Dissolved 2017-03-07
Company Information for ADC COMMUNICATIONS (UK) HOLDING LTD.
DORCAN, SWINDON, SN3,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | ||||
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ADC COMMUNICATIONS (UK) HOLDING LTD. | ||||
Legal Registered Office | ||||
DORCAN SWINDON | ||||
Previous Names | ||||
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Company Number | 03868468 | |
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Date formed | 1999-10-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:51:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HAROLD GREGORY BARKSDALE |
||
STEPHEN CHRISTOPHER COOPER |
||
ASHLEY RAYMOND FULFORD |
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JOHN DOUGLAS GAUD PEGLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ANNE HICKS |
Director | ||
MARK DAVID SAWYER |
Director | ||
TERRY WILKINSON |
Company Secretary | ||
TERRY WILKINSON |
Director | ||
MANSEL DAVID HEALY |
Director | ||
ANNELEEN RENNIES |
Company Secretary | ||
BRADLEY VERE CRARY |
Director | ||
JAMES GORDON MATHEWS |
Director | ||
JEFFREY DEAN PFLAUM |
Director | ||
MICHAEL ROBERT HAWTIN |
Director | ||
CHRISTOPHER IKPEME |
Company Secretary | ||
RICHARD HENRY KNIGHT |
Company Secretary | ||
AXEL KAHSNITZ |
Director | ||
GOKUL VENUGOPAL HEMMADY |
Director | ||
PAUL ANDREW RHODES |
Company Secretary | ||
WILLIAM PIEPER |
Director | ||
RON LOWY |
Director | ||
TODD DUCHENE |
Director | ||
RICHARD RUSSELL |
Director | ||
BO KLINK |
Director | ||
TODD DUCHENE |
Company Secretary | ||
BENJAMIN THOMAS MICHAEL GAFFIKIN |
Company Secretary | ||
HAMISH WEBSTER FAIREY |
Director | ||
BENJAMIN THOMAS MICHAEL GAFFIKIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED FIBER PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
DEUTSCH UK | Director | 2013-10-16 | CURRENT | 1978-11-15 | Active - Proposal to Strike off | |
SERVO INTERCONNECT LIMITED | Director | 2013-10-16 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
DEUTSCH GB LIMITED | Director | 2012-07-20 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
DEUTSCH SUBCO LIMITED | Director | 2012-07-20 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
TE CONNECTIVITY LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-10 | Active | |
ADC COMMUNICATIONS (UK) LTD. | Director | 2011-02-14 | CURRENT | 1978-08-04 | Active | |
TVM GROUP UK LIMITED | Director | 2009-04-06 | CURRENT | 1995-09-04 | Dissolved 2014-05-06 | |
TYCO ELECTRONICS HOLDINGS LIMITED | Director | 2009-04-06 | CURRENT | 2000-05-15 | Dissolved 2013-10-15 | |
TDI BATTERIES (EUROPE) LIMITED | Director | 2009-04-06 | CURRENT | 1997-12-15 | Dissolved 2013-10-18 | |
PINACL COMMUNICATION SYSTEMS LIMITED | Director | 2009-04-06 | CURRENT | 1953-08-14 | Dissolved 2013-11-19 | |
PINACL WHITEHALL LIMITED | Director | 2009-04-06 | CURRENT | 2000-04-13 | Dissolved 2013-11-19 | |
SOUNDTOUCH LIMITED | Director | 2009-04-06 | CURRENT | 2000-09-28 | Dissolved 2013-10-08 | |
PINACL LIMITED | Director | 2009-04-06 | CURRENT | 1993-06-30 | Dissolved 2013-11-19 | |
TVM DISTRIBUTION LIMITED | Director | 2009-04-06 | CURRENT | 1995-09-04 | Dissolved 2014-05-06 | |
TYCO ELECTRONICS ENERGY (UK) LIMITED | Director | 2009-04-06 | CURRENT | 2000-02-04 | Dissolved 2015-05-26 | |
AMP FINANCE LIMITED | Director | 2009-04-06 | CURRENT | 1996-04-17 | Dissolved 2014-02-25 | |
CRITCHLEY GROUP LIMITED | Director | 2009-04-06 | CURRENT | 1984-01-30 | Active | |
TYCO ELECTRONICS MOTORS LTD | Director | 2009-04-06 | CURRENT | 2000-02-11 | Active | |
TYCO ELECTRONICS PRECISION ENGINEERING LTD | Director | 2009-04-06 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
TYCO ELECTRONICS UK HOLDINGS LTD | Director | 2009-04-06 | CURRENT | 2007-07-04 | Active | |
TYCO ELECTRONICS UK LTD | Director | 2009-04-06 | CURRENT | 1955-06-21 | Active | |
TYCO ELECTRONICS CORBY LIMITED | Director | 2009-04-06 | CURRENT | 1970-07-27 | Active | |
RAYCHEM LIMITED | Director | 2009-04-06 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
ADVANCED FIBER PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
POLAMCO LIMITED | Director | 2015-01-16 | CURRENT | 1984-01-20 | Active - Proposal to Strike off | |
SEACON (EUROPE) LIMITED | Director | 2014-06-30 | CURRENT | 1987-02-19 | Active | |
TVM GROUP UK LIMITED | Director | 2013-11-29 | CURRENT | 1995-09-04 | Dissolved 2014-05-06 | |
TVM DISTRIBUTION LIMITED | Director | 2013-11-29 | CURRENT | 1995-09-04 | Dissolved 2014-05-06 | |
TYCO ELECTRONICS ENERGY (UK) LIMITED | Director | 2013-11-29 | CURRENT | 2000-02-04 | Dissolved 2015-05-26 | |
CRITCHLEY GROUP LIMITED | Director | 2013-11-29 | CURRENT | 1984-01-30 | Active | |
DEUTSCH UK | Director | 2013-11-29 | CURRENT | 1978-11-15 | Active - Proposal to Strike off | |
DEUTSCH GB LIMITED | Director | 2013-11-29 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
DEUTSCH SUBCO LIMITED | Director | 2013-11-29 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
TYCO ELECTRONICS MOTORS LTD | Director | 2013-11-29 | CURRENT | 2000-02-11 | Active | |
TYCO ELECTRONICS PRECISION ENGINEERING LTD | Director | 2013-11-29 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
