Aviza Technology UK Limited

Company Name	Aviza Technology UK Limited
Company Status	Dissolved
Company Number	01373344
Category	Private Limited Company
Incorporation Date	14 June 1978(45 years, 10 months ago)
Dissolution Date	22 April 2015 (9 years ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Patrick Charles O'Connor
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2005(27 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 22 April 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	14001 Saratoga Hills Road Saratoga 95070

Secretary Name	Richard Naslund (Corporation)
Status	Closed
Appointed	09 June 2011(33 years after company formation)
Appointment Duration	3 years, 10 months (closed 22 April 2015)
Correspondence Address	Coed Rhedyn Ringland Way Gwent NP18 2TA Wales

Director Name	Dr Christopher David Dobson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(14 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	68 The Close Myles Place Salisbury Wiltshire SP1 2EN

Director Name	Frank Stanley Keeble
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	Whistlers Kingston Seymour Clevedon North Somerset BS21 6XS

Director Name	Kenneth Nash Knight Willmott
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(14 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 1996)
Role	Retired
Correspondence Address	27 Augusta Road Penarth South Glamorgan CF64 5RJ Wales

Secretary Name	Jeremy John Linnert
Nationality	British
Status	Resigned
Appointed	01 March 1993(14 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 February 2001)
Role	Company Director
Correspondence Address	11 Trinity Road Weston Super Mare Avon BS23 2HP

Director Name	Alan Nigel Wheeler
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(15 years, 5 months after company formation)
Appointment Duration	12 years (resigned 01 December 2005)
Role	Director Engineer
Correspondence Address	Summerhill Chapel Close Pwll Meyric Chepstow Gwent NP6 6MW Wales

Director Name	Gregor Alasdair Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1996(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 November 1997)
Role	CEO
Correspondence Address	200 West Stafford Road Thousand Oaks California 91361

Secretary Name	William John Chappell
Nationality	British
Status	Resigned
Appointed	06 February 2001(22 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2005)
Role	Company Director
Correspondence Address	9 The Myrtles Tutshill Chepstow NP16 7BQ Wales

Secretary Name	Mr Martyn John Tuffery
Nationality	British
Status	Resigned
Appointed	01 April 2005(26 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2006)
Role	Acting Chief Financial Officer
Country of Residence	England
Correspondence Address	Salicia Willow Close Bristol BS30 5HZ

Director Name	Jerauld James Cutini
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(27 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 2008)
Role	CEO
Correspondence Address	15247 Via Pinto Monte Sereno Ca 95030 United States

Secretary Name	Mark Shears Fletcher
Nationality	British
Status	Resigned
Appointed	31 August 2006(28 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2009)
Role	Finance Director - Europe
Correspondence Address	66 Green Pastures Road Wraxall Bristol North Somerset BS48 1HE

Contact

Website	www.aviza.com

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

16.2m at £1	Aviza Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	25 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

