1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2015-11-25 during the appointment or period of control
COLVERN LIMITED - 1997-01-14
Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
Dissolved Corporate (27 parents)
Officer
2006-12-01 ~ dissolved
IIF 2 - Secretary → ME
2
KENURE DEVELOPMENTS LIMITED - 1977-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents)
Officer
2006-12-01 ~ 2013-02-14
IIF 180 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 80 - Secretary → ME
3
A.B. INSTRUMENTATION LIMITED
- now 00806870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-09 during the appointment or period of control
ELSPEC LIMITED - 1977-12-31
Clive House, 12/18 Queens Road, Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
2006-12-01 ~ dissolved
IIF 142 - Director → ME
2006-12-01 ~ dissolved
IIF 33 - Secretary → ME
4
AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
Abercynon, Mountain Ash, Rhondda Cynon Taff
Active Corporate (41 parents)
Officer
2006-12-01 ~ 2013-01-30
IIF 6 - Secretary → ME
5
Clive House, 12-18 Queens Road, Weybridge, Surrey
Liquidation Corporate (29 parents)
Officer
2006-12-01 ~ now
IIF 119 - Director → ME
2006-12-01 ~ now
IIF 25 - Secretary → ME
6
AB ELECTRONIC SYSTEMS LIMITED
- now 01632427Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-09 during the appointment or period of control
CHETHURST LIMITED - 1982-07-07
Clive House, 12/18 Queens Road, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2006-12-01 ~ dissolved
IIF 169 - Director → ME
2006-12-01 ~ dissolved
IIF 53 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2018-02-16 during the appointment or period of control
KENURE DEVELOPMENTS LIMITED - 1988-07-22
ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
Fourth Floor St. Andrews House, West Street, Woking, Surrey
Dissolved Corporate (16 parents)
Officer
2006-12-01 ~ dissolved
IIF 187 - Director → ME
2006-12-01 ~ dissolved
IIF 87 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-09 during the appointment or period of control
Clive House, 12-18 Queens Road, Weybridge, Surrey
Liquidation Corporate (16 parents)
Officer
2006-12-01 ~ now
IIF 158 - Director → ME
2006-12-01 ~ now
IIF 42 - Secretary → ME
9
AB TESTHOUSE LIMITED - 2000-11-28
A.B. COMPONENTS LIMITED - 1993-12-16
ORE RECLAMATION LIMITED - 1976-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2006-12-01 ~ 2013-01-30
IIF 4 - Secretary → ME
10
TT TOP LINK LIMITED - 1997-04-21
A E I CABLES LIMITED - 1997-03-21
Sandwich Industrial Estate, Sandwich, Kent
Active Corporate (34 parents)
Officer
2006-12-01 ~ 2011-07-11
IIF 7 - Secretary → ME
11
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
- now 01518303A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-12-01 ~ 2013-02-14
IIF 137 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 47 - Secretary → ME
12
B.A.S. (AIRCRAFT COMPONENTS) LIMITED
- now 00438471Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-09 during the appointment or period of control
MICA PRODUCTS LIMITED - 1992-01-08
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2006-12-01 ~ dissolved
IIF 174 - Director → ME
2006-12-01 ~ dissolved
IIF 71 - Secretary → ME
13
BECKMAN INDUSTRIAL LIMITED - 1994-10-21
LISTMARR LIMITED - 1989-05-22
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (41 parents)
Officer
2012-08-13 ~ 2013-02-14
IIF 114 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 9 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-09 during the appointment or period of control
BINTCLIFFE TURNER LIMITED - 2005-11-14
BAS COMPONENTS LIMITED - 1993-04-01
BINTCLIFFE TURNER (EXPORTS) LIMITED - 1993-03-04
DELTIGHT FORGINGS LIMITED - 1984-09-05
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2006-12-01 ~ dissolved
IIF 159 - Director → ME
2006-12-01 ~ dissolved
IIF 74 - Secretary → ME
15
BURGESS ARCHITECTURAL PRODUCTS LIMITED
01129056 11 Hilltop Walk, Harpenden, England
Active Corporate (34 parents)
Officer
2006-12-01 ~ 2007-10-09
IIF 16 - Secretary → ME
16
Clive House, 12/18,queens Road, Weybridge, Surrey
