Teradyne Assembly Holdings Limited

Company Name	Teradyne Assembly Holdings Limited
Company Status	Dissolved
Company Number	01907789
Category	Private Limited Company
Incorporation Date	23 April 1985(36 years, 3 months ago)
Dissolution Date	8 May 2007 (14 years, 3 months 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	Gregory R Beecher
Date of Birth	October 1957 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	08 August 2003(18 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 May 2007)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	23 Yale Street Winchester Ma 01890 United States

Director Name	Michael Allen Bradley
Date of Birth	January 1949 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	08 August 2003(18 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 May 2007)
Role	Business Exec Accountant
Country of Residence	United States
Correspondence Address	8 Barnstable Road West Newton Ma 02465 United States

Secretary Name	Michael Ronald Hart
Nationality	British
Status	Closed
Appointed	08 August 2003(18 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 May 2007)
Role	Company Director
Correspondence Address	24 Nightingales Cranleigh Surrey GU6 8DE

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	28 March 1992(6 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (closed 08 May 2007)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Alexander Vladimir D'Arbeloff
Date of Birth	December 1927 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 August 1997)
Role	Business Executive
Correspondence Address	20 Dudley Street Brooklin Massachusetts United States

Director Name	Owen Walker Robbins
Date of Birth	November 1929 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 August 1997)
Role	Business Executive
Correspondence Address	199 County Drive Weston Massachusetts United States

Secretary Name	Donald Gene Leka
Nationality	British
Status	Resigned
Appointed	28 March 1992(6 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	256 Park Street Newton Massachusetts United States

Director Name	George William Chamillard
Date of Birth	December 1938 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1997(12 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 August 2003)
Role	Business Execuitve
Correspondence Address	378 Jerusalem Road Cohasset Ma 02025 United States

Director Name	Stuart Mark Osattin
Date of Birth	February 1946 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1997(12 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 August 2003)
Role	Business Executive
Correspondence Address	44 Pineclife Drive Marblehead Ma 01945 United States

Director Name	Richard Joseph Testa
Date of Birth	April 1939 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1997(12 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 December 2002)
Role	Attorney
Correspondence Address	6 Longfellow Road Wayland 01778 Massachusetts Usa Foreign

Secretary Name	Thomas Swiney Grilk
Nationality	American
Status	Resigned
Appointed	07 May 2002(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	10 Underhill Road Lynnfield Ma 01940 United States

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,441
Current Liabilities	£105,189

Accounts

Latest Accounts	30 June 2005 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
13 November 2006	Application for striking-off (1 page)
19 June 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
19 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2006	Return made up to 28/03/06; full list of members (6 pages)
22 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
18 April 2005	Return made up to 28/03/05; full list of members (6 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
2 April 2004	Return made up to 28/03/04; full list of members (6 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
16 July 2003	Return made up to 28/03/03; full list of members (6 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
19 March 2003	Director resigned (1 page)
23 May 2002	New secretary appointed (1 page)
2 April 2002	Accounts for a dormant company made up to 30 June 2000 (1 page)
26 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
12 April 2001	Return made up to 28/03/01; full list of members (6 pages)
12 April 2001	Director's particulars changed (1 page)
6 May 2000	Return made up to 28/03/00; full list of members (6 pages)
11 April 2000	Secretary resigned (1 page)
16 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
26 May 1999	Return made up to 28/03/99; full list of members (8 pages)
24 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
29 April 1998	Return made up to 28/03/98; full list of members (8 pages)
15 September 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
3 June 1997	Return made up to 28/03/97; full list of members (7 pages)
13 June 1996	Return made up to 28/03/96; full list of members (7 pages)
13 June 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
8 June 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
3 May 1995	Return made up to 28/03/95; full list of members (16 pages)

Teradyne Assembly Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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