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Tyco Electronics Energy (UK) Limited

Tyco Electronics Energy (UK) Limited is a dissolved company incorporated on 4 February 2000 with the registered office located in Swindon, Wiltshire. Tyco Electronics Energy (UK) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 May 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03922311
Private limited company
Age
25 years
Incorporated 4 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Company Secretariat
Faraday Road
Dorcan
Swindon
SN3 5HH
Same address for the past 16 years
Telephone
01793 528171
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Attorney • American • Lives in United States • Born in Dec 1964
Director • Operations Manager • British • Lives in England • Born in Jul 1963
Director • Accountant • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyco Electronics UK Ltd
Harold Gregory Barksdale and Stephen Christopher Cooper are mutual people.
Active
Tyco Electronics Corby Limited
Harold Gregory Barksdale and Stephen Christopher Cooper are mutual people.
Active
ADC Communications (UK) Ltd
Harold Gregory Barksdale and Stephen Christopher Cooper are mutual people.
Active
Critchley Group Limited
Harold Gregory Barksdale and Stephen Christopher Cooper are mutual people.
Active
Tyco Electronics Motors Ltd
Harold Gregory Barksdale and Stephen Christopher Cooper are mutual people.
Active
Tyco Electronics UK Holdings Ltd
Harold Gregory Barksdale and Stephen Christopher Cooper are mutual people.
Active
Te Connectivity Limited
Harold Gregory Barksdale and Stephen Christopher Cooper are mutual people.
Active
Schaffner Limited
Stephen Christopher Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 26 May 2015
Voluntary Gazette Notice
10 Years Ago on 10 Feb 2015
Application To Strike Off
10 Years Ago on 29 Jan 2015
Mark David Sawyer Resigned
10 Years Ago on 30 Oct 2014
Confirmation Submitted
11 Years Ago on 4 Feb 2014
Terry Wilkinson Resigned
11 Years Ago on 29 Nov 2013
Terry Wilkinson Resigned
11 Years Ago on 29 Nov 2013
Mr Stephen Christopher Cooper Appointed
11 Years Ago on 29 Nov 2013
Accounts Submitted
11 Years Ago on 21 Nov 2013
Accounts Submitted
12 Years Ago on 12 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 May 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Feb 2015
Application to strike the company off the register
Submitted on 29 Jan 2015
Termination of appointment of Mark David Sawyer as a director on 30 October 2014
Submitted on 12 Nov 2014
Statement by directors
Submitted on 5 Aug 2014
Statement of capital on 5 August 2014
Submitted on 5 Aug 2014
Solvency statement dated 23/06/14
Submitted on 5 Aug 2014
Resolutions
Submitted on 5 Aug 2014
Annual return made up to 4 February 2014 with full list of shareholders
Submitted on 4 Feb 2014
Appointment of Mr Stephen Christopher Cooper as a director on 29 November 2013
Submitted on 4 Dec 2013
Repayment History
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