TELELOGIC TECHNOLOGIES UK LIMITED

Key Data

Status

Dissolved

Company No.

01832150

Incorporation date

11/07/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/07/1984)

05/10/2011

Final Gazette dissolved following liquidation

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05/07/2011

Return of final meeting in a members' voluntary winding up

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28/09/2010

Appointment of a voluntary liquidator

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16/09/2010

Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 2010-09-17

View PDF (2 pages)

16/09/2010

Declaration of solvency

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16/09/2010

Resolutions

View PDF (1 pages)

24/08/2010

Miscellaneous

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04/08/2010

Miscellaneous

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05/06/2010

Director's details changed for Mr Andrew Paul Clements on 2010-06-05

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16/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

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19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Register inspection address has been changed

View PDF (1 pages)

11/02/2010

Appointment of Mr Andrew Paul Clements as a director

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11/02/2010

Termination of appointment of Ian Ferguson as a director

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20/01/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

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19/10/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

30/04/2009

Return made up to 27/04/09; full list of members

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20/04/2009

Director appointed ian duncan ferguson

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20/04/2009

Appointment Terminated Director stephen wilson

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25/03/2009

Ad 06/02/09 gbp si 1956000@1=1956000 gbp ic 10000/1966000

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25/03/2009

Nc inc already adjusted 30/01/09

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25/03/2009

Resolutions

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23/02/2009

Secretary appointed alison mary catherine sullivan

View PDF (2 pages)

23/02/2009

Registered office changed on 24/02/2009 from northbrook house oxford science park oxford oxfordshire OX4 4GA

View PDF (1 pages)

18/02/2009

Location of register of members

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18/02/2009

Appointment Terminated Secretary nita mistry

View PDF (1 pages)

18/02/2009

Appointment Terminated Director hakan tjarnemo

View PDF (1 pages)

18/02/2009

Appointment Terminated Director roy sutcliffe

View PDF (1 pages)

18/02/2009

Appointment Terminated Director paul hewitt

View PDF (1 pages)

18/02/2009

Director appointed stephen david wilson

View PDF (4 pages)

16/10/2008

Accounting reference date shortened from 31/12/2008 to 31/10/2008

View PDF (1 pages)

11/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

27/04/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

08/08/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

10/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

19/10/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

16/05/2006

Return made up to 27/04/06; full list of members

View PDF (7 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (4 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

16/05/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

16/05/2005

Secretary's particulars changed

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14/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

22/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

07/03/2004

New director appointed

View PDF (2 pages)

30/12/2003

Certificate of change of name

View PDF (3 pages)

04/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/05/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

24/09/2002

Director resigned

View PDF (1 pages)

13/06/2002

Auditor's resignation

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14/05/2002

Return made up to 27/04/02; full list of members

View PDF (8 pages)

14/05/2002

Secretary resigned

View PDF (0 pages)

02/12/2001

Director resigned

View PDF (1 pages)

02/12/2001

New director appointed

View PDF (2 pages)

02/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/09/2001

New director appointed

View PDF (2 pages)

16/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Registered office changed on 02/08/01 from: grove house waltham road, white waltham, maidenhead berkshire SL6 3TN

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

24/05/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

25/10/2000

Director resigned

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

30/05/2000

Return made up to 27/04/00; full list of members

View PDF (8 pages)

30/05/2000

Director's particulars changed

View PDF (0 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

28/12/1999

Secretary resigned

View PDF (1 pages)

28/12/1999

Registered office changed on 29/12/99 from: asmec centre eagle house the ring bracknell berkshire RG12 1HB

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

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26/05/1999

Return made up to 27/04/99; no change of members

View PDF (4 pages)

26/05/1999

Director's particulars changed

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26/05/1999

Registered office changed on 27/05/99

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10/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/10/1998

Resolutions

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25/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/07/1998

New secretary appointed

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21/07/1998

Secretary resigned

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19/05/1998

Return made up to 27/04/98; full list of members

View PDF (6 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

Auditor's resignation

View PDF (1 pages)