Liquidation Corporate (9 parents)
Officer
2006-12-01 ~ now
IIF 179 - Director → ME
2006-12-01 ~ now
IIF 79 - Secretary → ME
17
CABLE COMMUNICATIONS SYSTEMS LIMITED
- now 00587205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2006-12-01 ~ dissolved
IIF 129 - Director → ME
2006-12-01 ~ dissolved
IIF 58 - Secretary → ME
18
CABLE REALISATIONS LIMITED
- now 03296835Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2012-09-11 during the appointment or period of control
Commencement of winding up on 2012-09-25 during the appointment or period of control
T.T. TOP LINK LIMITED - 1997-03-21
INTERCEDE 1219 LIMITED - 1997-03-07
Fourth Floor St Andrews House, West Street, Woking, Surrey
Liquidation Corporate (43 parents)
Officer
2008-05-01 ~ now
IIF 106 - Director → ME
2006-12-01 ~ now
IIF 15 - Secretary → ME
19
CICOR NEWPORT LTD - now
TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED
- 2024-04-26
00896672TT ELECTRONIC MANUFACTURING SERVICES LIMITED
- 2008-04-21
00896672WELWYN SYSTEMS LIMITED - 2002-08-29
GREENDALE ELECTRONICS LIMITED - 1991-01-07
E.I.H. ELECTRONICS LIMITED - 1978-12-31
Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
Active Corporate (51 parents)
Officer
2006-12-01 ~ 2013-01-30
IIF 3 - Secretary → ME
20
CICOR UK PROPERTIES LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-28
Commencement of winding up on 2025-11-28
TTG PROPERTIES LIMITED
- 2024-04-26
00403181TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (27 parents)
Officer
2006-12-01 ~ 2013-02-14
IIF 105 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 11 - Secretary → ME
21
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (21 parents)
Officer
2006-12-01 ~ 2013-02-14
IIF 126 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 30 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
Clive House 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (20 parents)
Officer
2006-12-01 ~ dissolved
IIF 121 - Director → ME
2006-12-01 ~ dissolved
IIF 26 - Secretary → ME
23
CRYSTALATE ELECTRONICS LIMITED
- now 00691591APB LIMITED - 1983-08-05
OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents)
Officer
2006-12-01 ~ 2013-02-14
IIF 144 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 40 - Secretary → ME
24
CRYSTALATE ENGINEERING LIMITED
- now 00593986Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
A.P. BESSON LIMITED - 1990-02-19
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (11 parents)
Officer
2006-12-01 ~ dissolved
IIF 156 - Director → ME
2006-12-01 ~ dissolved
IIF 49 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31 during the appointment or period of control
Dissolved on 2017-03-05 during the appointment or period of control
CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
Fourth Floor St Andrews House, West Street, Woking, Surrey
Dissolved Corporate (17 parents)
Officer
2006-12-01 ~ dissolved
IIF 181 - Director → ME
2006-12-01 ~ dissolved
IIF 84 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of control
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2006-12-01 ~ dissolved
IIF 135 - Director → ME
2006-12-01 ~ dissolved
IIF 64 - Secretary → ME
27
DALE ELECTRIC INTERNATIONAL LIMITED
01077643 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2006-12-01 ~ 2013-02-14
IIF 125 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 29 - Secretary → ME
28
Salter Road, Eastfield Industrial Estate, Scarborough
Active Corporate (53 parents, 1 offspring)
Officer
2006-12-01 ~ 2012-07-30
IIF 8 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
DALE ELECTRIC (1) LIMITED - 1997-11-14
GOLDCREST SECURITY LIMITED - 1995-01-26
SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2006-12-01 ~ dissolved
IIF 143 - Director → ME
2006-12-01 ~ dissolved
IIF 66 - Secretary → ME
30
DARWINS MAGNETS INTERNATIONAL LIMITED
- now 01498188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
GRANFOXE LIMITED - 1980-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ dissolved
IIF 157 - Director → ME
