TELEFOCUS LIMITED

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TELEFOCUS LIMITED

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Key Data

Status

Dissolved

Company No.

01426644

Incorporation date

07/06/1979

Size

Total Exemption Small

Contacts

Registered address

Registered address

Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire WD6 3SWCopy
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Latest events (Record since 07/06/1979)
dot icon19/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon21/07/2015
Voluntary strike-off action has been suspended
dot icon14/07/2015
First Gazette notice for voluntary strike-off
dot icon10/07/2015
Termination of appointment of John Jeffreys Daw as a secretary on 2015-07-10
dot icon10/07/2015
Termination of appointment of John Jeffreys Daw as a director on 2015-07-10
dot icon10/07/2015
Termination of appointment of Anthony Claytor as a director on 2015-07-10
dot icon10/07/2015
Termination of appointment of Norman Alan Shuker as a director on 2015-07-10
dot icon10/07/2015
Termination of appointment of Neil David Taylor as a director on 2015-07-10
dot icon04/07/2015
Application to strike the company off the register
dot icon15/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon22/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon22/01/2015
Director's details changed for Mr Neil David Taylor on 2014-12-30
dot icon22/01/2015
Director's details changed for Mr Norman Alan Shuker on 2014-12-30
dot icon22/01/2015
Director's details changed for Mr John Jeffreys Daw on 2014-12-30
dot icon22/01/2015
Director's details changed for Mr Anthony Claytor on 2014-12-30
dot icon22/01/2015
Secretary's details changed for Mr John Jeffreys Daw on 2014-12-30
dot icon22/01/2015
Registered office address changed from 1 Russell Centre, Coniston Road Flitwick Bedfordshire MK45 1QY to Schopwick Place High Street Elstree Borehamwood Hertfordshire WD6 3SW on 2015-01-22
dot icon14/04/2014
Director's details changed for Mr Norman Alan Shuker on 2014-04-11
dot icon04/04/2014
Termination of appointment of Maria Plummer as a director
dot icon04/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon15/03/2014
Director's details changed for Mr Neil David Taylor on 2014-03-03
dot icon29/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon18/01/2014
Statement of capital following an allotment of shares on 2013-12-31
dot icon11/04/2013
Satisfaction of charge 2 in full
dot icon28/02/2013
Registered office address changed from Dickens House, Enterprise Way Maulden Road Industrial Estate Flitwick Bedfordshire MK45 5BY on 2013-02-28
dot icon23/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon23/01/2013
Accounts for a small company made up to 2012-06-30
dot icon11/01/2013
Statement of capital following an allotment of shares on 2012-12-31
dot icon13/08/2012
Termination of appointment of Diane Sprules as a director
dot icon07/06/2012
Statement of capital following an allotment of shares on 2012-05-31
dot icon29/02/2012
Accounts for a small company made up to 2011-06-30
dot icon02/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon03/11/2011
Statement of capital following an allotment of shares on 2011-10-31
dot icon20/07/2011
Statement of capital following an allotment of shares on 2011-06-30
dot icon29/06/2011
Current accounting period extended from 2010-12-31 to 2011-06-30
dot icon26/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon13/01/2011
Director's details changed for Mr John Jeffreys Daw on 2010-01-01
dot icon25/09/2010
Accounts made up to 2009-12-31
dot icon12/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon08/02/2010
Director's details changed for Nicolas Tsoucalas on 2009-10-01
dot icon08/02/2010
Director's details changed for Neil Taylor on 2009-10-01
dot icon08/02/2010
Director's details changed for Maria Denise Plummer on 2009-10-01
dot icon08/02/2010
Director's details changed for Anthony Claytor on 2009-10-01
dot icon08/02/2010
Secretary's details changed for Mr John Jeffreys Daw on 2009-10-01
dot icon08/02/2010
Director's details changed for Norman Alan Shuker on 2009-10-01
dot icon08/02/2010
Director's details changed for Diane Clare Sprules on 2009-10-01
dot icon08/02/2010
