TELE-MACH LIMITED

Key Data

Status

Dissolved

Company No.

03382992

Incorporation date

05/06/1997

Size

Total Exemption Small

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1997)

26/11/2012

Final Gazette dissolved via voluntary strike-off

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13/08/2012

First Gazette notice for voluntary strike-off

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02/08/2012

Application to strike the company off the register

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29/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

05/09/2011

Registered office address changed from 27 High Street High Wycombe Buckinghamshire HP11 2AE on 2011-09-06

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

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28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

21/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

21/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

22/06/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

20/06/2008

Location of register of members

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19/06/2008

Secretary's Change of Particulars / jonathan gillot / 01/06/2008 / HouseName/Number was: , now: 12; Street was: 84 water eaton lane, now: morrell close; Area was: gosford, now: ; Post Code was: OX5 2PR, now: OX5 1BD; Country was: , now: united kingdom

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02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

19/06/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

28/06/2006

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

View PDF (2 pages)

29/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

08/08/2005

Registered office changed on 09/08/05 from: 38 campbells ride holmer green high wycombe buckinghamshire HP15 6TQ

View PDF (1 pages)

10/07/2005

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

View PDF (10 pages)

11/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

22/06/2004

Return made up to 06/06/04; full list of members

View PDF (8 pages)

01/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Return made up to 06/06/03; full list of members

View PDF (8 pages)

02/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

02/10/2002

New director appointed

View PDF (2 pages)

23/07/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2002

Return made up to 06/06/02; full list of members

View PDF (6 pages)

21/06/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

30/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

28/06/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

28/06/2000

Secretary's particulars changed

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06/06/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

08/08/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

05/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

09/06/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

06/07/1997

Accounting reference date extended from 30/06/98 to 31/07/98

View PDF (1 pages)

15/06/1997

Resolutions

View PDF (1 pages)

15/06/1997

Resolutions

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15/06/1997

Resolutions

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12/06/1997

Secretary resigned

View PDF (1 pages)

05/06/1997

Incorporation

View PDF (14 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Gillot, Gary Wilfred	Director	10/09/2002 - Present	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/06/1997 - 05/06/1997	99600
Gillot, Denise Adele	Director	05/06/1997 - Present	2
Gillot, Jonathan Lee	Secretary	06/05/2000 - Present	-
Fanko, Graham Ernest	Secretary	05/06/1997 - 29/07/1999	1

Persons with Significant Control

No PSC data available.

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Description

About TELE-MACH LIMITED

TELE-MACH LIMITED is an(a) Dissolved company incorporated on 05/06/1997 with the registered office located at 28 Broad Street, Wokingham, Berkshire RG40 1AB. 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 TELE-MACH LIMITED?

TELE-MACH LIMITED is currently Dissolved. It was registered on 05/06/1997 and dissolved on 26/11/2012.

Where is TELE-MACH LIMITED located?

TELE-MACH LIMITED is registered at 28 Broad Street, Wokingham, Berkshire RG40 1AB.

What does TELE-MACH LIMITED do?

TELE-MACH LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for TELE-MACH LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.