COMMERCIAL TELEMATICS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04599188

Incorporation date

24/11/2002

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2002)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2011

Application to strike the company off the register

View PDF (3 pages)

23/10/2011

Appointment of Mr Miles St. Philip Endean Woodhouse as a director on 2011-10-24

View PDF (2 pages)

23/10/2011

Termination of appointment of Thomas Martin O'connor as a director on 2011-10-24

View PDF (1 pages)

15/02/2011

Annual return made up to 2010-11-25 with full list of shareholders

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14/02/2011

Registered office address changed from Sage House, 319 Pinner Road Harrow Middx HA1 4HF on 2011-02-15

View PDF (1 pages)

11/08/2010

Accounts for a dormant company made up to 2009-11-30

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12/01/2010

Termination of appointment of Miles Woodhouse as a secretary

View PDF (1 pages)

12/01/2010

Termination of appointment of Michelle Whitwam as a secretary

View PDF (1 pages)

09/12/2009

Appointment of Miss Michelle Whitwam as a secretary

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

09/12/2009

Appointment of Miss Michelle Whitwam as a secretary

View PDF (1 pages)

09/12/2009

Director's details changed for Thomas Martin O'connor on 2009-10-01

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29/09/2009

Accounts made up to 2008-11-30

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07/12/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

09/11/2008

Accounts made up to 2007-11-30

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12/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

12/12/2007

Registered office changed on 13/12/07 from: chantry house, chantry place headstone lane harrow middx HA3 6NY

View PDF (1 pages)

13/03/2007

Accounts made up to 2006-11-30

View PDF (2 pages)

13/03/2007

Return made up to 25/11/06; full list of members

View PDF (3 pages)

04/05/2006

Accounts made up to 2005-11-30

View PDF (1 pages)

29/01/2006

Return made up to 25/11/05; full list of members

View PDF (8 pages)

20/10/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

11/05/2005

Return made up to 25/11/04; full list of members

View PDF (8 pages)

20/12/2004

Accounts made up to 2003-11-30

View PDF (1 pages)

16/08/2004

Certificate of change of name

View PDF (2 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Return made up to 25/11/03; full list of members

View PDF (8 pages)

06/09/2003

Ad 09/04/03--------- £ si 2@1=2 £ ic 1/3

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24/11/2002

New secretary appointed

View PDF (1 pages)

24/11/2002

New director appointed

View PDF (1 pages)

24/11/2002

New secretary appointed

View PDF (1 pages)

24/11/2002

Secretary resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2009

Last change occurred

29/11/2009

Accounts

Dormant

Last made up date

29/11/2009

Next account date

29/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	24/11/2002 - 24/11/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	24/11/2002 - 24/11/2002	9239
O'connor, Thomas Martin	Director	24/11/2002 - 23/10/2011	7
O'connor, Thomas Martin	Secretary	24/11/2002 - Present	1
Woodhouse, Miles St. Philip Endean	Director	23/10/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COMMERCIAL TELEMATICS GROUP LIMITED

COMMERCIAL TELEMATICS GROUP LIMITED is an(a) Dissolved company incorporated on 24/11/2002 with the registered office located at Greenwich House, 223 North Street, Leeds LS7 2AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMERCIAL TELEMATICS GROUP LIMITED?

COMMERCIAL TELEMATICS GROUP LIMITED is currently Dissolved. It was registered on 24/11/2002 and dissolved on 05/03/2012.

Where is COMMERCIAL TELEMATICS GROUP LIMITED located?

COMMERCIAL TELEMATICS GROUP LIMITED is registered at Greenwich House, 223 North Street, Leeds LS7 2AA.

What does COMMERCIAL TELEMATICS GROUP LIMITED do?

COMMERCIAL TELEMATICS GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COMMERCIAL TELEMATICS GROUP LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.