TELEX COMMUNICATIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02414018

Incorporation date

15/08/1989

Size

Group

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1989)

01/04/2014

Final Gazette dissolved following liquidation

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01/01/2014

Return of final meeting in a members' voluntary winding up

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19/09/2013

Insolvency court order

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19/09/2013

Appointment of a voluntary liquidator

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19/09/2013

Notice of ceasing to act as a voluntary liquidator

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07/01/2013

Registered office address changed from C/O Legal Department; Robert Bosch Ltd Robert Bosch Broadwater Park North Orbital Road Denham Middlesex UB9 5HJ England on 2013-01-08

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07/01/2013

Declaration of solvency

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07/01/2013

Appointment of a voluntary liquidator

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07/01/2013

Resolutions

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02/12/2012

Statement of capital on 2012-12-03

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02/12/2012

Solvency Statement dated 26/11/12

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02/12/2012

Resolutions

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25/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

17/04/2012

Appointment of Claus-Peter Hawel as a director on 2012-03-26

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16/04/2012

Appointment of Jorg Fischer as a director on 2012-03-01

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12/04/2012

Termination of appointment of Christof Ziegler as a director on 2012-03-01

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25/03/2012

Termination of appointment of Rudolph Anthonie Alberts as a director on 2012-03-26

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07/03/2012

Appointment of Mr Jonathan Burton as a secretary on 2012-02-17

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07/03/2012

Termination of appointment of Karen Ann Bloodworth as a secretary on 2012-02-17

View PDF (1 pages)

12/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

04/03/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

26/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

01/08/2010

Appointment of Mr Paul Wong as a director

View PDF (2 pages)

07/02/2010

Registered office address changed from Klark Industrial Park Walter Nash Road Kidderminster Worcestershire DY11 7HJ on 2010-02-08

View PDF (1 pages)

05/02/2010

Termination of appointment of John Oakley as a director

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05/02/2010

Termination of appointment of Jonathan Chitty as a director

View PDF (1 pages)

30/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (16 pages)

19/01/2010

Termination of appointment of Jonathan Chitty as a secretary

View PDF (2 pages)

19/01/2010

Appointment of Karen Ann Bloodworth as a secretary

View PDF (3 pages)

16/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (14 pages)

20/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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24/10/2009

Group of companies' accounts made up to 2008-12-31

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26/01/2009

Location of register of members

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15/01/2009

Return made up to 20/12/08; full list of members

View PDF (10 pages)

26/12/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

06/08/2008

Group of companies' accounts made up to 2006-12-31

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27/07/2008

Director appointed rudolph anthonie alberts

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17/06/2008

Director appointed christof ziegler

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11/06/2008

Appointment Terminated Director leigh hart

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05/06/2008

Return made up to 31/05/08; full list of members

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05/06/2008

Director and Secretary's Change of Particulars / jonathan chitty / 01/06/2008 / HouseName/Number was: , now: 42; Street was: 41 cobden avenue, now: linden road; Area was: harley whitefort, now: ; Post Town was: warndon villages, now: smethwick; Region was: worcestershire, now: west midlands; Post Code was: WR4 0NA, now: B66 4DY; Country was: , now:

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24/10/2007

Director resigned

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25/06/2007

Return made up to 31/05/07; no change of members

View PDF (8 pages)

02/05/2007

Director resigned

View PDF (1 pages)

25/04/2007

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

01/03/2007

New secretary appointed

View PDF (2 pages)

17/02/2007

Secretary resigned

View PDF (1 pages)

08/06/2006

Return made up to 31/05/06; full list of members

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07/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

13/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (1 pages)

01/06/2005

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

View PDF (7 pages)

01/06/2005

Director's particulars changed

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20/03/2005

Director resigned

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14/12/2004

Certificate of change of name and re-registration from Public Limited Company to Private

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14/12/2004

Re-registration of Memorandum and Articles

View PDF (21 pages)

14/12/2004

Application for reregistration from PLC to private

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14/12/2004

Resolutions

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14/12/2004

Resolutions

View PDF (1 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (16 pages)

30/08/2004

Return made up to 31/05/04; full list of members; amend

View PDF (7 pages)

25/07/2004

Return made up to 31/05/04; full list of members

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21/07/2004

Delivery ext'd 3 mth 31/12/03

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23/06/2004

New director appointed

View PDF (3 pages)

23/06/2004

Director resigned

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29/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

03/08/2003

Delivery ext'd 3 mth 31/12/02

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01/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

01/07/2003

New director appointed

View PDF (2 pages)

16/05/2003

New director appointed

View PDF (2 pages)

05/09/2002

Secretary's particulars changed

View PDF (1 pages)

26/08/2002

Auditor's resignation

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26/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

23/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

23/07/2002

Director's particulars changed

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25/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

05/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

05/06/2001

Secretary's particulars changed

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05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

30/07/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

04/07/2000

Return made up to 31/05/00; full list of members

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04/11/1999

Return made up to 31/05/99; full list of members

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22/09/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

07/08/1999

Secretary resigned

View PDF (1 pages)

07/08/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

03/01/1999

Certificate of change of name

View PDF (3 pages)

30/10/1998

Full group accounts made up to 1998-03-31

View PDF (19 pages)

05/08/1998

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

29/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

12/02/1998

New director appointed

View PDF (2 pages)

21/01/1998

Resolutions

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

Full group accounts made up to 1997-02-28

View PDF (19 pages)

12/11/1997

Resolutions

View PDF (1 pages)

