Viasystems Tyneside Limited

Company Name	Viasystems Tyneside Limited
Directors	David James Webster and Gerald George Sax
Company Status	Active
Company Number	01937165
Category	Private Limited Company
Incorporation Date	8 August 1985(38 years, 9 months ago)
Previous Names	Legibus 620 Limited and Interconnection Systems Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	David James Webster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	12 March 1998(12 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Senior Vp Mills & Partners
Correspondence Address	10 Deer Creek Woods Drive St Louis Missouri 63124 United States

Director Name	Gerald George Sax
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	22 May 2000(14 years, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	17 Bryanston Square London W1H 2DP

Secretary Name	Gerald George Sax
Nationality	American
Status	Current
Appointed	12 June 2000(14 years, 10 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	17 Bryanston Square London W1H 2DP

Director Name	David McEwan Kinnaird
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	2 The Beeches Somersby Wood Morpeth Northumberland NE61 2DX

Director Name	John Benjamin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 1993)
Role	Company Director
Correspondence Address	Virginia Cottage 102 Upper Harlestone Northampton Northamptonshire NN7 4EL

Director Name	Mr Ivan Harold Bradbury
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 South Lodge 245 Knightsbridge London SW7 1DG

Director Name	Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 September 1992)
Role	Venture Capitalist
Correspondence Address	Sequoia 57 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Michael Stephen Morris
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Camsen, Gubeon Wood Tranwell Woods Morpeth Northumberland NE61 6BH

Secretary Name	Mr Timothy Philip Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Director Name	Dr Barry Minton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Venture Capitalist
Correspondence Address	Hampden House Great Milton Oxfordshire OX44 7PB

Director Name	Roy Clifford George Cotterill
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 January 1998)
Role	Non Executive Director
Correspondence Address	102 Evesham Road Cheltenham Gloucestershire GL52 2AL Wales

Director Name	Mr Timothy Philip Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(9 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 March 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Director Name	Mark Wiltshire
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	20 Akenside Terrace Newcastle Upon Tyne NE2 1TN

Director Name	David Richard Geary
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Sandhoe Corbridge Northumberland NE46 4LU

Director Name	Jack Furst
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1997(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1998)
Role	Investor
Correspondence Address	1157 W Jester Road Argyle Texas 76226

Director Name	David M Sindelar
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1997(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2000)
Role	Svp & Cfo Of Mills & Partners
Correspondence Address	10630 Ballantrae St Louis Missouri 63131 Usa Foreign

Director Name	Ellen Louise Lipsitz
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1997(11 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 April 1998)
Role	Vice President
Correspondence Address	343 Tanglewood Ladue Missouri 63124

Director Name	Edwin Woodrow Parkinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(12 years, 4 months after company formation)
Appointment Duration	4 months (resigned 09 April 1998)
Role	President Of Viasystems Europe
Correspondence Address	23 Yeomans Row London SW3 2AL

Director Name	Francis Michael Loveland
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(12 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 April 1999)
Role	Finance Director
Correspondence Address	23 Monarch House 241 Kensington High Street London W8 6EL

Secretary Name	Francis Michael Loveland
Nationality	American
Status	Resigned
Appointed	31 July 1998(12 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 April 1999)
Role	Finance Director
Correspondence Address	23 Monarch House 241 Kensington High Street London W8 6EL

Director Name	Jeffrey Lee Davis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1999(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 August 2001)
Role	President Viasystems Europe
Correspondence Address	Church Cottage Church Hill Midhurst West Sussex GU29 9NX

Secretary Name	Mr Timothy Philip Robinson
Nationality	British
Status	Resigned
Appointed	21 April 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Location

Registered Address	K P M G Corporate Recovery Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£150,378,000
Gross Profit	-£11,400,000
Net Worth	£94,965,000
Cash	£4,269,000
Current Liabilities	£60,313,000

Accounts

Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	14 November 2016 (overdue)

