Company NameTelerelay (Sales) Limited
Company StatusDissolved
Company Number00577492
CategoryPrivate Limited Company
Incorporation Date24 January 1957(64 years, 1 month ago)
Dissolution Date10 January 2012 (9 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components

Directors

Director NameBruce John Griffin
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1991(34 years, 3 months after company formation)
Appointment Duration20 years, 8 months (closed 10 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRedroof 20 Beulah Road
Epping
Essex
CM16 6RH
Secretary NameCarolanne Griffin
NationalityBritish
StatusClosed
Appointed15 May 1991(34 years, 3 months after company formation)
Appointment Duration20 years, 8 months (closed 10 January 2012)
RoleCompany Director
Correspondence AddressRedroof 20 Beulah Road
Epping
Essex
CM16 6RH
Director NameCarolanne Griffin
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(34 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 1994)
RoleCompany Director
Correspondence AddressHeadlands
Terling Road Little Waltham
Chelmsford
Essex
CM3 3NE

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth£204,314
Cash£182,642
Current Liabilities£51,260

Accounts

Latest Accounts31 January 2010 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

10 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011First Gazette notice for voluntary strike-off (1 page)
16 September 2011Application to strike the company off the register (4 pages)
24 September 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 August 2010Registered office address changed from Park Drive Ind Est Braintree Essex CM7 7AR on 23 August 2010 (1 page)
12 July 2010Annual return made up to 19 June 2010 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 5,000
(4 pages)
9 July 2010Secretary's details changed for Carolanne Griffin on 31 October 2009 (1 page)
9 July 2010Director's details changed for Bruce John Griffin on 31 October 2009 (2 pages)
5 October 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 May 2009Return made up to 15/05/09; full list of members (3 pages)
20 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 September 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 May 2008Return made up to 15/05/08; full list of members (3 pages)
26 October 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
31 May 2007Return made up to 15/05/07; no change of members (6 pages)
15 November 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
25 May 2006Return made up to 15/05/06; full list of members (6 pages)
24 November 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 June 2005Return made up to 15/05/05; full list of members (6 pages)
24 September 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 June 2004Return made up to 15/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 October 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
21 May 2003Return made up to 15/05/03; full list of members (6 pages)
12 September 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
31 May 2002Return made up to 15/05/02; full list of members (6 pages)
21 September 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
31 May 2001Return made up to 15/05/01; full list of members (6 pages)
19 September 2000Accounts for a small company made up to 31 January 2000 (6 pages)
31 May 2000Return made up to 15/05/00; full list of members (6 pages)
20 September 1999Accounts for a small company made up to 31 January 1999 (6 pages)
20 May 1999Return made up to 15/05/99; no change of members (4 pages)
28 July 1998Accounts for a small company made up to 31 January 1998 (7 pages)
13 May 1998Return made up to 15/05/98; full list of members (6 pages)
10 September 1997Accounts for a small company made up to 31 January 1997 (8 pages)
20 May 1997Return made up to 15/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
12 July 1996Accounts for a small company made up to 31 January 1996 (7 pages)
21 May 1996Return made up to 15/05/96; no change of members (4 pages)
9 August 1995Accounts for a small company made up to 31 January 1995 (6 pages)
19 May 1995Return made up to 15/05/95; full list of members (6 pages)