Tektronix U.K. Development Centre Limited

Company Name	Tektronix U.K. Development Centre Limited
Directors	Derek Charles Stone and Jan Erik Barkenaes
Company Status	Dissolved
Company Number	02614406
Category	Private Limited Company
Incorporation Date	24 May 1991(32 years, 11 months ago)
Previous Name	Lightworks Editing Systems Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Derek Charles Stone
Nationality	British
Status	Current
Appointed	09 January 1998(6 years, 7 months after company formation)
Appointment Duration	26 years, 3 months
Role	European Counsel
Country of Residence	England
Correspondence Address	Meadow End Skittle Green Bledlow Buckinghamshire HP27 9PJ

Director Name	Mr Derek Charles Stone
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 January 1999(7 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	European Counsel
Country of Residence	England
Correspondence Address	Meadow End Skittle Green Bledlow Buckinghamshire HP27 9PJ

Director Name	Jan Erik Barkenaes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 June 2004(13 years after company formation)
Appointment Duration	19 years, 11 months
Role	Field Controller Emea
Correspondence Address	Cranbourne Chase Hatchet Lane, Winkfield Windsor Berkshire SL4 2EG

Director Name	Mr Keith Bernard Smith
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 17 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Woodside Road Beaconsfield Buckinghamshire HP9 1JW

Director Name	Paul Bamborough
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 22 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gottenham Farm Whichford Warwickshire CV36 5PW

Director Name	Nicholas Charles Valentine Pollock
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1993)
Role	Computer Consultant
Correspondence Address	22 Oakland Grove London W12

Director Name	Mr Neil Andrew Harris
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 January 1992)
Role	Programmer
Country of Residence	England
Correspondence Address	14 Raith Avenue Southgate London N14 7DU

Secretary Name	Louise Van Heyningen Cripwell
Nationality	British
Status	Resigned
Appointed	03 March 1992(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 26 April 1996)
Role	Company Director
Correspondence Address	5 Morton Mews London SW5 0TE

Director Name	Louise Van Heyningen Cripwell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	5 Morton Mews London SW5 0TE

Director Name	Mr Jonathan Bernard Martin Silver
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 years after company formation)
Appointment Duration	2 years (resigned 02 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hollycroft Avenue London NW3 7QG

Director Name	Stephen Coleman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Allandale Avenue London N3 3PJ

Director Name	Lucie Fjeldstad
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1995(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 August 1997)
Role	Division President
Correspondence Address	3303 Sherwood Place Portland Oregon Or 97201 United States

Director Name	Colin Lawrence Pierce Slade
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1995(4 years after company formation)
Appointment Duration	3 years (resigned 22 June 1998)
Role	Corporate Controller
Correspondence Address	14003 Sw Amberwood Circle Lake Oswego Oregon Americ

Director Name	Reginald Ferbrache
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1997)
Role	President
Correspondence Address	2481 Nw 141 St Place Portland Oregan United States

Director Name	Margaret Ann Craig
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 1996(4 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 September 1996)
Role	General Manager
Correspondence Address	Flat 10 29 Collingham Gardens London SW5 0HN

Secretary Name	Stephen Coleman
Nationality	British
Status	Resigned
Appointed	26 April 1996(4 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Allandale Avenue London N3 3PJ

Director Name	Trevor Charles Morecraft
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	20 Randall Road Chandlers Ford Eastleigh Hampshire SO53 5AL

Secretary Name	Trevor Charles Morecraft
Nationality	British
Status	Resigned
Appointed	10 September 1996(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	20 Randall Road Chandlers Ford Eastleigh Hampshire SO53 5AL

Director Name	Paul John Omara
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 January 1999)
Role	Chief Operating Officer
Correspondence Address	15700 Sw Night Hawk Drive Beaverton 97007 Oregon United States