2006-12-01 ~ dissolved
IIF 60 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-09 during the appointment or period of control
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (26 parents)
Officer
2006-12-01 ~ dissolved
IIF 166 - Director → ME
2006-12-01 ~ dissolved
IIF 57 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2017-03-05 during the appointment or period of control
Fourth Floor St. Andrews House, West Street, Woking, Surrey
Dissolved Corporate (17 parents)
Officer
2006-12-01 ~ dissolved
IIF 186 - Director → ME
2006-12-01 ~ dissolved
IIF 86 - Secretary → ME
33
JENKS & CATTELL WASHERS LIMITED - 1989-01-16
CHANCEVOTE LIMITED - 1986-11-17
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2006-12-01 ~ 2013-02-14
IIF 148 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 34 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2017-03-05 during the appointment or period of control
NEOSID LIMITED - 1986-07-29
Fourth Floor St. Andrews House, West Street, Woking, Surrey
Dissolved Corporate (14 parents)
Officer
2006-12-01 ~ dissolved
IIF 182 - Director → ME
2006-12-01 ~ dissolved
IIF 82 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31 during the appointment or period of control
Dissolved on 2014-11-21 during the appointment or period of control
DAGE LIMITED - 2005-04-12
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (27 parents)
Officer
2006-12-01 ~ dissolved
IIF 131 - Director → ME
2006-12-01 ~ dissolved
IIF 75 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-09 during the appointment or period of control
BARTON INDUCTIVE COMPONENTS LIMITED
- 2006-12-21
02054001 Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
Dissolved Corporate (14 parents)
Officer
2006-12-01 ~ dissolved
IIF 122 - Director → ME
2006-12-01 ~ dissolved
IIF 27 - Secretary → ME
37
GENERAC GLOBAL UK LIMITED - now
OTTOMOTORES UK LIMITED
- 2014-05-22
00440706OTTOMOTORES UK PLC
- 2007-04-11
00440706DALE POWER SOLUTIONS PLC
- 2006-12-21
00440706 00941798, 00189314, 00941798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GENERGY PLC - 2003-10-09
DALE POWER SYSTEMS PLC - 1997-11-14
DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
Units 3 & 4, Nyfield Busniess Park, Lawford Road, Rugby, Warwickshire, England
Active Corporate (44 parents)
Officer
2008-10-27 ~ 2012-12-08
IIF 113 - Director → ME
2006-12-01 ~ 2012-12-08
IIF 21 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
DALE POWER SOLUTIONS LIMITED - 2003-10-09
KENT ELECTRIC WIRE LIMITED - 2003-08-07
KENT BROS,ELECTRIC WIRE COMPANY & E.H.PHILLIPS LIMITED - 1976-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2006-12-01 ~ dissolved
IIF 149 - Director → ME
2006-12-01 ~ dissolved
IIF 69 - Secretary → ME
39
HACKBRIDGE CABLE COMPANY LIMITED
00146684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (17 parents)
Officer
2006-12-01 ~ dissolved
IIF 165 - Director → ME
2006-12-01 ~ dissolved
IIF 35 - Secretary → ME
40
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - now
AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
TT ELECTRONICS TECHNOLOGY LIMITED
- 2017-10-10
04179489SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
The Mousery, Beeches Road, Wickford, Essex, England
Active Corporate (36 parents)
Officer
2006-12-01 ~ 2013-01-30
IIF 99 - Secretary → ME
41
LINTON AND HIRST GROUP LIMITED
- now 02721642PANTHERDOVE LIMITED - 1992-07-21
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (37 parents, 1 offspring)
Officer
2006-12-01 ~ 2013-02-14
IIF 116 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 24 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
ELECTROCANE LIMITED - 1986-08-12
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2006-12-01 ~ dissolved
IIF 163 - Director → ME
2006-12-01 ~ dissolved
IIF 67 - Secretary → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2016-02-25 during the appointment or period of control
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2006-12-01 ~ dissolved
IIF 118 - Director → ME
2006-12-01 ~ dissolved
