COMMTEL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01684112

Incorporation date

02/12/1982

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1982)

11/04/2012

Final Gazette dissolved following liquidation

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11/01/2012

Notice of move from Administration to Dissolution on 2012-01-10

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22/11/2011

Administrator's progress report to 2011-10-13

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21/11/2011

Administrator's progress report to 2011-10-13

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11/10/2011

Registered office address changed from 56 Causeway Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DU on 2011-10-12

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23/05/2011

Statement of administrator's proposal

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26/04/2011

Appointment of an administrator

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06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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10/02/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

31/01/2011

Total exemption small company accounts made up to 2009-12-31

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18/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

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22/10/2010

Particulars of a mortgage or charge / charge no: 12

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03/06/2010

Annual return made up to 2009-12-24 with full list of shareholders

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03/06/2010

Director's details changed for John Bryan Cook on 2009-12-24

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03/06/2010

Director's details changed for Leigh Drewnicki on 2009-12-24

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03/06/2010

Director's details changed for Mr Richard Drewnicki on 2009-12-24

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13/04/2010

Accounts for a small company made up to 2008-12-31

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28/10/2009

Particulars of a mortgage or charge / charge no: 10

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28/10/2009

Particulars of a mortgage or charge / charge no: 11

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13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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08/10/2009

Particulars of a mortgage or charge / charge no: 9

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28/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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02/04/2009

Return made up to 24/12/08; full list of members

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02/04/2009

Director's Change of Particulars / richard drewnicki / 23/12/2008 / HouseName/Number was: , now: the yews; Street was: dairy cottage, now: welham road; Area was: rolleston road, now: thorpe langton; Post Town was: rolleston, now: market harborough; Post Code was: LE7 9EN, now: LE16 7TU

View PDF (1 pages)

02/04/2009

Director's Change of Particulars / leigh drewnicki / 23/12/2008 / HouseName/Number was: , now: 8; Street was: the corner house, now: home close; Area was: 1 cross lane, now: great easton; Post Town was: oakham, now: market harborough; Post Code was: LE15 9NQ, now: LE16 8RF; Country was: , now: united kingdom

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02/04/2009

Secretary's Change of Particulars / yasmin drewnicki / 23/12/2008 / HouseName/Number was: , now: the yews; Street was: dairy cottage, now: welham road; Area was: rolleston road, now: thorpe langton; Post Town was: rolleston, now: market harborough; Post Code was: LE7 9EN, now: LE16 7TU; Country was: , now: united kingdom

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01/10/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

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03/08/2008

Full accounts made up to 2007-09-30

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27/01/2008

Return made up to 24/12/07; full list of members

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26/11/2007

Particulars of mortgage/charge

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26/06/2007

Resolutions

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26/06/2007

Nc inc already adjusted 18/04/06

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31/05/2007

Total exemption small company accounts made up to 2006-09-30

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30/05/2007

£ sr 110444@1 19/04/06

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30/05/2007

Resolutions

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30/05/2007

Ad 18/04/06--------- £ si 11500@1

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30/05/2007

Return made up to 24/12/06; full list of members

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03/12/2006

Director resigned

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12/10/2006

Return made up to 24/12/05; full list of members

View PDF (9 pages)

07/09/2006

New director appointed

View PDF (2 pages)

20/08/2006

New director appointed

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20/08/2006

New director appointed

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20/08/2006

Registered office changed on 21/08/06 from: 8 baker street london W1U 3LL

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02/08/2006

Accounts for a small company made up to 2005-09-30

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14/05/2006

New secretary appointed

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14/05/2006

New director appointed

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27/04/2006

Secretary resigned

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27/04/2006

Director resigned

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27/04/2006

Director resigned

View PDF (1 pages)

23/04/2006

Full accounts made up to 2004-09-30

View PDF (28 pages)

07/09/2005

Director resigned

View PDF (1 pages)

15/03/2005

Return made up to 30/09/03; full list of members; amend

View PDF (11 pages)

15/03/2005

Return made up to 24/12/04; change of members

View PDF (10 pages)

15/03/2005

Return made up to 24/12/03; change of members

View PDF (10 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

04/10/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2004

£ sr 334@1 31/07/03

View PDF (1 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2004

Return made up to 30/09/02; full list of members; amend

View PDF (10 pages)

11/01/2004

Return made up to 30/09/02; full list of members

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07/01/2004

Return made up to 30/09/03; full list of members

View PDF (11 pages)

18/12/2003

Accounts for a medium company made up to 2002-09-30

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16/10/2003

New director appointed

View PDF (2 pages)

10/05/2003

Registered office changed on 11/05/03 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

