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TYCO ELECTRONICS CORBY LIMITED

Learn more about TYCO ELECTRONICS CORBY 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

TYCO ELECTRONICS CORBY LIMITED on the map

Company type: Private Limited Company
Company number: 00985574
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1979.05.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 3516096
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.23
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER
Form type: TM01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER
Form type: AP01
Date: 2013.12.04
£2.95
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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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COMPANY NAME CHANGED DULMISON (U.K.) LIMITED, CERTIFICATE ISSUED ON 30/01/13
Form type: CERTNM
Date: 2013.01.30
Child documents:
Document type: ANNOTATION
Date: 2013.01.30
Form type: RES15
Document description: CHANGE OF NAME 24/01/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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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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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.10
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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 / ASHLEY RAYMOND FULFORD / 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
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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 / HAROLD GREGORY BARKSDALE / 18/03/2010
Form type: CH01
Date: 2010.03.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.15
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DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE
Form type: 288a
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR STUART ALLAN
Form type: 288b
Date: 2009.04.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.16
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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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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£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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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 23/09/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/04
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FULL ACCOUNTS MADE UP TO 23/09/02
Form type: AA
Date: 2003.05.21
£2.95
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AD 16/01/03---------, £ SI [email protected]=500000, £ IC 3016096/3516096
Form type: 88(2)R
Date: 2003.02.26
£2.95
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S80A AUTH TO ALLOT SEC 16/01/03
Form type: ELRES
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 23/09/01
Form type: AA
Date: 2002.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15

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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, 2008.02.14
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
PETER JOHN CLAYS (resigned)
Secretary, 1991.12.31 - 1999.08.05
3 MARRIOTTS ROAD LONG BUCKBY , NORTHAMPTON
NN6 7QY, NORTHAMPTONSHIRE
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
GARY JOHN TRESSLER (resigned)
Secretary, 1999.08.05 - 2001.02.01
20 HEADLANDS DESBOROUGH , KETTERING
NN14 2QA, NORTHAMPTONSHIRE
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, 2005.06.27 - 2009.03.23
16 FERNHAM GATE , FARINGDON
SN7 7LR, OXON
DOUGLAS FRANK BRASELL (resigned)
Director, MANAGER, 1997.05.06 - 1998.02.17
537 COOPERS POND DRIVE , LAWRENCEVILLE
30044, GEORGIA
USA
GRAHAM JAMES CLARKE (resigned)
Director, 2000.03.27 - 2007.06.30
WINSLOW COOMBE ASHBURY , SWINDON
SN6 8LN, WILTSHIRE
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, 2000.03.27 - 2002.02.08
THE COPPICE BOWDEN HILL , LACOCK CHIPPENHAM
SN15 2PP, WILTSHIRE
MAURICE JAMES MALCOLM GROAT (resigned)
Director, FINANCE DIRECTOR, 1998.02.17 - 1999.01.31
GREENBANKS SALISBURY ROAD , BLANDFORD FORUM
DT11 7SP, DORSET
RICHARD ANDREW MARQUIS HEALEY (resigned)
Director, CHIEF EXECUTIVE, 1998.02.17 - 1999.01.31
STOURVIEW CANDY'S LANE CORFE MULLEN , WIMBORNE
BH21 3EF, DORSET
UK
PETER JOHN KING-BRITTEN (resigned)
Director, ACCOUNTANT, 1991.12.04 - 1994.04.08
CHAPEL HOUSE MENITH WOOD , WORCESTER
WR6 6UG
PETER JOHN LECKIE (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1997.04.29
34 DARNLEY STREET , GORDON
NEW SOUTH WALES
AUSTRALIA
VICTOR JAMES MAUNDRELL (resigned)
Director, 1997.04.29 - 2000.03.23
HALES PLACE HIGH HALDEN , ASHFORD
TN26 3JQ, KENT
MAURICE WILLIAM MURPHY (resigned)
Director, GENERAL MANAGER, 1997.05.06 - 1997.05.06
4 THE BEECHES , UPPINGHAM
LE15 9PG, RUTLAND
BARRY GEORGE NEWLAND (resigned)
Director, COMPANY DIRECTOR, 1994.04.08 - 2000.03.24
52 SHRUBBERY ROAD DRAKES BROUGHTON , PERSHORE
WR10 2BE, WORCESTERSHIRE
GRAEME PETER ROCHE (resigned)
Director, CERTIFIED PRACTISING ACCOUNTANTS, 1991.12.31 - 1997.04.29
15 MILTON AVENUE , EASTWOOD
NEW SOUTH WALES
AUSTRALIA
MARK DAVID SAWYER (resigned)
Director, BUSINESS OFFICE DIRECTOR, 2008.02.14 - 2014.10.30
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH, WILTS
SCOTT STEVENSON (resigned)
Director, 2000.05.16 - 2001.05.04
7427 FLORANADA WAY ADDISON RESERVE , DELRAY BEACH
33446, FLORIDA
USA
JEROME JEAN LOUISE VALENTIN (resigned)
Director, GENERAL MANAGER, 2000.03.27 - 2004.08.20
4 RUE FREDERIC LEVEQUE , 21000 DIJON
FOREIGN
FRANCE
LESLIE WALSH (resigned)
Director, 1991.12.31 - 1997.04.29
3 SKIPTON ROAD , OLINDA
VICTORIA 3788
AUSTRALIA
ROBERT SAMUEL WIFFEN (resigned)
Director, MANAGING DIRECTOR, 1998.02.17 - 2000.04.03
THE COACH HOUSE 2 GLASTON PARK SPRING LANE GLASTON , OAKHAM
LE15 9BW, LEICESTERSHIRE
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 TYCO ELECTRONICS CORBY ltd.

Information about the Private Limited Company TYCO ELECTRONICS CORBY 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: 2016.07.10. Reload the data