IIF 23 - Secretary → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of control
MMG MAGDEV LIMITED - 2002-03-27
AB ELECTRONIC (1) LIMITED - 2002-02-01
AB SIC LIMITED - 1992-12-11
SWANSEA INDUSTRIAL COMPONENTS LIMITED - 1992-10-14
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (17 parents)
Officer
2006-12-01 ~ dissolved
IIF 141 - Director → ME
2006-12-01 ~ dissolved
IIF 37 - Secretary → ME
45
MAGNETIC MATERIALS GROUP LIMITED
01614550Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of control
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2006-12-01 ~ dissolved
IIF 138 - Director → ME
2006-12-01 ~ dissolved
IIF 65 - Secretary → ME
46
MAGNETIC MATERIALS HOLDINGS LIMITED
- now 00309140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2017-03-05 during the appointment or period of control
NEOSID GROUP LIMITED
- 2010-01-12
00309140 Fourth Floor St Andrews House, West Street, Woking, Surrey
Dissolved Corporate (18 parents)
Officer
2006-12-01 ~ dissolved
IIF 185 - Director → ME
2006-12-01 ~ dissolved
IIF 81 - Secretary → ME
47
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-12-01 ~ 2013-02-14
IIF 145 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 100 - Secretary → ME
48
MIDLAND TOOL AND DESIGN LIMITED
00962501 Barnfield Road, Tipton, West Midlands
Active Corporate (37 parents)
Officer
2006-12-01 ~ 2007-05-24
IIF 103 - Secretary → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-09 during the appointment or period of control
MMG MAGDEV LIMITED - 2003-12-18
MAGNET DEVELOPMENTS LIMITED - 2002-03-27
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2006-12-01 ~ dissolved
IIF 172 - Director → ME
2006-12-01 ~ dissolved
IIF 59 - Secretary → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
AB ELECTRONIC (2) LIMITED - 2002-02-01
SWANSEA COMPUTER HARNESSES LIMITED - 1992-12-11
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2006-12-01 ~ dissolved
IIF 168 - Director → ME
2006-12-01 ~ dissolved
IIF 50 - Secretary → ME
51
MMG LINTON AND HIRST LIMITED
- now 00382564LINTON AND HIRST LIMITED - 2002-04-29
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (49 parents)
Officer
2006-12-01 ~ 2013-02-14
IIF 150 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 98 - Secretary → ME
52
MUNRADTECH GENERATORS LIMITED
- now 03149589Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
REFAL 482 LIMITED - 1996-08-01
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (24 parents)
Officer
2006-12-01 ~ dissolved
IIF 162 - Director → ME
2006-12-01 ~ dissolved
IIF 52 - Secretary → ME
53
NEW CHAPEL ELECTRONICS HOLDINGS LIMITED
- now 06439706Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of control
SHOO 375 LIMITED - 2008-03-20
Clive House 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (17 parents)
Officer
2009-11-23 ~ dissolved
IIF 108 - Director → ME
2008-03-31 ~ dissolved
IIF 38 - Secretary → ME
54
Clive House 12-18 Queens Road, Weybridge, Surrey
Liquidation Corporate (17 parents)
Officer
2006-12-01 ~ now
IIF 117 - Director → ME
2006-12-01 ~ now
IIF 22 - Secretary → ME
55
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-09-08 ~ 2012-12-08
IIF 124 - Director → ME
2011-09-08 ~ 2012-12-08
IIF 96 - Secretary → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-09 during the appointment or period of control
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2006-12-01 ~ dissolved
IIF 167 - Director → ME
2006-12-01 ~ dissolved
IIF 70 - Secretary → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
CRYSTALATE ELECTRONIC SYSTEMS LIMITED
- 2007-12-17
01037039OSBORNE ELECTRONICS (I.W.) LIMITED - 1990-02-19
CHEMI-CIRCUITS LIMITED - 1981-12-31
CHEMI-CIRCUITS (CHC) LIMITED - 1977-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (11 parents)
Officer
2006-12-01 ~ dissolved
IIF 139 - Director → ME
2006-12-01 ~ dissolved
IIF 54 - Secretary → ME
58
PSM INTERNATIONAL FASTENERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-28
Dissolved on 2025-09-06
BINTCLIFFE TURNER LIMITED - 1993-04-01
12 Wellington Place, Leeds
