Active - Proposal to Strike off
Company Information for FAIRCHILD SEMICONDUCTOR LIMITED
-, WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH,
|
Company Registration Number
03281920
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FAIRCHILD SEMICONDUCTOR LIMITED | |
Legal Registered Office | |
- WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH Other companies in SN5 | |
Company Number | 03281920 | |
---|---|---|
Company ID Number | 03281920 | |
Date formed | 1996-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB685404126 |
Last Datalog update: | 2019-06-06 13:56:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAIRCHILD SEMICONDUCTOR (INDIA) PRIVATE LIMITED | 872 D1 H.A.L. IIIrd Stage Michael Palya Main Road Indranagar Bangalore Karnataka 560075 | ACTIVE | Company formed on the 2006-11-29 | |
FAIRCHILD SEMICONDUCTOR (OPTOELECTRONICS) PTE LTD | SERANGOON NORTH AVENUE 4 Singapore 555854 | Dissolved | Company formed on the 2008-09-10 | |
FAIRCHILD SEMICONDUCTOR ASIA PACIFIC PTE. LTD. | ANG MO KIO STREET 65 Singapore 569059 | Dissolved | Company formed on the 2008-09-11 | |
FAIRCHILD SEMICONDUCTOR PTE. LTD. | ANG MO KIO STREET 65 Singapore 569059 | Active | Company formed on the 2008-09-12 | |
FAIRCHILD SEMICONDUCTOR HONG KONG LIMITED | Active | Company formed on the 1996-12-03 | ||
FAIRCHILD SEMICONDUCTOR, LLC | 5701 N PIMA RD SCOTTSDALE AZ 85250 | Active | Company formed on the 1997-03-06 | |
FAIRCHILD SEMICONDUCTOR CORPORATION | Delaware | Unknown | ||
FAIRCHILD SEMICONDUCTOR INTERNATIONAL INC | Delaware | Unknown | ||
FAIRCHILD SEMICONDUCTOR PRODUCTS INC | Delaware | Unknown | ||
FAIRCHILD SEMICONDUCTOR CORPORATION OF CALIFORNIA | Delaware | Unknown | ||
FAIRCHILD SEMICONDUCTOR WEST CORPORATION | Delaware | Unknown | ||
FAIRCHILD SEMICONDUCTOR CORPORATION WITHDREW 12 18 89 | Georgia | Unknown | ||
FAIRCHILD SEMICONDUCTOR WEST CORPORATION | California | Unknown | ||
FAIRCHILD SEMICONDUCTOR CORPORATION | Michigan | UNKNOWN | ||
FAIRCHILD SEMICONDUCTOR CORPORATION | Michigan | UNKNOWN | ||
FAIRCHILD SEMICONDUCTOR CORPORATION | New Jersey | Unknown | ||
FAIRCHILD SEMICONDUCTOR CORPORATION | New Jersey | Unknown | ||
FAIRCHILD SEMICONDUCTOR CORPORATION | California | Unknown | ||
FAIRCHILD SEMICONDUCTOR CORPORATION OF CALIFORNIA | California | Unknown | ||
FAIRCHILD SEMICONDUCTOR CORPORATION | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
YOLANDE URSULA LOUISA ISIDORA DE BUSSCHOP |
||
YOLANDE URSULA LOUISA ISIDORA DE BUSSCHOP |
||
SOPHIE MARIE FRANÇOISE PENENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN FREDERICK GARBERS |
Director | ||
BRENDA LEE CHANDLER |
Director | ||
PAUL DOMINIC DELVA |
Director | ||
PETER FRANCIS TOMLINSON |
Company Secretary | ||
STEPHEN PHILLIP CASO |
Director | ||
STUART JOHN EVANS |
Director | ||
PAUL DOMINIC DELVA |
Director | ||
MARTIN FREDERICK GARBERS |
Director | ||
STUART JOHN EVANS |
Director | ||
CHRISTOPHER DAVID BRISTOW |
Director | ||
MATTHEW W TOWSE |
Director | ||
JOHANNES HERMANUS WILDENBERG |
Director | ||
GIORGIO SOMMARUGA |
Director | ||
PHILIP MARTIN PRICE |
Company Secretary | ||
PETER FRANCIS TOMLINSON |
Director | ||
BENGT ROLAND ANDERSSON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ON SEMICONDUCTOR UNITED KINGDOM LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
APTINA (UK) LIMITED | Director | 2014-08-15 | CURRENT | 2008-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-25 GBP 1 | |
CAP-SS | Solvency Statement dated 18/03/19 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/03/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB England to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
PSC05 | Change of details for On Management Ltd as a person with significant control on 2017-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FREDERICK GARBERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
AP03 | Appointment of Yolande Ursula Louisa Isidora De Busschop as company secretary on 2016-12-14 | |
AP01 | DIRECTOR APPOINTED SOPHIE MARIE FRANÇOISE PENENT | |
AP01 | DIRECTOR APPOINTED YOLANDE URSULA LOUISA ISIDORA DE BUSSCHOP | |