Director's details changed for Mr John Jeffreys Daw on 2009-10-01
dot icon04/02/2010
Termination of appointment of Nicolas Tsoucalas as a director
dot icon15/10/2009
Accounts made up to 2008-12-31
dot icon30/09/2009
Nc inc already adjusted 28/08/09
dot icon17/09/2009
Ad 28/08/09\gbp si 360000@1=360000\gbp ic 200640/560640\
dot icon17/09/2009
Resolutions
dot icon19/01/2009
Return made up to 31/12/08; full list of members
dot icon21/05/2008
Accounts for a small company made up to 2007-12-31
dot icon29/04/2008
Appointment terminated director john morgan
dot icon28/01/2008
Return made up to 31/12/07; full list of members
dot icon28/01/2008
Registered office changed on 28/01/08 from: dickins house enterprise way flitwick bedfordshire MK45 5BY
dot icon29/11/2007
New director appointed
dot icon29/11/2007
New director appointed
dot icon13/11/2007
Registered office changed on 13/11/07 from: fortune house barnet lane elstree borehamwood hertfordshire WD6 3RH
dot icon08/11/2007
Secretary resigned;director resigned
dot icon08/11/2007
New director appointed
dot icon08/11/2007
New secretary appointed;new director appointed
dot icon08/11/2007
New director appointed
dot icon08/11/2007
Ad 23/10/07--------- £ si [email protected]=200000 £ ic 640/200640
dot icon08/11/2007
Nc inc already adjusted 23/10/07
dot icon08/11/2007
Resolutions
dot icon08/11/2007
Resolutions
dot icon08/11/2007
Resolutions
dot icon08/11/2007
Resolutions
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon28/10/2007
Registered office changed on 28/10/07 from: dickens house enterprise way maulden road flitwick bedford MK45 5BY
dot icon26/06/2007
Director resigned
dot icon12/03/2007
Return made up to 31/12/06; full list of members
dot icon19/10/2006
Accounts for a small company made up to 2005-12-31
dot icon08/03/2006
Return made up to 31/12/05; full list of members
dot icon23/09/2005
New director appointed
dot icon31/08/2005
Director resigned
dot icon05/08/2005
Director resigned
dot icon25/07/2005
Accounts for a small company made up to 2004-12-31
dot icon03/02/2005
Return made up to 31/12/04; change of members
dot icon24/01/2005
New director appointed
dot icon07/01/2005
Resolutions
dot icon01/12/2004
Director resigned
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
dot icon20/08/2004
Resolutions
dot icon02/04/2004
Director resigned
dot icon30/01/2004
Return made up to 31/12/03; no change of members
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
dot icon11/06/2003
Resolutions
dot icon20/01/2003
Return made up to 31/12/02; full list of members
dot icon09/01/2003
£ ic 720/640 16/12/02 £ sr 80@1=80
dot icon02/11/2002
£ ic 800/720 15/10/02 £ sr 80@1=80
dot icon09/09/2002
Accounts made up to 2001-12-31
dot icon06/09/2002
New director appointed
dot icon01/07/2002
Director's particulars changed
dot icon25/06/2002
Resolutions
dot icon25/06/2002
Resolutions
dot icon16/04/2002
Particulars of mortgage/charge
dot icon09/03/2002
Director resigned
dot icon09/03/2002
Director resigned
dot icon27/01/2002
Return made up to 31/12/01; full list of members
dot icon22/01/2002
Particulars of contract relating to shares
dot icon22/01/2002
Particulars of contract relating to shares
dot icon22/01/2002
Particulars of contract relating to shares
dot icon22/01/2002
Particulars of contract relating to shares
dot icon22/01/2002
Particulars of contract relating to shares
dot icon22/01/2002
Resolutions
dot icon22/01/2002
Resolutions
dot icon22/01/2002
Resolutions
dot icon22/01/2002
Resolutions
dot icon22/01/2002
Resolutions
dot icon22/01/2002
Resolutions
dot icon22/01/2002
Resolutions
dot icon22/01/2002
Resolutions
dot icon22/01/2002
Resolutions
dot icon22/01/2002
Resolutions
dot icon22/01/2002
Resolutions
dot icon22/01/2002
Resolutions
dot icon10/12/2001
Director resigned
dot icon30/11/2001
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon21/06/2001
New director appointed
dot icon21/06/2001
New director appointed
dot icon21/06/2001
New director appointed
dot icon21/06/2001
New director appointed
dot icon21/06/2001
Resolutions
dot icon21/06/2001
Resolutions
dot icon09/05/2001
Accounts for a small company made up to 2000-08-31
dot icon03/05/2001
New director appointed
dot icon26/04/2001
New director appointed
dot icon26/04/2001
New director appointed
dot icon22/02/2001
