TELECOM PROTECTION TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

02851605

Incorporation date

07/09/1993

Size

Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1993)

22/09/2014

Final Gazette dissolved via voluntary strike-off

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09/06/2014

First Gazette notice for voluntary strike-off

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26/01/2014

Application to strike the company off the register

View PDF (3 pages)

13/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

05/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

16/11/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

16/11/2011

Termination of appointment of Clive Eaton as a director

View PDF (1 pages)

30/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (6 pages)

29/11/2010

Director's details changed for Mr William Jonathon Greenwood on 2010-08-31

View PDF (2 pages)

29/11/2010

Director's details changed for Robert Michael Peters on 2010-08-31

View PDF (2 pages)

29/11/2010

Director's details changed for Clive Douglas Eaton on 2010-08-31

View PDF (2 pages)

29/11/2010

Secretary's details changed for Mr William Jonathon Greenwood on 2010-08-31

View PDF (1 pages)

29/11/2010

Director's details changed for Dean Warren Ackrill on 2010-08-31

View PDF (2 pages)

04/10/2010

Accounts made up to 2009-12-31

View PDF (15 pages)

29/10/2009

Accounts made up to 2008-12-31

View PDF (15 pages)

20/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

09/11/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (15 pages)

02/02/2008

Accounts made up to 2006-12-31

View PDF (15 pages)

24/09/2007

Return made up to 08/09/07; full list of members

View PDF (9 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (22 pages)

20/09/2006

Return made up to 08/09/06; full list of members

View PDF (9 pages)

11/12/2005

Return made up to 08/09/05; full list of members

View PDF (9 pages)

13/10/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

16/11/2004

Return made up to 08/09/04; full list of members

View PDF (9 pages)

28/10/2004

Accounts made up to 2003-12-31

View PDF (13 pages)

27/10/2003

Return made up to 08/09/03; full list of members

View PDF (9 pages)

21/10/2003

Accounts made up to 2002-12-31

View PDF (13 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2002

New director appointed

View PDF (2 pages)

24/11/2002

Return made up to 08/09/02; full list of members

View PDF (8 pages)

29/10/2002

Accounts made up to 2001-12-31

View PDF (13 pages)

17/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

New secretary appointed;new director appointed

View PDF (3 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

Registered office changed on 12/12/01 from: cavendish road stevenage hertfordshire SG1 2ES

View PDF (1 pages)

11/12/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

03/12/2001

Return made up to 08/09/01; full list of members

View PDF (8 pages)

28/10/2001

Resolutions

View PDF (0 pages)

28/10/2001

Resolutions

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28/10/2001

Resolutions

View PDF (27 pages)

14/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

15/10/2000

Return made up to 08/09/00; full list of members

View PDF (8 pages)

14/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

28/09/1999

Return made up to 08/09/99; full list of members

View PDF (8 pages)

08/09/1999

New director appointed

View PDF (2 pages)

06/01/1999

Return made up to 08/09/98; no change of members

View PDF (6 pages)

06/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

08/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

11/10/1997

Return made up to 08/09/97; no change of members

View PDF (6 pages)

05/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

09/11/1996

Return made up to 08/09/96; full list of members

View PDF (9 pages)

27/05/1996

Resolutions

View PDF (28 pages)

27/05/1996

Resolutions

View PDF (1 pages)

27/05/1996

Resolutions

View PDF (1 pages)

21/02/1996

Return made up to 08/09/95; no change of members

View PDF (6 pages)

10/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

10/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

27/04/1995

Accounting reference date shortened from 31/12 to 30/06

View PDF (1 pages)

27/04/1995

New director appointed

View PDF (2 pages)

27/04/1995

Secretary resigned

View PDF (2 pages)

27/04/1995

New director appointed

View PDF (2 pages)

27/04/1995

Director resigned

View PDF (2 pages)

08/01/1995

Return made up to 08/09/94; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

26/06/1994

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

16/06/1994

New director appointed

View PDF (6 pages)

16/06/1994

New director appointed

View PDF (0 pages)

16/06/1994

New secretary appointed;new director appointed

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21/04/1994

Accounting reference date notified as 30/06

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30/11/1993

Particulars of mortgage/charge

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26/10/1993

Certificate of change of name

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25/10/1993

Registered office changed on 26/10/93 from: classic house 174-180 old street london EC1V 9BP

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07/09/1993

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/09/1993 - 07/09/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/09/1993 - 07/09/1994	36021
Mr Christopher Dennis Down	Director	25/11/2002 - 17/10/2006	2
Ackrill, Dean Warren	Director	02/12/2001 - Present	6
Freud, Leila Gita	Director	11/10/1993 - 02/12/2001	4

Persons with Significant Control

No PSC data available.

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Description

About TELECOM PROTECTION TECHNOLOGIES LIMITED

TELECOM PROTECTION TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 07/09/1993 with the registered office located at Jeynes House, Highway Point Gorsey Lane, Coleshill, Birmingham B46 1JU. 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 TELECOM PROTECTION TECHNOLOGIES LIMITED?

TELECOM PROTECTION TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 07/09/1993 and dissolved on 22/09/2014.

Where is TELECOM PROTECTION TECHNOLOGIES LIMITED located?

TELECOM PROTECTION TECHNOLOGIES LIMITED is registered at Jeynes House, Highway Point Gorsey Lane, Coleshill, Birmingham B46 1JU.

What does TELECOM PROTECTION TECHNOLOGIES LIMITED do?

TELECOM PROTECTION TECHNOLOGIES LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for TELECOM PROTECTION TECHNOLOGIES LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved via voluntary strike-off.