AP01 | DIRECTOR APPOINTED YOLANDE URSULA LOUISA ISIDORA DE BUSSCHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA CHANDLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TOMLINSON | |
AD02 | SAIL ADDRESS CHANGED FROM: REGENCY HOUSE 2 WOOD STREET, QUEEN SQUARE BATH BATH & NE SOMERSET BA1 2JQ GREAT BRITAIN | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 722100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK GARBERS / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LEE CHANDLER / 01/11/2015 | |
AP01 | DIRECTOR APPOINTED PAUL DOMINIC DELVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASO | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 722100 | |
AR01 | 03/10/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER FRANCIS TOMLINSON / 01/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM SIGMA BUILDING 120 WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, SIGMA BUILDING 120 WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, SIGMA BUILDING 120 WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
AP01 | DIRECTOR APPOINTED MARTIN FREDERICK GARBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EVANS | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 722100 | |
AR01 | 03/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 722100 | |
AR01 | 03/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PETER F. TOMLINSON & CO 7A NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH BATH & NE SOMERSET BA1 2JB | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELVA | |
AP01 | DIRECTOR APPOINTED STEPHEN PHILLIP CASO | |
AP01 | DIRECTOR APPOINTED BRENDA LEE CHANDLER | |
AR01 | 03/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/11 | |
AP01 | DIRECTOR APPOINTED STUART JOHN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GARBERS | |
AR01 | 03/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM INTERFACE HOUSE INTERFACE BUSINESS PARK WOOTTON BASSET, SWINDON WILTSHIRE SN4 8QL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, INTERFACE HOUSE, INTERFACE BUSINESS PARK WOOTTON, BASSET, SWINDON, WILTSHIRE, SN4 8QL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, INTERFACE HOUSE, INTERFACE BUSINESS PARK WOOTTON, BASSET, SWINDON, WILTSHIRE, SN4 8QL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 03/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PETER F. TOMLINSON & CO 7A NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH BATH & NE SOMERSET BA1 7DA UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 27/12/09 | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC DELVA / 09/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK GARBERS / 09/10/2009 | |
AP01 | DIRECTOR APPOINTED MARTIN FREDERICK GARBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART EVANS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/12/04 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/11/02 | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 10 INTERFACE BUSINESS PARK WOOTTON BASSETT SWINDON WILTSHIRE SN4 8SY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/05/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | |
363s | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | |
(W)ELRES | S252 DISP LAYING ACC 19/03/99 | |
(W)ELRES | S386 DIS APP AUDS 19/03/99 | |
(W)ELRES | S366A DISP HOLDING AGM 19/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ST. MARTINS PROPERTY INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as FAIRCHILD SEMICONDUCTOR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
85351000 | Fuses for a voltage > 1.000 V | |||
85369001 | Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V | |||
85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
85423210 | Electronic integrated circuits as memories in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423210 | Electronic integrated circuits as memories in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85235193 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
85412100 | Transistors with a dissipation rate < 1 W (excl. photosensitive transistors) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
38180090 | Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |