Teledyne S G Brown Limited

Company Name	Teledyne S G Brown Limited
Company Status	Dissolved
Company Number	05345647
Category	Private Limited Company
Incorporation Date	28 January 2005(19 years, 3 months ago)
Dissolution Date	23 December 2019 (4 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Nicholas James Wargent
Status	Closed
Appointed	17 November 2017(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 December 2019)
Role	Company Director
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	Mr Nicholas James Wargent
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2019(14 years after company formation)
Appointment Duration	10 months, 2 weeks (closed 23 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	Mr Douglas Anthony Cooper
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Elan Court Springvale Road Kings Worthy Winchester Hampshire SO23 7LN

Secretary Name	Victoria Claire Shaw
Nationality	British
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	47 Atlantic Close Ocean Village Southampton Hampshire SO14 3TB

Director Name	Angela Jane Suggate
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2008)
Role	Finance Director
Correspondence Address	1a Arlington Road Teddington Middlesex TW11 8NL

Director Name	Mr Guthrie Alexander Robertson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2008)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	23 Gleneagles Avenue Bridge Of Don Aberdeen Aberdeenshire AB22 8SH Scotland

Director Name	Mr Terence John Madden
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Perry Farm London Minstead Lyndhurst Hampshire SO43 7FT

Director Name	John Edward Frost
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 The Kilns Frith End Borden Surrey GU35 0GN

Director Name	Stephen John Cowls
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	Stoke Cottage, Stoke Place Headington Oxford Oxfordshire OX3 9BX

Secretary Name	Angela Jane Suggate
Nationality	British
Status	Resigned
Appointed	12 May 2005(3 months, 1 week after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 June 2005)
Role	Finance Director
Correspondence Address	1a Arlington Road Teddington Middlesex TW11 8NL

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Director Name	Dale Arthur Schnittjer
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2008(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 18 November 2012)
Role	Company Director
Correspondence Address	4009 San Remo Way Tarzana California 91356 United States

Director Name	James Ogilvie Davis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2008(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	1288 Coronet Drive Riverside California 92506 United States

Director Name	Mr Henry Thomas Barnshaw
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(3 years after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9-13 Napier Road Wardpark North Industrial Estate Cumbernauld G68 0EF Scotland

Director Name	Mr Aldo Pichelli
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2008(3 years after company formation)
Appointment Duration	10 years, 7 months (resigned 27 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1490 Avenida De Aprisa Camarillo California 93010 United States

Secretary Name	Mr Henry Thomas Barnshaw
Nationality	British
Status	Resigned
Appointed	31 January 2008(3 years after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackthorn Garngibboch Road Cumbernauld G67 4AF Scotland

Director Name	Ms Susan Lee Main
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2012(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 August 2018)
Role	Senior Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	1049 Camino Dos Rios Thousand Oaks California 91360 United States

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9-13 Napier Road Wardpark North Industrial Estate Cumbernauld Glasgow G68 0EF Scotland

Secretary Name	David Alexander Russell Mather
Status	Resigned
Appointed	01 May 2017(12 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 November 2017)
Role	Company Director
Correspondence Address	9-13 Napier Road Wardpark North Industrial Estate Cumbernauld Glasgow G68 0EF Scotland

Contact

Website	www.teledynerelays.co.uk
Telephone	01236 733700
Telephone region	Coatbridge

Location

Registered Address	106 Waterhouse Lane Chelmsford CM1 2QU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,150,000
Cash	£23,000
Current Liabilities	£1,431,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 December 2019	Final Gazette dissolved following liquidation (1 page)
23 September 2019	Return of final meeting in a members' voluntary winding up (7 pages)
12 June 2019	Appointment of a voluntary liquidator (3 pages)
12 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-24 (1 page)
12 June 2019	Declaration of solvency (5 pages)
15 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
14 February 2019	Registered office address changed from Unit 1 Blackmore Lane Croxley Green Business Park Watford Herts WD18 8GA to 106 Waterhouse Lane Chelmsford CM1 2QU on 14 February 2019 (1 page)
13 February 2019	Appointment of Mr Nicholas James Wargent as a director on 6 February 2019 (2 pages)
18 January 2019	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019 (1 page)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
28 August 2018	Termination of appointment of Aldo Pichelli as a director on 27 August 2018 (1 page)
28 August 2018	Termination of appointment of Susan Lee Main as a director on 27 August 2018 (1 page)
29 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
17 November 2017	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 (2 pages)
17 November 2017	Termination of appointment of David Alexander Russell Mather as a secretary on 17 November 2017 (1 page)
17 November 2017	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 (2 pages)
17 November 2017	Termination of appointment of David Alexander Russell Mather as a secretary on 17 November 2017 (1 page)
7 November 2017	Register(s) moved to registered inspection location 106 Waterhouse Lane Chelmsford CM1 2QU (1 page)
7 November 2017	Register(s) moved to registered inspection location 106 Waterhouse Lane Chelmsford CM1 2QU (1 page)
7 November 2017	Register inspection address has been changed from One New Change London EC4M 9AF to 106 Waterhouse Lane Chelmsford CM1 2QU (1 page)
7 November 2017	Register inspection address has been changed from One New Change London EC4M 9AF to 106 Waterhouse Lane Chelmsford CM1 2QU (1 page)
26 October 2017	Register(s) moved to registered office address Unit 1 Blackmore Lane Croxley Green Business Park Watford Herts WD18 8GA (1 page)
26 October 2017	Register(s) moved to registered office address Unit 1 Blackmore Lane Croxley Green Business Park Watford Herts WD18 8GA (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 May 2017	Termination of appointment of Henry Thomas Barnshaw as a secretary on 30 April 2017 (1 page)
3 May 2017	Appointment of David Alexander Russell Mather as a secretary on 1 May 2017 (2 pages)
3 May 2017	Appointment of Mr David Alexander Russell Mather as a director on 1 May 2017 (2 pages)
3 May 2017	Termination of appointment of Henry Thomas Barnshaw as a director on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Henry Thomas Barnshaw as a director on 30 April 2017 (1 page)
3 May 2017	Appointment of Mr David Alexander Russell Mather as a director on 1 May 2017 (2 pages)
3 May 2017	Termination of appointment of Henry Thomas Barnshaw as a secretary on 30 April 2017 (1 page)
3 May 2017	Appointment of David Alexander Russell Mather as a secretary on 1 May 2017 (2 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 150,000 (16 pages)
16 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 150,000 (16 pages)
24 November 2015	Auditor's resignation (1 page)
24 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
19 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 150,000 (15 pages)
19 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 150,000 (15 pages)
16 September 2014	Full accounts made up to 31 December 2013 (9 pages)
16 September 2014	Full accounts made up to 31 December 2013 (9 pages)
28 February 2014	Director's details changed for Mr Henry Thomas Barnshaw on 21 February 2014 (3 pages)
28 February 2014	Director's details changed for Mr Henry Thomas Barnshaw on 21 February 2014 (3 pages)
4 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 150,000 (15 pages)
4 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 150,000 (15 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 September 2013	Termination of appointment of James Davis as a director (2 pages)
27 September 2013	Termination of appointment of James Davis as a director (2 pages)
12 July 2013	Full accounts made up to 31 December 2012 (9 pages)
12 July 2013	Full accounts made up to 31 December 2012 (9 pages)
7 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (16 pages)
7 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (16 pages)
22 November 2012	Appointment of Susan Lee Main as a director (3 pages)
22 November 2012	Termination of appointment of Dale Schnittjer as a director (2 pages)
22 November 2012	Termination of appointment of Dale Schnittjer as a director (2 pages)
22 November 2012	Appointment of Susan Lee Main as a director (3 pages)
11 September 2012	Full accounts made up to 31 December 2011 (9 pages)
11 September 2012	Full accounts made up to 31 December 2011 (9 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (16 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 May 2011	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR (2 pages)
