TELELOGIC DOORS LIMITED

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TELELOGIC DOORS LIMITED

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Key Data

Status

Dissolved

Company No.

02936647

Incorporation date

07/06/1994

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 07/06/1994)
dot icon23/04/2012
Final Gazette dissolved following liquidation
dot icon23/01/2012
Return of final meeting in a members' voluntary winding up
dot icon11/10/2011
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 2011-10-12
dot icon11/10/2011
Appointment of a voluntary liquidator
dot icon11/10/2011
Resolutions
dot icon11/10/2011
Declaration of solvency
dot icon11/07/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon09/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/07/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon06/06/2010
Director's details changed for Mr Andrew Paul Clements on 2010-06-05
dot icon25/05/2010
Register(s) moved to registered inspection location
dot icon25/05/2010
Register(s) moved to registered inspection location
dot icon25/05/2010
Register(s) moved to registered inspection location
dot icon25/05/2010
Register(s) moved to registered inspection location
dot icon25/05/2010
Register inspection address has been changed
dot icon11/03/2010
Memorandum and Articles of Association
dot icon04/03/2010
Resolutions
dot icon11/02/2010
Appointment of Mr Andrew Paul Clements as a director
dot icon11/02/2010
Termination of appointment of Ian Ferguson as a director
dot icon20/01/2010
Previous accounting period extended from 2009-10-31 to 2009-12-31
dot icon29/10/2009
Full accounts made up to 2008-10-31
dot icon30/06/2009
Return made up to 06/06/09; full list of members
dot icon20/04/2009
Director appointed ian duncan ferguson
dot icon20/04/2009
Appointment Terminated Director stephen wilson
dot icon23/02/2009
Secretary appointed alison mary catherine sullivan
dot icon23/02/2009
Registered office changed on 24/02/2009 from northbrook house oxford science park oxford oxfordshire OX4 4GA
dot icon18/02/2009
Location of register of members
dot icon18/02/2009
Appointment Terminated Secretary nita mistry
dot icon18/02/2009
Appointment Terminated Director roy sutcliffe
dot icon18/02/2009
Appointment Terminated Director paul hewitt
dot icon18/02/2009
Director appointed stephen david wilson
dot icon16/10/2008
Accounting reference date shortened from 31/12/2008 to 31/10/2008
dot icon11/09/2008
Accounts made up to 2007-12-31
dot icon27/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/06/2008
Return made up to 06/06/08; full list of members
dot icon08/08/2007
Accounts made up to 2006-12-31
dot icon18/06/2007
Return made up to 06/06/07; full list of members
dot icon19/10/2006
Accounts made up to 2005-12-31
dot icon05/06/2006
Return made up to 06/06/06; full list of members
dot icon21/02/2006
Director resigned
dot icon21/02/2006
New director appointed
dot icon04/09/2005
Accounts made up to 2004-12-31
dot icon13/07/2005
Return made up to 08/06/05; full list of members
dot icon13/07/2005
Secretary's particulars changed
dot icon17/06/2004
Return made up to 08/06/04; full list of members
dot icon10/03/2004
Secretary resigned;director resigned
dot icon10/03/2004
New secretary appointed
dot icon07/03/2004
New director appointed
dot icon29/02/2004
Accounts made up to 2003-12-31
dot icon04/08/2003
Accounts made up to 2002-12-31
dot icon22/06/2003
Return made up to 08/06/03; full list of members
dot icon19/11/2002
Director resigned
dot icon19/11/2002
New director appointed
dot icon27/10/2002
Full accounts made up to 2001-12-31
dot icon13/06/2002
Auditor's resignation
dot icon12/06/2002
Return made up to 08/06/02; full list of members
dot icon12/06/2002
Registered office changed on 13/06/02 from: 6 bracknell beeches old bracknell lane bracknell berkshire RG12 7BW
dot icon06/12/2001
Director resigned
dot icon06/12/2001
New director appointed
dot icon06/12/2001
New director appointed
