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TERADYNE DIAGNOSTIC SOLUTIONS LIMITED

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

Company details

IMPERIAL HOUSE 18-21, KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AT

TERADYNE DIAGNOSTIC SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00790061
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.30
dissolution date: 2015.04.19
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Company TERADYNE DIAGNOSTIC SOLUTIONS LIMITED was a Private Limited Company, registration number 00790061, established in United Kingdom on the 30. January 1964. The company was dissolved. The company was in business for 52 years and 10 months. Previous names of this company were: GENRAD LIMITED. The company used to be located at IMPERIAL HOUSE 18-21, KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AT. Business of the company TERADYNE DIAGNOSTIC SOLUTIONS LIMITED by SIC and NACE code was "62090 - Other information technology service activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.04.19. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.12.31. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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Find out more information about TERADYNE DIAGNOSTIC SOLUTIONS LIMITED. Our website makes it possible to view other available documents related to TERADYNE DIAGNOSTIC SOLUTIONS 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: 2015.04.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2013
Form type: 4.68
Date: 2014.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, 9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
Form type: AD01
Date: 2012.11.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOTCHKISS
Form type: TM01
Date: 2012.05.16
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.21
Form type: LATEST SOC
Document description: 21/02/12 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN BRADLEY / 31/12/2011
Form type: CH01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY R BEECHER / 31/12/2011
Form type: CH01
Date: 2012.02.21
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, 107 CHEAPSIDE, LONDON, EC2V 6DN
Form type: AD01
Date: 2012.02.21
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SAIL ADDRESS CHANGED FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DN
Form type: AD02
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOTCHKISS / 31/12/2011
Form type: CH01
Date: 2012.02.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.02.21
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SAIL ADDRESS CHANGED FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD02
Date: 2012.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
£2.95
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DIRECTOR APPOINTED CHARLES GRAY
Form type: AP01
Date: 2011.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL SALKIN
Form type: TM01
Date: 2011.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOHRSON
Form type: TM01
Date: 2011.06.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.04.08
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REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, ORION BUSINESS PARK, BIRD HALL LANE, STOCKPORT, CHESHIRE, SK3 0XG
Form type: AD01
Date: 2011.04.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED
Form type: AP04
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2011.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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ADOPT ARTICLES 21/01/2010
Form type: RES01
Date: 2010.01.28
Child documents:
Document type: ANNOTATION
Date: 2010.01.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON
Form type: TM01
Date: 2010.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.23
£2.95
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DIRECTOR APPOINTED DANIEL SALKIN
Form type: 288a
Date: 2009.09.09
£2.95
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APPOINTMENT TERMINATED SECRETARY EILEEN CASAL
Form type: 288b
Date: 2009.08.14
£2.95
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DIRECTOR APPOINTED CHRISTOPHER BOHRSON
Form type: 288a
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EILEEN CASAL / 01/04/2008
Form type: 288c
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR LOUISE WARD
Form type: 288b
Date: 2009.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BEECHER / 30/12/2007
Form type: 288c
Date: 2008.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADLEY / 30/12/2007
Form type: 288c
Date: 2008.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WARD / 30/12/2007
Form type: 288c
Date: 2008.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11

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Company directors and board members:

