TELECAST COMMUNICATIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03532626

Incorporation date

22/03/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1998)

20/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (4 pages)

24/03/2015

Application to strike the company off the register

View PDF (3 pages)

31/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (4 pages)

23/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

08/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (8 pages)

07/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (4 pages)

04/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

21/06/2012

Appointment of Nicholas Conn as a director

View PDF (2 pages)

21/06/2012

Termination of appointment of Ian Martin as a director

View PDF (1 pages)

15/05/2012

Auditor's resignation

View PDF (1 pages)

07/05/2012

Miscellaneous

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (3 pages)

04/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

23/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (3 pages)

14/06/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

25/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (4 pages)

25/03/2010

Director's details changed for Ian Paul Martin on 2010-03-23

View PDF (2 pages)

25/03/2010

Secretary's details changed for Nicholas Simon Conn on 2010-03-23

View PDF (1 pages)

25/03/2010

Director's details changed for John Leslie Christmas on 2010-03-23

View PDF (2 pages)

29/03/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

24/03/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

26/06/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

26/06/2008

Location of register of members

View PDF (1 pages)

18/05/2008

Auditor's resignation

View PDF (2 pages)

08/05/2008

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

View PDF (2 pages)

01/05/2008

Appointment terminated director and secretary ashok makanji

View PDF (1 pages)

01/05/2008

Appointment terminated director munir samji

View PDF (1 pages)

01/05/2008

Secretary appointed nicholas simon conn

View PDF (2 pages)

01/05/2008

Director appointed john leslie christmas

View PDF (3 pages)

01/05/2008

Director appointed ian paul martin

View PDF (3 pages)

01/05/2008

Registered office changed on 02/05/2008 from unit 100 centennial avenue elstree hertfordshire WD6 3SA

View PDF (1 pages)

01/05/2008

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

View PDF (1 pages)

24/04/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

17/04/2008

Auditor's resignation

View PDF (1 pages)

04/04/2007

New secretary appointed

View PDF (1 pages)

04/04/2007

New director appointed

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

25/03/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (1 pages)

11/03/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/03/2007

Director resigned

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (1 pages)

16/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/09/2005

Director resigned

View PDF (1 pages)

10/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

03/04/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/07/2004

New director appointed

View PDF (1 pages)

30/06/2004

Return made up to 23/03/04; full list of members

View PDF (5 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

New director appointed

View PDF (1 pages)

30/06/2004

New director appointed

View PDF (1 pages)

30/06/2004

Registered office changed on 01/07/04 from: 3 elm court arden street stratford upon avon warwickshire CV37 6PA

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Location of register of members

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/03/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

08/05/2003

Auditor's resignation

View PDF (2 pages)

12/04/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/03/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

26/02/2002

Registered office changed on 27/02/02 from: unit 14 industrial estate national exhibition birmingham west midlands B40 1PJ

View PDF (1 pages)

10/01/2002

Location of register of members

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/03/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

17/01/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

20/08/2000

New secretary appointed

View PDF (2 pages)

20/08/2000

Registered office changed on 21/08/00 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA

View PDF (1 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2000

Resolutions

View PDF (0 pages)

18/06/2000

Resolutions

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (11 pages)

27/03/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

02/03/2000

Registered office changed on 03/03/00 from: 15 little green richmond surrey TW9 1QH

View PDF (1 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

14/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

14/07/1999

Resolutions

View PDF (0 pages)

14/07/1999

Resolutions

View PDF (0 pages)

14/07/1999

Resolutions

View PDF (0 pages)

14/07/1999

Resolutions

View PDF (0 pages)

14/07/1999

Resolutions

View PDF (2 pages)

19/06/1999

New secretary appointed

View PDF (2 pages)

19/06/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/1999

Return made up to 23/03/99; full list of members

View PDF (8 pages)

23/12/1998

Resolutions

View PDF (8 pages)

26/11/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

08/09/1998

Registered office changed on 09/09/98 from: 45 montague road richmond surrey TW10 6QJ

View PDF (1 pages)

14/07/1998

Particulars of mortgage/charge

View PDF (17 pages)

28/06/1998

Certificate of change of name

View PDF (2 pages)

10/06/1998

Registered office changed on 11/06/98 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

28/05/1998

Secretary resigned;director resigned

View PDF (0 pages)

28/05/1998

Director resigned

View PDF (0 pages)

28/05/1998

New director appointed

View PDF (0 pages)

28/05/1998

New secretary appointed;new director appointed

View PDF (0 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (7 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Registered office changed on 22/04/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (2 pages)

22/03/1998

Incorporation

View PDF (13 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Ellis, Robert Keith	Director	07/05/1998 - 06/04/2000	111
Wakeley, David Peacefull	Secretary	10/11/2002 - 30/03/2004	40
INSTANT COMPANIES LIMITED	Nominee Director	22/03/1998 - 15/04/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/03/1998 - 15/04/1998	99600
Breen, Michael John	Director	26/11/2003 - 28/02/2007	32

Persons with Significant Control

No PSC data available.

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Description

About TELECAST COMMUNICATIONS (UK) LIMITED

TELECAST COMMUNICATIONS (UK) LIMITED is an(a) Dissolved company incorporated on 22/03/1998 with the registered office located at E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex RH10 9NH. 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 TELECAST COMMUNICATIONS (UK) LIMITED?

TELECAST COMMUNICATIONS (UK) LIMITED is currently Dissolved. It was registered on 22/03/1998 and dissolved on 20/07/2015.

Where is TELECAST COMMUNICATIONS (UK) LIMITED located?

TELECAST COMMUNICATIONS (UK) LIMITED is registered at E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex RH10 9NH.

What does TELECAST COMMUNICATIONS (UK) LIMITED do?

TELECAST COMMUNICATIONS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TELECAST COMMUNICATIONS (UK) LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.