Dissolved Corporate (48 parents)
Officer
2006-12-01 ~ 2010-12-15
IIF 94 - Secretary → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of control
Clive House, 12-18 Queens Road, Weybridge, Surry
Dissolved Corporate (17 parents)
Officer
2006-12-01 ~ dissolved
IIF 178 - Director → ME
2006-12-01 ~ dissolved
IIF 78 - Secretary → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2017-03-05 during the appointment or period of control
AB ELECTRONICS (4) LIMITED - 1995-08-11
AB ELECTRONIC ASSEMBLIES LIMITED - 1993-11-08
Fourth Floor St Andrews House, West Street, Woking, Surrey
Dissolved Corporate (18 parents)
Officer
2006-12-01 ~ dissolved
IIF 184 - Director → ME
2006-12-01 ~ dissolved
IIF 83 - Secretary → ME
61
RHINE ESTATES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Dissolved on 2024-10-04
MAGDEV LIMITED - 2021-10-18
MMG GB LIMITED - 2003-12-18
MMG NEOSID LIMITED - 2002-03-27
NEOSID LIMITED - 2000-06-12
E.M.M.E.LIMITED - 1986-07-29
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2006-12-01 ~ 2010-06-30
IIF 95 - Secretary → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-08
Dissolved on 2025-04-08
WINGAM LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (44 parents)
Officer
2006-12-01 ~ 2013-01-30
IIF 97 - Secretary → ME
63
22 Colomberie, St Helier, Jersey, Channel Islands
Active Corporate (19 parents)
Officer
2006-12-01 ~ now
IIF 107 - Director → ME
2006-12-01 ~ now
IIF 102 - Secretary → ME
64
SCORPIO POWER SYSTEMS LIMITED
- now 02289610Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
FASTMOTIVE LIMITED - 1991-11-01
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (23 parents)
Officer
2006-12-01 ~ dissolved
IIF 164 - Director → ME
2006-12-01 ~ dissolved
IIF 45 - Secretary → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of control
SEMELAB (1) LIMITED
- 2008-09-17
06649306 Clive House, 12-18 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (10 parents)
Officer
2009-01-06 ~ dissolved
IIF 175 - Director → ME
2008-08-21 ~ dissolved
IIF 76 - Secretary → ME
66
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25
Commencement of winding up on 2024-06-25
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2008-08-21 ~ 2013-01-30
IIF 93 - Secretary → ME
67
SICAME UK LIMITED - now
SICAME (UK) LIMITED - 2014-02-11
T.T. BOTTOM LINK LIMITED - 1997-04-21
INTERCEDE 1220 LIMITED - 1997-03-07
Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, England
Active Corporate (41 parents)
Officer
2006-12-01 ~ 2010-10-29
IIF 92 - Secretary → ME
68
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-09 during the appointment or period of control
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2006-12-01 ~ dissolved
IIF 161 - Director → ME
2006-12-01 ~ dissolved
IIF 55 - Secretary → ME
69
STRESS ENGINEERING SERVICES LIMITED
00709524Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-09 during the appointment or period of control
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2006-12-01 ~ dissolved
IIF 155 - Director → ME
2006-12-01 ~ dissolved
IIF 62 - Secretary → ME
70
TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED
- 2012-07-11
02464046TT ELECTRONIC INTEGRATED SYSTEMS LIMITED
- 2008-04-21
02464046DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
SHELFCO (NO. 482) LIMITED - 1990-04-12
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (37 parents)
Officer
2009-06-01 ~ 2013-02-14
IIF 177 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 89 - Secretary → ME
71
TT AUTOMOTIVE ELECTRONICS LIMITED - now
AB AUTOMOTIVE ELECTRONICS LIMITED
- 2017-11-07
01808038 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (47 parents)
Officer
2009-06-18 ~ 2013-02-14
IIF 176 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 77 - Secretary → ME
72
TT CONTRACT ELECTRONIC MANUFACTURING LIMITED
- now 01009059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-09 during the appointment or period of control
UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
Clive House, 12-18 Queens Road, Weybridge, Surrey.
