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TYCO ELECTRONICS WIRELESS SYSTEMS LTD

Learn more about TYCO ELECTRONICS WIRELESS SYSTEMS LTD. 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

TYCO ELECTRONICS WIRELESS SYSTEMS LTD on the map

Company type: Private Limited Company
Company number: 00733987
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.30
dissolution date: 2011.11.01
last member list: 2011.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1970.09.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.08
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.20
Form type: LATEST SOC
Document description: 20/05/11 STATEMENT OF CAPITAL;GBP 8750000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.05
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05/04/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.04.05
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SOLVENCY STATEMENT DATED 14/03/11
Form type: CAP-SS
Date: 2011.04.05
£2.95
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REDUCE ISSUED CAPITAL 14/03/2011
Form type: RES06
Date: 2011.04.05
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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COMPANY NAME CHANGED M/A-COM LIMITED, CERTIFICATE ISSUED ON 25/03/10
Form type: CERTNM
Date: 2010.03.25
Child documents:
Document type: ANNOTATION
Date: 2010.03.25
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 12/03/2010
Form type: RES15
Date: 2010.03.25
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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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SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010
Form type: CH03
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.29
£2.95
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DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE
Form type: 288a
Date: 2009.04.28
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED MARK DAVID SAWYER
Form type: 288a
Date: 2008.03.07
£2.95
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DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD
Form type: 288a
Date: 2008.03.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04
Form type: AA
Date: 2005.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/04 FROM:, TYCO ELECTRONICS UK LTD, FARADAY ROAD DORCAN, SWINDON, WILTSHIRE SN3 5HH
Form type: 287
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/02
Form type: AA
Date: 2002.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/01
Form type: AA
Date: 2002.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 19-21 DENMARK STREET, WOKINGHAM, BERKSHIRE RG40 2QE
Form type: 287
Date: 2002.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.10.24
£2.95
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S80A AUTH TO ALLOT SEC 24/08/01
Form type: ELRES
Date: 2001.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11

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Company directors and board members:

