| Company Name | Teselectrical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05242306 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2004(19 years, 7 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Toby Howlett |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 02 October 2012) |
| Role | Electricaian |
| Correspondence Address | 34 Hainault Avenue Southend On Sea Essex SS0 9HB |
| Secretary Name | Mr Paul Steven Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2005(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 20 October 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Hackamore Benfleet Essex SS7 3DU |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 40 Hackamore Benfleet Essex SS7 3DU |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Cedar Hall |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 20 October 2009 | Termination of appointment of Paul Thompson as a secretary (1 page) |
| 20 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Termination of appointment of Paul Thompson as a secretary (1 page) |
| 28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 34 hainault avenue westcliff-on-sea SS0 9HB (1 page) |
| 14 January 2009 | Return made up to 27/09/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 27/09/08; full list of members (3 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 34 hainault avenue westcliff-on-sea SS0 9HB (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 December 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 December 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 6 October 2005 | Ad 01/10/04--------- £ si 1@1=1 (1 page) |
| 6 October 2005 | Ad 01/10/04--------- £ si 1@1=1 (1 page) |
| 28 June 2005 | New secretary appointed (1 page) |
| 28 June 2005 | New secretary appointed (1 page) |
| 20 May 2005 | New director appointed (2 pages) |
| 20 May 2005 | New director appointed (2 pages) |
| 27 September 2004 | Incorporation (13 pages) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Secretary resigned (1 page) |
| 27 September 2004 | Incorporation (13 pages) |
| 27 September 2004 | Secretary resigned (1 page) |