TELERATE TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02036325

Incorporation date

10/07/1986

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/07/1986)

08/02/2010

Final Gazette dissolved following liquidation

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08/11/2009

Liquidators' statement of receipts and payments to 2009-10-14

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08/11/2009

Return of final meeting in a creditors' voluntary winding up

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03/08/2009

Liquidators' statement of receipts and payments to 2009-07-23

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15/02/2009

Liquidators' statement of receipts and payments to 2009-01-23

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07/08/2008

Liquidators' statement of receipts and payments to 2008-07-23

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04/03/2008

Liquidators' statement of receipts and payments to 2008-07-23

View PDF (5 pages)

13/09/2007

Appointment of a voluntary liquidator

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13/09/2007

Miscellaneous

View PDF (11 pages)

13/09/2007

Notice of ceasing to act as a voluntary liquidator

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08/08/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/08/2006

Liquidators' statement of receipts and payments

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09/02/2006

Liquidators' statement of receipts and payments

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14/09/2005

Statement of affairs

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18/08/2005

Liquidators' statement of receipts and payments

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07/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/09/2004

Liquidators' statement of receipts and payments

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27/08/2004

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/08/2004

Miscellaneous

View PDF (6 pages)

17/08/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

03/05/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/04/2004

Statement of affairs

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02/02/2004

Liquidators' statement of receipts and payments

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30/01/2003

Declaration of solvency

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30/01/2003

Resolutions

View PDF (2 pages)

30/01/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2002

Registered office changed on 05/12/02 from: winchmore house 15 fetter lane london EC4A 1BW

View PDF (1 pages)

11/04/2002

New director appointed

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12/12/2001

New secretary appointed

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12/12/2001

Director resigned

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12/12/2001

Secretary resigned;director resigned

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14/05/2001

Director resigned

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14/05/2001

New director appointed

View PDF (2 pages)

18/02/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

23/11/2000

Return made up to 16/11/00; full list of members

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23/11/2000

Secretary's particulars changed

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02/11/2000

Delivery ext'd 3 mth 31/12/99

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24/08/2000

Director resigned

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22/08/2000

New director appointed

View PDF (2 pages)

05/06/2000

Director resigned

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02/05/2000

New director appointed

View PDF (2 pages)

17/01/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

17/01/2000

Return made up to 16/11/99; full list of members

View PDF (6 pages)

17/01/2000

Secretary's particulars changed

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24/04/1999

Director resigned

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24/04/1999

Registered office changed on 25/04/99 from: 78 fleet street london london EC4Y 1HY

View PDF (1 pages)

24/04/1999

Secretary resigned

View PDF (1 pages)

24/04/1999

New secretary appointed

View PDF (2 pages)

05/02/1999

Return made up to 16/11/98; full list of members

View PDF (6 pages)

05/02/1999

Director resigned

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05/02/1999

Location of register of members address changed

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01/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

New director appointed

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04/08/1998

Registered office changed on 05/08/98 from: winchester house 15 fetter lane london EC4A 1BR

View PDF (1 pages)

23/06/1998

Certificate of change of name

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22/12/1997

Return made up to 16/11/97; no change of members

View PDF (4 pages)

26/10/1997

Full accounts made up to 1996-12-31

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23/02/1997

Certificate of change of name

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06/01/1997

Return made up to 16/11/96; no change of members

View PDF (4 pages)

17/03/1996

Full accounts made up to 1995-12-31

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16/11/1995

Return made up to 16/11/95; full list of members

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16/11/1995

Director's particulars changed

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16/11/1995

Registered office changed on 17/11/95

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16/11/1995

Location of register of members address changed

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22/05/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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14/11/1994

Director's particulars changed

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14/11/1994

Return made up to 16/11/94; no change of members

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14/11/1994

Location of register of members address changed

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14/11/1994

Director's particulars changed

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20/07/1994

Full accounts made up to 1993-12-31

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27/02/1994

Certificate of change of name

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06/12/1993

Return made up to 16/11/93; no change of members

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11/09/1993

Full accounts made up to 1992-12-31

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03/01/1993

Return made up to 16/11/92; full list of members

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03/01/1993

Director's particulars changed

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02/09/1992

Full accounts made up to 1991-12-31

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08/03/1992

New director appointed

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08/03/1992

New director appointed

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03/01/1992

Return made up to 16/11/91; no change of members

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15/10/1991

Full accounts made up to 1990-12-31

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07/01/1991

Return made up to 15/11/90; no change of members

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09/12/1990

Full accounts made up to 1989-12-31

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08/11/1990

Director resigned

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29/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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25/07/1990

Secretary resigned;new secretary appointed;director resigned

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19/01/1990

Return made up to 16/11/89; full list of members

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20/11/1989

Full accounts made up to 1988-12-31

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31/01/1989

Return made up to 20/12/88; full list of members

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26/06/1988

Director resigned;new director appointed

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05/06/1988

Full accounts made up to 1987-09-30

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12/04/1988

Accounting reference date extended from 30/09 to 31/12

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17/03/1988

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

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04/01/1988

Return made up to 15/07/87; full list of members

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09/09/1987

Director resigned;new director appointed

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16/06/1987

Secretary resigned;new secretary appointed;new director appointed

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30/03/1987

Gazettable document

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30/03/1987

Certificate of change of name

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08/10/1986

Certificate of change of name

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30/09/1986

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

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30/09/1986

Registered office changed on 01/10/86 from: 17 widegate street london E1 7HP

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30/09/1986

Accounting reference date notified as 30/09

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17/09/1986

Gazettable document

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10/07/1986

Certificate of 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

Accounts

Total Exemption Full

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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
Smith, Anthony	Director	16/02/2001 - 30/10/2001	2
Casey, Daniel John	Director	14/02/1992 - 02/06/1998	1
Stewart Smith, Malcolm	Director	30/10/2001 - Present	3
Patestas, Mary	Director	24/07/2000 - 16/02/2001	1
Snape, Richard Roy	Director	25/04/2000 - 23/06/2000	1

Persons with Significant Control

No PSC data available.

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Description

About TELERATE TECHNICAL SERVICES LIMITED

TELERATE TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 10/07/1986 with the registered office located at 10 Fleet Place, London, EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TELERATE TECHNICAL SERVICES LIMITED?

TELERATE TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 10/07/1986 and dissolved on 08/02/2010.

Where is TELERATE TECHNICAL SERVICES LIMITED located?

TELERATE TECHNICAL SERVICES LIMITED is registered at 10 Fleet Place, London, EC4M 7RB.

What does TELERATE TECHNICAL SERVICES LIMITED do?

TELERATE TECHNICAL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TELERATE TECHNICAL SERVICES LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved following liquidation.