Aviza Europe Limited

Company Name	Aviza Europe Limited
Company Status	Dissolved
Company Number	03246908
Category	Private Limited Company
Incorporation Date	6 September 1996(27 years, 7 months ago)
Dissolution Date	22 April 2015 (9 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Patrick Charles O'Connor
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2005(9 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 22 April 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	14001 Saratoga Hills Road Saratoga 95070

Secretary Name	Vp Finance Richard Naslund
Status	Closed
Appointed	14 June 2011(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 April 2015)
Role	Company Director
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Ronald Bernhard Norman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 February 1997)
Role	Solicitor
Correspondence Address	8 Constable Close London NW11 6TY

Director Name	Harvey Frye
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1996(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 11 July 1997)
Role	Field Operation Manager
Correspondence Address	31587 Foxfield Drive Westlake Village California 91361

Director Name	John Lavalle
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1996(3 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 04 July 1997)
Role	Financial Manager
Correspondence Address	1171 Westbond Road Westlake Village California 91362 United States

Director Name	Gregor Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1997(9 months, 3 weeks after company formation)
Appointment Duration	2 weeks (resigned 11 July 1997)
Role	Businessman
Correspondence Address	9255 Deering Avenue Chatsworth California 91311

Director Name	Dr Christopher David Dobson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 01 December 2005)
Role	Chairman
Correspondence Address	68 The Close Myles Place Salisbury Wiltshire SP1 2EN

Director Name	Alan Nigel Wheeler
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 01 December 2005)
Role	Vice Chairman
Correspondence Address	Summerhill Chapel Close Pwll Meyric Chepstow Gwent NP6 6MW Wales

Secretary Name	Jeremy John Linnert
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 2001)
Role	Company Director
Correspondence Address	11 Trinity Road Weston Super Mare Avon BS23 2HP

Secretary Name	William John Chappell
Nationality	British
Status	Resigned
Appointed	06 February 2001(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2005)
Role	Company Director
Correspondence Address	9 The Myrtles Tutshill Chepstow NP16 7BQ Wales

Secretary Name	Mr Martyn John Tuffery
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2006)
Role	Acting Chief Financial Officer
Country of Residence	England
Correspondence Address	Salicia Willow Close Bristol BS30 5HZ

Director Name	Jerauld James Cutini
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 2008)
Role	CEO
Correspondence Address	15247 Via Pinto Monte Sereno Ca 95030 United States

Secretary Name	Mark Shears Fletcher
Nationality	British
Status	Resigned
Appointed	31 August 2006(9 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2009)
Role	Finance Director - Europe
Correspondence Address	66 Green Pastures Road Wraxall Bristol North Somerset BS48 1HE

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	09 October 1996(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 1998)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