Dissolved Corporate (14 parents)
Officer
2006-12-01 ~ dissolved
IIF 146 - Director → ME
2006-12-01 ~ dissolved
IIF 51 - Secretary → ME
73
TTG INCENTIVE TRUSTEES LIMITED
- 2011-12-01
03813466 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents)
Officer
2008-10-01 ~ 2013-02-14
IIF 120 - Director → ME
2007-03-16 ~ 2013-01-30
IIF 10 - Secretary → ME
74
TT ELECTRONICS FAIRFORD LIMITED - now
NEW CHAPEL ELECTRONICS LIMITED
- 2020-01-28
01352416LESROLE LIMITED - 1978-12-31
London Road, Fairford, Gloucestershire
Active Corporate (34 parents)
Officer
2008-03-31 ~ 2013-01-30
IIF 20 - Secretary → ME
75
TT ELECTRONICS GROUP HOLDINGS LIMITED - now
A.B. ELECTRONIC PRODUCTS GROUP LIMITED
- 2017-11-08
00299275A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (36 parents, 31 offsprings)
Officer
2006-12-01 ~ 2013-02-14
IIF 160 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 39 - Secretary → ME
76
TT ELECTRONICS HOLDCO LIMITED - now
AB ELEKTRONIK HOLDCO LIMITED
- 2017-11-07
07785357 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (15 parents)
Officer
2011-09-23 ~ 2013-02-14
IIF 104 - Director → ME
2011-09-23 ~ 2013-01-30
IIF 101 - Secretary → ME
77
TT GROUP PLC - 2001-05-31
TYZACK TURNER GROUP PLC - 1988-04-22
TYZACK TURNER P.L.C. - 1987-02-20
W TYZACK SONS & TURNER PLC - 1985-02-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 12 offsprings)
Officer
2007-01-01 ~ 2012-12-04
IIF 12 - Secretary → ME
78
KINGSTON COMPUTERS LIMITED - 2006-06-09
LONTEG LIMITED - 1978-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents)
Officer
2006-12-01 ~ 2013-02-14
IIF 147 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 63 - Secretary → ME
79
TT POWER SOLUTIONS LIMITED
- now 00875140DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
DALE PLANT SALES LIMITED - 1993-01-05
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (27 parents)
Officer
2006-12-01 ~ 2013-02-14
IIF 132 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 36 - Secretary → ME
80
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (16 parents)
Officer
2007-07-06 ~ 2013-01-30
IIF 13 - Secretary → ME
81
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-09 during the appointment or period of control
F.D. SIMS LIMITED - 2001-03-01
Clive House, 12-18 Queens Road, Weybridge, Surrey
Liquidation Corporate (24 parents)
Officer
2006-12-01 ~ now
IIF 130 - Director → ME
2006-12-01 ~ now
IIF 46 - Secretary → ME
82
TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
W. TYZACK SONS & TURNER LIMITED - 1987-11-20
B & N (NO.102) LIMITED - 1985-04-26
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-12-01 ~ 2013-02-14
IIF 127 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 31 - Secretary → ME
83
TYZACK TURNER TOOLS LIMITED - 1988-05-12
TYZACK TURNER TOOLS LIMITED - 1988-03-16
BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (22 parents)
Officer
2006-12-01 ~ 2013-02-14
IIF 136 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 41 - Secretary → ME
84
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (34 parents)
Officer
2012-07-04 ~ 2013-03-21
IIF 153 - Director → ME
2007-03-16 ~ 2013-02-06
IIF 14 - Secretary → ME
85
TTG PROPERTY DEVELOPMENTS LIMITED
- now 00646402Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-09 during the appointment or period of control
AB INTERNATIONAL LIMITED - 1997-12-29
NEWBURY ENGINEERING COMPANY LIMITED - 1979-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2006-12-01 ~ dissolved
IIF 173 - Director → ME
2006-12-01 ~ dissolved
IIF 61 - Secretary → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2017-03-05 during the appointment or period of control
Fourth Floor St Andrews House, West Street, Woking, Surrey
Liquidation Corporate (17 parents)
Officer
2006-12-01 ~ now
IIF 183 - Director → ME
2006-12-01 ~ now
IIF 85 - Secretary → ME
87
W.T.HENLEY'S TELEGRAPH WORKS COMPANY LIMITED
00572836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
2006-12-01 ~ dissolved
IIF 171 - Director → ME
2006-12-01 ~ dissolved
IIF 43 - Secretary → ME
88
WELWYN (OVERSEAS) LIMITED
- now 01151314Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
SPECIALDON LIMITED - 1981-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ dissolved
IIF 133 - Director → ME
2006-12-01 ~ dissolved
IIF 48 - Secretary → ME
89
WELWYN COMPONENTS LIMITED
- now 00162480EBONESTOS INDUSTRIES LIMITED - 1991-01-07
Welwyn Electronics Park, Bedlington, Northumberland
Active Corporate (43 parents, 1 offspring)
