TELECOM WALES LIMITED

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Key Data

Status

Dissolved

Company No.

02562384

Incorporation date

25/11/1990

Size

Total Exemption Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/11/1990)

31/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2012

Liquidators' statement of receipts and payments to 2012-10-26

View PDF (5 pages)

31/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/09/2012

Liquidators' statement of receipts and payments to 2012-09-14

View PDF (5 pages)

29/08/2012

Liquidators' statement of receipts and payments to 2012-03-14

View PDF (5 pages)

20/09/2011

Liquidators' statement of receipts and payments to 2011-09-14

View PDF (5 pages)

24/05/2011

Liquidators' statement of receipts and payments to 2011-03-14

View PDF (5 pages)

23/01/2011

Liquidators' statement of receipts and payments to 2010-09-14

View PDF (5 pages)

04/05/2010

Liquidators' statement of receipts and payments to 2010-03-14

View PDF (5 pages)

16/10/2009

Liquidators' statement of receipts and payments to 2009-09-14

View PDF (5 pages)

15/04/2009

Liquidators' statement of receipts and payments to 2009-03-14

View PDF (5 pages)

01/12/2008

Liquidators' statement of receipts and payments to 2008-09-14

View PDF (5 pages)

29/05/2008

Liquidators' statement of receipts and payments to 2008-09-14

View PDF (5 pages)

19/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/10/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

26/04/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

23/10/2003

Liquidators' statement of receipts and payments

View PDF (6 pages)

29/04/2003

Liquidators' statement of receipts and payments

View PDF (6 pages)

20/03/2002

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

20/03/2002

Statement of affairs

View PDF (9 pages)

20/03/2002

Resolutions

View PDF (1 pages)

20/03/2002

Appointment of a voluntary liquidator

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20/02/2002

Registered office changed on 21/02/02 from: 1A machen street po box 38 penarth vale of glamorgan CF64 2YS

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

16/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

21/08/2000

Ad 09/08/00--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

16/03/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

08/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

30/04/1999

Return made up to 13/03/99; no change of members

View PDF (4 pages)

24/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

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

View PDF (6 pages)

16/03/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

16/03/1998

Director resigned

View PDF (0 pages)

25/01/1998

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

View PDF (6 pages)

20/04/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

20/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

26/01/1997

New director appointed

View PDF (2 pages)

30/12/1996

Registered office changed on 31/12/96 from: systems house 3A hickman road penarth CF6 2AJ

View PDF (1 pages)

27/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1996

Accounting reference date extended from 25/05 to 31/05

View PDF (1 pages)

08/05/1996

Return made up to 19/03/96; full list of members

View PDF (6 pages)

30/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

03/04/1995

Accounts for a small company made up to 1994-05-31

View PDF (6 pages)

02/04/1995

Return made up to 19/03/95; no change of members

View PDF (4 pages)

21/03/1995

Auditor's resignation

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

21/03/1994

Return made up to 19/03/94; no change of members

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15/11/1993

Full accounts made up to 1993-05-31

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08/03/1993

Return made up to 19/03/93; full list of members

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01/03/1993

Full accounts made up to 1992-05-25

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12/11/1992

Accounting reference date shortened from 31/12 to 25/05

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12/04/1992

Return made up to 19/03/92; full list of members

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20/05/1991

Secretary resigned;new secretary appointed;director resigned

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24/03/1991

Ad 11/02/91--------- £ si 100@1=100 £ ic 2/102

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21/03/1991

Accounting reference date notified as 31/12

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18/02/1991

Memorandum and Articles of Association

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07/02/1991

Certificate of change of name

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13/01/1991

Resolutions

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13/01/1991

Resolutions

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10/01/1991

Director resigned;new director appointed

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10/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1991

Registered office changed on 11/01/91 from: 2 baches street london N1 6UB

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25/11/1990

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

Accounts

Accounts

Total Exemption Full

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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

2

Person	Title	Period	Connections
Brown, Michael Andrew	Director	17/03/1999 - 26/11/2001	6
Waters, Jonathan Stewart	Director	01/11/1996 - 30/11/1997	5

Persons with Significant Control

0

No PSC data available.

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Description

About TELECOM WALES LIMITED

TELECOM WALES LIMITED is an(a) Dissolved company incorporated on 25/11/1990 with the registered office located at Pentre Farm House, Mamhilad, Pontypool, Gwent NP4 0JH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TELECOM WALES LIMITED?

TELECOM WALES LIMITED is currently Dissolved. It was registered on 25/11/1990 and dissolved on 31/01/2013.

Where is TELECOM WALES LIMITED located?

TELECOM WALES LIMITED is registered at Pentre Farm House, Mamhilad, Pontypool, Gwent NP4 0JH.

What does TELECOM WALES LIMITED do?

TELECOM WALES LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TELECOM WALES LIMITED?

The latest filing was on 31/01/2013: Final Gazette dissolved following liquidation.