SERVO INTERCONNECT LIMITED | Director | 2013-11-29 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
TYCO ELECTRONICS UK HOLDINGS LTD | Director | 2013-11-29 | CURRENT | 2007-07-04 | Active | |
TE CONNECTIVITY LIMITED | Director | 2013-11-29 | CURRENT | 2012-01-10 | Active | |
ADC COMMUNICATIONS (UK) LTD. | Director | 2013-11-29 | CURRENT | 1978-08-04 | Active | |
TYCO ELECTRONICS UK LTD | Director | 2013-11-29 | CURRENT | 1955-06-21 | Active | |
TYCO ELECTRONICS CORBY LIMITED | Director | 2013-11-29 | CURRENT | 1970-07-27 | Active | |
RAYCHEM LIMITED | Director | 2013-11-29 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
ADVANCED FIBER PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
TYCO ELECTRONICS PRECISION ENGINEERING LTD | Director | 2012-11-14 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
DEUTSCH GB LIMITED | Director | 2012-07-20 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
DEUTSCH SUBCO LIMITED | Director | 2012-07-20 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
TE CONNECTIVITY LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-10 | Active | |
ADC COMMUNICATIONS (UK) LTD. | Director | 2011-02-14 | CURRENT | 1978-08-04 | Active | |
TVM GROUP UK LIMITED | Director | 2008-02-14 | CURRENT | 1995-09-04 | Dissolved 2014-05-06 | |
TYCO ELECTRONICS HOLDINGS LIMITED | Director | 2008-02-14 | CURRENT | 2000-05-15 | Dissolved 2013-10-15 | |
TDI BATTERIES (EUROPE) LIMITED | Director | 2008-02-14 | CURRENT | 1997-12-15 | Dissolved 2013-10-18 | |
PINACL COMMUNICATION SYSTEMS LIMITED | Director | 2008-02-14 | CURRENT | 1953-08-14 | Dissolved 2013-11-19 | |
PINACL WHITEHALL LIMITED | Director | 2008-02-14 | CURRENT | 2000-04-13 | Dissolved 2013-11-19 | |
SOUNDTOUCH LIMITED | Director | 2008-02-14 | CURRENT | 2000-09-28 | Dissolved 2013-10-08 | |
PINACL LIMITED | Director | 2008-02-14 | CURRENT | 1993-06-30 | Dissolved 2013-11-19 | |
TVM DISTRIBUTION LIMITED | Director | 2008-02-14 | CURRENT | 1995-09-04 | Dissolved 2014-05-06 | |
TYCO ELECTRONICS ENERGY (UK) LIMITED | Director | 2008-02-14 | CURRENT | 2000-02-04 | Dissolved 2015-05-26 | |
AMP FINANCE LIMITED | Director | 2008-02-14 | CURRENT | 1996-04-17 | Dissolved 2014-02-25 | |
CRITCHLEY GROUP LIMITED | Director | 2008-02-14 | CURRENT | 1984-01-30 | Active | |
TYCO ELECTRONICS MOTORS LTD | Director | 2008-02-14 | CURRENT | 2000-02-11 | Active | |
TYCO ELECTRONICS CORBY LIMITED | Director | 2008-02-14 | CURRENT | 1970-07-27 | Active | |
TYCO ELECTRONICS UK HOLDINGS LTD | Director | 2007-10-04 | CURRENT | 2007-07-04 | Active | |
RAYCHEM LIMITED | Director | 2007-10-04 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
TYCO ELECTRONICS UK LTD | Director | 2007-06-30 | CURRENT | 1955-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY HICKS | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 17609018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 17609018 | |
AR01 | 29/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS GAUD PEGLER | |
AP01 | DIRECTOR APPOINTED SALLY ANNE HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 17609018 | |
AR01 | 29/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRY WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 17609018 | |
AR01 | 29/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 29/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 20/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 29/10/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CRARY | |
AP01 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANSEL HEALY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNELEEN RENNIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PFLAUM | |
AP01 | DIRECTOR APPOINTED MARK DAVID SAWYER | |
AP01 | DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, TEWKESBURY BUSINESS PARK SHANNON WAY, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GB | |
AP03 | SECRETARY APPOINTED TERRY WILKINSON | |
AP01 | DIRECTOR APPOINTED TERRY WILKINSON | |
AR01 | 29/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, RUNNINGS ROAD, KINGSDITCH TRADING ESTATE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NQ | |
AP01 | DIRECTOR APPOINTED DIRECTOR MANSEL DAVID HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWTIN | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DEAN PFLAUM / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY VERE CRARY / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHEWS / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HAWTIN / 29/10/2009 | |
RES13 | ALLOT SHARES ,GRANT RIGHTS TO SUBSCRIBE FOR OR COVERT ANY SECURITY INTO SHARES | |
SH01 | 20/10/09 STATEMENT OF CAPITAL GBP 17609018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
225 | CURRSHO FROM 31/10/2009 TO 30/09/2009 | |
288a | SECRETARY APPOINTED MRS ANNELEEN RENNIES | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER IKPEME | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/07 | |
363s | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADC COMMUNICATIONS (UK) HOLDING LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ADC COMMUNICATIONS (UK) HOLDING LTD. are:
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. |