5 May 2011	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR (2 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (16 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
1 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (16 pages)
1 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (16 pages)
12 November 2009	Full accounts made up to 31 December 2008 (12 pages)
12 November 2009	Full accounts made up to 31 December 2008 (12 pages)
21 October 2009	Registered office address changed from , 1 Garnett Close, Greycaine Industrial Estate, Watford, Hertfordshire, WD24 7GL on 21 October 2009 (2 pages)
21 October 2009	Registered office address changed from , 1 Garnett Close, Greycaine Industrial Estate, Watford, Hertfordshire, WD24 7GL on 21 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (2 pages)
7 October 2009	Register(s) moved to registered inspection location (2 pages)
7 October 2009	Register(s) moved to registered inspection location (2 pages)
7 October 2009	Register inspection address has been changed (2 pages)
7 February 2009	Return made up to 28/01/09; full list of members (7 pages)
7 February 2009	Return made up to 28/01/09; full list of members (7 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
18 September 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
18 September 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
26 March 2008	Return made up to 28/01/08; full list of members (8 pages)
26 March 2008	Return made up to 28/01/08; full list of members (8 pages)
21 February 2008	Location of register of members (1 page)
21 February 2008	Location of register of members (1 page)
15 February 2008	Auditor's resignation (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	New secretary appointed;new director appointed (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New secretary appointed;new director appointed (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Auditor's resignation (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
5 February 2008	Memorandum and Articles of Association (29 pages)
5 February 2008	Memorandum and Articles of Association (29 pages)
1 February 2008	Company name changed s g brown LIMITED\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed s g brown LIMITED\certificate issued on 01/02/08 (2 pages)
29 November 2007	Full accounts made up to 31 March 2007 (16 pages)
29 November 2007	Full accounts made up to 31 March 2007 (16 pages)
15 October 2007	Â£ sr 1000000@1 25/01/07 (1 page)
15 October 2007	Â£ sr 1000000@1 25/01/07 (1 page)
1 February 2007	Return made up to 28/01/07; full list of members (4 pages)
1 February 2007	Return made up to 28/01/07; full list of members (4 pages)
20 December 2006	Full accounts made up to 31 March 2006 (16 pages)
20 December 2006	Full accounts made up to 31 March 2006 (16 pages)
15 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 February 2006	Return made up to 28/01/06; full list of members (4 pages)
2 February 2006	Return made up to 28/01/06; full list of members (4 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
8 August 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
8 August 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
12 July 2005	Ad 01/06/05--------- Â£ si 1000000@1=1000000 Â£ ic 150000/1150000 (2 pages)
12 July 2005	Ad 01/06/05--------- Â£ si 1000000@1=1000000 Â£ ic 150000/1150000 (2 pages)
17 June 2005	Memorandum and Articles of Association (5 pages)
17 June 2005	Memorandum and Articles of Association (5 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
13 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2005	Nc inc already adjusted 01/06/05 (1 page)
13 June 2005	Nc inc already adjusted 01/06/05 (1 page)
13 June 2005	Nc inc already adjusted 01/06/05 (1 page)
13 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 June 2005	Nc inc already adjusted 01/06/05 (1 page)
13 June 2005	Ad 01/06/05--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
13 June 2005	Ad 01/06/05--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
13 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2005	Company name changed tss (international) LIMITED\certificate issued on 02/06/05 (2 pages)
2 June 2005	Registered office changed on 02/06/05 from: number one london road, southampton, hampshire SO15 2AE (1 page)
2 June 2005	Registered office changed on 02/06/05 from: number one london road, southampton, hampshire SO15 2AE (1 page)
2 June 2005	Company name changed tss (international) LIMITED\certificate issued on 02/06/05 (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	New secretary appointed;new director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	New secretary appointed;new director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
21 April 2005	Company name changed maroon law LIMITED\certificate issued on 21/04/05 (2 pages)
21 April 2005	Company name changed maroon law LIMITED\certificate issued on 21/04/05 (2 pages)
28 January 2005	Incorporation (18 pages)
28 January 2005	Incorporation (18 pages)

Teledyne S G Brown Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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