22 April 2015	Final Gazette dissolved following liquidation (1 page)
22 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2015	Final Gazette dissolved following liquidation (1 page)
22 January 2015	Return of final meeting in a members' voluntary winding up (5 pages)
22 January 2015	Return of final meeting in a members' voluntary winding up (5 pages)
6 August 2014	Liquidators statement of receipts and payments to 6 June 2014 (6 pages)
6 August 2014	Liquidators statement of receipts and payments to 6 June 2014 (6 pages)
6 August 2014	Liquidators' statement of receipts and payments to 6 June 2014 (6 pages)
6 August 2014	Liquidators' statement of receipts and payments to 6 June 2014 (6 pages)
12 September 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Court order insolvency:court order replacement liquidator (24 pages)
12 September 2013	Court order insolvency:court order replacement liquidator (24 pages)
12 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
12 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
8 August 2013	Liquidators statement of receipts and payments to 6 June 2013 (4 pages)
8 August 2013	Liquidators' statement of receipts and payments to 6 June 2013 (4 pages)
8 August 2013	Liquidators statement of receipts and payments to 6 June 2013 (4 pages)
8 August 2013	Liquidators' statement of receipts and payments to 6 June 2013 (4 pages)
19 June 2012	Declaration of solvency (4 pages)
19 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2012	Declaration of solvency (4 pages)
19 June 2012	Registered office address changed from Coed Rhedyn, Ringland Way Newport Gwent NP18 2TA on 19 June 2012 (2 pages)
19 June 2012	Registered office address changed from Coed Rhedyn, Ringland Way Newport Gwent NP18 2TA on 19 June 2012 (2 pages)
19 June 2012	Appointment of a voluntary liquidator (1 page)
19 June 2012	Appointment of a voluntary liquidator (1 page)
19 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
2 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 16,175,858 (4 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 16,175,858 (4 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 16,175,858 (4 pages)
10 October 2011	Full accounts made up to 25 September 2010 (15 pages)
10 October 2011	Full accounts made up to 25 September 2010 (15 pages)
14 June 2011	Appointment of Richard Naslund as a secretary (2 pages)
14 June 2011	Appointment of Richard Naslund as a secretary (2 pages)
3 June 2011	Director's details changed for Patrick Charles O'connor on 2 June 2011 (2 pages)
3 June 2011	Director's details changed for Patrick Charles O'connor on 2 June 2011 (2 pages)
3 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
3 June 2011	Director's details changed for Patrick Charles O'connor on 2 June 2011 (2 pages)
3 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
5 January 2011	Full accounts made up to 25 September 2009 (20 pages)
5 January 2011	Full accounts made up to 25 September 2009 (20 pages)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
7 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
7 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
7 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
21 January 2010	Termination of appointment of Mark Fletcher as a secretary (2 pages)
21 January 2010	Termination of appointment of Jerauld Cutini as a director (2 pages)
21 January 2010	Termination of appointment of Jerauld Cutini as a director (2 pages)
21 January 2010	Termination of appointment of Mark Fletcher as a secretary (2 pages)
2 December 2009	Full accounts made up to 26 September 2008 (20 pages)
2 December 2009	Full accounts made up to 26 September 2008 (20 pages)
1 September 2009	Memorandum and Articles of Association (10 pages)
1 September 2009	Memorandum and Articles of Association (10 pages)
28 August 2009	Company name changed aviza technology LIMITED\certificate issued on 28/08/09 (3 pages)
28 August 2009	Company name changed aviza technology LIMITED\certificate issued on 28/08/09 (3 pages)
29 April 2009	Return made up to 01/03/09; full list of members (3 pages)
29 April 2009	Return made up to 01/03/09; full list of members (3 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
30 July 2008	Full accounts made up to 28 September 2007 (19 pages)
30 July 2008	Full accounts made up to 28 September 2007 (19 pages)
16 May 2008	Return made up to 01/03/08; full list of members (3 pages)
16 May 2008	Return made up to 01/03/08; full list of members (3 pages)
6 August 2007	Full accounts made up to 30 September 2006 (19 pages)
6 August 2007	Full accounts made up to 30 September 2006 (19 pages)
19 April 2007	Full accounts made up to 31 December 2005 (19 pages)
19 April 2007	Full accounts made up to 31 December 2005 (19 pages)
16 April 2007	Return made up to 01/03/07; full list of members (2 pages)
16 April 2007	Return made up to 01/03/07; full list of members (2 pages)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (1 page)
3 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2006	Nc inc already adjusted 30/06/06 (1 page)
20 July 2006	Statement of affairs (5 pages)
20 July 2006	Ad 30/06/06--------- Â£ si 1433866@1=1433866 Â£ ic 570/1434436 (2 pages)
20 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2006	Ad 30/06/06--------- £ si 14741422@1=14741422 £ ic 1434436/16175858 (2 pages)
20 July 2006	Statement of affairs (5 pages)
20 July 2006	Ad 30/06/06--------- £ si 1433866@1=1433866 £ ic 570/1434436 (2 pages)
20 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2006	Nc inc already adjusted 30/06/06 (1 page)
20 July 2006	Ad 30/06/06--------- Â£ si 14741422@1=14741422 Â£ ic 1434436/16175858 (2 pages)
9 May 2006	Particulars of mortgage/charge (6 pages)
9 May 2006	Particulars of mortgage/charge (6 pages)
2 May 2006	Auditor's resignation (1 page)
2 May 2006	Auditor's resignation (1 page)
5 April 2006	Full accounts made up to 31 December 2004 (24 pages)
5 April 2006	Full accounts made up to 31 December 2004 (24 pages)
3 March 2006	Return made up to 01/03/06; full list of members (2 pages)
3 March 2006	Return made up to 01/03/06; full list of members (2 pages)
25 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Particulars of mortgage/charge (9 pages)
9 January 2006	Particulars of mortgage/charge (9 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
9 January 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
2 December 2005	Company name changed trikon technologies LIMITED\certificate issued on 02/12/05 (2 pages)
