TELEFLEX LIMITED

Key Data

Status

Dissolved

Company No.

01421176

Incorporation date

18/05/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/11/1986)

16/03/2010

Final Gazette dissolved via voluntary strike-off

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01/12/2009

First Gazette notice for voluntary strike-off

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18/11/2009

Application to strike the company off the register

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16/10/2009

Annual return made up to 2009-07-10 with full list of shareholders

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04/07/2009

Accounts made up to 2008-12-31

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03/11/2008

Accounts made up to 2007-12-31

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18/07/2008

Return made up to 10/07/08; full list of members

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18/07/2008

Location of register of members

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18/07/2008

Location of debenture register

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29/01/2008

New secretary appointed;new director appointed

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25/01/2008

Registered office changed on 25/01/08 from: c/o morse controls LTD, christopher martin road, basildon, essex SS14 3ES

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25/01/2008

Director resigned

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25/01/2008

Director resigned

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25/01/2008

Secretary resigned

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08/11/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

19/07/2007

Return made up to 10/07/07; full list of members

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13/07/2007

New director appointed

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03/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

Return made up to 10/07/06; full list of members

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01/11/2006

Accounts made up to 2005-12-25

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24/10/2006

New director appointed

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09/11/2005

Accounts made up to 2004-12-26

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10/08/2005

Return made up to 10/07/05; full list of members

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10/08/2005

Director's particulars changed

View PDF (1 pages)

21/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2005

Director resigned

View PDF (1 pages)

03/08/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

24/03/2004

Accounts made up to 2003-12-28

View PDF (6 pages)

14/01/2004

Director resigned

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14/01/2004

New director appointed

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13/10/2003

Accounts made up to 2002-12-29

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01/10/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

04/08/2003

Secretary resigned;director resigned

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04/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

11/09/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

11/09/2002

Secretary's particulars changed;director's particulars changed

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01/11/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

25/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

20/06/2001

New director appointed

View PDF (2 pages)

30/05/2001

New director appointed

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30/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

New director appointed

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14/05/2001

Director resigned

View PDF (1 pages)

14/09/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Secretary resigned

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17/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

17/07/2000

Director's particulars changed

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10/04/2000

New secretary appointed

View PDF (2 pages)

07/04/2000

New director appointed

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07/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2000

New director appointed

View PDF (2 pages)

24/03/2000

Director resigned

View PDF (1 pages)

23/09/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

12/08/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

20/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

26/07/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

03/07/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

New director appointed

View PDF (2 pages)

29/07/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

22/07/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

22/07/1997

Director resigned

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24/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

New director appointed

View PDF (2 pages)

12/08/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

12/08/1996

Registered office changed on 12/08/96

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12/08/1996

Location of register of members address changed

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12/08/1996

Location of debenture register address changed

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25/06/1996

Accounts made up to 1995-12-31

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27/11/1995

Registered office changed on 27/11/95 from: 5TH floor grove house, 248A marylebone road, london, NW1 6JZ

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31/08/1995

Director resigned

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31/08/1995

New director appointed

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07/08/1995

Return made up to 13/07/95; change of members

View PDF (6 pages)

13/07/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Accounts made up to 1993-12-31

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18/07/1994

Return made up to 13/07/94; no change of members

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18/07/1994

Registered office changed on 18/07/94

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10/11/1993

Accounts made up to 1992-12-31

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24/09/1993

Return made up to 13/07/93; full list of members

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24/09/1993

Location of register of members address changed

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24/09/1993

Location of debenture register address changed

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24/09/1993

Secretary's particulars changed;director's particulars changed

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18/03/1993

New secretary appointed

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23/02/1993

Secretary resigned;new secretary appointed

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23/02/1993

New director appointed

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01/11/1992

Accounts made up to 1991-12-31

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11/09/1992

Return made up to 13/07/92; no change of members

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11/09/1992

Secretary's particulars changed

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11/11/1991

Accounts made up to 1990-12-31

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11/11/1991

Resolutions

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11/11/1991

Resolutions

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11/11/1991

Return made up to 13/07/91; no change of members

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13/07/1990

Return made up to 13/07/90; full list of members

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13/07/1990

Accounts made up to 1989-12-31

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24/11/1989

Accounts made up to 1988-12-31

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24/11/1989

Return made up to 24/11/89; full list of members

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15/12/1988

Full accounts made up to 1987-12-31

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15/12/1988

Return made up to 05/12/88; full list of members

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10/11/1987

Accounts made up to 1986-12-31

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10/11/1987

Return made up to 12/11/87; full list of members

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14/11/1986

Accounts made up to 1985-12-31

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14/11/1986

Return made up to 03/11/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Cooper, James Sidney William	Director	15/08/1995 - 21/08/1998	21
King, Ian Robert	Director	31/08/2004 - 31/12/2007	15
Barnett, Raymond Steven	Director	21/08/1998 - 29/03/2000	6
Schofield, Martin Howard	Director	15/10/2004 - 01/05/2007	11
Bushell, Anthony Thomas	Director	20/03/2000 - 11/05/2001	5

Persons with Significant Control

No PSC data available.

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Description

About TELEFLEX LIMITED

TELEFLEX LIMITED is an(a) Dissolved company incorporated on 18/05/1979 with the registered office located at C/O Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe HP12 3ST. 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 TELEFLEX LIMITED?

TELEFLEX LIMITED is currently Dissolved. It was registered on 18/05/1979 and dissolved on 16/03/2010.

Where is TELEFLEX LIMITED located?

TELEFLEX LIMITED is registered at C/O Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe HP12 3ST.

What is the latest filing for TELEFLEX LIMITED?

The latest filing was on 16/03/2010: Final Gazette dissolved via voluntary strike-off.