14.7m at £1	Trikon Technologies Inc. 100.00% Ordinary

Accounts

Latest Accounts	24 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 April 2015	Final Gazette dissolved following liquidation (1 page)
22 April 2015	Final Gazette dissolved following liquidation (1 page)
22 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2015	Return of final meeting in a members' voluntary winding up (4 pages)
22 January 2015	Return of final meeting in a members' voluntary winding up (4 pages)
6 August 2014	Liquidators statement of receipts and payments to 6 June 2014 (5 pages)
6 August 2014	Liquidators' statement of receipts and payments to 6 June 2014 (5 pages)
6 August 2014	Liquidators' statement of receipts and payments to 6 June 2014 (5 pages)
6 August 2014	Liquidators statement of receipts and payments to 6 June 2014 (5 pages)
12 September 2013	Court order insolvency:court order replacement liquidator (24 pages)
12 September 2013	Court order insolvency:court order replacement liquidator (24 pages)
12 September 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
12 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
12 September 2013	Appointment of a voluntary liquidator (1 page)
8 August 2013	Liquidators' statement of receipts and payments to 6 June 2013 (4 pages)
8 August 2013	Liquidators statement of receipts and payments to 6 June 2013 (4 pages)
8 August 2013	Liquidators' statement of receipts and payments to 6 June 2013 (4 pages)
8 August 2013	Liquidators statement of receipts and payments to 6 June 2013 (4 pages)
19 June 2012	Declaration of solvency (4 pages)
19 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2012	Declaration of solvency (4 pages)
19 June 2012	Registered office address changed from Coed Rhedyn, Ringland Way Newport South Wales NP18 2TA on 19 June 2012 (2 pages)
19 June 2012	Appointment of a voluntary liquidator (1 page)
19 June 2012	Appointment of a voluntary liquidator (1 page)
19 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2012	Registered office address changed from Coed Rhedyn, Ringland Way Newport South Wales NP18 2TA on 19 June 2012 (2 pages)
2 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
2 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 14,741,422 (3 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 14,741,422 (3 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 14,741,422 (3 pages)
7 September 2011	Accounts made up to 24 September 2010 (10 pages)
7 September 2011	Accounts made up to 24 September 2010 (10 pages)
16 June 2011	Appointment of Vp Finance Richard Naslund as a secretary (1 page)
16 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
16 June 2011	Appointment of Vp Finance Richard Naslund as a secretary (1 page)
16 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
23 December 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
23 December 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
7 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
7 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
7 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
21 January 2010	Termination of appointment of Jerauld Cutini as a director (2 pages)
21 January 2010	Termination of appointment of Mark Fletcher as a secretary (2 pages)
21 January 2010	Termination of appointment of Jerauld Cutini as a director (2 pages)
21 January 2010	Termination of appointment of Mark Fletcher as a secretary (2 pages)
2 December 2009	Full accounts made up to 26 September 2008 (13 pages)
2 December 2009	Full accounts made up to 26 September 2008 (13 pages)
29 April 2009	Return made up to 01/03/09; full list of members (3 pages)
29 April 2009	Return made up to 01/03/09; full list of members (3 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 July 2008	Full accounts made up to 28 September 2007 (12 pages)
30 July 2008	Full accounts made up to 28 September 2007 (12 pages)
16 May 2008	Return made up to 01/03/08; full list of members (3 pages)
16 May 2008	Return made up to 01/03/08; full list of members (3 pages)
6 August 2007	Full accounts made up to 30 September 2006 (13 pages)
6 August 2007	Full accounts made up to 30 September 2006 (13 pages)
19 April 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
19 April 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
16 April 2007	Return made up to 01/03/07; full list of members (2 pages)
16 April 2007	Return made up to 01/03/07; full list of members (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (1 page)
3 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2006	Statement of affairs (4 pages)
12 July 2006	Statement of affairs (4 pages)
12 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2006	Nc inc already adjusted 30/06/06 (1 page)
12 July 2006	Nc inc already adjusted 30/06/06 (1 page)
12 July 2006	Ad 30/06/06--------- Â£ si 14741422@1=14741422 Â£ ic 1000/14742422 (2 pages)
12 July 2006	Ad 30/06/06--------- £ si 14741422@1=14741422 £ ic 1000/14742422 (2 pages)
12 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2006	Auditor's resignation (1 page)
2 May 2006	Auditor's resignation (1 page)
5 April 2006	Full accounts made up to 31 December 2004 (22 pages)
5 April 2006	Full accounts made up to 31 December 2004 (22 pages)
3 March 2006	Return made up to 01/03/06; full list of members (2 pages)
3 March 2006	Return made up to 01/03/06; full list of members (2 pages)
25 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Particulars of mortgage/charge (9 pages)
