Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Secretary Name | Mr Anton Bernard Alphonsus |
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Nationality | British |
Status | Closed |
Appointed | 14 December 2006(23 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 15 November 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Mr Andrew Bowie |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2009(26 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 15 November 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL |
Director Name | John Clifford Buckley |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 December 1991(8 years, 10 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 05 September 2005) |
Role | Managing Director |
Correspondence Address | Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL |
Director Name | John Franklin Fort Iii |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 1991(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 March 1993) |
Role | Corporate Chairman |
Correspondence Address | One Tyco Park Exeter New Hampshire O38 33 United States |
Director Name | Irving Gutin |
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Date of Birth | April 1932 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 1991(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 June 1993) |
Role | Corporate Senior Vice President |
Correspondence Address | 1 Tyco Park Exeter New Hampshire 03833 United States |
Director Name | Peter Barlow Jones |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 September 1995) |
Role | Engineer General Manager |
Correspondence Address | Nabbs Cottage 116 Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ |
Director Name | Leo Dennis Kozlowski |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 1991(8 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 08 March 2000) |
Role | Corporate President |
Correspondence Address | Three Tyco Park Exeter New Hampshire O38 33 United States |
Director Name | Richard Dunstan Power |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 1991(8 years, 10 months after company formation) |
Appointment Duration | 2 months (resigned 29 February 1992) |
Role | Chief Financial Officer |
Correspondence Address | One Tyco Park Exeter New Hampshire O38 33 United States |
Secretary Name | Cedric William Young |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 August 1995) |
Role | Company Director |
Correspondence Address | 26 Mansfield Road Urmston Manchester Lancashire M41 6HE |
Director Name | Terry Lee Hall |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 March 1993(10 years after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 25 June 1993) |
Role | Chief Financial Officer |
Correspondence Address | One Tyco Park Exeter New Hampshire 03833 |
Secretary Name | Colin Lancaster Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1995(12 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 September 2004) |
Role | Secretary |
Correspondence Address | Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL |
Director Name | Peter Charles Leonard |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(12 years, 7 months after company formation) |
Appointment Duration | 14 years (resigned 30 September 2009) |
Role | Finance Director |
Correspondence Address | Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL |
Director Name | Jerry Reid Boggess |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 March 2000(17 years after company formation) |
Appointment Duration | 3 years (resigned 12 March 2003) |
Role | Business Executive |
Correspondence Address | 671 South Ocean Boulevard Boca Raton Florida 33432 United States |
Secretary Name | Shaun Webb |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 December 2006) |
Role | Company Director |
Correspondence Address | Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL |
Director Name | Gary George Ravenscroft |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2005(22 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 January 2007) |
Role | General Manager |
Correspondence Address | Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL |
Director Name | Mark Clegg |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2006(23 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 May 2009) |
Role | General Manager |
Correspondence Address | Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL |
Registered Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Tyco Holdings (Uk) LTD 50.00% Ordinary |
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1 at £1 | Wormald Holdings (Uk) LTD 50.00% Ordinary |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2011 | Application to strike the company off the register (3 pages) |
20 July 2011 | Application to strike the company off the register (3 pages) |
6 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
6 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
23 November 2010 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
23 November 2010 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
12 February 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
12 February 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
26 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register inspection address has been changed (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register inspection address has been changed (1 page) |
15 October 2009 | Termination of appointment of Peter Leonard as a director (1 page) |
15 October 2009 | Termination of appointment of Peter Leonard as a director (1 page) |
6 August 2009 | Director appointed andrew bowie (1 page) |
6 August 2009 | Director appointed andrew bowie (1 page) |
3 July 2009 | Appointment Terminated Director mark clegg (1 page) |
3 July 2009 | Appointment terminated director mark clegg (1 page) |
2 April 2009 | Accounts made up to 30 September 2008 (4 pages) |
2 April 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
23 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
23 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
4 June 2008 | Accounts made up to 30 September 2007 (4 pages) |
4 June 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
15 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
15 January 2008 | Location of register of members (1 page) |
