| Company Name | Telecom Techniques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05738872 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2006(18 years, 2 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
| Previous Name | Mobilefonz Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Peter Jobling |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2010(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 17 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76-80 Baddow Road Chelmsford Essex CM2 7PJ |
| Director Name | Third Party Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Location
| Registered Address | 76-80 Baddow Road Chelmsford Essex CM2 7PJ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Third Party Formations LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 October 2017 | Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017 (1 page) |
|---|---|
| 4 September 2017 | Resolutions
|
| 21 July 2017 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 21 July 2017 (1 page) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 July 2016 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016 (1 page) |
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 25 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Director's details changed for Mr Richard Peter Jobling on 4 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mr Richard Peter Jobling on 4 March 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 10 March 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Third Party Formations Limited on 10 March 2010 (2 pages) |
| 26 August 2010 | Appointment of Richard Peter Jobling as a director (2 pages) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 December 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 August 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 10 March 2006 | Incorporation (14 pages) |