TELEFAX LIMITED

Key Data

Status

Dissolved

Company No.

01677082

Incorporation date

09/11/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/11/1982)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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06/11/2011

Application to strike the company off the register

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11/10/2011

Compulsory strike-off action has been discontinued

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10/10/2011

Accounts for a dormant company made up to 2011-03-31

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29/08/2011

First Gazette notice for compulsory strike-off

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23/11/2010

Appointment of Mr Gary Lowrey as a director

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18/11/2010

Termination of appointment of John Meakin as a director

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18/11/2010

Termination of appointment of John Meakin as a secretary

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18/11/2010

Termination of appointment of John Meakin as a director

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18/11/2010

Termination of appointment of John Harris as a director

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18/11/2010

Termination of appointment of John Meakin as a secretary

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05/07/2010

Accounts for a dormant company made up to 2010-03-31

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09/06/2010

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

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09/06/2010

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

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09/06/2010

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

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20/05/2009

Accounts made up to 2009-03-31

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18/05/2009

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

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28/05/2008

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

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27/05/2008

Accounts made up to 2008-03-31

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27/05/2008

Location of register of members

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06/06/2007

Accounts made up to 2007-03-31

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24/05/2007

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

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24/05/2007

Location of register of members

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31/05/2006

Accounts made up to 2006-03-31

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17/05/2006

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

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24/05/2005

Accounts made up to 2005-03-31

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23/05/2005

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

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05/08/2004

Accounts made up to 2004-03-31

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05/07/2004

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

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05/07/2004

Location of register of members address changed

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12/07/2003

Accounts made up to 2003-03-31

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28/05/2003

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

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05/12/2002

Accounts made up to 2002-03-31

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07/05/2002

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

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26/01/2002

Accounts made up to 2001-03-31

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15/05/2001

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

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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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18/03/2001

New director appointed

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26/02/2001

Director resigned

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04/07/2000

Accounts made up to 2000-03-31

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22/05/2000

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

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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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14/05/2000

Accounts made up to 1999-03-31

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30/08/1999

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

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03/05/1999

Return made up to 30/04/99; full list of members

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24/04/1999

Director resigned

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16/04/1999

Director resigned

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24/11/1998

Accounts made up to 1998-03-31

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22/04/1998

Return made up to 30/04/98; no change of members

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21/08/1997

Accounts made up to 1997-03-31

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28/04/1997

Return made up to 30/04/97; no change of members

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28/04/1997

Location of register of members address changed

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23/03/1997

Secretary resigned;director resigned

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23/03/1997

New secretary appointed

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06/03/1997

New director appointed

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06/03/1997

New director appointed

View PDF (2 pages)

09/10/1996

Accounts made up to 1996-03-31

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06/08/1996

Registered office changed on 07/08/96 from: telefax house joseph wilson ind estate millstrood road whitstable,kent,CT5 3PS

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06/08/1996

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

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04/03/1996

Director resigned

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17/05/1995

Accounts made up to 1995-03-31

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17/05/1995

Return made up to 30/04/95; no change of members

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13/06/1994

Accounts made up to 1994-03-31

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08/06/1994

Director resigned

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08/06/1994

Secretary resigned;new secretary appointed;director resigned

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08/06/1994

Location of register of members

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08/06/1994

Return made up to 30/04/94; no change of members

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27/03/1994

Location of register of members

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14/06/1993

Accounts 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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27/05/1992

Accounts 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

Registered office changed on 28/05/92

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27/05/1992

Director's particulars changed

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03/06/1991

Accounts 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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18/06/1990

Accounts made up to 1990-03-31

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18/06/1990

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

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21/08/1989

Full accounts made up to 1989-03-31

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21/08/1989

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

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18/04/1989

Registered office changed on 19/04/89 from: 172/174 tankerton road whitstable kent CT5 2AP

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23/10/1988

Accounts for a small company made up to 1988-03-31

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23/10/1988

Resolutions

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23/10/1988

Return made up to 20/09/88; full list of members

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12/06/1988

Return made up to 03/12/87; full list of members

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25/04/1988

Accounts for a small company made up to 1987-03-31

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06/11/1986

Accounts for a small company made up to 1986-03-31

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06/11/1986

Return made up to 14/11/86; full list of members

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09/11/1982

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

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
French, Steven	Director	06/10/1996 - 01/12/2000	1
Harris, John Frederick	Director	21/12/2000 - 19/11/2010	7
Lowrey, Gary Nigel Collier	Director	19/11/2010 - Present	8
Meakin, John Richard	Director	06/10/1996 - 19/11/2010	5
Marsh, Peter	Secretary	01/09/1993 - 25/02/1997	2

Persons with Significant Control

No PSC data available.

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Description

About TELEFAX LIMITED

TELEFAX LIMITED is an(a) Dissolved company incorporated on 09/11/1982 with the registered office located at Portland House, Park Street, Bagshot, Surrey GU19 5PG. There is currently 1 active director 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 LIMITED?

TELEFAX LIMITED is currently Dissolved. It was registered on 09/11/1982 and dissolved on 05/03/2012.

Where is TELEFAX LIMITED located?

TELEFAX LIMITED is registered at Portland House, Park Street, Bagshot, Surrey GU19 5PG.

What is the latest filing for TELEFAX LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.