| Company Name | Telerelay (Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00577492 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1957(67 years, 3 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
| Previous Name | Telerelays Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Bruce John Griffin |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(34 years, 3 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 10 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redroof 20 Beulah Road Epping Essex CM16 6RH |
| Secretary Name | Carolanne Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(34 years, 3 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 10 January 2012) |
| Role | Company Director |
| Correspondence Address | Redroof 20 Beulah Road Epping Essex CM16 6RH |
| Director Name | Carolanne Griffin |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(34 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | Headlands Terling Road Little Waltham Chelmsford Essex CM3 3NE |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,314 |
| Cash | £182,642 |
| Current Liabilities | £51,260 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2011 | Application to strike the company off the register (4 pages) |
| 16 September 2011 | Application to strike the company off the register (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 23 August 2010 | Registered office address changed from Park Drive Ind Est Braintree Essex CM7 7AR on 23 August 2010 (1 page) |
| 23 August 2010 | Registered office address changed from Park Drive Ind Est Braintree Essex CM7 7AR on 23 August 2010 (1 page) |
| 12 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 9 July 2010 | Secretary's details changed for Carolanne Griffin on 31 October 2009 (1 page) |
| 9 July 2010 | Director's details changed for Bruce John Griffin on 31 October 2009 (2 pages) |
| 9 July 2010 | Secretary's details changed for Carolanne Griffin on 31 October 2009 (1 page) |
| 9 July 2010 | Director's details changed for Bruce John Griffin on 31 October 2009 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 21 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 20 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 31 May 2007 | Return made up to 15/05/07; no change of members (6 pages) |
| 31 May 2007 | Return made up to 15/05/07; no change of members (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 25 May 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 25 May 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 6 June 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 6 June 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 June 2004 | Return made up to 15/05/04; full list of members
|
| 3 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 21 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 31 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 31 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 31 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 31 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 20 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 20 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 13 May 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 13 May 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 20 May 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 20 May 1997 | Return made up to 15/05/97; no change of members
|
| 12 July 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 12 July 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 21 May 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 21 May 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 19 May 1995 | Return made up to 15/05/95; full list of members (6 pages) |
| 19 May 1995 | Return made up to 15/05/95; full list of members (6 pages) |