Charges

19 August 1998	Delivered on: 7 September 1998 Satisfied on: 20 December 2001 Persons entitled: Chase Manhattan International Limited (The English Agent) Classification: Guarantee and debenture Secured details: The unpaid principal of and interest on the chips loans (as defined) and all other obligations and liabilities of isl (as defined) or chips limited (as defined), as the case may be, to the english agent (as defined) or to the english lenders (as defined), whether direct or indirect, absolute or contingent, due or to become due, or now existing or hereafter incurred, which may arise under, out of, or in connection with the finance documents (as defined), whether on account of principal, interest, reimbursement obligations, fees, indemnities, costs, expenses or otherwise,. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 June 1997	Delivered on: 24 June 1997 Satisfied on: 20 December 2001 Persons entitled: Chase Manhattan International Limited (The "English Agent") as Agent and Trustee for Itself Andeach of the English Lenders (as Defined) or to the English Lenders Classification: Guarantee and debenture Secured details: The unpaid principal of and interest on the chips loans (as defined) made to isl (as defined) and all other obligations and liabilities due or to become due from isl to the chargee under,out of,or in connection with the facility documents (as defined). Particulars: Land and buildings at eldon street and laygate south shields t/no: ty 254900 f/h land at eldon street south shields t/no: TY300374; f/h land at reed street south shields t/no: TY320937 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 September 1996	Delivered on: 11 September 1996 Satisfied on: 1 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property eldon street south shields tyne and wear t/no:-TY254900 fixed charge any goodwill relating to the property or the business or undertaking conducted at the property all plant machinery and other items affixed to and forming part of the property all rental sums claims under any insurance policy relating to the property floating charge all unattached plant machinery chattels and goods in connection with the property or the business or undertaking thereof. Fully Satisfied
6 September 1996	Delivered on: 12 September 1996 Satisfied on: 1 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 December 1994	Delivered on: 9 December 1994 Satisfied on: 26 September 1996 Persons entitled: Credit Lyonnais Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 January 1993	Delivered on: 3 February 1993 Satisfied on: 1 July 1997 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Schedule pan finacial insurance company limited insolvency catastrophe insurance policy no 103319-92. Fully Satisfied
13 December 1992	Delivered on: 21 December 1992 Satisfied on: 1 July 1997 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 15/05/92. Particulars: The goods or chattels specified and the benefit of all contracts and all logbooks and the benefit of all insurances. Fully Satisfied
5 April 1991	Delivered on: 10 April 1991 Satisfied on: 1 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Office and industrial premises at eldon street and laygate south shields tyne and wear. Fully Satisfied
24 January 1986	Delivered on: 6 February 1986 Satisfied on: 1 July 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 March 2001	Delivered on: 20 March 2001 Persons entitled: The Secretary of State for Trade and Industry Classification: Legal charge Secured details: Â£12,000,000 due from the company to the chargee. Particulars: Property k/a such part of the land situated at balliol business park benton lane longbenton tyne and wear north tyneside - TY345209. Outstanding
7 March 2001	Delivered on: 10 March 2001 Persons entitled: The Urban Regeneration Agency (Known as English Partnerships) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the finance documents (as defined). Particulars: All that leasehold land registered with title number TY345209 situated at balliol business park east north tyneside and the factory erected thereon by way of fixed charge the benefits of any covenants for title from time to time given or entered into by any predecessor in title of the company to all or any part of the property any contract for the sale letting or other disposal of any such property by way of fixed charge the benefit of all rights and claims of the company. See the mortgage charge document for full details. Outstanding
9 June 2000	Delivered on: 23 June 2000 Persons entitled: Chase Manhattan International Limited Classification: Receivables and account charge between the company,certain other UK resident companies specified therein and the chargee (as defined) Secured details: Any and all moneys, obligations and liabilities due or to become due from the company to the chargee, as security agent and trustee for the finance parties and any successors in title in respect of any of them pursuant to the facility agreement and all other moneys,obligations and liabilities due, owing or incurred under or pursuant to various other documents (the "finance documents") as defined. Particulars: All rights,title,benefit and interest to the bank accounts as listed together with all moneys credited thereon; all book/other debts,revenues,claims,etc. See the mortgage charge document for full details. Outstanding
29 March 2000	Delivered on: 14 April 2000 Persons entitled: Chase Manhattan International Limited Acting as Security Agent and Trustee for the Finance Parties and Any Successors in Title in Respect of Any of Them Pursuant to the Facility Agreement Classification: Group debenture between european pcb group (cayman islands) LTD. (The "parent") certain other of the parent's UK resident subsidiaries (as specified therein) and the chargee Secured details: Each obligor company covenants to pay to the chargee all monies obligations and liabilities due, owing or incurred by it to the finance parties (as defined) or any of them under or pursuant to the finance documents (as defined) and in accordance with the terms of the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