2 December 2005	Company name changed trikon technologies LIMITED\certificate issued on 02/12/05 (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 April 2005	New secretary appointed (1 page)
20 April 2005	New secretary appointed (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
10 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(288) ‐ Director's particulars changed (2 pages)
10 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(288) ‐ Director's particulars changed (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (23 pages)
29 October 2004	Full accounts made up to 31 December 2003 (23 pages)
18 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2004	Return made up to 01/03/04; full list of members (7 pages)
22 March 2004	Return made up to 01/03/04; full list of members (7 pages)
7 October 2003	Full accounts made up to 31 December 2002 (21 pages)
7 October 2003	Full accounts made up to 31 December 2002 (21 pages)
25 March 2003	Return made up to 01/03/03; full list of members (7 pages)
25 March 2003	Return made up to 01/03/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (23 pages)
2 November 2002	Full accounts made up to 31 December 2001 (23 pages)
28 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
4 April 2001	Return made up to 01/03/01; full list of members (7 pages)
4 April 2001	Return made up to 01/03/01; full list of members (7 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
7 June 2000	Full accounts made up to 31 December 1999 (22 pages)
7 June 2000	Full accounts made up to 31 December 1999 (22 pages)
15 March 2000	Return made up to 01/03/00; full list of members (6 pages)
15 March 2000	Return made up to 01/03/00; full list of members (6 pages)
23 December 1999	Particulars of mortgage/charge (7 pages)
23 December 1999	Particulars of mortgage/charge (7 pages)
20 October 1999	Full accounts made up to 31 December 1998 (18 pages)
20 October 1999	Full accounts made up to 31 December 1998 (18 pages)
14 May 1999	Particulars of mortgage/charge (7 pages)
14 May 1999	Particulars of mortgage/charge (7 pages)
6 April 1999	Return made up to 01/03/99; no change of members (5 pages)
6 April 1999	Return made up to 01/03/99; no change of members (5 pages)
13 October 1998	Full accounts made up to 31 December 1997 (17 pages)
13 October 1998	Full accounts made up to 31 December 1997 (17 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Full accounts made up to 31 December 1996 (16 pages)
3 March 1998	Full accounts made up to 31 December 1996 (16 pages)
17 December 1997	Director resigned (2 pages)
17 December 1997	Director resigned (2 pages)
20 November 1997	Particulars of mortgage/charge (4 pages)
20 November 1997	Particulars of mortgage/charge (4 pages)
18 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1997	Company name changed electrotech LTD\certificate issued on 19/05/97 (2 pages)
16 May 1997	Company name changed electrotech LTD\certificate issued on 19/05/97 (2 pages)
16 May 1997	Return made up to 01/03/97; full list of members (8 pages)
16 May 1997	Return made up to 01/03/97; full list of members (8 pages)
30 December 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
30 December 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1996	Memorandum and Articles of Association (11 pages)
29 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
29 November 1996	Declaration of assistance for shares acquisition (12 pages)
29 November 1996	Declaration of assistance for shares acquisition (12 pages)
29 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
29 November 1996	Declaration of assistance for shares acquisition (15 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1996	Memorandum and Articles of Association (11 pages)
29 November 1996	Declaration of assistance for shares acquisition (15 pages)
28 November 1996	Particulars of mortgage/charge (20 pages)
28 November 1996	Particulars of mortgage/charge (15 pages)
28 November 1996	Particulars of mortgage/charge (15 pages)
28 November 1996	Particulars of mortgage/charge (20 pages)
21 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 July 1996	Memorandum and Articles of Association (13 pages)
2 July 1996	Memorandum and Articles of Association (13 pages)
26 May 1996	Memorandum and Articles of Association (14 pages)
26 May 1996	Memorandum and Articles of Association (14 pages)
29 March 1996	Return made up to 01/03/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
29 March 1996	Return made up to 01/03/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
29 January 1996	Full group accounts made up to 30 June 1995 (21 pages)
29 January 1996	Full group accounts made up to 30 June 1995 (21 pages)
10 May 1995	Resolutions SRES13 ‐ Special resolution (1 page)
10 May 1995	Resolutions SRES13 ‐ Special resolution (1 page)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 1995	Full group accounts made up to 30 June 1994 (20 pages)
28 March 1995	Full group accounts made up to 30 June 1994 (20 pages)
28 March 1995	Return made up to 01/03/95; full list of members 363(287) ‐ Registered office changed on 28/03/95 (10 pages)
28 March 1995	Return made up to 01/03/95; full list of members 363(287) ‐ Registered office changed on 28/03/95 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
4 January 1994	Full group accounts made up to 30 June 1993 (19 pages)
4 January 1994	Full group accounts made up to 30 June 1993 (19 pages)
11 January 1993	Full group accounts made up to 30 June 1992 (19 pages)
11 January 1993	Full group accounts made up to 30 June 1992 (19 pages)
4 July 1992	Full group accounts made up to 30 June 1991 (6 pages)
4 July 1992	Full group accounts made up to 30 June 1991 (6 pages)
11 November 1991	Ad 27/09/91--------- Â£ si 475@1 (2 pages)
11 November 1991	Ad 27/09/91--------- £ si 475@1 (2 pages)
22 October 1991	Ad 27/09/91--------- Â£ si 475@1=475 Â£ ic 95/570 (2 pages)
22 October 1991	Ad 27/09/91--------- £ si 475@1=475 £ ic 95/570 (2 pages)
22 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1991	Full accounts made up to 30 June 1990 (11 pages)
16 February 1991	Full accounts made up to 30 June 1990 (11 pages)
7 March 1990	Company name changed E.T. plasma developments LIMITED\certificate issued on 08/03/90 (2 pages)
7 March 1990	Company name changed E.T. plasma developments LIMITED\certificate issued on 08/03/90 (2 pages)
11 October 1989	Full accounts made up to 30 June 1988 (10 pages)
11 October 1989	Full accounts made up to 30 June 1988 (10 pages)
14 June 1978	Incorporation (15 pages)
14 June 1978	Incorporation (15 pages)

Aviza Technology UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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