OHS SECRETARIES LIMITED (dissolve)
Secretary, 2010.10.05 - 2015.04.19
9TH FLOOR 107 CHEAPSIDE , LONDON
EC2V 6DN
GREGORY R BEECHER (dissolve)
Director, BUSINESS EXECUTIVE, 2002.05.07 - 2015.04.19
23 YALE STREET , WINCHESTER
MA 01890
USA
MICHAEL ALLEN BRADLEY (dissolve)
Director, BUSINESS EXECUTIVE, 2003.08.08 - 2015.04.19
8 BARNSTABLE ROAD , WEST NEWTON
MA 02465
USA
CHARLES JEFFREY GRAY (dissolve)
Director, VICE PRESIDENT & GENERAL COUNSEL, 2011.03.16 - 2015.04.19
600 RIVERPARK DRIVE NR 7-2-3 , NORTH READING
MA 01864
USA
ABOGADO NOMINEES LIMITED (dissolve)
Secretary, 2002.05.07 - 2010.10.05
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
KEITH JOHN BURNS (dissolve)
Secretary, EUROPEAN FINANCIAL C, 1991.12.31 - 1996.03.01
FOUR WINDS 17 MARLOW ROAD , HIGH WYCOMBE
HP11 1TA, BUCKINGHAMSHIRE
KEITH JOHN BURNS (dissolve)
Secretary, EUROPEAN FINANCIAL CONTROLLER, 1993.12.22 - 1993.12.31
FOUR WINDS 17 MARLOW ROAD , HIGH WYCOMBE
HP11 1TA, BUCKINGHAMSHIRE
EILEEN CASAL (dissolve)
Secretary, 2007.12.18 - 2009.07.27
32 PLEASANT STREET UNIT 32 WELLESLEY , MASSACHUSETTS 02482
USA
A
JUDITH ANNE EATON (dissolve)
Secretary, 1996.11.07 - 1999.05.21
GROVE HOUSE MAULDETH ROAD , STOCKPORT
SK4 3NW, CHESHIRE
THOMAS SWINEY GRILK (dissolve)
Secretary, 2002.05.07 - 2003.08.08
10 UNDERHILL ROAD , LYNNFIELD
MA 01940
USA
MICHAEL RONALD HART (dissolve)
Secretary, 2003.08.08 - 2007.12.31
24 NIGHTINGALES , CRANLEIGH
GU6 8DE, SURREY
NEIL AUSTIN JOHNSON (dissolve)
Secretary, 1999.05.21 - 2002.05.07
BRENTWOOD HOUSE,8 MAINWARING ROAD OVER PEOVER , KNUTSFORD
WA16 8TR, CHESHIRE
JUDITH ELIZABETH MARTIN-JONES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.03.01 - 1996.09.20
21 WATERSIDE DRIVE , FRODSHAM
WA4 3BS, WARRINGTON
ROBERT ALDWORTH (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1993.02.16 - 1995.06.22
43 STONEYMEADE WAY ACTON , MASSACHUSETTS
FOREIGN, USA
MICHAEL CHARLES ANDERSON (dissolve)
Director, BUSINESS EXECUTIVE, 2005.03.08 - 2009.02.25
2 THE TURNPIKE , MARPLE
SK6 6NH, CHESHIRE
ROGER JAMES BALL (dissolve)
Director, 1991.12.31 - 1993.07.01
THE ELMS OUTLANDS LANE CURDRIDGE , SOUTHAMPTON
SO30 2HD, HAMPSHIRE
CHRISTOPHER BOHRSON (dissolve)
Director, BUSINESS EXECUTIVE, 2009.02.19 - 2011.01.25
24 VICTORIA AVENUE DIDSBURY , MANCHESTER
M20 2RA
KEITH JOHN BURNS (dissolve)
Director, EUROPEAN FINANCIAL CONTROLLER, 1993.12.22 - 1996.03.01
FOUR WINDS 17 MARLOW ROAD , HIGH WYCOMBE
HP11 1TA, BUCKINGHAMSHIRE
GEORGE WILLIAM CHAMILLARD (dissolve)
Director, BUSINESS EXECUTIVE, 2002.05.07 - 2003.08.08
378 JERUSALEM ROAD , COHASSET
MA 02025
USA
PHILIP RIDLEY CHARLTON (dissolve)
Director, FINANCIAL CONTROLLER, 1996.03.01 - 1996.11.07
4 CROWN GREEN , LYMM
WA13 9JG, CHESHIRE
IAIN DUNCAN COCKBURN (dissolve)
Director, FINANCE DIRECTOR, 1997.07.03 - 2000.08.04
2 BALMORAL CLOSE , KNUTSFORD
WA16 8LN, CHESHIRE
PAUL HENRY GEERE (dissolve)
Director, MANAGING DIRECTOR, 1996.03.01 - 2000.05.05
MOTTRAM OLD HALL WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QT, CHESHIRE
DAN HARRINGTON (dissolve)
Director, CFO, 1996.03.01 - 1997.02.28
2 BEAVER POND DRIVE , BROOKLINE
NH 03033
USA
KENNETH HARRIS (dissolve)
Director, 1991.12.31 - 2002.05.07
6 THE RIDINGS , MAIDENHEAD
SL6 4LU
JEFFREY ROBERT HOTCHKISS (dissolve)
Director, BUSINESS EXECUTIVE, 2005.03.08 - 2012.04.13
132 1/2 WHEELER STREET , GLOUCESTER
MA 01930
USA
NEIL AUSTIN JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 2000.05.05 - 2004.07.02
BRENTWOOD HOUSE,8 MAINWARING ROAD OVER PEOVER , KNUTSFORD
WA16 8TR, CHESHIRE
SARAH HALL LUCAS (dissolve)
Director, GENERAL MANAGER, 1998.04.02 - 1998.04.16
401 HEATH STREET CHESTNUT HILL MASSACHUSETTS MA 02167 , USA
FOREIGN
DAVID IAN MCILRATH (dissolve)
Director, 1991.12.31 - 1993.07.30
19 WATERHEAD CLOSE KINGSWEAR , DARTMOUTH
TQ6 0BN, DEVON
PETER RICHARD MILES (dissolve)
Director, 2000.03.27 - 2003.04.28
12 LUMB LANE , BRAMHALL
SK7 2BA, CHESHIRE
GEORGE O'BRIEN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1995.06.23 - 1996.02.09
300 BAKER AVENUE , CONCORD
MA01742, MASSACHUSETTS
USA
STUART MARK OSATTIN (dissolve)
Director, BUSINESS EXECUTIVE, 2002.05.07 - 2005.01.31
44 PINECLIFE DRIVE , MARBLEHEAD
MA 01945
USA
PETER ERNEST PALMER (dissolve)
Director, 1991.12.31 - 1993.07.22
7A RIDGE AVENUE MARPLE , STOCKPORT
SK6 7HJ, CHESHIRE
PAUL PRONSKY JNR (dissolve)
Director, MANAGER, 1997.02.28 - 1998.11.09
84 SOUTH MILL DRIVE , SOUTH GLASTONBURY
06073, CONNECTICUT
USA
DANIEL SALKIN (dissolve)
Director, ACCOUNTANT, 2009.08.27 - 2011.01.25
20 HILLINGDON ROAD WHITEFIELD , MANCHESTER
M45 7QN
WALTER A SHEPHERD (dissolve)
Director, CORPORATE TREASURER, 1996.03.01 - 2002.05.07
ONE QUARRY RUN PO BOX 334 , ROCKPORT
MASACHUSSETTS MA 0966
UNITED STATES

Companies near to TERADYNE DIAGNOSTIC SOLUTIONS ltd.

Information about the Private Limited Company TERADYNE DIAGNOSTIC SOLUTIONS 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: 2016.06.05. Reload the data