TELEDYNE CORMON LIMITED

Key Data

Status

Dissolved

Company No.

01586443

Incorporation date

17/09/1981

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/09/1981)

24/05/2014

Final Gazette dissolved following liquidation

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24/02/2014

Return of final meeting in a members' voluntary winding up

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03/01/2013

Registered office address changed from Units 26-28 Timberlaine Trading Estate Decoy Road Worthing West Sussex BN14 8ND on 2013-01-03

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02/01/2013

Declaration of solvency

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02/01/2013

Appointment of a voluntary liquidator

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02/01/2013

Resolutions

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14/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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12/12/2012

Termination of appointment of Aldo Pichelli as a director

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12/12/2012

Termination of appointment of James Davis as a director

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12/12/2012

Termination of appointment of Michael Read as a director

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22/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (16 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

05/05/2011

Register inspection address has been changed from 110 Cannon Street London EC4N 6AR

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28/04/2011

Termination of appointment of Barry Hemblade as a director

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05/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (17 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

21/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (14 pages)

12/11/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

21/10/2009

Registered office address changed from , Unit 3, Robell Building, Chartwell Road, Lancing, West Sussex on 2009-10-21

View PDF (2 pages)

07/10/2009

Register(s) moved to registered inspection location

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07/10/2009

Register inspection address has been changed

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15/06/2009

Particulars of a mortgage or charge / charge no: 7

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07/04/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

20/01/2009

Director appointed barry john hemblade

View PDF (2 pages)

19/12/2008

Return made up to 14/12/08; full list of members

View PDF (6 pages)

25/11/2008

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

View PDF (1 pages)

25/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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06/11/2008

Location of register of members

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24/10/2008

S-div

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23/10/2008

Resolutions

View PDF (14 pages)

22/10/2008

Appointment terminated director and secretary michael greenaway

View PDF (1 pages)

22/10/2008

Auditor's resignation

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22/10/2008

Appointment terminated director mervyn peatfield

View PDF (1 pages)

22/10/2008

Appointment terminated director barry hemblade

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22/10/2008

Appointment terminated director jeremy davies

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22/10/2008

Director appointed michael read

View PDF (2 pages)

22/10/2008

Director appointed james ogilvie davis

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22/10/2008

Director appointed aldo pichelli

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22/10/2008

Director and secretary appointed henry thomas barnshaw

View PDF (4 pages)

22/10/2008

Certificate of change of name

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14/10/2008

Return made up to 14/12/05; full list of members; amend

View PDF (11 pages)

14/10/2008

Return made up to 14/12/04; full list of members; amend

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14/10/2008

Return made up to 14/12/03; full list of members; amend

View PDF (11 pages)

02/10/2008

Miscellaneous

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09/09/2008

Miscellaneous

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09/09/2008

Miscellaneous

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09/09/2008

Miscellaneous

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09/09/2008

Miscellaneous

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09/09/2008

Miscellaneous

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05/09/2008

Return made up to 14/12/05; full list of members; amend

View PDF (11 pages)

03/09/2008

Return made up to 14/12/04; full list of members; amend

View PDF (11 pages)

03/09/2008

Return made up to 14/12/03; full list of members; amend

View PDF (11 pages)

20/08/2008

Return made up to 14/12/04; full list of members; amend

View PDF (11 pages)

20/08/2008

Return made up to 14/12/01; full list of members; amend

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20/08/2008

Return made up to 14/12/00; full list of members; amend

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20/08/2008

Gbp sr 44000@1

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20/08/2008

Gbp sr 48000@1

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20/08/2008

Gbp sr 48000@1

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20/08/2008

Gbp sr 32000@1

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20/08/2008

Gbp sr 24000@1

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15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/06/2008

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

04/01/2008

Return made up to 14/12/07; full list of members

View PDF (5 pages)

28/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

07/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (10 pages)

02/01/2007

Return made up to 14/12/06; full list of members

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02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (10 pages)

26/01/2006

Return made up to 14/12/05; full list of members

View PDF (11 pages)

06/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

20/05/2005

Memorandum and Articles of Association

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20/05/2005

Resolutions

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20/05/2005

Resolutions

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29/12/2004

Return made up to 14/12/04; full list of members

View PDF (11 pages)

10/11/2004

Accounts for a small company made up to 2004-03-31

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19/01/2004

Return made up to 14/12/03; full list of members

View PDF (11 pages)

16/12/2003

Accounts for a small company made up to 2003-03-31

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31/01/2003

£ sr 15000@1 01/06/00

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23/01/2003

Return made up to 14/12/02; full list of members

View PDF (11 pages)

27/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

26/03/2002

Particulars of mortgage/charge

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30/01/2002

Return made up to 14/12/01; full list of members

View PDF (10 pages)