15 January 2008 | Location of register of members (1 page) |
15 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
5 November 2007 | Registered office changed on 05/11/07 from: tyco park, grimshaw lane newton heath manchester M40 2WL (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: tyco park, grimshaw lane newton heath manchester M40 2WL (1 page) |
24 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
24 July 2007 | Accounts made up to 30 September 2006 (4 pages) |
5 April 2007 | Director's particulars changed (1 page) |
5 April 2007 | Director's particulars changed (1 page) |
21 February 2007 | New director appointed (1 page) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | New director appointed (1 page) |
24 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
24 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
24 January 2007 | Registered office changed on 24/01/07 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page) |
24 January 2007 | Location of register of members (1 page) |
24 January 2007 | Location of register of members (1 page) |
24 January 2007 | Registered office changed on 24/01/07 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page) |
15 January 2007 | Secretary resigned (1 page) |
15 January 2007 | Secretary resigned (1 page) |
12 January 2007 | New secretary appointed;new director appointed (1 page) |
12 January 2007 | New secretary appointed;new director appointed (1 page) |
28 July 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
28 July 2006 | Accounts made up to 30 September 2005 (4 pages) |
25 January 2006 | Return made up to 29/12/05; full list of members (5 pages) |
25 January 2006 | Return made up to 29/12/05; full list of members (5 pages) |
26 October 2005 | New director appointed (2 pages) |
26 October 2005 | New director appointed (2 pages) |
19 October 2005 | Director resigned (1 page) |
19 October 2005 | Director resigned (1 page) |
4 August 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
4 August 2005 | Accounts made up to 30 September 2004 (4 pages) |
22 March 2005 | Return made up to 29/12/04; full list of members (5 pages) |
22 March 2005 | Return made up to 29/12/04; full list of members (5 pages) |
21 October 2004 | New secretary appointed (1 page) |
21 October 2004 | New secretary appointed (1 page) |
11 October 2004 | Secretary resigned (1 page) |
11 October 2004 | Secretary resigned (1 page) |
9 June 2004 | Director's particulars changed (1 page) |
9 June 2004 | Director's particulars changed (1 page) |
3 June 2004 | Secretary's particulars changed (1 page) |
3 June 2004 | Secretary's particulars changed (1 page) |
23 April 2004 | Accounts made up to 30 September 2003 (4 pages) |
23 April 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
20 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
20 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
28 March 2003 | Director resigned (1 page) |
28 March 2003 | Director resigned (1 page) |
6 March 2003 | Auditor's resignation (1 page) |
6 March 2003 | Auditor's resignation (1 page) |
17 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
17 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
10 January 2003 | Accounts made up to 30 September 2002 (4 pages) |
10 January 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
5 November 2002 | Director's particulars changed (1 page) |
5 November 2002 | Director's particulars changed (1 page) |
30 September 2002 | Location of register of members (1 page) |
30 September 2002 | Location of register of members (1 page) |
11 April 2002 | Location of register of members (1 page) |
11 April 2002 | Location of register of members (1 page) |
7 January 2002 | Return made up to 29/12/01; full list of members
|
7 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
21 November 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
21 November 2001 | Accounts made up to 30 September 2001 (4 pages) |
11 January 2001 | Director's particulars changed (1 page) |
11 January 2001 | Director's particulars changed (1 page) |
8 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
8 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
16 November 2000 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
16 November 2000 | Accounts made up to 30 September 2000 (5 pages) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | New director appointed (2 pages) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | Director resigned (1 page) |
6 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
6 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
29 December 1999 | Resolutions
|
29 December 1999 | Resolutions
|
8 December 1999 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
8 December 1999 | Accounts made up to 30 September 1999 (5 pages) |
8 April 1999 | Accounts made up to 30 September 1998 (5 pages) |
8 April 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
8 April 1999 | Resolutions
|
8 April 1999 | Resolutions
|
6 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
6 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
3 December 1998 | Auditor's resignation (1 page) |
3 December 1998 | Auditor's resignation (1 page) |
28 January 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
28 January 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
9 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
9 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
25 November 1997 | Full accounts made up to 30 June 1997 (6 pages) |
25 November 1997 | Full accounts made up to 30 June 1997 (6 pages) |
6 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
6 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
8 November 1996 | Full accounts made up to 30 June 1996 (6 pages) |
8 November 1996 | Full accounts made up to 30 June 1996 (6 pages) |
10 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
10 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
4 October 1995 | Director resigned (1 page) |
4 October 1995 | New director appointed (2 pages) |
4 October 1995 | Director resigned (2 pages) |
4 October 1995 | New director appointed (2 pages) |
26 September 1995 | Full accounts made up to 30 June 1995 (6 pages) |
26 September 1995 | Full accounts made up to 30 June 1995 (6 pages) |
24 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
24 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |