Company NameTelelec Limited
Company StatusDissolved
Company Number03418326
CategoryPrivate Limited Company
Incorporation Date12 August 1997(23 years, 10 months ago)
Dissolution Date16 January 2018 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameTerence Leroy Haynes
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1997(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
Secretary NameCatherine Sargeant
NationalityBritish
StatusClosed
Appointed12 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey North East
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth£2,334
Cash£10,615
Current Liabilities£8,850

Accounts

Latest Accounts31 August 2016 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

16 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
19 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
14 November 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
14 November 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
22 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
(3 pages)
22 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
(3 pages)
12 November 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 November 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 September 2014Annual return made up to 12 August 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 12 August 2014 with a full list of shareholders (3 pages)
12 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 October 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(3 pages)
7 October 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 October 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
31 October 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
16 December 2011Total exemption small company accounts made up to 31 August 2011 (3 pages)
16 December 2011Total exemption small company accounts made up to 31 August 2011 (3 pages)
28 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
28 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
18 January 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
18 January 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
22 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
22 September 2010Director's details changed for Terence Leroy Haynes on 12 August 2010 (2 pages)
22 September 2010Secretary's details changed for Catherine Sargeant on 12 August 2010 (1 page)
22 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
22 September 2010Director's details changed for Terence Leroy Haynes on 12 August 2010 (2 pages)
22 September 2010Secretary's details changed for Catherine Sargeant on 12 August 2010 (1 page)
9 January 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
9 January 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
13 September 2009Return made up to 12/08/09; full list of members (3 pages)
13 September 2009Return made up to 12/08/09; full list of members (3 pages)
16 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
16 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
17 November 2008Return made up to 12/08/08; full list of members (3 pages)
17 November 2008Return made up to 12/08/08; full list of members (3 pages)
27 March 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 March 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
12 October 2007Return made up to 12/08/07; full list of members (2 pages)
12 October 2007Return made up to 12/08/07; full list of members (2 pages)
1 March 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
1 March 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
12 October 2006Return made up to 12/08/06; full list of members (2 pages)
12 October 2006Return made up to 12/08/06; full list of members (2 pages)
21 February 2006Total exemption small company accounts made up to 31 August 2005 (3 pages)
21 February 2006Total exemption small company accounts made up to 31 August 2005 (3 pages)
22 September 2005Return made up to 12/08/05; full list of members (2 pages)
22 September 2005Return made up to 12/08/05; full list of members (2 pages)
5 July 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
5 July 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
20 September 2004Return made up to 12/08/04; full list of members (6 pages)
20 September 2004Return made up to 12/08/04; full list of members (6 pages)
15 April 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
15 April 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
26 September 2003Return made up to 12/08/03; full list of members (6 pages)
26 September 2003Return made up to 12/08/03; full list of members (6 pages)
15 January 2003Total exemption small company accounts made up to 31 August 2002 (3 pages)
15 January 2003Total exemption small company accounts made up to 31 August 2002 (3 pages)
5 September 2002Return made up to 12/08/02; full list of members (6 pages)
5 September 2002Return made up to 12/08/02; full list of members (6 pages)
19 November 2001Total exemption small company accounts made up to 31 August 2001 (3 pages)
19 November 2001Total exemption small company accounts made up to 31 August 2001 (3 pages)
2 October 2001Return made up to 12/08/01; full list of members (6 pages)
2 October 2001Return made up to 12/08/01; full list of members (6 pages)
3 July 2001Total exemption small company accounts made up to 31 August 2000 (3 pages)
3 July 2001Total exemption small company accounts made up to 31 August 2000 (3 pages)
9 August 2000Return made up to 12/08/00; full list of members (6 pages)
9 August 2000Return made up to 12/08/00; full list of members (6 pages)
17 May 2000Accounts for a small company made up to 31 August 1999 (3 pages)
17 May 2000Accounts for a small company made up to 31 August 1999 (3 pages)
7 September 1999Return made up to 12/08/99; no change of members (4 pages)
7 September 1999Return made up to 12/08/99; no change of members (4 pages)
23 March 1999Accounts for a small company made up to 31 August 1998 (3 pages)
23 March 1999Accounts for a small company made up to 31 August 1998 (3 pages)
30 September 1998Return made up to 12/08/98; full list of members (6 pages)
30 September 1998Return made up to 12/08/98; full list of members (6 pages)
2 October 1997Ad 03/09/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
2 October 1997Ad 03/09/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
15 August 1997Secretary resigned (1 page)
15 August 1997Director resigned (1 page)
15 August 1997New director appointed (2 pages)
15 August 1997New secretary appointed (2 pages)
15 August 1997Secretary resigned (1 page)
15 August 1997Director resigned (1 page)
15 August 1997New director appointed (2 pages)
15 August 1997New secretary appointed (2 pages)
12 August 1997Incorporation (17 pages)
12 August 1997Incorporation (17 pages)