TELEDYNE IMPULSE-PDM LTD.

Key Data

Status

Dissolved

Company No.

01804527

Incorporation date

29/03/1984

Size

Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1984)

17/02/2016

Final Gazette dissolved following liquidation

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17/11/2015

Return of final meeting in a members' voluntary winding up

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02/03/2015

Appointment of a voluntary liquidator

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02/03/2015

Resolutions

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02/03/2015

Declaration of solvency

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26/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (15 pages)

11/01/2015

Termination of appointment of Robert Mehrabian as a director on 2015-01-12

View PDF (1 pages)

11/01/2015

Termination of appointment of Susan Lee Main as a director on 2015-01-12

View PDF (1 pages)

11/01/2015

Termination of appointment of Melanie Susan Cibik as a director on 2015-01-12

View PDF (1 pages)

28/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

25/02/2014

Director's details changed for Mr Robert Mehrabian on 2014-02-21

View PDF (3 pages)

23/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (18 pages)

19/02/2014

Director's details changed for Mr Robert Mehrabian on 2014-02-01

View PDF (2 pages)

19/02/2014

Director's details changed for Mr Henry Thomas Barnshaw on 2014-02-01

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19/02/2014

Secretary's details changed for Henry Thomas Barnshaw on 2014-02-01

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

21/03/2013

Change of share class name or designation

View PDF (2 pages)

21/03/2013

Resolutions

View PDF (15 pages)

21/03/2013

Statement of company's objects

View PDF (2 pages)

20/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (17 pages)

21/11/2012

Appointment of Susan Lee Main as a director

View PDF (3 pages)

21/11/2012

Termination of appointment of Dale Schnittjer as a director

View PDF (2 pages)

26/09/2012

Register inspection address has been changed

View PDF (2 pages)

18/09/2012

Appointment of Melanie Susan Cibik as a director

View PDF (3 pages)

18/09/2012

Termination of appointment of John Juelbs as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Susan Dennis as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Ian Doble as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Andrew Hunter as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Charlotte Hunter as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of William Oxley as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Charlotte Hunter as a secretary

View PDF (2 pages)

29/08/2012

Appointment of Henry Thomas Barnshaw as a director

View PDF (3 pages)

29/08/2012

Appointment of John Juelbs as a director

View PDF (3 pages)

29/08/2012

Appointment of Robert Mehrabian as a director

View PDF (3 pages)

29/08/2012

Appointment of Dale Arthur Schnittjer as a director

View PDF (3 pages)

29/08/2012

Appointment of Henry Thomas Barnshaw as a secretary

View PDF (3 pages)

29/08/2012

Registered office address changed from 4-6 Alton Business Centre Omega Park Alton Hampshire GU34 2YU on 2012-08-30

View PDF (2 pages)

23/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

15/08/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (3 pages)

14/08/2012

Certificate of change of name

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14/08/2012

Change of name notice

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25/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/05/2012

Appointment of Mr Andrew Clifford Hunter as a director

View PDF (2 pages)

29/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (8 pages)

21/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

01/09/2011

Termination of appointment of Peter Dennis as a director

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (9 pages)

29/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

07/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (6 pages)

07/03/2010

Director's details changed for Susan Rosemary Dennis on 2010-03-01

View PDF (2 pages)

07/03/2010

Director's details changed for Mr William Henry Oxley on 2010-03-01

View PDF (2 pages)

07/03/2010

Director's details changed for Charlotte Lucy Hunter on 2010-03-01

View PDF (2 pages)

20/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

08/03/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

05/03/2009

Director appointed charlotte lucy hunter

View PDF (2 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

04/11/2008

Director appointed william oxley

View PDF (2 pages)

15/04/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

03/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

14/03/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

15/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

28/02/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

07/03/2005

Return made up to 16/02/05; full list of members

View PDF (3 pages)

20/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

08/03/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

04/12/2003

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

View PDF (8 pages)

24/02/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

30/12/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

29/12/2002

Ad 22/11/02--------- £ si 1000@1=1000 £ ic 10000/11000

View PDF (2 pages)