14 July 2023	Restoration by order of the court (3 pages)
25 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
19 October 2016	Restoration by order of the court (3 pages)
19 October 2016	Restoration by order of the court (3 pages)
23 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2012	Final Gazette dissolved following liquidation (1 page)
23 August 2012	Final Gazette dissolved following liquidation (1 page)
23 May 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 May 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 March 2012	Liquidators' statement of receipts and payments to 18 February 2012 (6 pages)
8 March 2012	Liquidators' statement of receipts and payments to 18 February 2012 (6 pages)
8 March 2012	Liquidators statement of receipts and payments to 18 February 2012 (6 pages)
20 September 2011	Liquidators' statement of receipts and payments to 18 August 2011 (9 pages)
20 September 2011	Liquidators' statement of receipts and payments to 18 August 2011 (9 pages)
20 September 2011	Liquidators statement of receipts and payments to 18 August 2011 (9 pages)
24 June 2011	Appointment of a voluntary liquidator (1 page)
24 June 2011	Court order insolvency:c/o replacement of liquidator (8 pages)
24 June 2011	Court order insolvency:c/o replacement of liquidator (8 pages)
24 June 2011	Appointment of a voluntary liquidator (1 page)
7 June 2011	Notice of ceasing to act as a voluntary liquidator (9 pages)
7 June 2011	Notice of ceasing to act as a voluntary liquidator (9 pages)
18 March 2011	Liquidators' statement of receipts and payments to 18 February 2011 (5 pages)
18 March 2011	Liquidators statement of receipts and payments to 18 February 2011 (5 pages)
18 March 2011	Liquidators' statement of receipts and payments to 18 February 2011 (5 pages)
17 September 2010	Liquidators statement of receipts and payments to 18 August 2010 (5 pages)
17 September 2010	Liquidators' statement of receipts and payments to 18 August 2010 (5 pages)
17 September 2010	Liquidators' statement of receipts and payments to 18 August 2010 (5 pages)
23 March 2010	Liquidators statement of receipts and payments to 18 February 2010 (6 pages)
23 March 2010	Liquidators' statement of receipts and payments to 18 February 2010 (6 pages)
23 March 2010	Liquidators' statement of receipts and payments to 18 February 2010 (6 pages)
6 October 2009	Liquidators statement of receipts and payments to 18 August 2009 (10 pages)
6 October 2009	Liquidators' statement of receipts and payments to 18 August 2009 (10 pages)
6 October 2009	Liquidators' statement of receipts and payments to 18 August 2009 (10 pages)
18 March 2009	Liquidators' statement of receipts and payments to 18 February 2009 (5 pages)
18 March 2009	Liquidators statement of receipts and payments to 18 February 2009 (5 pages)
18 March 2009	Liquidators' statement of receipts and payments to 18 February 2009 (5 pages)
10 September 2008	Liquidators' statement of receipts and payments to 18 August 2008 (5 pages)
10 September 2008	Liquidators' statement of receipts and payments to 18 August 2008 (5 pages)
10 September 2008	Liquidators statement of receipts and payments to 18 August 2008 (5 pages)
26 February 2008	Liquidators' statement of receipts and payments to 18 August 2008 (5 pages)
26 February 2008	Liquidators' statement of receipts and payments to 18 August 2008 (5 pages)
26 February 2008	Liquidators statement of receipts and payments to 18 August 2008 (5 pages)
5 September 2007	Liquidators' statement of receipts and payments (5 pages)
5 September 2007	Liquidators' statement of receipts and payments (5 pages)
5 September 2007	Liquidators statement of receipts and payments (5 pages)
21 March 2007	Liquidators' statement of receipts and payments (5 pages)
21 March 2007	Liquidators' statement of receipts and payments (5 pages)
21 March 2007	Liquidators statement of receipts and payments (5 pages)
20 September 2006	Liquidators' statement of receipts and payments (5 pages)
20 September 2006	Liquidators' statement of receipts and payments (5 pages)
20 September 2006	Liquidators statement of receipts and payments (5 pages)
27 March 2006	Liquidators' statement of receipts and payments (5 pages)
27 March 2006	Liquidators' statement of receipts and payments (5 pages)
27 March 2006	Liquidators statement of receipts and payments (5 pages)
2 September 2005	Liquidators' statement of receipts and payments (5 pages)
2 September 2005	Liquidators statement of receipts and payments (5 pages)
2 September 2005	Liquidators' statement of receipts and payments (5 pages)
3 August 2005	Receiver's abstract of receipts and payments (2 pages)
