Tayvin 160 Limited

Company Name	Tayvin 160 Limited
Company Status	Dissolved
Company Number	02906309
Category	Private Limited Company
Incorporation Date	9 March 1994(30 years, 2 months ago)
Dissolution Date	13 May 2008 (15 years, 12 months ago)
Previous Name	Adherent Systems Limited

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek Charles Stone
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2001(7 years, 1 month after company formation)
Appointment Duration	7 years (closed 13 May 2008)
Role	International Counsel
Country of Residence	England
Correspondence Address	Meadow End Skittle Green Bledlow Buckinghamshire HP27 9PJ

Secretary Name	Mr Derek Charles Stone
Nationality	British
Status	Closed
Appointed	18 April 2001(7 years, 1 month after company formation)
Appointment Duration	7 years (closed 13 May 2008)
Role	International Counsel
Country of Residence	England
Correspondence Address	Meadow End Skittle Green Bledlow Buckinghamshire HP27 9PJ

Director Name	Mr David Osman Carew Jones
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 May 2008)
Role	Director Of Marketing
Country of Residence	England
Correspondence Address	9 Morley Road Farnham Surrey GU9 8LX

Director Name	Michael Thomas Womack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Director Name	Gerard Fitzsimons
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Solicitor
Correspondence Address	19 Victoria Park Cambridge CB4 3EJ

Secretary Name	Gerard Fitzsimons
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Solicitor
Correspondence Address	19 Victoria Park Cambridge CB4 3EJ

Director Name	Dennis Arthur Fielder
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(1 week, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 19 November 1998)
Role	Consultant
Correspondence Address	14 The Hectare Great Shelford Cambridge CB2 5UT

Director Name	Alexander Riley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(1 week, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 19 November 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	St Michaels Mount Longstanton Cambridge CB4 5EZ

Director Name	Anthony Paul Marlton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(1 week, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2001)
Role	Engineer
Correspondence Address	Copperfields Church Street Great Chesterford Saffron Walden Essex CB10 1NP

Director Name	James Henry Derbyshire
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(1 week, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 19 November 1998)
Role	Consultant
Correspondence Address	45 Kotare Street Fendalton Christchurch New Zealand

Director Name	Mr Richard John Albrow
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(1 week, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 19 November 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	New Barn Close Bartlow Road Hadstock Cambridge Cambridgeshire CB21 4PF

Secretary Name	Mrs Janice Christine Marlton
Nationality	British
Status	Resigned
Appointed	22 March 1994(1 week, 6 days after company formation)
Appointment Duration	6 years, 2 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Copperfields Church Street Great Chesterford Saffron Walden Essex CB10 1NP

Director Name	Ronald Alexander George Curtis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 2001)
Role	Sales Executive
Correspondence Address	107 Perne Road Cambridge CB1 3SB

Director Name	Philip Michael Gardner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 2001)
Role	Company Director
Correspondence Address	64 West Street Comberton Cambridge Cambridgeshire CB3 7DS

Director Name	Ian Valentine
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 2001)
Role	Company Director
Correspondence Address	16 Illingworth Way Foxton Cambridge Cambridgeshire CB2 6RY

Director Name	Mr Graham William Norgett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Birches 45 School Lane Toft Cambridge Cambridgeshire CB3 7RE

Secretary Name	Mr John Anthony Barnes
Nationality	English
Status	Resigned
Appointed	26 May 2000(6 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 New Road Mepal Ely Cambridgeshire CB6 2AP

Secretary Name	Mr John Richard Short
Nationality	British
Status	Resigned
Appointed	06 March 2001(6 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 April 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Director Name	Mr Peter Charles Tong
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Oaktree House 32 Springwood Cheshunt Waltham Cross Hertfordshire EN7 6AZ

Director Name	Jan Erik Barkenaes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 June 2004(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 2005)
Role	Field Controller Emea
Correspondence Address	Cranbourne Chase Hatchet Lane, Winkfield Windsor Berkshire SL4 2EG

Location

Registered Address	C/O Kroll Ltd 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	£1,037,398

