| Company Name | Telesteps Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04634125 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 4 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Stephen Weston |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2008(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 27 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Police House The Glebe Purleigh Chelmsford Essex CM3 6PA |
| Director Name | Mr James Thomas Weston |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Tomlyns Close Hutton Brentwood Essex CM13 1PU |
| Director Name | Mr Richard Weston |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | St Lawrence Lodge East Church Lane Ridgewell Halstead Essex CO9 4SA |
| Secretary Name | Mr James Thomas Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Tomlyns Close Hutton Brentwood Essex CM13 1PU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 26a Mill Road Burnham-On-Crouch Essex CM0 8PZ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch North |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £40,130 |
| Cash | £3,818 |
| Current Liabilities | £14,302 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 21 October 2015 | Registered office address changed from 1st Floor County House Robert Way Wickford Essex SS11 8BN to 26a Mill Road Burnham-on-Crouch Essex CM0 8PZ on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from 1st Floor County House Robert Way Wickford Essex SS11 8BN to 26a Mill Road Burnham-on-Crouch Essex CM0 8PZ on 21 October 2015 (1 page) |
| 8 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 January 2015 | Director's details changed for Mr Stephen Weston on 21 January 2015 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Stephen Weston on 21 January 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 February 2014 | Director's details changed for Mr Stephen Weston on 1 December 2013 (2 pages) |
| 5 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Director's details changed for Mr Stephen Weston on 1 December 2013 (2 pages) |
| 5 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Director's details changed for Mr Stephen Weston on 1 December 2013 (2 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 30 July 2013 | Registered office address changed from Connaught House Broomhill Road Woodford Green Essex IG8 0PY on 30 July 2013 (1 page) |
| 30 July 2013 | Registered office address changed from Connaught House Broomhill Road Woodford Green Essex IG8 0PY on 30 July 2013 (1 page) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 17 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 9 June 2010 | Termination of appointment of Richard Weston as a director (1 page) |
| 9 June 2010 | Termination of appointment of a secretary (1 page) |
| 9 June 2010 | Termination of appointment of a secretary (1 page) |
| 9 June 2010 | Termination of appointment of Richard Weston as a director (1 page) |
| 24 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (6 pages) |
| 24 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 16 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 18 November 2008 | Director appointed mr stephen weston (1 page) |
| 18 November 2008 | Director appointed mr stephen weston (1 page) |
| 6 August 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 13 February 2008 | Secretary resigned (1 page) |
| 13 February 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 13 February 2008 | Director resigned (1 page) |
| 13 February 2008 | Director resigned (1 page) |
| 13 February 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 13 February 2008 | Secretary resigned (1 page) |
| 24 October 2007 | Memorandum and Articles of Association (18 pages) |
| 24 October 2007 | Memorandum and Articles of Association (18 pages) |
| 28 September 2007 | Resolutions
|
| 28 September 2007 | Resolutions
|
| 6 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 3 February 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 3 February 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 3 May 2005 | Director's particulars changed (1 page) |
| 3 May 2005 | Director's particulars changed (1 page) |
| 1 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 1 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 1 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 1 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 9 October 2003 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
| 9 October 2003 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
| 28 April 2003 | Registered office changed on 28/04/03 from: c/o alan levene & co 129 stamford hill london N16 5LQ (1 page) |
| 28 April 2003 | Registered office changed on 28/04/03 from: c/o alan levene & co 129 stamford hill london N16 5LQ (1 page) |
| 7 February 2003 | Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 February 2003 | Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 January 2003 | Secretary resigned (1 page) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | Director resigned (1 page) |
| 26 January 2003 | Director resigned (1 page) |
| 26 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2003 | Secretary resigned (1 page) |
| 26 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Incorporation (19 pages) |
| 13 January 2003 | Incorporation (19 pages) |