3 August 2005	Receiver ceasing to act (1 page)
3 August 2005	Receiver ceasing to act (1 page)
3 August 2005	Receiver's abstract of receipts and payments (2 pages)
7 March 2005	Liquidators' statement of receipts and payments (5 pages)
7 March 2005	Liquidators statement of receipts and payments (5 pages)
7 March 2005	Liquidators' statement of receipts and payments (5 pages)
5 October 2004	Receiver's abstract of receipts and payments (2 pages)
5 October 2004	Receiver's abstract of receipts and payments (2 pages)
7 September 2004	Liquidators statement of receipts and payments (5 pages)
7 September 2004	Liquidators' statement of receipts and payments (5 pages)
7 September 2004	Liquidators' statement of receipts and payments (5 pages)
12 March 2004	Liquidators' statement of receipts and payments (6 pages)
12 March 2004	Liquidators' statement of receipts and payments (6 pages)
12 March 2004	Liquidators statement of receipts and payments (6 pages)
26 September 2003	Receiver's abstract of receipts and payments (3 pages)
26 September 2003	Receiver's abstract of receipts and payments (3 pages)
29 August 2003	Liquidators' statement of receipts and payments (5 pages)
29 August 2003	Liquidators statement of receipts and payments (5 pages)
29 August 2003	Liquidators' statement of receipts and payments (5 pages)
28 February 2003	Liquidators statement of receipts and payments (5 pages)
28 February 2003	Liquidators' statement of receipts and payments (5 pages)
28 February 2003	Liquidators' statement of receipts and payments (5 pages)
3 October 2002	Receiver's abstract of receipts and payments (3 pages)
3 October 2002	Receiver's abstract of receipts and payments (3 pages)
13 March 2002	Notice of Constitution of Liquidation Committee (2 pages)
13 March 2002	Notice of Constitution of Liquidation Committee (2 pages)
12 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
12 March 2002	Statement of affairs (46 pages)
12 March 2002	Appointment of a voluntary liquidator (1 page)
12 March 2002	Statement of affairs (46 pages)
12 March 2002	Appointment of a voluntary liquidator (1 page)
12 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
31 December 2001	Resolutions RES13 ‐ Re sale agreeement 11/12/01 (1 page)
31 December 2001	Resolutions RES13 ‐ Re sale agreeement 11/12/01 (1 page)
24 December 2001	Administrative Receiver's report (9 pages)
24 December 2001	Administrative Receiver's report (9 pages)
20 December 2001	Declaration of mortgage charge released/ceased (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of mortgage charge released/ceased (1 page)
3 October 2001	Appointment of receiver/manager (2 pages)
3 October 2001	Appointment of receiver/manager (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: via systems balliol business park, benton lane, newcastle upon tyne tyne & wear NE12 8EF (1 page)
28 September 2001	Registered office changed on 28/09/01 from: via systems balliol business park, benton lane, newcastle upon tyne tyne & wear NE12 8EF (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
20 March 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Full accounts made up to 31 December 1999 (23 pages)
14 March 2001	Full accounts made up to 31 December 1999 (23 pages)
10 March 2001	Particulars of mortgage/charge (5 pages)
10 March 2001	Particulars of mortgage/charge (5 pages)
3 January 2001	Return made up to 31/10/00; full list of members (7 pages)
3 January 2001	Return made up to 31/10/00; full list of members (7 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
23 June 2000	Particulars of mortgage/charge (7 pages)
23 June 2000	Particulars of mortgage/charge (7 pages)
10 May 2000	Full accounts made up to 31 December 1998 (21 pages)
10 May 2000	Full accounts made up to 31 December 1998 (21 pages)
14 April 2000	Particulars of mortgage/charge (6 pages)
14 April 2000	Particulars of mortgage/charge (6 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
1 March 2000	Memorandum and Articles of Association (6 pages)
1 March 2000	Nc inc already adjusted 24/12/99 (2 pages)
1 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 March 2000	Nc inc already adjusted 24/12/99 (2 pages)
1 March 2000	Memorandum and Articles of Association (6 pages)
1 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 March 2000	Ad 24/12/99--------- Â£ si [email protected]= 35000000 Â£ ic 5325100/40325100 (2 pages)
1 March 2000	Ad 24/12/99--------- Â£ si [email protected]= 35000000 Â£ ic 5325100/40325100 (2 pages)
2 December 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 (7 pages)
2 December 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 (7 pages)
6 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
