Test Products International Plc

Company Name	Test Products International Plc
Company Status	Dissolved
Company Number	02402510
Category	Public Limited Company
Incorporation Date	10 July 1989(34 years, 9 months ago)
Previous Name	Universal Probes Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	James Davis Lambie
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 July 1990(1 year after company formation)
Appointment Duration	33 years, 9 months
Role	Managing Director
Correspondence Address	4 The Granary High St Roydon Harlow Essex CM19 5EL

Director Name	Alan Frank Notschild
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 July 1990(1 year after company formation)
Appointment Duration	33 years, 9 months
Role	Technical Director
Correspondence Address	46 Cunningham Drive Lutterworth Leicestershire LE17 4YR

Secretary Name	James Davis Lambie
Nationality	British
Status	Current
Appointed	22 January 1997(7 years, 6 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	4 The Granary High St Roydon Harlow Essex CM19 5EL

Director Name	Joseph Peter Aleskus Jr
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	30 November 1997(8 years, 4 months after company formation)
Appointment Duration	26 years, 5 months
Role	Executive
Country of Residence	United States
Correspondence Address	4711 Sw Campbell Cl Portland Oregan 97201 America

Director Name	Yong Dae Lee
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Korean
Status	Current
Appointed	30 November 1997(8 years, 4 months after company formation)
Appointment Duration	26 years, 5 months
Role	Executive
Correspondence Address	81 Lakeview Drive Old Tappan New Jersey 07675

Director Name	James Murdoch McKenzie
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	30 November 1997(8 years, 4 months after company formation)
Appointment Duration	26 years, 5 months
Role	Executve
Correspondence Address	6725 S W Nehalem Lane Beaverton Oregon 97007

Director Name	Anthony Roy Bleakley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(8 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Hangar Ruding Carpenders Park Watford Hertfordshire WD1 5BH

Director Name	David Andrew Blundell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1990(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 22 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Pools Cottages Crackley Lane Kenilworth Warwickshire CV8 2JW

Director Name	Mr Michael John Loveland
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1990(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 22 January 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Highsett, Alchester Road Chesterton Bicester Oxfordshire OX26 1UN

Director Name	James Gerald Sanger
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1990(1 year after company formation)
Appointment Duration	1 year (resigned 10 July 1991)
Role	Company Director
Correspondence Address	33 Lamont Road London SW10 0HS

Secretary Name	Mr Michael John Loveland
Nationality	British
Status	Resigned
Appointed	10 July 1990(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 22 January 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Highsett, Alchester Road Chesterton Bicester Oxfordshire OX26 1UN

Location

Registered Address	Parkville House Bridge Street Pinner Middlesex HA5 3JP
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

21 December 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 November 2000	Liquidators statement of receipts and payments (5 pages)
4 May 2000	Liquidators statement of receipts and payments (5 pages)
25 October 1999	Liquidators statement of receipts and payments (5 pages)
26 October 1998	Statement of affairs (5 pages)
26 October 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 October 1998	Appointment of a voluntary liquidator (1 page)
24 June 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (18 pages)
3 October 1997	Company name changed universal probes PLC\certificate issued on 06/10/97 (2 pages)
17 July 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
10 February 1997	Nc inc already adjusted 22/01/97 (1 page)
10 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
10 February 1997	Ad 22/01/97--------- Â£ si [email protected]=40000 Â£ ic 250000/290000 (2 pages)
2 February 1997	Full group accounts made up to 31 December 1995 (18 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Secretary resigned;director resigned (1 page)
31 January 1997	New secretary appointed (2 pages)
16 July 1996	Return made up to 10/07/96; no change of members (6 pages)
4 March 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
24 October 1995	Full group accounts made up to 31 December 1994 (18 pages)
16 June 1995	Ad 31/05/95--------- Â£ si [email protected]=50000 Â£ ic 200000/250000 (2 pages)
16 June 1995	Nc inc already adjusted 31/05/95 (1 page)
16 June 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
16 June 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)

Test Products International Plc

Business Activity

Directors

Location

Accounts

Filing History

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