05/07/2002

Memorandum and Articles of Association

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04/07/2002

Nc inc already adjusted 31/05/02

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04/07/2002

Resolutions

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04/07/2002

Resolutions

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04/07/2002

Resolutions

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04/07/2002

Resolutions

View PDF (12 pages)

11/03/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

17/12/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

04/04/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

02/01/2001

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

View PDF (8 pages)

17/10/2000

New director appointed

View PDF (2 pages)

08/03/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

16/11/1999

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

View PDF (8 pages)

08/04/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/03/1999

Return made up to 16/02/99; full list of members

View PDF (4 pages)

14/09/1998

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

View PDF (8 pages)

09/03/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

25/01/1998

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

View PDF (8 pages)

03/04/1997

Return made up to 16/02/97; no change of members

View PDF (4 pages)

10/12/1996

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

View PDF (9 pages)

17/04/1996

Return made up to 16/02/96; full list of members

View PDF (6 pages)

17/09/1995

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

View PDF (9 pages)

02/08/1995

New director appointed

View PDF (2 pages)

28/02/1995

Return made up to 16/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

06/09/1994

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

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12/04/1994

Secretary resigned;new secretary appointed

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07/03/1994

Return made up to 16/02/94; no change of members

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06/10/1993

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

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15/02/1993

Return made up to 16/02/93; full list of members

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09/01/1993

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

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18/02/1992

Return made up to 16/02/92; no change of members

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08/01/1992

Accounts for a small company made up to 1991-03-31

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06/06/1991

Particulars of mortgage/charge

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12/03/1991

Accounts for a small company made up to 1990-03-31

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12/03/1991

Return made up to 10/01/91; change of members

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12/03/1991

Registered office changed on 13/03/91 from: unit 7 bentley industrial centre bentley nr farnham surrey GU10 5NJ

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02/08/1990

Director resigned

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22/04/1990

Particulars of mortgage/charge

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27/02/1990

Accounts for a small company made up to 1989-03-31

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27/02/1990

Return made up to 16/02/90; full list of members

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27/11/1989

Ad 24/11/89--------- £ si 9900@1=9900 £ ic 100/10000

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14/02/1989

Full accounts made up to 1988-03-31

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14/02/1989

Return made up to 02/02/89; full list of members

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11/10/1988

Registered office changed on 12/10/88 from: 50A downing street farnham surrey

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03/08/1988

New director appointed

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13/10/1987

Full accounts made up to 1987-03-31

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13/10/1987

Return made up to 14/08/87; full list of members

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02/02/1987

Certificate of change of name

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23/09/1986

Full accounts made up to 1986-03-31

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23/09/1986

Return made up to 14/06/86; full list of members

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29/03/1984

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Doble, Ian Robert	Director	01/10/2000 - 03/08/2012	15
Hunter, Andrew Clifford	Director	19/04/2012 - 03/08/2012	12
Hunter, Charlotte Lucy	Director	02/03/2009 - 03/08/2012	6
Main, Susan Lee	Director	18/11/2012 - 12/01/2015	15
Mehrabian, Robert	Director	03/08/2012 - 12/01/2015	16

Persons with Significant Control

No PSC data available.

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Description

About TELEDYNE IMPULSE-PDM LTD.

TELEDYNE IMPULSE-PDM LTD. is an(a) Dissolved company incorporated on 29/03/1984 with the registered office located at Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex UB7 0LQ. 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 IMPULSE-PDM LTD.?

TELEDYNE IMPULSE-PDM LTD. is currently Dissolved. It was registered on 29/03/1984 and dissolved on 17/02/2016.

Where is TELEDYNE IMPULSE-PDM LTD. located?

TELEDYNE IMPULSE-PDM LTD. is registered at Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex UB7 0LQ.

What does TELEDYNE IMPULSE-PDM LTD. do?

TELEDYNE IMPULSE-PDM LTD. operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for TELEDYNE IMPULSE-PDM LTD.?

The latest filing was on 17/02/2016: Final Gazette dissolved following liquidation.