dot icon02/12/2001
Secretary's particulars changed
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon22/08/2001
Director resigned
dot icon31/07/2001
Certificate of change of name
dot icon31/07/2001
New director appointed
dot icon10/07/2001
Return made up to 08/06/01; full list of members
dot icon10/07/2001
Secretary resigned;director resigned
dot icon21/05/2001
New secretary appointed
dot icon26/03/2001
Secretary resigned;director resigned
dot icon26/03/2001
New secretary appointed;new director appointed
dot icon05/02/2001
Certificate of change of name
dot icon21/01/2001
New secretary appointed
dot icon21/01/2001
Secretary resigned
dot icon07/01/2001
Auditor's resignation
dot icon26/09/2000
Full accounts made up to 1999-12-31
dot icon13/06/2000
Return made up to 08/06/00; full list of members
dot icon17/05/2000
Director resigned
dot icon17/05/2000
New secretary appointed
dot icon17/05/2000
Secretary resigned
dot icon28/09/1999
Full accounts made up to 1998-12-31
dot icon28/06/1999
New director appointed
dot icon28/06/1999
Return made up to 08/06/99; no change of members
dot icon28/06/1999
Director resigned
dot icon28/06/1999
Director resigned
dot icon15/10/1998
Full accounts made up to 1997-12-31
dot icon01/10/1998
Registered office changed on 02/10/98 from: deloitte & touche, columbia centre, market street bracknell berkshire RG12 1PA
dot icon03/09/1998
Return made up to 08/06/98; full list of members
dot icon29/07/1998
Particulars of mortgage/charge
dot icon01/06/1998
New secretary appointed;new director appointed
dot icon10/05/1998
New director appointed
dot icon10/05/1998
Secretary resigned
dot icon10/05/1998
New secretary appointed
dot icon10/05/1998
Secretary resigned;director resigned
dot icon27/04/1998
Registered office changed on 28/04/98 from: 61 thames street windsor berkshire SL4 1QW
dot icon20/04/1998
Return made up to 08/06/97; no change of members
dot icon01/02/1998
Full accounts made up to 1996-12-31
dot icon29/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon04/02/1997
New director appointed
dot icon28/10/1996
Full accounts made up to 1995-12-31
dot icon25/07/1996
Return made up to 08/06/96; no change of members
dot icon15/10/1995
New director appointed
dot icon21/08/1995
Full accounts made up to 1995-01-01
dot icon27/07/1995
Return made up to 08/06/95; full list of members
dot icon27/07/1995
Director's particulars changed;director resigned
dot icon27/07/1995
New director appointed
dot icon15/01/1995
Certificate of change of name
dot icon11/01/1995
Accounting reference date notified as 31/12
dot icon27/09/1994
Registered office changed on 28/09/94 from: apex plaza reading berkshire RG1 1YE
dot icon05/08/1994
Memorandum and Articles of Association
dot icon05/08/1994
Nc inc already adjusted 23/06/94
dot icon05/08/1994
Resolutions
dot icon05/08/1994
Resolutions
dot icon05/08/1994
Director resigned;new director appointed
dot icon05/08/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon05/08/1994
Director resigned;new director appointed
dot icon05/08/1994
Registered office changed on 06/08/94 from: 1 mitchell lane bristol BS1 6BU
dot icon29/06/1994
Certificate of change of name
dot icon07/06/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

30
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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 TELELOGIC DOORS LIMITED

TELELOGIC DOORS LIMITED is an(a) Dissolved company incorporated on 07/06/1994 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 TELELOGIC DOORS LIMITED?

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TELELOGIC DOORS LIMITED is currently Dissolved. It was registered on 07/06/1994 and dissolved on 23/04/2012.

Where is TELELOGIC DOORS LIMITED located?

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TELELOGIC DOORS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for TELELOGIC DOORS LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved following liquidation.