TDS Circuits Limited

Company Name	TDS Circuits Limited
Company Status	Dissolved
Company Number	01283428
Category	Private Limited Company
Incorporation Date	26 October 1976(47 years, 6 months ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)
Previous Name	Broadearly Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Jones
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1992(15 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	2 Manor Park Corbridge NE45 5JS

Director Name	David James Webster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	12 March 1998(21 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 22 October 2002)
Role	Senior Vp - Mills & Part
Correspondence Address	10 Deer Creek Woods Drive St Louis Missouri 63124 United States

Director Name	Gerald George Sax
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	22 May 2000(23 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	17 Bryanston Square London W1H 2DP

Secretary Name	Gerald George Sax
Nationality	American
Status	Closed
Appointed	12 June 2000(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	17 Bryanston Square London W1H 2DP

Director Name	Roy Duncan Polson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(15 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 October 1999)
Role	Manager
Correspondence Address	15 Beach Street Lytham St Annes Lancashire FY8 5NS

Director Name	Patrick Elborough Sellers
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 March 1995)
Role	Investment Manager
Correspondence Address	Flat 5 29 Christchurch Avenue London NW6 7QP

Secretary Name	Mr John Cornelius Ennis
Nationality	British
Status	Resigned
Appointed	14 March 1992(15 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Royston Close Greenmount Bury Lancashire BL8 4BZ

Director Name	Derrick Arthur Bumpsteed
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(19 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 1998)
Role	Managing Director
Correspondence Address	Clarilawburn Lilliesleaf Melrose Roxburghshire TD6 9EJ Scotland

Director Name	Mr Martin James Glanfield
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Secretary Name	Mr Martin James Glanfield
Nationality	British
Status	Resigned
Appointed	07 May 1996(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Director Name	David M Sindelar
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1998(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2000)
Role	Svp And Cfo Of Mills & Part.
Correspondence Address	34 Fox Meadows St Louis Missouri Usa

Director Name	Francis Michael Loveland
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(21 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 April 1999)
Role	Finance Director
Correspondence Address	23 Monarch House 241 Kensington High Street London W8 6EL

Secretary Name	Francis Michael Loveland
Nationality	American
Status	Resigned
Appointed	31 July 1998(21 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 April 1999)
Role	Finance Director
Correspondence Address	23 Monarch House 241 Kensington High Street London W8 6EL

Director Name	Jeffrey Lee Davis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1999(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2001)
Role	President Viasystems Europe
Correspondence Address	Church Cottage Church Hill Midhurst West Sussex GU29 9NX

Secretary Name	Mr Timothy Philip Robinson
Nationality	British
Status	Resigned
Appointed	21 April 1999(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Location

Registered Address	7th Floor 3 Shortlands Hammersmith International Centre Hammersmith London W6 8DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£486,033

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
17 May 2002	Application for striking-off (1 page)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 October 2001	Registered office changed on 08/10/01 from: viasystems balliol business park longbenton, newcastle upon tyne NE12 8EF (1 page)
8 October 2001	Director resigned (1 page)
30 March 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 30/03/01 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
28 March 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 28/03/00 363(288) ‐ Director resigned (7 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 April 1999	Registered office changed on 26/04/99 from: 7TH floor 3 shortlands hammersmith international centre hammersmith london W6 8DA (1 page)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	Return made up to 14/03/98; full list of members (8 pages)
26 April 1999	Return made up to 14/03/99; full list of members (8 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (2 pages)
8 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
2 March 1999	Company name changed broadearly LIMITED\certificate issued on 03/03/99 (2 pages)
26 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
6 November 1998	Director's particulars changed (1 page)
3 November 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
1 September 1998	New secretary appointed;new director appointed (4 pages)
25 August 1998	Secretary resigned;director resigned (1 page)
21 June 1998	Director resigned (1 page)
31 March 1998	Accounts for a dormant company made up to 30 June 1996 (6 pages)
31 March 1998	Accounts for a dormant company made up to 31 January 1997 (6 pages)
12 December 1997	Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page)
7 October 1997	First Gazette notice for compulsory strike-off (1 page)
13 May 1996	Auditor's resignation (1 page)
13 May 1996	Secretary resigned (1 page)
13 May 1996	New secretary appointed;new director appointed (2 pages)
13 May 1996	Registered office changed on 13/05/96 from: victoria works victoria lane whitefield manchester M45 6BU (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
19 April 1996	Return made up to 14/03/96; no change of members 363(287) ‐ Registered office changed on 19/04/96 (4 pages)
18 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
4 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
31 May 1995	Return made up to 14/03/95; full list of members (12 pages)

TDS Circuits Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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