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RAYCHEM LIMITED

Learn more about RAYCHEM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH

RAYCHEM LIMITED on the map

Company type: Private Limited Company
Company number: 00674709
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.10
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.23
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 154044440
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.28
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DIRECTOR APPOINTED MR JOHN DOUGLAS GAUD PEGLER
Form type: AP01
Date: 2014.12.16
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DIRECTOR APPOINTED SALLY ANNE HICKS
Form type: AP01
Date: 2014.11.12
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APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER
Form type: TM01
Date: 2014.11.12
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.15
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DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER
Form type: AP01
Date: 2013.12.04
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APPOINTMENT TERMINATED, SECRETARY TERRY WILKINSON
Form type: TM02
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON
Form type: TM01
Date: 2013.12.04
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE
Form type: TM01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 20/07/2012
Form type: CH01
Date: 2012.08.06
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.10
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.11
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010
Form type: CH03
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER CLARKE / 18/03/2010
Form type: CH01
Date: 2010.03.18
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE
Form type: 288a
Date: 2009.04.29
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.23
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APPOINTMENT TERMINATED DIRECTOR STUART ALLAN
Form type: 288b
Date: 2009.04.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM MORGAN
Form type: 288b
Date: 2008.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.25
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.07.20
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/09/04
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/09/03
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/04
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/09/02
Form type: AA
Date: 2003.08.15
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.07.25

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Company directors and board members:

HAROLD GREGORY BARKSDALE (current)
Director, ATTORNEY, 2009.04.06
TYCO ELECTRONICS 1050 WESTLAKES DRIVE , BERWYN
19312, PENNSYLVANIA
USA
STEPHEN CHRISTOPHER COOPER (current)
Director, ACCOUNTANT, 2013.11.29
TYCO ELECTRONICS UK LTD FARADAY ROAD DORCAN , SWINDON
SN3 5HH, WILTSHIRE
ASHLEY RAYMOND FULFORD (current)
Director, OPERATIONS MANAGER, 2007.10.04
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH, DEVON
SALLY ANNE HICKS (current)
Director, OPERATIONS DIRECTOR, 2014.10.30
TYCO ELECTRONICS UK LTD FARADAY ROAD , DORCAN
SN3 5HH, SWINDON
JOHN DOUGLAS GAUD PEGLER (current)
Director, FINANCE MANAGER, 2014.12.01
TYCO ELECTRONICS UK LTD FARADAY ROAD DORCAN , SWINDON
SN3 5HH
DAVID EDWARD GODDING (resigned)
Secretary, 2002.02.14 - 2002.07.01
GLEBE FARMHOUSE DAGLINGWORTH , CIRENCESTER
GL7 7AE, GLOUCESTERSHIRE
TERENCE WILLIAM GODFRAY (resigned)
Secretary, 2001.02.01 - 2002.02.14
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
IRIS PHILLIPS (resigned)
Secretary, 1992.05.28 - 2001.02.01
5 SHEPPARDS RISE BRINKWORTH , CHIPPENHAM
SN15 5BE, WILTSHIRE
TERRY WILKINSON (resigned)
Secretary, CONTROLLER UK FIN, 2002.07.01 - 2013.11.29
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH
STUART ALLAN (resigned)
Director, H R MANAGER, 2004.04.13 - 2009.03.23
16 FERNHAM GATE , FARINGDON
SN7 7LR, OXON
ALAN CHRISTOPHER CLARKE (resigned)
Director, VICE PRESIDENT, 2007.01.25 - 2012.12.31
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH
STEVEN JOHN COBLEY (resigned)
Director, CONTROLLER GIC EMEA, 2002.02.08 - 2002.11.30
66 ROOKERY ROAD KNOWLE , BRISTOL
BS4 2DT
TIMOTHY HUGH COOKE (resigned)
Director, FINANCE DIRECTOR, 1999.09.29 - 2002.02.08
THE COPPICE BOWDEN HILL , LACOCK CHIPPENHAM
SN15 2PP, WILTSHIRE
PHILIP WESTGARTH DRYDEN (resigned)
Director, 1998.05.12 - 2004.04.02
BEAULIEU THE RIDGE COLD ASH , NEWBURY
RG18 9HZ, WEST BERKSHIRE
MICHAEL EVERETT (resigned)
Director, SENIOR VICE PRESIDENT AND SECRETARY, 1992.05.28 - 1993.08.06
64 CHESTER WAY SAN MATEO , CALIFORNIA 94402
FOREIGN
USA
PETER JOHN EWART (resigned)
Director, SOLICITOR, 1993.11.05 - 1999.09.29
EAST END HOUSE , FAIRFORD
GL7 4AP, GLOUCESTERSHIRE
EDWARD FEDERMAN (resigned)
Director, MANAGER, 1999.09.29 - 2001.07.18
5849 NW 34TH WAY , BOCA RATON
FLORIDA 33496
USA
TONY MARTIN GATT (resigned)
Director, GENERAL MANAGER, 1999.09.22 - 2006.05.01
HOBBINGFOOT 48 HIGH STREET , GRAVELEY
SG4 7LA, HERTFORDSHIRE
ANTHONY NICHOLAS GODDEN (resigned)
Director, COMPANY EXECUTIVE, 1992.05.28 - 1996.12.31
CROOKWOOD WATERMILL STERT , DEVIZES
SN10 3JA, WILTSHIRE
IAN THOMAS GRAY (resigned)
Director, 1992.05.28 - 1993.07.02
STONEWOLD HOUSE MARSTON , MAYSEY
SN6 6LQ, WILTSHIRE
PHILIP HENRY GRIFFITHS (resigned)
Director, H R DIRECTOR, 1997.06.02 - 1998.08.07
19 SHERFORD ROAD , SWINDON
SN25 3PR
JUERGEN WILLI GROMER (resigned)
Director, MANAGER, 1999.09.29 - 2007.12.31
1M TIEFEN WEG 44 , 64625 BENSHEIM
GERMANY
IAN ANDREW MACKINNON (resigned)
Director, COMPANY DIRECTOR, 1997.10.03 - 1998.05.01
26 HAW STREET , WOTTON UNDER EDGE
GL12 7AQ, GLOUCESTERSHIRE
MALCOLM FRASER MORGAN (resigned)
Director, MANAGER, 2007.10.04 - 2008.09.26
ELM COTTAGE CHAPEL LANE LONG MARSTON , TRING
HP23 4QT, HERTFORDSHIRE
BRIAN JOHN PARKER (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 1994.02.11
16 SANDRINGHAM ROAD , SWINDON
SN3 1HP, WILTSHIRE
DAVID RYAN (resigned)
Director, DIVISIONAL MANAGER, 1996.03.01 - 1997.12.05
PURTON STOKE HOUSE PURTON STOKE , SWINDON
SN5 4JF, WILTSHIRE
ROBERT SALDICH (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE OFFICER, 1992.05.28 - 1993.11.05
27 CRESCENT DRIVE PALO ALTO , CALIFORNIA 94031
FOREIGN
USA
MARK DAVID SAWYER (resigned)
Director, BUSINESS OFFICE DIRECTOR, 2007.10.04 - 2014.10.30
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH, WILTS
PETER SELKIRK (resigned)
Director, DIVISIONAL MANAGER, 1993.07.02 - 1996.01.05
4 THE KNOLL LOTTAGE ROAD ALDBOURNE , MARLBOROUGH
SN8 2EA, WILTSHIRE
JAMES BARRY SPRADLING (resigned)
Director, CORPORATE EXECUTIVE, 1993.07.02 - 1996.03.01
FLEMING STRASSE 30 MUNICH 81925 , GERMANY
PHILIP STRANGE (resigned)
Director, ACCOUNTANT, 1998.08.07 - 1999.09.29
4 LYALL CLOSE PRIORY WOOD BLUNSDON ST ANDREW , SWINDON
SN2 4EH, WILTSHIRE
JAMES CHARLES WEBSTER (resigned)
Director, DIVISION MANAGER, 1993.07.02 - 1993.09.03
6 OAK DRIVE HIGHWORTH , SWINDON
SN6 7BP
TERRY WILKINSON (resigned)
Director, CONTROLLER UK FIN SERV, 2002.02.08 - 2013.11.29
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH

Companies near to RAYCHEM ltd.

Information about the Private Limited Company RAYCHEM 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: 2016.05.26. Reload the data