03/02/2003

£ ic 311638/310222 19/11/02 £ sr 1416@1=1416

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19/12/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

25/11/2002

Accounts for a medium company made up to 2001-09-30

View PDF (20 pages)

25/11/2002

£ ic 313054/311638 19/10/02 £ sr 1416@1=1416

View PDF (1 pages)

21/10/2002

£ ic 314470/313054 19/09/02 £ sr 1416@1=1416

View PDF (1 pages)

15/09/2002

£ ic 315886/314470 21/08/02 £ sr 1416@1=1416

View PDF (1 pages)

04/09/2002

£ ic 316219/315886 30/07/02 £ sr 333@1=333

View PDF (1 pages)

04/09/2002

£ ic 317302/316219 30/07/02 £ sr 1083@1=1083

View PDF (1 pages)

27/08/2002

£ ic 318718/317302 19/06/02 £ sr 1416@1=1416

View PDF (1 pages)

27/08/2002

£ ic 320134/318718 19/05/02 £ sr 1416@1=1416

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13/06/2002

£ ic 321550/320134 19/04/02 £ sr 1416@1=1416

View PDF (1 pages)

09/04/2002

£ ic 322966/321550 19/03/02 £ sr 1416@1=1416

View PDF (1 pages)

11/03/2002

£ ic 324382/322966 19/02/02 £ sr 1416@1=1416

View PDF (1 pages)

11/03/2002

£ ic 325798/324382 19/01/02 £ sr 1416@1=1416

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25/02/2002

New director appointed

View PDF (2 pages)

10/02/2002

£ ic 327214/325798 19/12/01 £ sr 1416@1=1416

View PDF (1 pages)

06/12/2001

£ ic 328630/327214 19/11/01 £ sr 1416@1=1416

View PDF (1 pages)

06/12/2001

£ ic 330046/328630 19/10/01 £ sr 1416@1=1416

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22/10/2001

£ ic 331462/330046 19/08/01 £ sr 1416@1=1416

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22/10/2001

£ ic 332878/331462 19/09/01 £ sr 1416@1=1416

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03/10/2001

Director resigned

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27/08/2001

£ ic 333211/332878 16/07/01 £ sr 333@1=333

View PDF (1 pages)

27/08/2001

£ ic 334294/333211 16/07/01 £ sr 1083@1=1083

View PDF (1 pages)

30/07/2001

Resolutions

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30/07/2001

Resolutions

View PDF (2 pages)

30/07/2001

Ad 16/06/01--------- £ si 249294@1=249294 £ ic 85000/334294

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30/07/2001

Resolutions

View PDF (15 pages)

30/07/2001

Resolutions

View PDF (1 pages)

30/07/2001

Resolutions

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30/07/2001

£ nc 85000/334294 16/06/01

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30/07/2001

Resolutions

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30/07/2001

Resolutions

View PDF (14 pages)

27/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

28/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

Ad 07/02/01--------- £ si 34000@1=34000 £ ic 51000/85000

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21/02/2001

Nc inc already adjusted 07/02/01

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21/02/2001

Resolutions

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21/02/2001

Resolutions

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21/02/2001

Resolutions

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21/02/2001

Resolutions

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21/02/2001

Resolutions

View PDF (13 pages)

16/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

03/01/2001

Certificate of change of name

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05/02/2000

Return made up to 24/12/99; full list of members

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05/02/2000

Secretary's particulars changed;director's particulars changed

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17/01/2000

Particulars of mortgage/charge

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22/12/1999

Accounts for a small company made up to 1999-09-30

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22/12/1999

Accounts for a small company made up to 1998-05-31

View PDF (9 pages)

22/12/1999

Ad 30/09/99--------- £ si 49538@1=49538 £ ic 1462/51000

View PDF (2 pages)

22/12/1999

Resolutions

View PDF (1 pages)

22/12/1999

£ nc 1462/51000 30/09/99

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07/11/1999

Accounting reference date extended from 31/05/99 to 30/09/99

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04/10/1999

Registered office changed on 05/10/99 from: keogh ritson chorley new road bolton lancashire BL1 4QP

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06/07/1999

Registered office changed on 07/07/99 from: medlock house unit 2 new elm road manchester M3 4HN

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03/07/1999

Director resigned

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03/07/1999

Secretary resigned;director resigned

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03/07/1999

New secretary appointed

View PDF (2 pages)

03/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/1999

Return made up to 24/12/98; no change of members

View PDF (4 pages)

04/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1998

New director appointed

View PDF (2 pages)

30/06/1998

Accounts for a small company made up to 1997-05-31

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03/06/1998

Return made up to 24/12/97; full list of members

View PDF (6 pages)

