TELCON METALS LIMITED

Key Data

Status

Dissolved

Company No.

00492197

Incorporation date

02/03/1951

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/03/1951)

18/05/2010

Final Gazette dissolved via voluntary strike-off

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02/02/2010

First Gazette notice for voluntary strike-off

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20/01/2010

Application to strike the company off the register

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12/01/2010

Memorandum and Articles of Association

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12/01/2010

Statement of capital on 2010-01-12

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12/01/2010

Solvency Statement dated 30/12/09

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12/01/2010

Statement by Directors

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12/01/2010

Resolutions

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18/10/2009

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

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15/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/10/2008

Accounts made up to 2007-12-31

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29/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

23/01/2008

New director appointed

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23/01/2008

Director resigned

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04/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

14/09/2006

Accounts made up to 2005-12-31

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29/12/2005

Return made up to 31/12/05; full list of members

View PDF (6 pages)

16/09/2005

Secretary resigned;director resigned

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16/09/2005

New secretary appointed;new director appointed

View PDF (3 pages)

15/09/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

08/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

12/01/2004

Director's particulars changed

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10/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

04/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

22/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (3 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

09/08/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

07/06/2001

Location of register of members

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07/06/2001

Location of register of members (non legible)

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07/06/2001

Registered office changed on 07/06/01 from: 63 high street crawley west sussex RH10 1BQ

View PDF (1 pages)

02/04/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

07/07/1999

Registered office changed on 07/07/99 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

10/06/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

03/11/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

01/02/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

23/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

11/02/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

10/10/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

05/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

02/11/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

05/01/1995

Director resigned;new director appointed

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05/01/1995

Return made up to 31/12/94; no change of members

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18/10/1994

Resolutions

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18/10/1994

Resolutions

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18/10/1994

Resolutions

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05/07/1994

Accounts made up to 1993-12-31

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21/03/1994

Return made up to 31/12/93; full list of members

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21/10/1993

Accounts made up to 1992-12-31

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17/01/1993

Director's particulars changed

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17/01/1993

Return made up to 31/12/92; no change of members

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22/09/1992

Resolutions

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12/05/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

03/04/1992

Accounting reference date shortened from 31/05 to 31/12

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01/04/1992

Full accounts made up to 1991-05-31

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12/03/1992

Return made up to 31/12/91; no change of members

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05/11/1991

Director resigned

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25/10/1991

Declaration of satisfaction of mortgage/charge

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22/10/1991

New director appointed

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15/10/1991

Return made up to 31/12/90; full list of members

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11/10/1991

Particulars of mortgage/charge

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07/10/1991

Director resigned

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27/09/1991

Director resigned

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25/09/1991

Director resigned

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25/09/1991

Director resigned

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25/09/1991

Director resigned

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13/08/1991

Full accounts made up to 1990-05-31

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15/06/1991

Director resigned

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14/06/1991

New secretary appointed

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14/06/1991

Secretary resigned

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04/12/1990

Particulars of mortgage/charge

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04/12/1990

Particulars of mortgage/charge

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04/12/1990

Particulars of mortgage/charge

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04/12/1990

Particulars of mortgage/charge

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04/12/1990

Particulars of mortgage/charge

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04/12/1990

Particulars of mortgage/charge

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04/12/1990

Particulars of mortgage/charge

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04/12/1990

Particulars of mortgage/charge

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04/12/1990

Particulars of mortgage/charge

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26/09/1990

Accounting reference date extended from 31/12 to 31/05

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19/03/1990

Return made up to 31/12/89; full list of members

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19/03/1990

Secretary resigned;new secretary appointed

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14/03/1990

Declaration of satisfaction of mortgage/charge

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14/03/1990

Registered office changed on 14/03/90 from: telcon works manor royal crawley sussex RH10 2PY

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14/02/1990

New director appointed

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30/11/1989

Declaration of satisfaction of mortgage/charge

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30/11/1989

Director resigned;new director appointed

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27/11/1989

Auditor's resignation

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22/11/1989

New director appointed

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20/11/1989

Resolutions

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03/11/1989

Full accounts made up to 1988-12-31

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31/10/1989

Particulars of mortgage/charge

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31/10/1989

Particulars of mortgage/charge

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08/11/1988

New director appointed

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08/11/1988

Full accounts made up to 1987-12-31

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08/11/1988

Return made up to 27/06/88; full list of members

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14/07/1988

Declaration of satisfaction of mortgage/charge

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14/07/1988

Declaration of satisfaction of mortgage/charge

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21/09/1987

Full accounts made up to 1986-12-31

View PDF (18 pages)

21/09/1987

New director appointed

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21/09/1987

Return made up to 05/06/87; full list of members

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17/09/1986

New director appointed

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17/09/1985

Full accounts made up to 1985-12-31

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17/09/1985

Return made up to 08/08/86; full list of members

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02/03/1951

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Brooks, Peter James	Secretary	05/09/2005 - Present	4
Atkins, Martin Alan	Director	06/12/2007 - Present	5
Askwith, Thomas Amber	Director	17/01/2002 - 06/12/2007	4
Brooks, Peter James	Director	05/09/2005 - Present	6
Bates, Colin	Director	01/10/1994 - 17/01/2002	5

Persons with Significant Control

No PSC data available.

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Description

About TELCON METALS LIMITED

TELCON METALS LIMITED is an(a) Dissolved company incorporated on 02/03/1951 with the registered office located at Global House, High Street, Crawley, West Sussex RH10 1DL. 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 TELCON METALS LIMITED?

TELCON METALS LIMITED is currently Dissolved. It was registered on 02/03/1951 and dissolved on 18/05/2010.

Where is TELCON METALS LIMITED located?

TELCON METALS LIMITED is registered at Global House, High Street, Crawley, West Sussex RH10 1DL.

What is the latest filing for TELCON METALS LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via voluntary strike-off.