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TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED

Learn more about TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP

TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00627588
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.06
dissolution date: 2011.09.20
last member list: 2009.11.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.17
documents available: 1

List of company documents:

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Find out more information about TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED. Our website makes it possible to view other available documents related to TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2011
Form type: 4.68
Date: 2011.06.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.09.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.09.14
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, C/O MIKE COWLES, 800 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YL
Form type: AD01
Date: 2010.09.07
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17/11/09 FULL LIST
Form type: AR01
Date: 2010.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.21
Form type: LATEST SOC
Document description: 21/01/10 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JANICE WHEAT HARISSIS / 18/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR CHARLES DALVIN TOBIN / 20/01/2010
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL MARC DRORY / 20/01/2010
Form type: CH03
Date: 2010.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COWLES / 20/01/2010
Form type: CH03
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS; AMEND
Form type: 363b
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS; AMEND
Form type: 363b
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS; AMEND
Form type: 363b
Date: 1998.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
Child documents:
Document type: ANNOTATION
Date: 1998.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/98
Document type: ANNOTATION
Date: 1998.05.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 04/11/97 FROM:, C/O MRS C PATTERSON, WELLINGTON HOUSE, 61-73 STAINES ROAD WEST, SUNBURY ON THAMES MDDX TW16 7AH
Form type: 287
Date: 1997.11.04
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
Child documents:
Document type: ANNOTATION
Date: 1997.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/97
Document type: ANNOTATION
Date: 1997.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.02.08
Child documents:
Document type: ANNOTATION
Date: 1996.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/96
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01

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Company directors and board members:

MICHAEL COWLES (dissolve)
Secretary, 1997.10.24 - 2011.09.20
THE PINNACLE 170 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1BP, BUCKINGHAMSHIRE
DANIEL MARC DRORY (dissolve)
Secretary, 1991.12.04 - 2011.09.20
THE PINNACLE 170 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1BP, BUCKINGHAMSHIRE
JANICE WHEAT HARISSIS (dissolve)
Director, DIRECTOR OF INTERNAL AUDITS, 2007.09.10 - 2011.09.20
THE PINNACLE 170 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1BP, BUCKINGHAMSHIRE
CHARLES DALVIN TOBIN (dissolve)
Director, MANAGER OF TREASURY SERVICES, 2005.12.16 - 2011.09.20
THE PINNACLE 170 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1BP, BUCKINGHAMSHIRE
THOMAS HENRY UNDERHILL (dissolve)
Secretary, COMPANY DIRECTOR, 1995.02.01 - 1997.06.14
GROVE LODGE WINKFIELD ROW , BRACKNELL
RG12 6NE, BERKSHIRE
MICHAEL WHITLOCK (dissolve)
Secretary, 1991.12.30 - 1995.02.01
THE GABLES, 108 HIGH STREET GREAT BARFORD , BEDFORD
MK44 3NN, BEDFORDSHIRE
WILLIAM ANDREW AYLESWORTH (dissolve)
Director, ENGINEER, 1991.12.04 - 1997.10.27
1002 CHINN CHAPEL ROAD LEWISVILLE TEXAS 75067 , USA
FOREIGN
DARRYL ANDRE BLACKBURN (dissolve)
Director, DIRECTOR OF INTERNAL AUDITS, 2006.07.31 - 2007.09.10
NIL 1651 NOB HILL ROAD , DALLAS
75208, TEXAS
U.S.A.
DANIEL MARC DRORY (dissolve)
Director, ATTORNEY, 1991.12.04 - 1991.12.27
6316 ORCHID LANE DALLAS , TEXAS 75230
FOREIGN
USA
THOMAS J GENTRY (dissolve)
Director, FINANCE MANAGER, 1998.10.23 - 2005.12.16
3913 SAGAMORE HILL COURT PLANO , TEXAS TX 75025-2016
USA
RICHARD HUDSON (dissolve)
Director, ACCOUNTING MANAGER, 1997.10.27 - 2006.07.31
8101 BRIDGEWATER DRIVE ROWLETT TX 75088 DALLAS , USA
FOREIGN
MARVIN MASKELL LANE JR (dissolve)
Director, ENGINEER, 1991.12.04 - 1997.10.27
7715 FALLMEADOW LANE DALLAS , TEXAS 75248
FOREIGN
USA
VICTOR GRANT OGILIVIE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.04 - 1992.12.01
10 LIME AVENUE , BUCKINGHAM
MK18 7JJ, BUCKINGHAMSHIRE
GERALD PIERCE (dissolve)
Director, AUDIT MANAGER, 1997.10.27 - 1998.10.23
7264 BLYTHDALE DALLAS TX 75248 , USA
FOREIGN

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Information about the Private Limited Company TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data