9 January 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
9 January 2006	Particulars of mortgage/charge (9 pages)
9 January 2006	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
2 December 2005	Company name changed trikon holdings LIMITED\certificate issued on 02/12/05 (2 pages)
2 December 2005	Company name changed trikon holdings LIMITED\certificate issued on 02/12/05 (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 April 2005	New secretary appointed (1 page)
20 April 2005	New secretary appointed (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
22 September 2004	Return made up to 06/09/04; full list of members (7 pages)
22 September 2004	Return made up to 06/09/04; full list of members (7 pages)
10 May 2004	Return made up to 01/03/04; full list of members (7 pages)
10 May 2004	Return made up to 01/03/04; full list of members (7 pages)
1 December 2003	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 01/12/03 363(288) ‐ Director's particulars changed (7 pages)
1 December 2003	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 01/12/03 363(288) ‐ Director's particulars changed (7 pages)
27 November 2003	Registered office changed on 27/11/03 from: 114 essex road, london, N1 8LX (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 114 essex road, london, N1 8LX (1 page)
7 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
7 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
3 October 2002	Registered office changed on 03/10/02 from: coed rhedyn, ringland way, newport, south wales NP18 2TA (1 page)
3 October 2002	Registered office changed on 03/10/02 from: coed rhedyn, ringland way, newport, south wales NP18 2TA (1 page)
4 September 2002	Return made up to 06/09/02; full list of members (7 pages)
4 September 2002	Return made up to 06/09/02; full list of members (7 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
12 September 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
12 October 2000	Return made up to 06/09/00; full list of members (6 pages)
12 October 2000	Return made up to 06/09/00; full list of members (6 pages)
7 June 2000	Full group accounts made up to 31 December 1999 (25 pages)
7 June 2000	Full group accounts made up to 31 December 1999 (25 pages)
30 March 2000	Memorandum and Articles of Association (1 page)
30 March 2000	Memorandum and Articles of Association (1 page)
23 December 1999	Particulars of mortgage/charge (7 pages)
23 December 1999	Particulars of mortgage/charge (7 pages)
20 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
20 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
7 October 1999	Return made up to 06/09/99; no change of members (4 pages)
7 October 1999	Return made up to 06/09/99; no change of members (4 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (25 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (25 pages)
5 October 1998	Return made up to 06/09/98; full list of members (6 pages)
5 October 1998	Return made up to 06/09/98; full list of members (6 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
21 June 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 June 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 June 1998	Registered office changed on 16/06/98 from: chichester house, 278/282 high holborn, london, WC1V 7HA (1 page)
16 June 1998	Registered office changed on 16/06/98 from: chichester house, 278/282 high holborn, london, WC1V 7HA (1 page)
18 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Return made up to 06/09/97; full list of members (6 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Return made up to 06/09/97; full list of members (6 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
11 July 1997	Particulars of mortgage/charge (31 pages)
11 July 1997	Particulars of mortgage/charge (31 pages)
16 May 1997	Company name changed pmt electrotech holdings LIMITED\certificate issued on 19/05/97 (2 pages)
16 May 1997	Company name changed pmt electrotech holdings LIMITED\certificate issued on 19/05/97 (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
11 February 1997	Ad 30/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
11 February 1997	Ad 30/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 October 1996	Registered office changed on 28/10/96 from: chichester house, 278/282 high holborn, london, WC1V 7HA (1 page)
28 October 1996	New director appointed (5 pages)
28 October 1996	Registered office changed on 28/10/96 from: chichester house, 278/282 high holborn, london, WC1V 7HA (1 page)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	New director appointed (5 pages)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Secretary resigned (1 page)
21 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
21 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 October 1996	Registered office changed on 15/10/96 from: morrell business centre, 98 curtain road, london, EC2A 3AA (1 page)
15 October 1996	Registered office changed on 15/10/96 from: morrell business centre, 98 curtain road, london, EC2A 3AA (1 page)
9 October 1996	Company name changed trevally consultancy LIMITED\certificate issued on 09/10/96 (2 pages)
9 October 1996	Company name changed trevally consultancy LIMITED\certificate issued on 09/10/96 (2 pages)
6 September 1996	Incorporation (15 pages)
6 September 1996	Incorporation (15 pages)

Aviza Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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