Director Name	Timothy E Thornsteinson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1998(7 years, 1 month after company formation)
Appointment Duration	7 months (resigned 21 January 1999)
Role	Manager
Correspondence Address	4958 Galen Street Lake Oswego Oregon 97035 Usa Foreign

Director Name	Richard Howard Wills
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(7 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 June 1999)
Role	European President
Correspondence Address	1a Daleside Gerrards Cross Buckinghamshire SL9 7JF

Director Name	Mr Peter Charles Tong
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(8 years after company formation)
Appointment Duration	5 years (resigned 01 June 2004)
Role	Facilities Director Europe
Correspondence Address	Oaktree House 32 Springwood Cheshunt Waltham Cross Hertfordshire EN7 6AZ

Director Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Prospect Nominees Limited (Corporation)
Status	Resigned
Appointed	12 August 1991(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 March 1992)
Correspondence Address	1 Hanover Square London W1R 0AD

Location

Registered Address	Kroll Limited The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£705,171
Current Liabilities	£1,620

Accounts

Latest Accounts	29 May 2004 (19 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

20 October 2006	Dissolved (1 page)
20 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
5 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
22 September 2005	Registered office changed on 22/09/05 from: western peninsula western road bracknell berkshire RG12 1RF (1 page)
19 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 September 2005	Appointment of a voluntary liquidator (1 page)
19 September 2005	Declaration of solvency (3 pages)
16 June 2005	Return made up to 02/06/05; full list of members (7 pages)
20 May 2005	Full accounts made up to 29 May 2004 (11 pages)
17 March 2005	Delivery ext'd 3 mth 29/05/04 (1 page)
28 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004	Return made up to 02/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
29 April 2004	Registered office changed on 29/04/04 from: the arena downshire way bracknell berkshire RG12 1PU (1 page)
10 June 2003	Return made up to 02/06/03; full list of members (7 pages)
3 June 2003	Full accounts made up to 25 May 2002 (12 pages)
27 March 2003	Delivery ext'd 3 mth 25/05/02 (2 pages)
14 December 2001	Full accounts made up to 26 May 2001 (11 pages)
29 June 2001	Full accounts made up to 27 May 2000 (12 pages)
11 June 2001	Return made up to 02/06/01; full list of members (6 pages)
29 March 2001	Delivery ext'd 3 mth 27/05/00 (2 pages)
19 June 2000	Full accounts made up to 29 May 1999 (14 pages)
7 June 2000	Return made up to 02/06/00; full list of members (6 pages)
4 August 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
4 June 1999	Return made up to 02/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1999	Registered office changed on 22/04/99 from: ariel house 74A charlote street london W1P 1LR (1 page)
2 April 1999	Full accounts made up to 30 May 1998 (15 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
31 May 1998	Return made up to 02/06/98; full list of members (6 pages)
21 May 1998	Full accounts made up to 31 May 1997 (17 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Location of register of members (1 page)
20 January 1998	Secretary resigned (1 page)
10 December 1997	Secretary resigned (1 page)
30 October 1997	Director resigned (1 page)
29 June 1997	Full accounts made up to 25 May 1996 (21 pages)
24 June 1997	Company name changed lightworks editing systems limit ed\certificate issued on 25/06/97 (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
21 January 1997	New secretary appointed;new director appointed (2 pages)
21 January 1997	Director resigned (1 page)
3 July 1996	Return made up to 02/06/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 May 1996	Secretary resigned (1 page)
22 May 1996	New secretary appointed (2 pages)
20 May 1996	Full accounts made up to 31 May 1995 (24 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 August 1995	Accounting reference date extended from 31/12 to 31/05 (1 page)
24 July 1995	Registered office changed on 24/07/95 from: 1 hanover square london wia 4SR (1 page)
27 June 1995	Return made up to 02/06/95; change of members (8 pages)
27 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 June 1995	Auditor's resignation (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
24 May 1991	Incorporation (20 pages)

Tektronix U.K. Development Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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