Resolutions
dot icon12/01/2001
Resolutions
dot icon09/01/2001
Return made up to 31/12/00; full list of members
dot icon17/10/2000
New director appointed
dot icon28/09/2000
Declaration of satisfaction of mortgage/charge
dot icon13/06/2000
Resolutions
dot icon22/05/2000
Accounts made up to 1999-08-31
dot icon14/01/2000
Return made up to 31/12/99; full list of members
dot icon10/12/1999
Director resigned
dot icon15/03/1999
Accounts made up to 1998-08-31
dot icon04/01/1999
Return made up to 31/12/98; full list of members
dot icon09/10/1998
Resolutions
dot icon15/07/1998
New director appointed
dot icon30/06/1998
Accounts made up to 1997-08-31
dot icon09/06/1998
Resolutions
dot icon14/01/1998
Return made up to 31/12/97; full list of members
dot icon07/11/1997
New director appointed
dot icon22/07/1997
Ad 10/06/97--------- £ si 520@1=520 £ ic 280/800
dot icon22/07/1997
Ad 10/06/97--------- £ si 180@1=180 £ ic 100/280
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Resolutions
dot icon22/07/1997
£ nc 100/1000 10/06/97
dot icon08/05/1997
Accounts made up to 1996-08-31
dot icon02/05/1997
New director appointed
dot icon06/02/1997
Certificate of change of name
dot icon22/01/1997
Return made up to 31/12/96; full list of members
dot icon22/01/1997
Registered office changed on 22/01/97 from: long barn wolferstan drive bishopdown farm salisbury wiltshire SP1 3XZ
dot icon09/02/1996
Resolutions
dot icon25/01/1996
Return made up to 31/12/95; full list of members
dot icon05/01/1996
Resolutions
dot icon28/11/1995
New director appointed
dot icon28/11/1995
New director appointed
dot icon28/11/1995
Accounts made up to 1995-08-31
dot icon04/07/1995
Accounts made up to 1994-08-31
dot icon11/05/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/04/1994
Accounts for a small company made up to 1993-08-31
dot icon31/01/1994
Return made up to 31/12/93; no change of members
dot icon09/03/1993
Accounts made up to 1992-08-31
dot icon29/01/1993
Return made up to 31/12/92; full list of members
dot icon26/06/1992
Accounts made up to 1991-08-31
dot icon22/01/1992
Return made up to 31/12/91; no change of members
dot icon20/01/1992
Resolutions
dot icon20/01/1992
Resolutions
dot icon22/05/1991
Accounts made up to 1990-08-31
dot icon26/04/1991
Director resigned
dot icon15/01/1991
Return made up to 31/12/90; no change of members
dot icon01/05/1990
Accounts made up to 1989-08-31
dot icon28/03/1990
Return made up to 31/12/89; full list of members
dot icon21/03/1990
Accounts made up to 1988-08-31
dot icon30/10/1989
Particulars of mortgage/charge
dot icon13/03/1989
Return made up to 31/12/88; full list of members
dot icon08/03/1989
Accounts made up to 1987-08-31
dot icon21/04/1988
Return made up to 31/12/87; full list of members
dot icon23/02/1988
Accounts made up to 1986-08-31
dot icon21/02/1987
Return made up to 31/12/86; full list of members
dot icon18/11/1986
Accounts made up to 1985-08-31
dot icon27/06/1986
Return made up to 31/12/85; full list of members
dot icon07/06/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2014
dot iconLast change occurred
30/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2014
dot iconNext account date
30/06/2015
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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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TELEFOCUS LIMITED

TELEFOCUS LIMITED is an(a) Dissolved company incorporated on 07/06/1979 with the registered office located at Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire WD6 3SW. There is currently no 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 TELEFOCUS LIMITED?

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TELEFOCUS LIMITED is currently Dissolved. It was registered on 07/06/1979 and dissolved on 19/01/2016.

Where is TELEFOCUS LIMITED located?

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TELEFOCUS LIMITED is registered at Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire WD6 3SW.

What does TELEFOCUS LIMITED do?

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TELEFOCUS LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for TELEFOCUS LIMITED?

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The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.