30/01/2002

Registered office changed on 30/01/02 from: 8 riverbank business centre, old shoreham road, shoreham by sea, west sussex BN43 5FL

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04/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

23/01/2001

Return made up to 14/12/00; full list of members

View PDF (10 pages)

27/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

07/12/1999

Return made up to 14/12/99; full list of members

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20/09/1999

Accounts for a small company made up to 1999-03-31

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28/04/1999

New director appointed

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28/04/1999

New director appointed

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16/12/1998

Return made up to 14/12/98; full list of members

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16/10/1998

Director resigned

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23/09/1998

Accounts for a small company made up to 1998-03-31

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09/01/1998

Return made up to 27/12/97; no change of members

View PDF (4 pages)

08/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (11 pages)

10/04/1997

Registered office changed on 10/04/97 from: 201 dyke road, hove, sussex, BN3 1TL

View PDF (1 pages)

18/12/1996

Return made up to 27/12/96; full list of members

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25/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

13/12/1995

Return made up to 27/12/95; full list of members

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11/12/1995

Accounts for a small company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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14/12/1994

Return made up to 27/12/94; full list of members

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13/12/1994

Accounts for a small company made up to 1994-03-31

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18/11/1994

Declaration of satisfaction of mortgage/charge

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21/12/1993

Accounts for a small company made up to 1993-03-31

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21/12/1993

Return made up to 27/12/93; full list of members

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10/02/1993

Return made up to 27/12/92; change of members

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12/01/1993

Accounts for a small company made up to 1992-03-31

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25/06/1992

Memorandum and Articles of Association

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18/05/1992

Ad 27/03/92--------- £ si 474000@1=474000 £ ic 75500/549500

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18/05/1992

£ ic 149500/75500 31/03/92 £ sr 74000@1=74000

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18/05/1992

Nc inc already adjusted 25/03/92

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18/05/1992

Resolutions

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18/05/1992

Resolutions

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18/05/1992

Resolutions

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18/05/1992

Resolutions

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16/03/1992

New director appointed

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02/03/1992

Return made up to 27/12/91; no change of members

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23/01/1992

Full accounts made up to 1991-03-31

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22/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1991

Auditor's resignation

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10/06/1991

Director resigned

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12/05/1991

Registered office changed on 12/05/91 from: 83 ebury street, london SW1W 9QY

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24/01/1991

Particulars of mortgage/charge

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10/01/1991

Return made up to 27/12/90; full list of members

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10/01/1991

Full accounts made up to 1990-03-31

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19/07/1990

Resolutions

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20/06/1990

Declaration of satisfaction of mortgage/charge

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15/02/1990

Particulars of mortgage/charge

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07/02/1990

Secretary resigned;new secretary appointed

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22/01/1990

New director appointed

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22/01/1990

Director resigned

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02/01/1990

Full accounts made up to 1989-03-31

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02/01/1990

Return made up to 27/09/89; full list of members

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10/08/1989

Director resigned

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13/02/1989

New director appointed

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08/09/1988

Full accounts made up to 1988-03-31

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08/09/1988

Return made up to 18/07/88; full list of members

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16/06/1988

New director appointed

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12/01/1988

Full accounts made up to 1987-03-31

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12/01/1988

Return made up to 01/10/87; full list of members

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29/01/1987

Director resigned

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13/09/1986

Director resigned

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02/09/1986

Full accounts made up to 1986-03-31

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02/09/1986

Return made up to 01/07/86; full list of members

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26/06/1986

Gazettable document

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20/06/1986

Increase in nominal capital

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30/08/1983

Certificate of change of name

View PDF (2 pages)

17/09/1981

Miscellaneous

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17/09/1981

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Mr Raymond Charmak	Director	04/02/1992 - 09/10/1998	26
Pichelli, Aldo	Director	16/10/2008 - 04/12/2012	31
Barnshaw, Henry Thomas	Director	16/10/2008 - Present	17
Davis, James Ogilvie	Director	16/10/2008 - 04/12/2012	4
Hemblade, Barry John	Director	13/01/2009 - 16/04/2011	1

Persons with Significant Control

No PSC data available.

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Description

About TELEDYNE CORMON LIMITED

TELEDYNE CORMON LIMITED is an(a) Dissolved company incorporated on 17/09/1981 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 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 TELEDYNE CORMON LIMITED?

TELEDYNE CORMON LIMITED is currently Dissolved. It was registered on 17/09/1981 and dissolved on 24/05/2014.

Where is TELEDYNE CORMON LIMITED located?

TELEDYNE CORMON LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does TELEDYNE CORMON LIMITED do?

TELEDYNE CORMON LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for TELEDYNE CORMON LIMITED?

The latest filing was on 24/05/2014: Final Gazette dissolved following liquidation.