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TERADYNE HOLDINGS LIMITED

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

Company details

100, NEW BRIDGE STREET,, LONDON., EC4V 6JA

TERADYNE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00893371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.05
dissolution date: 2007.04.24
last member list: 2006.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company TERADYNE HOLDINGS LIMITED was a Private Limited Company, registration number 00893371, established in United Kingdom on the 5. December 1966. The company was dissolved. The company was in business for 50 years . The company used to be located at 100, NEW BRIDGE STREET,, LONDON., EC4V 6JA. Business of the company TERADYNE HOLDINGS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.04.24. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.03.28. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.28
documents available: 1

List of company documents:

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Find out more information about TERADYNE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to TERADYNE HOLDINGS 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.26
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S366A DISP HOLDING AGM 26/02/04
Form type: ELRES
Date: 2004.04.03
Child documents:
Document type: ANNOTATION
Date: 2004.04.03
Form type: ELRES
Document description: S386 DISP APP AUDS 26/02/04
Document type: ANNOTATION
Date: 2004.04.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/04
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.26
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AAMD
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
AD 08/11/94---------, £ SI [email protected]=488566, £ IC 28191/516757
Form type: 88(2)R
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
£ NC 80000/1000000, 08/11/94
Form type: 123
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/94
Form type: SRES10
Date: 1994.12.10
Child documents:
Document type: ANNOTATION
Date: 1994.12.10
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 08/11/94
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.19

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Company directors and board members:

ABOGADO NOMINEES LIMITED (dissolve)
Nominee Secretary, 1993.04.16 - 2007.04.24
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
MICHAEL RONALD HART (dissolve)
Secretary, 2003.08.08 - 2007.04.24
24 NIGHTINGALES , CRANLEIGH
GU6 8DE, SURREY
GREGORY R BEECHER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2003.08.08 - 2007.04.24
23 YALE STREET , WINCHESTER
MA 01890
USA
MICHAEL ALLEN BRADLEY (dissolve)
Director, BUSINESS EXEC ACCOUNTANT, 2003.08.08 - 2007.04.24
8 BARNSTABLE ROAD , WEST NEWTON
MA 02465
USA
THOMAS SWINEY GRILK (dissolve)
Secretary, 2002.05.07 - 2003.08.08
10 UNDERHILL ROAD , LYNNFIELD
MA 01940
USA
WILLIAM JEREMY SYKES (dissolve)
Secretary, 1992.05.04 - 1993.04.16
FLAT 12 75 WARWICK SQUARE , LONDON
SW2 2AR
GEORGE WILLIAM CHAMILLARD (dissolve)
Director, BUSINESS EXECUTIVE, 1997.08.15 - 2003.08.08
378 JERUSALEM ROAD , COHASSET
MA 02025
USA
ALEXANDER VLADIMIR D'ARBELOFF (dissolve)
Director, BUSINESS EXECUTIVE, 1992.05.04 - 1997.08.15
20 DUDLEY STREET , BROOKLIN
MASSACHUSETTS
THE UNITED STATES OF AMERICA
STUART MARK OSATTIN (dissolve)
Director, BUSINESS EXECUTIVE, 1997.08.15 - 2003.08.08
44 PINECLIFE DRIVE , MARBLEHEAD
MA 01945
USA
OWEN WALKER ROBBINS (dissolve)
Director, BUSINESS EXECUTIVE, 1992.05.04 - 1997.08.15
199 COUNTY DRIVE , WESTON
MASSACHUSETTS
THE UNITED STATES OF AMERICA
RICHARD JOSEPH TESTA (dissolve)
Director, ATTORNEY, 1997.08.15 - 2002.12.03
6 LONGFELLOW ROAD WAYLAND 01778 MASSACHUSETTS , USA
FOREIGN

Companies near to TERADYNE HOLDINGS ltd.

Information about the Private Limited Company TERADYNE HOLDINGS 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: 2016.06.13. Reload the data