03/06/1998

Director resigned

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11/05/1998

Return made up to 24/12/96; full list of members

View PDF (6 pages)

11/05/1998

Return made up to 24/12/95; full list of members

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11/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Secretary resigned

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07/08/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

12/05/1997

New secretary appointed

View PDF (2 pages)

12/05/1997

Registered office changed on 13/05/97 from: pullway house pier road north peltham trading estate TW14 0TW

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10/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

18/10/1996

Registered office changed on 19/10/96 from: pier road north feltham trading estate feltham middlesex TW14 0TW

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18/10/1996

Director resigned

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08/09/1996

New director appointed

View PDF (2 pages)

01/09/1996

Director resigned

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01/09/1996

Director resigned

View PDF (1 pages)

01/09/1996

New secretary appointed;new director appointed

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23/07/1996

Director resigned

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

Director resigned

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22/05/1996

Registered office changed on 23/05/96 from: unit 2 setstar estate transport avenue brentford middlesex TW8 9HF

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29/04/1996

Accounting reference date extended from 30/04 to 31/05

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06/03/1996

Declaration of satisfaction of mortgage/charge

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04/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1995

Secretary resigned;director resigned;new director appointed

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21/02/1995

Full accounts made up to 1994-04-30

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21/02/1995

Return made up to 24/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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30/06/1994

Nc inc already adjusted 03/06/94

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12/06/1994

Ad 03/06/94--------- £ si 462@1=462 £ ic 1000/1462

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12/06/1994

Resolutions

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12/06/1994

Resolutions

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07/03/1994

Accounts for a small company made up to 1993-04-30

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23/12/1993

Director resigned

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23/12/1993

Return made up to 24/12/93; no change of members

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16/09/1993

New secretary appointed;new director appointed

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16/09/1993

New director appointed

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16/09/1993

Secretary resigned

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04/09/1993

Director resigned

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01/03/1993

Full accounts made up to 1992-04-30

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08/02/1993

Return made up to 24/12/92; full list of members

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08/02/1993

Secretary's particulars changed;director resigned

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06/05/1992

Full accounts made up to 1991-04-30

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19/02/1992

Return made up to 24/12/91; no change of members

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23/06/1991

Return made up to 24/12/90; no change of members

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03/06/1991

Accounts for a small company made up to 1990-04-30

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16/09/1990

New director appointed

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02/04/1990

Accounts for a small company made up to 1989-04-30

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02/04/1990

Return made up to 24/12/89; full list of members

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23/11/1989

Particulars of mortgage/charge

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10/05/1989

Accounts for a small company made up to 1988-04-30

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09/04/1989

New director appointed

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17/05/1988

Accounting reference date shortened from 31/03 to 30/04

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26/04/1988

Accounts for a small company made up to 1987-04-30

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26/04/1988

Return made up to 12/04/88; full list of members

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26/07/1987

New director appointed

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13/07/1987

Full accounts made up to 1986-04-30

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13/07/1987

Return made up to 24/10/86; full list of members

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13/07/1987

Full accounts made up to 1985-04-30

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13/07/1987

Return made up to 13/08/85; full list of members

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13/07/1987

Full accounts made up to 1984-04-30

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13/07/1987

Return made up to 31/05/87; full list of members

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12/07/1987

Registered office changed on 13/07/87 from: 57 church street staines middx

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02/12/1982

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Kler, Chandra Mohan, Dr	Director	19/08/1993 - 16/03/1995	-
Dakin, Andrew	Secretary	01/05/1997 - 30/09/1997	-
Drewnicki, Yasmin Josephine	Secretary	11/04/2006 - Present	-
Wenham, Peter John	Director	01/11/1995 - 01/02/1996	2
Drewnicki, Leigh Stefan John	Director	07/08/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COMMTEL (UK) LIMITED

COMMTEL (UK) LIMITED is an(a) Dissolved company incorporated on 02/12/1982 with the registered office located at 25b The Borough, Farnham, Surrey GU9 7NJ. There are currently 4 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 COMMTEL (UK) LIMITED?

COMMTEL (UK) LIMITED is currently Dissolved. It was registered on 02/12/1982 and dissolved on 11/04/2012.

Where is COMMTEL (UK) LIMITED located?

COMMTEL (UK) LIMITED is registered at 25b The Borough, Farnham, Surrey GU9 7NJ.

What does COMMTEL (UK) LIMITED do?

COMMTEL (UK) LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for COMMTEL (UK) LIMITED?

The latest filing was on 11/04/2012: Final Gazette dissolved following liquidation.