Kla-Tencor (Service) Limited

Company Name	Kla-Tencor (Service) Limited
Company Status	Dissolved
Company Number	02950123
Category	Private Limited Company
Incorporation Date	19 July 1994(29 years, 9 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Names	Lawgra (No.261) Limited and Tencor Instruments (Service) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Brian Michael Martin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	04 October 2007(13 years, 2 months after company formation)
Appointment Duration	5 years (closed 16 October 2012)
Role	Business Executive
Correspondence Address	Kla Tencor Corporation 1 Technology Drive Milipitas Ca 95035

Director Name	Virendra Arvind Kirloskar
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2008(13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 October 2012)
Role	Accountant
Correspondence Address	Kla Tencor Corporation 1 Technolgy Drive Milpitas Ca 95035 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	30 June 1999(4 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 16 October 2012)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Nicholas Spencer Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 53 Shepherds Hill Highgate London N6 5QP

Director Name	David Eugene Bayly
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 1996)
Role	Vice President Sales
Correspondence Address	19489 Brockton Lane Saratoga California 95070

Director Name	Mr Andrew Broughton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	6 Kennet Place Burghfield Common Reading Berkshire RG7 3NN

Director Name	Jon Dennis Tompkins
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1994(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1999)
Role	Ceo And Treasurer Tencor Ins
Correspondence Address	12740 Summerhill Court Los Altos California 94024 Usa

Director Name	Elwood Spedden Jr
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1996(2 years after company formation)
Appointment Duration	1 year (resigned 08 September 1997)
Role	Executive
Correspondence Address	393 Eagle Trace Drive Half Moon Bay Ca 94019

Director Name	Lisa Catherine Berry
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1999)
Role	Attorney
Country of Residence	United States
Correspondence Address	15581 Glen Una Drive Los Gatos California 95030 United States

Secretary Name	Lisa Catherine Berry
Nationality	American
Status	Resigned
Appointed	08 September 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1999)
Role	Attorney
Country of Residence	United States
Correspondence Address	15581 Glen Una Drive Los Gatos California 95030 United States

Director Name	Anthony John Tovell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 November 1998)
Role	Accountant
Correspondence Address	2 Larkspur Close Wokingham Berkshire RG41 3NA

Director Name	Paul David Clibbon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 2003)
Role	Accountant
Correspondence Address	11 Greenside Edgcumbe Park Crowthorne Berkshire RG45 6EX

Director Name	Frank Lewis Brienzo
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1999(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 13 July 2001)
Role	Business Executive
Correspondence Address	17869 Vineland Avenue Monte Sereno California 95030 United States

Director Name	John Harvey Kispert
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1999(4 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 October 2006)
Role	Business Executive
Correspondence Address	66 Catalpa Drive Atherton Ca 94027 United States

Director Name	Stuart John Nichols
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2001(6 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 October 2006)
Role	Business Executive
Correspondence Address	704 Vera Cruz Avenue Los Altos California 94022 United States

Director Name	Paul Antoine Boudre
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 2003(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 March 2007)
Role	Business Executive
Correspondence Address	Bastide St Jacques 1492 Route Cezanne Le Tholonet 13100 France

Director Name	Jeffrey Leroy Hall
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2006(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2008)
Role	Business Executive
Correspondence Address	2204 Heritage Drive San Jose Ca 95124 United States

Director Name	Jorge Luis Titinger
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2006(12 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2007)
Role	Business Executive
Correspondence Address	5674 Portrush Place San Jose Ca 95138 United States

