General Semiconductor (UK) Limited

Company Name	General Semiconductor (UK) Limited
Company Status	Dissolved
Company Number	03338581
Category	Private Limited Company
Incorporation Date	24 March 1997(27 years, 1 month ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)
Previous Name	Anglopact Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Laura Mary Bell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2001(4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pacific Hall Close Seaham County Durham SR7 0LJ

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Closed
Appointed	31 January 2008(10 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 27 August 2008)
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Director Name	Andrew Michael Caggia
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2000)
Role	Business Executive
Correspondence Address	126 Kensett Road Manhasset New York 11030

Director Name	Peter Gerrard Martin O`Sullivan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 1997(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 07 November 2007)
Role	Financial Controller
Correspondence Address	Guynes House Cloghroe Blarney Cork Irish

Director Name	Stephen Barry Paige
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1997(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 31 January 2008)
Role	Business Executive
Correspondence Address	2 Forrest Drive Lloyd Harbor New York 11747

Director Name	Linus Chester Ruth
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1997(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 July 2000)
Role	Business Executive
Correspondence Address	Julius Haerlin Street 31 Gauting 82131

Director Name	Robert John Gange
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2000(2 years, 10 months after company formation)
Appointment Duration	8 years (resigned 31 January 2008)
Role	Business Executive
Correspondence Address	24 Laurel Lane Holtsville New York 11742 United States

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	18 April 1997(3 weeks, 3 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 15 July 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 1997(3 weeks, 3 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 15 July 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 1997(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	WG&M Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(3 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2008)
Correspondence Address	One South Place London EC2M 2WG

Location

Registered Address	Wg & M Secretaries Limited One South Place London EC2M 2WG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£142,274,201
Cash	£142,103,430

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
3 April 2008	Application for striking-off (1 page)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned (1 page)
15 November 2007	Director resigned (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (12 pages)
23 April 2007	Return made up to 24/03/07; full list of members (8 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
28 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2006	Return made up to 24/03/06; no change of members (8 pages)
13 May 2005	Full accounts made up to 31 December 2004 (11 pages)
20 April 2005	Return made up to 24/03/05; full list of members (8 pages)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 April 2004	Return made up to 24/03/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
12 September 2003	Full accounts made up to 31 December 2001 (15 pages)
9 May 2003	Return made up to 24/03/03; no change of members (8 pages)
28 January 2002	New director appointed (2 pages)
13 November 2001	Full accounts made up to 31 December 2000 (14 pages)
18 April 2001	Return made up to 24/03/01; full list of members (7 pages)
30 November 2000	Full accounts made up to 31 December 1999 (12 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Registered office changed on 13/10/00 from: 100 new bridge street london EC4V 6JA (1 page)
13 October 2000	Secretary resigned (1 page)
11 August 2000	Director resigned (1 page)
17 May 2000	Return made up to 24/03/00; full list of members (6 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 November 1999	Memorandum and Articles of Association (38 pages)
10 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (12 pages)
13 October 1999	Ad 27/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1999	Return made up to 24/03/99; full list of members (6 pages)
23 December 1998	Full accounts made up to 31 December 1997 (11 pages)
2 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	Us$ nc 0/110000 10/12/97 (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Ad 11/12/97--------- us$ si 110000@1=110000 us$ ic 0/110000 (2 pages)
2 March 1998	Memorandum and Articles of Association (92 pages)
31 July 1997	New director appointed (2 pages)
28 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
23 April 1997	New director appointed (12 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (47 pages)
23 April 1997	Registered office changed on 23/04/97 from: 83 leonard street london EC2A 4QS (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	New secretary appointed;new director appointed (12 pages)
18 April 1997	Company name changed anglopact LIMITED\certificate issued on 18/04/97 (2 pages)
24 March 1997	Incorporation (9 pages)

General Semiconductor (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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