Ti Europe Limited

Company Name	Ti Europe Limited
Company Status	Dissolved
Company Number	02487562
Category	Private Limited Company
Incorporation Date	2 April 1990(33 years, 6 months ago)
Dissolution Date	24 December 2019 (3 years, 9 months ago)
Previous Name	Trushelfco (No. 1603) Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Dr Klaus Weisel
Date of Birth	April 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	04 March 2014(23 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 December 2019)
Role	Emea Legal Director
Country of Residence	Germany
Correspondence Address	Texas Instruments Deutschland Gmbh Haggertystr. 1 85356 Freising 85356

Director Name	Mr Andreas Karl Schwaiger
Date of Birth	May 1974 (Born 49 years ago)
Nationality	German
Status	Closed
Appointed	04 March 2014(23 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 December 2019)
Role	Director Finance & Operations
Country of Residence	Germany
Correspondence Address	Texas Instruments Deutschland Gmbh Haggertystr. 1 85356 Freising 85356

Director Name	Mrs Lynn Clark
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2016(26 years, 8 months after company formation)
Appointment Duration	3 years (closed 24 December 2019)
Role	HR Director
Country of Residence	Germany
Correspondence Address	The Royals 353, Altrincham Road Manchester M22 4BJ

Director Name	Richard John Agnich
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 1991(1 year, 1 month after company formation)
Appointment Duration	3 months (resigned 29 August 1991)
Role	Company Lawyer
Correspondence Address	Texas Instruments Inc PO Box 655474 Ms236 Dallas Texas 655474 Foreign

Director Name	William Andrew Aylesworth
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 1991(1 year, 1 month after company formation)
Appointment Duration	3 months (resigned 29 August 1991)
Role	Company Director
Correspondence Address	Texas Instruments Inc PO Box 655474 Ms236 Dallas Texas 655474 Foreign

Director Name	Roberto Schisano
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 May 1991(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	C/O Texas Instruments France Avenue Bel Air Bp5 06270 Villeneuve Loubet Nice Foreign

Director Name	William Pez Weber
Date of Birth	April 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 1991(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 1994)
Role	Company Director
Correspondence Address	Texas Instruments Inc PO Box 655012 Ms73 Dallas Texas 75265 Foreign

Secretary Name	Mr Michael Whitlock
Nationality	British
Status	Resigned
Appointed	30 May 1991(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables, 108 High Street Great Barford Bedford Bedfordshire MK44 3NN

Director Name	David D Martin
Date of Birth	November 1939 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 1991(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	4352 San Carlos Dallas Texas 75205 Foreign

Director Name	Marvin Maskell Lane Jr
Date of Birth	April 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1992(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	7715 Fallmeadow Lane Dallas Texas 75248 Foreign

Director Name	William Mitchell
Date of Birth	December 1935 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1992(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	13510 North Central Expressway Dallas Texas 75266

Director Name	Wolf Dieter Breiding
Date of Birth	August 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1994(4 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2002)
Role	Lawyer
Correspondence Address	Villa La Forge Chemin De Peire Luche 316 Roquefort Les Pins 06330 France

Director Name	Ian William Caxton Spencer
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(4 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 04 March 2014)
Role	Finance Director
Country of Residence	France
Correspondence Address	500 Chemin Du Figournas La Colle Sur Loup 06480 France

Secretary Name	Mr Thomas Henry Underhill
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	Grove Lodge Winkfield Row Bracknell Berkshire RG12 6NE

Director Name	John Colbert Scarisbrick
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 September 1996)
Role	Managing Director
Correspondence Address	Ouse Manor Sharnbrook Bedfordshire MK44 1PG

Director Name	William David Richardson
Date of Birth	February 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 September 1996(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2001)
Role	Manager
Correspondence Address	Merzstrasse 4 Munich Bavaria Germany D81679 Foreign

Secretary Name	Mr Michael Cowles
Nationality	British
Status	Resigned
Appointed	15 July 1997(7 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lawrence Close Kettering Northamptonshire NN15 5EY

Director Name	Edgar Pascal Louis Robert Frank
Date of Birth	November 1951 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 October 2002(12 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 March 2014)
Role	Company Lawyer
Country of Residence	France
Correspondence Address	821 Avenue Jack Kilby Villeneuve Loubet 06271 France

Secretary Name	Ms Adrienne Helen McGlynn
Status	Resigned
Appointed	17 March 2014(23 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 April 2019)
Role	Company Director
Correspondence Address	Ti (Uk) Limited Larkfield Industrial Estate Greenock PA16 0EQ Scotland

Contact

Website	ti.com

Location

Registered Address	The Royals 353, Altrincham Road Manchester M22 4BJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

999 at £1	Texas Instruments Inc. 99.90% Ordinary
1 at £1	Texas Instruments International Trade Corp 0.10% Ordinary

