TELERESOURCES CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03120671

Incorporation date

31/10/1995

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1995)

29/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/01/2013

Application to strike the company off the register

View PDF (3 pages)

27/11/2012

Appointment of Mr Joost Carel Sandor Gietelink as a director on 2012-11-07

View PDF (2 pages)

27/11/2012

Termination of appointment of Brian Wilkinson as a director on 2012-11-07

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (3 pages)

04/09/2012

Statement of capital on 2012-09-05

View PDF (4 pages)

04/09/2012

Statement by Directors

View PDF (1 pages)

04/09/2012

Solvency Statement dated 24/08/12

View PDF (1 pages)

04/09/2012

Resolutions

View PDF (1 pages)

23/07/2012

Termination of appointment of Colin Graham Reader as a director on 2012-07-01

View PDF (1 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/01/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

02/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

30/06/2011

Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 2011-07-01

View PDF (1 pages)

03/01/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

28/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

06/12/2009

Termination of appointment of Sara Wells as a director

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

30/09/2009

Resolutions

View PDF (23 pages)

09/12/2008

Appointment Terminated Secretary james king

View PDF (1 pages)

03/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

03/11/2008

Location of register of members

View PDF (1 pages)

02/11/2008

Registered office changed on 03/11/2008 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom

View PDF (1 pages)

02/11/2008

Location of debenture register

View PDF (1 pages)

21/09/2008

Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU

View PDF (1 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

31/10/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

02/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

12/12/2005

Ad 17/12/04--------- £ si 5882@1

View PDF (2 pages)

16/11/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

18/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/06/2004

Registered office changed on 25/06/04 from: c/o select app (holdings) LTD ziggurat grosvenor road st albans hertfordshire AL1 3HW

View PDF (1 pages)

06/05/2004

Full accounts made up to 2002-12-29

View PDF (16 pages)

19/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

19/01/2003

Director resigned

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (3 pages)

05/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

10/10/2002

Nc inc already adjusted 19/09/02

View PDF (1 pages)

10/10/2002

Resolutions

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10/10/2002

Resolutions

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10/10/2002

Resolutions

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10/10/2002

Resolutions

View PDF (14 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

11/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Director resigned

View PDF (1 pages)

25/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

25/11/2001

Director's particulars changed

View PDF (0 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

27/10/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

Secretary's particulars changed

View PDF (1 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (1 pages)

16/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

16/11/2000

Registered office changed on 17/11/00

View PDF (0 pages)

02/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

22/03/2000

New director appointed

View PDF (2 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

09/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

09/11/1999

Registered office changed on 10/11/99

View PDF (0 pages)

10/08/1999

Full accounts made up to 1999-01-01

View PDF (16 pages)

25/10/1998

Return made up to 01/11/98; no change of members

View PDF (5 pages)

28/07/1998

Full accounts made up to 1998-01-02

View PDF (13 pages)

06/11/1997

Return made up to 01/11/97; full list of members

View PDF (7 pages)

31/08/1997

Full accounts made up to 1996-12-27

View PDF (12 pages)

23/02/1997

Ad 14/02/96--------- £ si 60000@1

View PDF (2 pages)

03/12/1996

Return made up to 01/11/96; full list of members

View PDF (7 pages)

11/08/1996

Resolutions

View PDF (1 pages)

11/08/1996

Resolutions

View PDF (1 pages)

11/08/1996

Ad 26/03/96--------- £ si 25000@1=25000 £ ic 15000/40000

View PDF (2 pages)

18/05/1996

Director's particulars changed

View PDF (1 pages)

23/01/1996

Ad 19/01/96--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (2 pages)

23/01/1996

Director resigned;new director appointed

View PDF (0 pages)

23/01/1996

Director resigned;new director appointed

View PDF (0 pages)

23/01/1996

Nc inc already adjusted 19/01/96

View PDF (1 pages)

23/01/1996

Resolutions

View PDF (11 pages)

23/01/1996

Resolutions

View PDF (1 pages)

23/01/1996

Resolutions

View PDF (0 pages)

23/01/1996

Resolutions

View PDF (11 pages)

09/01/1996

Certificate of change of name

View PDF (2 pages)

06/12/1995

Secretary resigned;new director appointed

View PDF (4 pages)

06/12/1995

New secretary appointed;director resigned;new director appointed

View PDF (3 pages)

03/12/1995

Accounting reference date notified as 31/12

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03/12/1995

Registered office changed on 04/12/95 from: 8-10 new fetter lane london EC4A 1RS

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30/11/1995

Certificate of change of name

View PDF (2 pages)

31/10/1995

Incorporation

View PDF (20 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TELERESOURCES CONSULTANCY LIMITED

TELERESOURCES CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 31/10/1995 with the registered office located at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELERESOURCES CONSULTANCY LIMITED?

TELERESOURCES CONSULTANCY LIMITED is currently Dissolved. It was registered on 31/10/1995 and dissolved on 29/04/2013.

Where is TELERESOURCES CONSULTANCY LIMITED located?

TELERESOURCES CONSULTANCY LIMITED is registered at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB.

What does TELERESOURCES CONSULTANCY LIMITED do?

TELERESOURCES CONSULTANCY LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for TELERESOURCES CONSULTANCY LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.