25/11/1997

New secretary appointed

View PDF (2 pages)

25/11/1997

Registered office changed on 26/11/97 from: leworth house 14/16 sheet street windsor berkshire SL4 1BG

View PDF (1 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

08/10/1997

Director resigned

View PDF (1 pages)

27/05/1997

Return made up to 27/04/97; no change of members

View PDF (4 pages)

27/05/1997

Director's particulars changed

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13/01/1997

Certificate of change of name

View PDF (2 pages)

12/01/1997

New director appointed

View PDF (2 pages)

12/01/1997

New director appointed

View PDF (2 pages)

12/01/1997

New director appointed

View PDF (2 pages)

12/01/1997

Director resigned

View PDF (1 pages)

08/05/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

08/05/1996

Return made up to 27/04/96; full list of members

View PDF (6 pages)

08/05/1996

Director's particulars changed

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29/04/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

29/04/1995

Return made up to 27/04/95; no change of members

View PDF (4 pages)

29/04/1995

Director's particulars changed

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10/05/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

10/05/1994

Return made up to 27/04/94; no change of members

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10/05/1994

Director resigned

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10/05/1994

Director resigned;new director appointed

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28/06/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

28/06/1993

Return made up to 08/05/93; full list of members

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28/06/1993

Director's particulars changed;director resigned

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02/06/1992

Return made up to 08/05/92; no change of members

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31/05/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

09/02/1992

Director resigned;new director appointed

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25/06/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

25/06/1991

Return made up to 08/05/91; no change of members

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11/04/1991

Director resigned;new director appointed

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30/08/1990

Full accounts made up to 1989-12-31

View PDF (7 pages)

30/08/1990

Return made up to 08/05/90; full list of members

View PDF (4 pages)

27/02/1990

Director's particulars changed

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16/07/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

16/07/1989

Return made up to 31/05/89; full list of members

View PDF (5 pages)

06/02/1989

Director resigned

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24/07/1988

Full accounts made up to 1987-12-31

View PDF (6 pages)

24/07/1988

Return made up to 06/07/88; full list of members

View PDF (4 pages)

21/02/1988

Return made up to 27/05/87; full list of members

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31/10/1987

Director resigned;new director appointed

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21/07/1987

Secretary resigned;new secretary appointed;director resigned

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21/07/1987

Full accounts made up to 1986-12-31

View PDF (7 pages)

14/09/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

14/09/1986

Return made up to 19/08/86; full list of members

View PDF (4 pages)

14/09/1986

Director resigned;new director appointed

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11/08/1986

Gazettable document

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25/07/1986

New director appointed

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16/07/1986

Certificate of change of name

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26/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/07/1984

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Russell, Ian Adrian David	Director	01/09/1999 - 16/08/2002	11
Fallon, Domhnall Seosamh Eamon Macgearailt	Secretary	08/07/1998 - 21/12/1999	-
Mann, David Wilmot	Secretary	23/05/2000 - 01/05/2001	-
Ellis, John Richard	Secretary	11/11/1997 - 08/07/1998	-
Lloyd, Nigel Huw Parker	Secretary	01/05/2001 - 31/07/2001	5

Persons with Significant Control

No PSC data available.

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Description

About TELELOGIC TECHNOLOGIES UK LIMITED

TELELOGIC TECHNOLOGIES UK LIMITED is an(a) Dissolved company incorporated on 11/07/1984 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 TECHNOLOGIES UK LIMITED?

TELELOGIC TECHNOLOGIES UK LIMITED is currently Dissolved. It was registered on 11/07/1984 and dissolved on 05/10/2011.

Where is TELELOGIC TECHNOLOGIES UK LIMITED located?

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

What is the latest filing for TELELOGIC TECHNOLOGIES UK LIMITED?

The latest filing was on 05/10/2011: Final Gazette dissolved following liquidation.