Accounts

Latest Accounts	31 December 2017 (5 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
27 September 2019	Application to strike the company off the register (1 page)
5 July 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
3 June 2019	Registered office address changed from C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB England to The Royals 353, Altrincham Road Manchester M22 4BJ on 3 June 2019 (1 page)
7 May 2019	Termination of appointment of Adrienne Helen Mcglynn as a secretary on 1 April 2019 (1 page)
5 June 2018	Full accounts made up to 31 December 2017 (17 pages)
31 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
18 December 2017	Statement of capital on 18 December 2017 GBP 1.00 (3 pages)
18 December 2017	Statement by Directors (2 pages)
18 December 2017	Statement of capital on 18 December 2017 GBP 1.00 (3 pages)
18 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
18 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
18 December 2017	Solvency Statement dated 18/12/17 (3 pages)
18 December 2017	Solvency Statement dated 18/12/17 (3 pages)
18 December 2017	Statement by Directors (2 pages)
5 September 2017	Full accounts made up to 31 December 2016 (15 pages)
5 September 2017	Full accounts made up to 31 December 2016 (15 pages)
9 June 2017	Appointment of Mrs Lynn Clark as a director on 5 December 2016 (2 pages)
9 June 2017	Appointment of Mrs Lynn Clark as a director on 5 December 2016 (2 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
22 November 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 2,618,424 (8 pages)
22 November 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 2,618,424 (8 pages)
7 November 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 9,586,434,834 (4 pages)
7 November 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 9,586,434,834 (4 pages)
6 October 2016	Statement of company's objects (2 pages)
6 October 2016	Statement of company's objects (2 pages)
6 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
6 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 September 2016	Registered office address changed from C/O Peter F Tomlinson & Co 1 Northumberland Buildings Northumberland Buildings Bath BA1 2JB England to C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from C/O Peter F Tomlinson & Co 1 Northumberland Buildings Northumberland Buildings Bath BA1 2JB England to C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB on 23 September 2016 (1 page)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 August 2016	Registered office address changed from Regency House, 2 Wood Street 2 Wood Street Bath BA1 2JQ to C/O Peter F Tomlinson & Co 1 Northumberland Buildings Northumberland Buildings Bath BA1 2JB on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from Regency House, 2 Wood Street 2 Wood Street Bath BA1 2JQ to C/O Peter F Tomlinson & Co 1 Northumberland Buildings Northumberland Buildings Bath BA1 2JB on 2 August 2016 (1 page)
3 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 (5 pages)
3 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 (5 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (5 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (5 pages)
7 November 2014	Registered office address changed from 401 Grafton Gate East Milton Keynes MK9 1AQ to Regency House, 2 Wood Street 2 Wood Street Bath BA1 2JQ on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 401 Grafton Gate East Milton Keynes MK9 1AQ to Regency House, 2 Wood Street 2 Wood Street Bath BA1 2JQ on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 401 Grafton Gate East Milton Keynes MK9 1AQ to Regency House, 2 Wood Street 2 Wood Street Bath BA1 2JQ on 7 November 2014 (1 page)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 August 2014	Registered office address changed from C/O Mike Cowles 401 Grafton Gate Milton Keynes MK9 1AQ England to 401 Grafton Gate East Milton Keynes MK9 1AQ on 21 August 2014 (1 page)
21 August 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (5 pages)
21 August 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (5 pages)
21 August 2014	Registered office address changed from C/O Mike Cowles 401 Grafton Gate Milton Keynes MK9 1AQ England to 401 Grafton Gate East Milton Keynes MK9 1AQ on 21 August 2014 (1 page)
23 April 2014	Termination of appointment of Edgar Frank as a director (1 page)
23 April 2014	Appointment of Dr Klaus Weisel as a director (2 pages)
23 April 2014	Appointment of Mr Andreas Karl Schwaiger as a director (2 pages)
23 April 2014	Appointment of Ms Adrienne Helen Mcglynn as a secretary (2 pages)
23 April 2014	Appointment of Mr Andreas Karl Schwaiger as a director (2 pages)
23 April 2014	Appointment of Dr Klaus Weisel as a director (2 pages)
23 April 2014	Appointment of Ms Adrienne Helen Mcglynn as a secretary (2 pages)
23 April 2014	Termination of appointment of Edgar Frank as a director (1 page)
22 April 2014	Termination of appointment of Michael Cowles as a secretary (1 page)
22 April 2014	Termination of appointment of Ian Spencer as a director (1 page)
22 April 2014	Termination of appointment of Ian Spencer as a director (1 page)
22 April 2014	Termination of appointment of Michael Cowles as a secretary (1 page)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 1,000 (5 pages)
10 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 1,000 (5 pages)
12 March 2013	Registered office address changed from C/O M Cowles 800 Pavilion Drive Northampton Business Park Northampton NN4 7YL on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from C/O M Cowles 800 Pavilion Drive Northampton Business Park Northampton NN4 7YL on 12 March 2013 (1 page)
