Unitrode (UK) Limited

Company Name	Unitrode (UK) Limited
Company Status	Dissolved
Company Number	01479982
Category	Private Limited Company
Incorporation Date	18 February 1980(44 years, 2 months ago)
Dissolution Date	10 April 2001 (23 years ago)

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	Lori Denise Peniche
Date of Birth	July 1956 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	31 December 1999(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 April 2001)
Role	Attorney
Correspondence Address	Haggertystrasse 1 8050 Fresing Germany Foreign

Director Name	Ian William Caxton Spencer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 April 2001)
Role	Finance Director
Country of Residence	France
Correspondence Address	821 Avenue Jack Kilby 06271 Villeneuve Loubet France Foreign

Director Name	Wolfram Tietscher
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Italian
Status	Closed
Appointed	26 September 2000(20 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 10 April 2001)
Role	European HR Director
Correspondence Address	Haggertystrasse 1 Freising 8050 Germany

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	14 December 1991(11 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 10 April 2001)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Cosmo Trapani
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(11 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 1999)
Role	Chief Financial Officer
Correspondence Address	8 Heath Circle Lynnfield Massachusetts 01740 United States

Director Name	David George Wells
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(11 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 April 2000)
Role	Sales Manager
Correspondence Address	Evenden House Wrotham Road Meopham Gravesend Kent DA13 0JE

Director Name	Allan Campbell
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1992(12 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1999)
Role	Vice President General Counsel And Secretary
Correspondence Address	57 Kingswood Road Auburndale Massachussetts 02166 Foreign

Director Name	John Kokulis
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 1999(19 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 1999)
Role	Exec Vice President & Chief Fi
Correspondence Address	18 Blacktorn Road Shrewsbury Ma 01545 Usa Foreign

Director Name	Peter Dennstedt
Date of Birth	February 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	28 April 2000(20 years, 2 months after company formation)
Appointment Duration	5 months (resigned 26 September 2000)
Role	Industrial Engineer
Correspondence Address	Sckeidecker Ring 10 Langenpreising 85465 Germany

Location

Registered Address	200 Aldersgate Street London EC1A 4JJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	24 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	24 June

Filing History

10 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000	First Gazette notice for voluntary strike-off (1 page)
9 November 2000	Application for striking-off (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
16 October 2000	Accounting reference date extended from 24/12/99 to 24/06/00 (1 page)
21 July 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
17 December 1999	Return made up to 14/12/99; full list of members (6 pages)
20 July 1999	Full accounts made up to 24 December 1998 (15 pages)
10 May 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
8 January 1999	Return made up to 14/12/98; full list of members (6 pages)
16 July 1998	Full accounts made up to 22 December 1997 (12 pages)
11 January 1998	Return made up to 14/12/97; full list of members (8 pages)
9 June 1997	Full accounts made up to 22 December 1996 (13 pages)
4 June 1997	Accounting reference date shortened from 31/12/96 to 24/12/96 (1 page)
9 January 1997	Secretary's particulars changed (1 page)
18 December 1996	Return made up to 14/12/96; full list of members (8 pages)
27 November 1996	Full accounts made up to 23 December 1995 (13 pages)
10 January 1996	Auditor's resignation (2 pages)
18 December 1995	Return made up to 14/12/95; full list of members (8 pages)
15 June 1995	Full accounts made up to 24 December 1994 (14 pages)

Unitrode (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London