| Company Name | Telelec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03418326 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1997(25 years, 10 months ago) |
| Dissolution Date | 16 January 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Terence Leroy Haynes |
|---|---|
| Date of Birth | February 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
| Secretary Name | Catherine Sargeant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey North East |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,334 |
| Cash | £10,615 |
| Current Liabilities | £8,850 |
Accounts
| Latest Accounts | 31 August 2016 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 22 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 12 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders (3 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 28 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 22 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Director's details changed for Terence Leroy Haynes on 12 August 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Catherine Sargeant on 12 August 2010 (1 page) |
| 22 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Director's details changed for Terence Leroy Haynes on 12 August 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Catherine Sargeant on 12 August 2010 (1 page) |
| 9 January 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 13 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 13 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 17 November 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 12 October 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 12 October 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 22 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 20 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 26 September 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 5 September 2002 | Return made up to 12/08/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 12/08/02; full list of members (6 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 2 October 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
| 9 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 7 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 30 September 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 30 September 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 2 October 1997 | Ad 03/09/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 2 October 1997 | Ad 03/09/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 15 August 1997 | Secretary resigned (1 page) |
| 15 August 1997 | Director resigned (1 page) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | New secretary appointed (2 pages) |
| 15 August 1997 | Secretary resigned (1 page) |
| 15 August 1997 | Director resigned (1 page) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | Incorporation (17 pages) |
| 12 August 1997 | Incorporation (17 pages) |