26 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Ian William Caxton Spencer on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Ian William Caxton Spencer on 30 May 2010 (2 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 July 2009	Return made up to 30/05/09; full list of members (4 pages)
16 July 2009	Return made up to 30/05/09; full list of members (4 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 June 2008	Return made up to 30/05/08; full list of members (4 pages)
11 June 2008	Return made up to 30/05/08; full list of members (4 pages)
4 January 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 January 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 June 2007	Return made up to 30/05/07; no change of members (7 pages)
25 June 2007	Return made up to 30/05/07; no change of members (7 pages)
27 November 2006	Accounts made up to 31 December 2005 (9 pages)
27 November 2006	Accounts made up to 31 December 2005 (9 pages)
7 June 2006	Return made up to 30/05/06; full list of members (7 pages)
7 June 2006	Return made up to 30/05/06; full list of members (7 pages)
2 September 2005	Accounts made up to 31 December 2004 (9 pages)
2 September 2005	Accounts made up to 31 December 2004 (9 pages)
15 June 2005	Return made up to 30/05/05; full list of members (7 pages)
15 June 2005	Return made up to 30/05/05; full list of members (7 pages)
6 December 2004	Accounts made up to 31 December 2003 (10 pages)
6 December 2004	Accounts made up to 31 December 2003 (10 pages)
23 August 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
23 August 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 January 2004	Accounts made up to 31 December 2002 (10 pages)
16 January 2004	Accounts made up to 31 December 2002 (10 pages)
20 November 2003	New director appointed (4 pages)
20 November 2003	New director appointed (4 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 July 2003	Return made up to 30/05/03; full list of members (7 pages)
6 July 2003	Return made up to 30/05/03; full list of members (7 pages)
28 November 2002	Accounts made up to 31 December 2001 (7 pages)
28 November 2002	Accounts made up to 31 December 2001 (7 pages)
25 June 2002	Return made up to 30/05/02; full list of members (7 pages)
25 June 2002	Return made up to 30/05/02; full list of members (7 pages)
2 November 2001	Accounts made up to 31 December 2000 (7 pages)
2 November 2001	Accounts made up to 31 December 2000 (7 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Return made up to 30/05/01; full list of members (7 pages)
29 October 2001	Return made up to 30/05/01; full list of members (7 pages)
30 October 2000	Accounts made up to 31 December 1999 (7 pages)
30 October 2000	Accounts made up to 31 December 1999 (7 pages)
2 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Accounts made up to 31 December 1998 (7 pages)
29 October 1999	Accounts made up to 31 December 1998 (7 pages)
22 May 1999	Return made up to 30/05/99; no change of members (4 pages)
22 May 1999	Return made up to 30/05/99; no change of members (4 pages)
30 October 1998	Accounts made up to 31 December 1997 (7 pages)
30 October 1998	Accounts made up to 31 December 1997 (7 pages)
22 July 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 22/07/98 (6 pages)
22 July 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 22/07/98 (6 pages)
5 January 1998	Return made up to 30/05/97; full list of members 363(287) ‐ Registered office changed on 05/01/98 363(288) ‐ Director resigned (6 pages)
5 January 1998	Return made up to 30/05/97; full list of members 363(287) ‐ Registered office changed on 05/01/98 363(288) ‐ Director resigned (6 pages)
29 December 1997	New director appointed (4 pages)
29 December 1997	New director appointed (4 pages)
29 December 1997	New secretary appointed (4 pages)
29 December 1997	New secretary appointed (4 pages)
5 November 1997	Registered office changed on 05/11/97 from: c/o r patterson wellington house 61-73 staines road west sunbury on thames TW16 7AH (1 page)
5 November 1997	Registered office changed on 05/11/97 from: c/o r patterson wellington house 61-73 staines road west sunbury on thames TW16 7AH (1 page)
3 November 1997	Accounts made up to 31 December 1996 (7 pages)
3 November 1997	Accounts made up to 31 December 1996 (7 pages)
17 February 1997	Return made up to 30/05/96; no change of members 363(287) ‐ Registered office changed on 17/02/97 363(288) ‐ Director's particulars changed (4 pages)
17 February 1997	Return made up to 30/05/96; no change of members 363(287) ‐ Registered office changed on 17/02/97 363(288) ‐ Director's particulars changed (4 pages)
5 November 1996	Accounts made up to 31 December 1995 (7 pages)
5 November 1996	Accounts made up to 31 December 1995 (7 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	Return made up to 30/05/95; no change of members (6 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	Return made up to 30/05/95; no change of members (6 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
8 December 1995	New secretary appointed (2 pages)
8 December 1995	New secretary appointed (2 pages)
17 October 1995	Accounts made up to 31 December 1994 (7 pages)
17 October 1995	Accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
17 September 1990	Memorandum and Articles of Association (15 pages)
17 September 1990	Memorandum and Articles of Association (15 pages)
16 August 1990	Company name changed\certificate issued on 16/08/90 (2 pages)
16 August 1990	Company name changed\certificate issued on 16/08/90 (2 pages)
2 April 1990	Incorporation (21 pages)
2 April 1990	Incorporation (21 pages)

Ti Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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