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

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 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
18 August 2011	Director's details changed for Virendra Arvind Kirloskar on 15 July 2011 (3 pages)
18 August 2011	Director's details changed for Virendra Arvind Kirloskar on 15 July 2011 (3 pages)
12 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-08-12 GBP 10,000 (14 pages)
12 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-08-12 GBP 10,000 (14 pages)
16 May 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
16 May 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
23 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (14 pages)
23 August 2010	Director's details changed for Brian Michael Martin on 25 November 2009 (3 pages)
23 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (14 pages)
23 August 2010	Director's details changed for Brian Michael Martin on 25 November 2009 (3 pages)
7 April 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Signed bal sheet filed at ch 29/03/2010 (1 page)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
7 April 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Signed bal sheet filed at ch 29/03/2010 (1 page)
26 August 2009	Return made up to 19/07/09; full list of members (5 pages)
26 August 2009	Return made up to 19/07/09; full list of members (5 pages)
19 August 2009	Compulsory strike-off action has been discontinued (1 page)
19 August 2009	Compulsory strike-off action has been discontinued (1 page)
18 August 2009	Accounts made up to 30 June 2008 (5 pages)
18 August 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
29 July 2008	Return made up to 19/07/08; full list of members (5 pages)
29 July 2008	Return made up to 19/07/08; full list of members (5 pages)
6 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
6 May 2008	Accounts made up to 30 June 2007 (5 pages)
6 May 2008	Accounts made up to 30 June 2006 (5 pages)
6 May 2008	Accounts for a dormant company made up to 30 June 2006 (5 pages)
2 April 2008	Appointment Terminated Director jeffrey hall (1 page)
2 April 2008	Director appointed virendra arvind kirloskar (2 pages)
2 April 2008	Director appointed virendra arvind kirloskar (2 pages)
2 April 2008	Appointment terminated director jeffrey hall (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
13 August 2007	Return made up to 19/07/07; full list of members (5 pages)
13 August 2007	Return made up to 19/07/07; full list of members (5 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Return made up to 19/07/06; full list of members (7 pages)
17 November 2006	Return made up to 19/07/06; full list of members (7 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
5 September 2005	Return made up to 19/07/05; full list of members (7 pages)
5 September 2005	Return made up to 19/07/05; full list of members (7 pages)
2 August 2005	Accounts made up to 30 June 2005 (5 pages)
2 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
2 August 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
2 August 2005	Full accounts made up to 30 June 2003 (9 pages)
2 August 2005	Accounts made up to 30 June 2004 (5 pages)
2 August 2005	Full accounts made up to 30 June 2003 (9 pages)
25 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
25 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
21 September 2004	Return made up to 19/07/04; full list of members (6 pages)
21 September 2004	Return made up to 19/07/04; full list of members (6 pages)
19 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
19 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
9 December 2003	Full accounts made up to 30 June 2002 (11 pages)
9 December 2003	Full accounts made up to 30 June 2002 (11 pages)
1 September 2003	Return made up to 19/07/03; full list of members (6 pages)
1 September 2003	Return made up to 19/07/03; full list of members (6 pages)
30 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
30 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
25 July 2002	Return made up to 19/07/02; full list of members (6 pages)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Return made up to 19/07/02; full list of members (6 pages)
8 May 2002	Full accounts made up to 30 June 2001 (11 pages)
8 May 2002	Full accounts made up to 30 June 2001 (11 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	Full accounts made up to 30 June 2000 (11 pages)
30 July 2001	Full accounts made up to 30 June 2000 (11 pages)
30 July 2001	New director appointed (2 pages)
27 July 2001	Return made up to 19/07/01; full list of members (6 pages)
27 July 2001	Return made up to 19/07/01; full list of members (6 pages)
24 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
24 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
25 September 2000	Return made up to 19/07/00; full list of members (6 pages)
25 September 2000	Return made up to 19/07/00; full list of members (6 pages)
10 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 15/05/00 (1 page)
10 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 15/05/00 (1 page)
16 May 2000	Return made up to 19/07/99; full list of members (6 pages)
16 May 2000	Secretary resigned;director resigned (1 page)
16 May 2000	Return made up to 19/07/99; full list of members (6 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Secretary resigned;director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
15 December 1999	Full accounts made up to 30 June 1999 (12 pages)
15 December 1999	Full accounts made up to 30 June 1999 (12 pages)
30 July 1999	Full accounts made up to 30 June 1998 (10 pages)
30 July 1999	Full accounts made up to 30 June 1998 (10 pages)
7 May 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
7 May 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
13 November 1998	Return made up to 19/07/98; full list of members (6 pages)
13 November 1998	Return made up to 19/07/98; full list of members (6 pages)
5 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
5 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
27 April 1998	Company name changed tencor instruments (service) lim ited\certificate issued on 28/04/98 (2 pages)
27 April 1998	Company name changed tencor instruments (service) lim ited\certificate issued on 28/04/98 (2 pages)
22 April 1998	Registered office changed on 22/04/98 from: 190 strand london WC2R 1JN (1 page)
22 April 1998	Location of register of members (non legible) (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Location of register of members (non legible) (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 190 strand london WC2R 1JN (1 page)
30 December 1997	Full accounts made up to 31 December 1996 (10 pages)
30 December 1997	Full accounts made up to 31 December 1996 (10 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	New secretary appointed;new director appointed (2 pages)
26 October 1997	New secretary appointed;new director appointed (2 pages)
26 October 1997	Secretary resigned (1 page)
3 September 1997	Location of register of members (1 page)
3 September 1997	Location of register of members (1 page)
29 July 1997	Return made up to 19/07/97; full list of members (7 pages)
29 July 1997	Return made up to 19/07/97; full list of members (7 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
4 October 1996	Accounting reference date extended from 31/12/95 to 31/12/96 (1 page)
4 October 1996	Accounting reference date extended from 31/12/95 to 31/12/96 (1 page)
20 August 1996	Return made up to 19/07/96; full list of members (9 pages)
20 August 1996	Return made up to 19/07/96; full list of members (9 pages)
19 May 1996	Full accounts made up to 30 November 1995 (10 pages)
19 May 1996	Full accounts made up to 30 November 1995 (10 pages)
26 July 1995	Return made up to 19/07/95; full list of members (14 pages)
26 July 1995	Return made up to 19/07/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
19 July 1994	Incorporation (19 pages)
19 July 1994	Incorporation (19 pages)

Kla-Tencor (Service) Limited

Business Activity

Directors

Location

Accounts

Filing History

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