TELEFAX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02209648

Incorporation date

03/01/1988

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1988)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

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06/06/2011

Application to strike the company off the register

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26/05/2011

Notice of completion of voluntary arrangement

View PDF (11 pages)

16/12/2010

Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 2010-12-17

View PDF (2 pages)

14/12/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

10/11/2010

Termination of appointment of John Harris as a director

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09/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Mr John Frederick Harris on 2010-04-30

View PDF (2 pages)

09/06/2010

Director's details changed for John Chapman on 2010-04-30

View PDF (2 pages)

09/06/2010

Director's details changed for Mr John Richard Meakin on 2010-04-30

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

11/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

16/03/2009

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

View PDF (1 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (10 pages)

14/05/2008

Return made up to 30/04/08; full list of members

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13/05/2008

Location of register of members

View PDF (1 pages)

18/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

16/05/2007

Return made up to 30/04/07; full list of members

View PDF (4 pages)

23/01/2007

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

View PDF (13 pages)

18/05/2006

Return made up to 30/04/06; full list of members

View PDF (4 pages)

09/11/2005

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

View PDF (12 pages)

10/05/2005

Return made up to 30/04/05; full list of members

View PDF (4 pages)

21/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

07/07/2004

Return made up to 30/04/04; full list of members

View PDF (10 pages)

07/07/2004

Location of register of members address changed

View PDF (0 pages)

05/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

28/05/2003

Return made up to 30/04/03; full list of members

View PDF (10 pages)

02/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

07/05/2002

Return made up to 30/04/02; full list of members

View PDF (10 pages)

15/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

15/05/2001

Return made up to 30/04/01; full list of members

View PDF (10 pages)

15/05/2001

Director's particulars changed

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15/05/2001

Location of register of members address changed

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21/09/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

22/05/2000

Return made up to 30/04/00; full list of members

View PDF (10 pages)

22/05/2000

Secretary's particulars changed;director's particulars changed

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22/05/2000

Location of register of members address changed

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05/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

30/08/1999

Registered office changed on 31/08/99 from: telefax house units 70-71 john wilson business park whitstable kent CT5 3QT

View PDF (1 pages)

22/04/1999

Return made up to 30/04/99; no change of members

View PDF (6 pages)

22/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

Director resigned

View PDF (1 pages)

08/10/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

22/04/1998

Return made up to 30/04/98; full list of members

View PDF (8 pages)

22/04/1998

Location of register of members address changed

View PDF (0 pages)

08/10/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

05/07/1997

New secretary appointed

View PDF (2 pages)

05/07/1997

Return made up to 30/04/97; full list of members

View PDF (8 pages)

12/05/1997

Auditor's resignation

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24/04/1997

Director resigned

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13/08/1996

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

View PDF (9 pages)

28/07/1996

Registered office changed on 29/07/96 from: telefax house joseph wilson ind estate millstrood road, whitstable kent. CT5 3PS

View PDF (1 pages)

28/07/1996

Return made up to 30/04/96; full list of members

View PDF (8 pages)

04/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1996

Director resigned

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03/10/1995

New director appointed

View PDF (2 pages)

04/09/1995

New director appointed

View PDF (2 pages)

17/05/1995

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

View PDF (9 pages)

17/05/1995

Return made up to 30/04/95; change of members

View PDF (7 pages)

11/05/1995

New director appointed

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30/04/1995

New director appointed

View PDF (2 pages)

12/04/1995

Ad 06/04/95--------- £ si 500@1=500 £ ic 9500/10000

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

09/06/1994

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

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04/06/1994

Return made up to 30/04/94; full list of members

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27/03/1994

Secretary resigned

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27/03/1994

Director resigned

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27/03/1994

Director resigned

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27/03/1994

New secretary appointed

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27/03/1994

Location of register of members

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16/11/1993

Secretary resigned;new secretary appointed;director resigned

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03/11/1993

Director resigned

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14/06/1993

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

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14/06/1993

Return made up to 30/04/93; full list of members

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14/06/1993

Secretary's particulars changed;director's particulars changed

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20/06/1992

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

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27/05/1992

Return made up to 30/04/92; no change of members

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27/05/1992

Secretary's particulars changed;director's particulars changed

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03/06/1991

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

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03/06/1991

Return made up to 30/04/91; no change of members

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08/05/1991

Declaration of satisfaction of mortgage/charge

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17/04/1991

Declaration of satisfaction of mortgage/charge

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11/04/1991

Particulars of mortgage/charge

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09/04/1991

Particulars of mortgage/charge

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19/06/1990

Group accounts for a small company made up to 1990-03-31

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19/06/1990

Return made up to 14/06/90; full list of members

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19/12/1989

Particulars of mortgage/charge

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20/08/1989

Return made up to 14/08/89; full list of members

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20/08/1989

Full group accounts made up to 1989-03-31

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20/04/1989

Registered office changed on 21/04/89 from: 172/174 tankerton road tankerton whitstable kent CT5 2AP

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13/04/1989

Particulars of mortgage/charge

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18/01/1989

New director appointed

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18/07/1988

Wd 06/06/88 ad 31/03/88--------- £ si 8550@1=8550 £ ic 950/9500

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09/05/1988

Resolutions

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09/05/1988

£ nc 1000/10000

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21/03/1988

Wd 16/02/88 pd 04/01/88--------- £ si 2@1

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21/03/1988

Wd 16/02/88 ad 18/01/88--------- £ si 948@1=948 £ ic 2/950

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28/02/1988

New director appointed

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28/02/1988

New director appointed

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28/02/1988

Accounting reference date notified as 31/03

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21/01/1988

Memorandum and Articles of Association

View PDF (11 pages)

21/01/1988

Secretary resigned

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06/01/1988

Incorporation

View PDF (11 pages)

03/01/1988

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Meakin, John Richard	Director	01/07/1995 - Present	5
Harris, John Frederick	Director	01/07/1995 - 23/10/2010	7
Chapman, John	Director	07/07/1994 - Present	1
Hedger, Michael Alfred	Director	21/04/1995 - 10/04/1997	-
Marsh, Peter	Secretary	04/11/1993 - 24/05/1996	2

Persons with Significant Control

No PSC data available.

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Description

About TELEFAX HOLDINGS LIMITED

TELEFAX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/01/1988 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. 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 TELEFAX HOLDINGS LIMITED?

TELEFAX HOLDINGS LIMITED is currently Dissolved. It was registered on 03/01/1988 and dissolved on 26/09/2011.

Where is TELEFAX HOLDINGS LIMITED located?

TELEFAX HOLDINGS LIMITED is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does TELEFAX HOLDINGS LIMITED do?

TELEFAX HOLDINGS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TELEFAX HOLDINGS LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.