6 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
13 May 1999	Full accounts made up to 31 December 1997 (24 pages)
13 May 1999	Full accounts made up to 31 December 1997 (24 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: 7TH floor 3 shortlands hammersmith international centre hammersmith london W6 8DA (1 page)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: 7TH floor 3 shortlands hammersmith international centre hammersmith london W6 8DA (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
21 January 1999	Ad 30/12/98--------- Â£ si [email protected]=100 Â£ ic 5325000/5325100 (2 pages)
21 January 1999	Ad 30/12/98--------- Â£ si [email protected]=100 Â£ ic 5325000/5325100 (2 pages)
24 December 1998	Return made up to 31/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
24 December 1998	Return made up to 31/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
5 October 1998	Full accounts made up to 4 April 1997 (25 pages)
5 October 1998	Full accounts made up to 4 April 1997 (25 pages)
5 October 1998	Full accounts made up to 4 April 1997 (25 pages)
7 September 1998	Particulars of mortgage/charge (29 pages)
7 September 1998	Particulars of mortgage/charge (29 pages)
1 September 1998	New secretary appointed;new director appointed (4 pages)
1 September 1998	Declaration of assistance for shares acquisition (57 pages)
1 September 1998	New secretary appointed;new director appointed (4 pages)
1 September 1998	Declaration of assistance for shares acquisition (57 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Director resigned (1 page)
18 August 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
18 August 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
10 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
16 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
16 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
7 January 1998	New director appointed (3 pages)
7 January 1998	New director appointed (3 pages)
18 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
9 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
9 December 1997	Registered office changed on 09/12/97 from: eldon street south shields tyne & wear NE33 5BU (1 page)
9 December 1997	Registered office changed on 09/12/97 from: eldon street south shields tyne & wear NE33 5BU (1 page)
4 December 1997	Company name changed interconnection systems LIMITED\certificate issued on 04/12/97 (2 pages)
4 December 1997	Company name changed interconnection systems LIMITED\certificate issued on 04/12/97 (2 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (5 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (5 pages)
24 June 1997	Particulars of mortgage/charge (28 pages)
24 June 1997	Particulars of mortgage/charge (28 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
3 February 1997	Full accounts made up to 29 March 1996 (19 pages)
3 February 1997	Full accounts made up to 29 March 1996 (19 pages)
4 December 1996	Return made up to 31/10/96; change of members (8 pages)
4 December 1996	Return made up to 31/10/96; change of members (8 pages)
26 September 1996	Declaration of satisfaction of mortgage/charge (3 pages)
26 September 1996	Declaration of satisfaction of mortgage/charge (3 pages)
12 September 1996	Particulars of mortgage/charge (5 pages)
12 September 1996	Particulars of mortgage/charge (5 pages)
11 September 1996	Particulars of mortgage/charge (7 pages)
11 September 1996	Particulars of mortgage/charge (7 pages)
2 February 1996	Full accounts made up to 31 March 1995 (19 pages)
2 February 1996	Full accounts made up to 31 March 1995 (19 pages)
16 January 1996	Ad 09/01/96--------- Â£ si [email protected]=5250000 Â£ ic 7500/5257500 (2 pages)
16 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1996	Â£ nc 100000/10100000 09/01/96 (1 page)
16 January 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 January 1996	Â£ nc 100000/10100000 09/01/96 (1 page)
16 January 1996	Ad 09/01/96--------- Â£ si [email protected]=5250000 Â£ ic 7500/5257500 (2 pages)
16 January 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 October 1995	New director appointed (2 pages)
26 October 1995	Return made up to 31/10/95; no change of members (6 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Return made up to 31/10/95; no change of members (6 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
3 June 1988	Accounts made up to 3 April 1987 (16 pages)
3 June 1988	Accounts made up to 3 April 1987 (16 pages)
8 August 1985	Incorporation (20 pages)
8 August 1985	Incorporation (20 pages)

Viasystems Tyneside Limited

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