TERRY WILKINSON (dissolve)
Secretary, CONTROLLER UK FIN, 2002.07.01 - 2011.11.01
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH
HAROLD GREGORY BARKSDALE (dissolve)
Director, ATTORNEY, 2009.04.06 - 2011.11.01
TYCO ELECTRONICS 1050 WESTLAKES DRIVE , BERWYN
19312, PENNSYLVANIA
USA
ASHLEY RAYMOND FULFORD (dissolve)
Director, OPERATIONS MANAGER, 2008.02.14 - 2011.11.01
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH, DEVON
MARK DAVID SAWYER (dissolve)
Director, BUSINESS OFFICE DIRECTOR, 2008.02.14 - 2011.11.01
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH, WILTS
TERRY WILKINSON (dissolve)
Director, CONTROLLER UK FIN SERV, 2002.02.08 - 2011.11.01
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH
DAVID EDWARD GODDING (dissolve)
Secretary, 2002.02.14 - 2002.07.01
GLEBE FARMHOUSE DAGLINGWORTH , CIRENCESTER
GL7 7AE, GLOUCESTERSHIRE
TERENCE WILLIAM GODFRAY (dissolve)
Secretary, 2001.01.29 - 2002.02.14
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
SALIH WAHAB (dissolve)
Secretary, 1992.05.17 - 2001.01.29
19 BULLPOND LANE , DUNSTABLE
LU6 3BH, BEDFORDSHIRE
STUART ALLAN (dissolve)
Director, H R MANAGER, 2004.04.26 - 2009.03.23
16 FERNHAM GATE , FARINGDON
SN7 7LR, OXON
JACQUELINE DIANE ARTHUR (dissolve)
Director, TREASURER, 1992.05.17 - 1992.07.21
4 BROOKES HILL ROAD , LINCOLN
FOREIGN, MASSACHUSETTS 01773
USA
MICHAEL JOSEPH AUTH (dissolve)
Director, EXECUTIVE, 1996.12.18 - 1999.06.30
5 KYLEMORE DRIVE WESTFORD , MASSACHUSETTS
01886
USA
JOHN KERMIT BIRCHFIELD (dissolve)
Director, LEGAL COUNSEL, 1992.05.17 - 1994.10.20
152 LEONARD STREET , GLOUCESTER
FOREIGN, MASSACHUSETTS MA 01930
USA
ERNEST CYRIL BREWER (dissolve)
Director, BUSINESS MANAGER, 1992.05.17 - 1993.01.25
29 SUNDOWN AVENUE , DUNSTABLE
LU5 4AJ, BEDFORDSHIRE
STEVEN JOHN COBLEY (dissolve)
Director, CONTROLLER GIC EMEA, 2002.02.08 - 2002.11.30
66 ROOKERY ROAD KNOWLE , BRISTOL
BS4 2DT
JEREMY DEWHURST (dissolve)
Director, GENERAL MANAGER, 1996.12.18 - 1999.06.30
THE BRIARS METCOMBE , OTTERY ST MARY
EX11 1RU, DEVON
JOHN FURTH FAIRBANKS (dissolve)
Director, TREASURER, 1992.07.21 - 1994.10.20
12 FIELDSTONE DRIVE WESTFORD MASSECHEUTTS 01886 , USA
FOREIGN
AMAR DEV SINGH MANHAS (dissolve)
Director, MANAGING DIRECTOR, 1992.05.17 - 1994.10.01
73 CHURCH ROAD APSLEY HEATH , MILTON KEYNES
MK17 8TJ, BUCKINGHAMSHIRE
LARRY MIHALCHICK (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1994.10.20 - 1996.12.18
164 HAY STREET , NEWBURY
MASSACHESSETTS
UNITED STATES
MALCOLM FRASER MORGAN (dissolve)
Director, MANAGING DIRECTOR, 1993.01.25 - 2008.09.26
ELM COTTAGE CHAPEL LANE LONG MARSTON , TRING
HP23 4QT, HERTFORDSHIRE
MICHAEL LESLIE NYSS (dissolve)
Director, BUSINESS MANAGER, 1992.05.17 - 1996.12.18
78 AMPTHILL ROAD SILSOE , BEDFORD
MK45 4HB, BEDFORDSHIRE
ALAN JAMES PAFFARD (dissolve)
Director, MARKETING AND BUSINESS DEVLP., 1994.10.20 - 1996.12.18
THE WALLED GARDEN HIGH STREET SHARNBROOK , BEDFORD
MK44 1PE, BEDFORDSHIRE
WILLIAM FREDERICK PETRY (dissolve)
Director, BUSINESS MANAGER, 1992.05.17 - 1994.10.20
110 SHADE STREET , LEXINGTON
FOREIGN, MASSACHUSETTS MA 02173
USA
ALLAN LAVERNE RAYFIELD (dissolve)
Director, CHIEF OPERATING OFFICER, 1992.05.17 - 1994.11.10
4 CROWNINSHIELD ROAD , MARBLEHEAD
FOREIGN, MASSACHUSETTS MA01945
USA
KEITH ROBIN SLINN (dissolve)
Director, BUSINESS MANAGER, 1992.05.17 - 1994.10.20
FEVERALLS LODGE ROE END LANE , MARKYATE
AL3 8AG, ST ALBANS HERTS
ROGER MICHAEL TARRANT (dissolve)
Director, COMPANY DIRECTOR, 1994.10.20 - 1997.09.23
14 SEAFIELD ROAD FRIARS CLIFF , CHRISTCHURCH
BH23 4ET, DORSET
JOSEPH THOMAS (dissolve)
Director, BUSINESS MANAGER, 1995.05.11 - 1996.12.18
20 STEPHANIE DRIVE BEDFORD , NEW HAMPSHIRE
FOREIGN, USA
PETER ANTHONY VOLCKMAN (dissolve)
Director, TECHNICAL MANAGER, 1992.05.17 - 1996.12.18
24 POUND HILL GREAT BRICKHILL , MILTON KEYNES
MK17 9AS, BUCKINGHAMSHIRE
SALIH WAHAB (dissolve)
Director, ACCOUNTANT, 1992.05.17 - 2004.04.30
19 BULLPOND LANE , DUNSTABLE
LU6 3BH, BEDFORDSHIRE
LARRY WAYNE WARD (dissolve)
Director, EXECUTIVE, 1996.12.18 - 1999.08.31
5 COLES ROCK ROAD MERRIMACK , NEW HAMPSHIRE
03054
UNITED STATES
MALCOLM ROLAND WEATHERHEAD (dissolve)
Director, 1996.12.18 - 2007.06.07
12 THE CHASE LONG BUCKBY , NORTHAMPTON
NN6 7PN

Companies near to TYCO ELECTRONICS WIRELESS SYSTEMS LTD

Information about the Private Limited Company TYCO ELECTRONICS WIRELESS SYSTEMS LTD 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: 2016.05.31. Reload the data