Officer
2006-12-01 ~ 2013-01-30
IIF 5 - Secretary → ME
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
KNIGHTINTER LIMITED - 1985-01-25
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ dissolved
IIF 152 - Director → ME
2006-12-01 ~ dissolved
IIF 56 - Secretary → ME
91
WELWYN ELECTRONICS HOLDINGS LIMITED
- now 01501268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31 during the appointment or period of control
Dissolved on 2014-11-21 during the appointment or period of control
WELWYN ELECTRONICS LIMITED - 1983-11-14
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ dissolved
IIF 134 - Director → ME
2006-12-01 ~ dissolved
IIF 72 - Secretary → ME
92
WELWYN ELECTRIC LIMITED - 1983-11-14
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (19 parents)
Officer
2006-12-01 ~ 2013-02-14
IIF 128 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 91 - Secretary → ME
93
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-09 during the appointment or period of control
VOICE MICROSYSTEMS LIMITED - 2006-06-07
VOICE MICROSYSTEM LIMITED - 1981-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
2006-12-01 ~ dissolved
IIF 140 - Director → ME
2006-12-01 ~ dissolved
IIF 32 - Secretary → ME
94
COMCARE SYSTEMS LIMITED - 1997-05-08
NEWBRIDGE COMCARE LIMITED - 1992-10-12
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2006-12-01 ~ 2013-02-14
IIF 154 - Director → ME
2006-12-01 ~ 2013-01-30
IIF 68 - Secretary → ME
95
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-09 during the appointment or period of control
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (21 parents)
Officer
2006-12-01 ~ dissolved
IIF 151 - Director → ME
2006-12-01 ~ dissolved
IIF 44 - Secretary → ME
96
YERRUS NUMBER EIGHT LIMITED
- now 01325868Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
MMG GB LIMITED - 2002-03-27
AB ELECTRONIC (3) LIMITED - 2002-02-28
MICROLOOM LIMITED - 1992-12-11
CARMARTHEN WIRING (JOHNSTOWN) LIMITED - 1985-12-31
Clive House, 12/18 Queens Road, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2006-12-01 ~ dissolved
IIF 170 - Director → ME
2006-12-01 ~ dissolved
IIF 73 - Secretary → ME
97
YERRUS NUMBER FIVE LIMITED
- now SC046516Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2014-11-22 during the appointment or period of control
Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
Dissolved Corporate (38 parents)
Officer
2009-04-09 ~ dissolved
IIF 109 - Director → ME
2009-08-13 ~ dissolved
IIF 1 - Secretary → ME
2006-12-01 ~ 2007-12-20
IIF 88 - Secretary → ME
98
YERRUS NUMBER FOUR LIMITED
- now SC073069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-25 during the appointment or period of control
PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED
- 2007-12-17
SC073069 Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-12-01 ~ dissolved
IIF 111 - Director → ME
2006-12-01 ~ dissolved
IIF 18 - Secretary → ME
99
YERRUS NUMBER NINE LIMITED
- now 01947351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
QUALITY MOULD SERVICES LIMITED
- 2009-12-31
01947351BEATSON PLASTICS LIMITED - 1989-12-28
Clive House, 12 18 Queens Road, Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
2006-12-01 ~ dissolved
IIF 123 - Director → ME
2006-12-01 ~ dissolved
IIF 28 - Secretary → ME
100
YERRUS NUMBER SEVEN LIMITED
- now SC069345Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-12-25 during the appointment or period of control
PRESTWICK CIRCUITS PROJECTS LIMITED
- 2007-12-17
SC069345 Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-12-01 ~ dissolved
IIF 112 - Director → ME
2006-12-01 ~ dissolved
IIF 17 - Secretary → ME
101
YERRUS NUMBER SIX LIMITED
- now SC073528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-11-16 during the appointment or period of control
ALTRON-PRESTWICK LIMITED
- 2007-12-17
SC073528PRESTWICK SILICON SOFTWARE LIMITED - 1990-02-06
Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-12-01 ~ dissolved
IIF 110 - Director → ME
2006-12-01 ~ dissolved
IIF 19 - Secretary → ME
102
YERRUS NUMBER THREE LIMITED
- now 01559178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of control
PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY
- 2007-12-17
01559178 Clive House 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (32 parents)
Officer
2006-12-01 ~ 2007-12-20
IIF 188 - Director → ME
2010-03-30 ~ dissolved
IIF 115 - Director → ME
2006-12-01 ~ 2007-12-20
IIF 90 - Secretary → ME