12/11/1997

Auditor's resignation

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22/09/1997

Delivery ext'd 3 mth 28/02/97

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02/07/1997

Return made up to 31/05/97; change of members

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02/07/1997

Location of debenture register address changed

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08/05/1997

Resolutions

View PDF (5 pages)

30/04/1997

Certificate of change of name

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20/03/1997

Registered office changed on 21/03/97 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

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20/02/1997

New director appointed

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20/02/1997

New director appointed

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20/02/1997

New secretary appointed

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20/02/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

Registered office changed on 21/02/97 from: klark industrial park walter nash road kidderminster worcestershire DY11 7HJ

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20/02/1997

Location of register of members

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17/02/1997

Declaration of satisfaction of mortgage/charge

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05/02/1997

Ad 27/12/96--------- £ si 1592000@1=1592000 £ ic 1000001/2592001

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05/02/1997

Resolutions

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05/02/1997

Resolutions

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05/02/1997

Resolutions

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05/02/1997

£ nc 2000000/3000000 27/12/96

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13/01/1997

Ad 19/11/96--------- £ si 1@1=1 £ ic 1000000/1000001

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13/01/1997

Resolutions

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13/01/1997

Resolutions

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13/01/1997

£ nc 1000000/2000000 19/11/96

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28/09/1996

Full accounts made up to 1996-02-29

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02/09/1996

Director resigned

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02/09/1996

Director resigned

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01/08/1996

Director resigned

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21/07/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

21/07/1996

Director resigned

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28/09/1995

Full accounts made up to 1995-02-28

View PDF (18 pages)

31/05/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/08/1994

Full accounts made up to 1994-02-28

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03/07/1994

Return made up to 31/05/94; no change of members

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12/01/1994

Director resigned

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02/10/1993

Full accounts made up to 1993-02-28

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27/08/1993

Particulars of mortgage/charge

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14/06/1993

Return made up to 31/05/93; full list of members

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27/09/1992

Return made up to 16/08/92; full list of members

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27/09/1992

Registered office changed on 28/09/92

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21/05/1992

New director appointed

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21/05/1992

New director appointed

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28/04/1992

New director appointed

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31/03/1992

New director appointed

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26/03/1992

New director appointed

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24/03/1992

Certificate of change of name and re-registration from Private to Public Limited Company

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24/03/1992

Auditor's statement

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24/03/1992

Auditor's report

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24/03/1992

Balance Sheet

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24/03/1992

Re-registration of Memorandum and Articles

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24/03/1992

Declaration on reregistration from private to PLC

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24/03/1992

Application for reregistration from private to PLC

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24/03/1992

Resolutions

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19/03/1992

Full accounts made up to 1992-02-29

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19/03/1992

Registered office changed on 20/03/92 from: the hyde bevendean brighton east sussex BN2 4JE

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19/03/1992

Ad 28/02/92--------- £ si 999900@1=999900 £ ic 100/1000000

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19/03/1992

Nc inc already adjusted 28/02/92

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19/03/1992

Resolutions

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19/03/1992

Resolutions

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19/03/1992

Declaration of assistance for shares acquisition

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19/03/1992

Resolutions

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19/03/1992

Resolutions

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03/03/1992

Director resigned

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03/03/1992

Secretary resigned;new secretary appointed

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03/03/1992

Full accounts made up to 1991-04-30

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02/03/1992

Particulars of mortgage/charge

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15/02/1992

Accounting reference date shortened from 30/04 to 28/02

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11/02/1992

Return made up to 16/08/91; full list of members

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14/03/1991

Director resigned;new director appointed

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28/02/1991

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

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15/02/1991

Auditor's resignation

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15/02/1991

Registered office changed on 16/02/91 from: idyates shatterford near kidderminster worcs

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05/11/1990

Accounts for a small company made up to 1990-04-30

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05/11/1990

Return made up to 30/09/90; full list of members

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14/11/1989

Director resigned;new director appointed

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14/11/1989

Registered office changed on 15/11/89 from: regis house 134 percival road enfield middlesex EN1 1QU

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14/11/1989

Secretary resigned;new secretary appointed

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07/11/1989

Ad 16/08/89--------- £ si 98@1=98 £ ic 2/100

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06/11/1989

Resolutions

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06/11/1989

Resolutions

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06/11/1989

Memorandum and Articles of Association

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06/11/1989

Resolutions

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06/11/1989

Accounting reference date notified as 30/04

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15/08/1989

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Group

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

Person	Title	Period	Connections
Dearden, David	Director	06/03/1992 - 09/08/1996	1
Somers, Nicholas E	Director	10/02/1997 - 10/12/1997	6
Chitty, Jonathan Lees	Director	25/05/2004 - 05/02/2010	11
Fryer, Anthony	Director	10/02/1997 - 25/05/2004	4
Oakley, John Michael	Director	09/05/2003 - 05/02/2010	6

Persons with Significant Control

No PSC data available.

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Description

About TELEX COMMUNICATIONS (UK) LIMITED

TELEX COMMUNICATIONS (UK) LIMITED is an(a) Dissolved company incorporated on 15/08/1989 with the registered office located at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 4 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 TELEX COMMUNICATIONS (UK) LIMITED?

TELEX COMMUNICATIONS (UK) LIMITED is currently Dissolved. It was registered on 15/08/1989 and dissolved on 01/04/2014.

Where is TELEX COMMUNICATIONS (UK) LIMITED located?

TELEX COMMUNICATIONS (UK) LIMITED is registered at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does TELEX COMMUNICATIONS (UK) LIMITED do?

TELEX COMMUNICATIONS (UK) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for TELEX COMMUNICATIONS (UK) LIMITED?

The latest filing was on 01/04/2014: Final Gazette dissolved following liquidation.