Accounts

Latest Accounts	27 May 2006 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
20 July 2007	Registered office changed on 20/07/07 from: western peninsula western road bracknell berkshire RG12 1RF (1 page)
17 July 2007	Appointment of a voluntary liquidator (1 page)
17 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 July 2007	Declaration of solvency (3 pages)
2 April 2007	Accounts for a dormant company made up to 27 May 2006 (11 pages)
13 March 2007	Return made up to 24/02/07; full list of members (2 pages)
7 July 2006	Accounts for a dormant company made up to 31 May 2005 (11 pages)
5 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
5 April 2006	Return made up to 24/02/06; full list of members (7 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
15 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2004	Accounts for a dormant company made up to 29 May 2004 (11 pages)
28 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
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: c/o tektronix uk LIMITED the arena downshire way bracknell berkshire RG12 1PU (1 page)
19 April 2004	Accounts for a dormant company made up to 31 May 2003 (11 pages)
9 March 2004	Return made up to 24/02/04; full list of members (7 pages)
11 July 2003	Accounts for a dormant company made up to 25 May 2002 (10 pages)
27 March 2003	Delivery ext'd 3 mth 25/05/02 (1 page)
4 March 2003	Return made up to 24/02/03; full list of members (7 pages)
2 December 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
8 May 2002	Full accounts made up to 6 April 2001 (13 pages)
5 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2002	Return made up to 24/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
24 December 2001	Delivery ext'd 3 mth 26/03/01 (1 page)
11 May 2001	New director appointed (2 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Registered office changed on 25/04/01 from: endeavour house vision park histon cambridge CB4 4ZR (1 page)
25 April 2001	New secretary appointed;new director appointed (3 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
20 March 2001	Return made up to 24/02/01; full list of members (7 pages)
14 September 2000	Full accounts made up to 31 March 2000 (18 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
17 April 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
17 April 2000	Statement of rights variation attached to shares (1 page)
17 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 April 2000	S-div conve 11/04/00 (1 page)
6 April 2000	Company name changed adherent systems LIMITED\certificate issued on 07/04/00 (2 pages)
20 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Full accounts made up to 31 March 1999 (14 pages)
9 March 1999	Return made up to 24/02/99; full list of members (8 pages)
19 January 1999	Full accounts made up to 31 March 1998 (14 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
5 June 1998	Registered office changed on 05/06/98 from: st johns innovation park cowley road cambridge CB4 4WS (1 page)
24 March 1998	Return made up to 24/02/98; full list of members (8 pages)
23 December 1997	Full accounts made up to 31 March 1997 (12 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
24 November 1997	Ad 30/09/97--------- Â£ si [email protected]=1000 Â£ ic 355000/356000 (2 pages)
6 November 1997	Ad 30/09/97--------- Â£ si 350000@1=350000 Â£ ic 5000/355000 (2 pages)
28 October 1997	Nc inc already adjusted 30/09/97 (1 page)
28 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 October 1997	Conve 30/09/97 (1 page)
28 October 1997	Nc inc already adjusted 30/09/97 (1 page)
28 October 1997	Memorandum and Articles of Association (23 pages)
28 October 1997	Ad 30/09/97--------- Â£ si 248@1=248 Â£ ic 2/250 (2 pages)
28 October 1997	Ad 30/09/97--------- Â£ si [email protected]=4750 Â£ ic 250/5000 (2 pages)
28 October 1997	S-div 30/09/97 (1 page)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
18 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1997	Memorandum and Articles of Association (8 pages)
12 March 1997	Return made up to 24/02/97; no change of members (6 pages)
26 February 1997	Company name changed symbionics instruments LIMITED\certificate issued on 26/02/97 (2 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 November 1996	Director's particulars changed (1 page)
1 March 1996	Return made up to 24/02/96; full list of members 363(287) ‐ Registered office changed on 01/03/96 (8 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 May 1995	Director's particulars changed (2 pages)
4 April 1995	Return made up to 09/03/95; full list of members (8 pages)
23 February 1995	Memorandum and Articles of Association (14 pages)
9 March 1994	Incorporation (27 pages)

Tayvin 160 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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