TELFAST GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02727839

Incorporation date

30/06/1992

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/06/1992)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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18/01/2010

Application to strike the company off the register

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05/11/2009

Appointment of Mr Derek O'neill as a director

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05/11/2009

Termination of appointment of Telfast Group Limited as a director

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02/11/2009

Director's details changed for Telfast Group Limited on 2009-09-23

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02/11/2009

Termination of appointment of Resolution It Services Limited as a director

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29/10/2009

Appointment of Resolution It Services Limited as a director

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29/10/2009

Appointment of Telfast Group Limited as a director

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29/09/2009

Nc dec already adjusted 23/09/09

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29/09/2009

Statement by Directors

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29/09/2009

Miscellaneous

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29/09/2009

Solvency Statement dated 23/09/09

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29/09/2009

Resolutions

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27/09/2009

Full accounts made up to 2009-01-31

View PDF (11 pages)

13/07/2009

Return made up to 26/05/09; full list of members

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13/07/2009

Location of register of members

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13/07/2009

Location of debenture register

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13/07/2009

Registered office changed on 14/07/2009 from west one 114 wellington street leeds west yorkshire LS1 1BA

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25/02/2009

Registered office changed on 26/02/2009 from oak house c/o cheryl kirby lorien group pl oak house park lane leeds LS3 1EL

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05/02/2009

Accounts made up to 2008-01-31

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10/06/2008

Return made up to 26/05/08; full list of members

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10/06/2008

Registered office changed on 11/06/2008 from c/o chris hinton lorien group pl oak house park lane leeds LS3 1EL

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10/06/2008

Location of debenture register

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10/06/2008

Location of register of members

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/09/2007

Accounts made up to 2006-11-26

View PDF (5 pages)

21/08/2007

New director appointed

View PDF (3 pages)

21/08/2007

New secretary appointed;new director appointed

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21/08/2007

Director resigned

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21/08/2007

Secretary resigned;director resigned

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21/08/2007

Accounting reference date extended from 26/11/07 to 31/01/08

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16/08/2007

Director resigned

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03/06/2007

Return made up to 26/05/07; full list of members

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23/08/2006

Accounts made up to 2005-11-27

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01/06/2006

Return made up to 26/05/06; full list of members

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28/09/2005

Accounts made up to 2004-11-28

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24/07/2005

Return made up to 26/05/05; full list of members

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27/09/2004

Accounts made up to 2003-11-30

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15/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

15/06/2004

Director's particulars changed

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23/06/2003

Full accounts made up to 2002-11-30

View PDF (6 pages)

07/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

27/10/2002

Certificate of re-registration from Public Limited Company to Private

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27/10/2002

Application for reregistration from PLC to private

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27/10/2002

Resolutions

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27/10/2002

Re-registration of Memorandum and Articles

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29/07/2002

Accounts made up to 2001-11-30

View PDF (6 pages)

04/06/2002

Return made up to 26/05/02; full list of members

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04/06/2002

Registered office changed on 05/06/02

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02/07/2001

Full accounts made up to 2000-11-26

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26/06/2001

Return made up to 26/05/01; full list of members

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26/06/2001

Director's particulars changed

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20/09/2000

Full accounts made up to 1999-11-28

View PDF (6 pages)

07/06/2000

Return made up to 26/05/00; full list of members

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07/06/2000

Secretary's particulars changed;director's particulars changed

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18/10/1999

Full accounts made up to 1998-11-29

View PDF (6 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

New secretary appointed

View PDF (3 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

New director appointed

View PDF (2 pages)

29/05/1998

Return made up to 26/05/98; no change of members

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15/03/1998

Accounts made up to 1997-11-30

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12/06/1997

Return made up to 26/05/97; no change of members

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12/06/1997

Director resigned

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07/05/1997

Full accounts made up to 1996-11-29

View PDF (11 pages)

14/07/1996

Full accounts made up to 1995-11-26

View PDF (14 pages)

01/07/1996

Return made up to 26/05/96; full list of members

View PDF (6 pages)

01/07/1996

Director resigned

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01/07/1996

Registered office changed on 02/07/96

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20/05/1996

New director appointed

View PDF (3 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

15/05/1996

New secretary appointed;new director appointed

View PDF (3 pages)

15/05/1996

New director appointed

View PDF (4 pages)

11/09/1995

Accounting reference date extended from 30/09 to 26/11

View PDF (1 pages)

08/06/1995

Return made up to 26/05/95; no change of members

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08/06/1995

Location of debenture register address changed

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21/02/1995

Full group accounts made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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31/05/1994

Return made up to 26/05/94; no change of members

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25/01/1994

Full group accounts made up to 1993-09-30

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17/06/1993

Ad 30/09/92--------- £ si 99998@1

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16/06/1993

Return made up to 14/06/93; full list of members

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13/05/1993

Certificate of re-registration from Private to Public Limited Company

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13/05/1993

Auditor's statement

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13/05/1993

Auditor's report

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13/05/1993

Balance Sheet

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13/05/1993

Re-registration of Memorandum and Articles

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13/05/1993

Declaration on reregistration from private to PLC

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13/05/1993

Application for reregistration from private to PLC

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13/05/1993

Resolutions

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13/05/1993

Resolutions

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14/01/1993

Memorandum and Articles of Association

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08/12/1992

Accounting reference date notified as 30/09

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08/11/1992

Resolutions

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08/11/1992

£ nc 1000/200000 30/09/92

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22/10/1992

Particulars of mortgage/charge

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08/10/1992

Registered office changed on 09/10/92 from: 12 york pl leeds west yorks LS1 2DS

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01/10/1992

Certificate of change of name

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29/09/1992

Secretary resigned

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29/09/1992

Director resigned

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16/09/1992

New director appointed

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16/09/1992

New secretary appointed;new director appointed

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30/06/1992

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Unreported

Last made up date

30/01/2009

Next account date

30/01/2010

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	30/06/1992 - 23/07/1992	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	30/06/1992 - 23/07/1992	12820
Zywicki, Edward Joseph, Executors Of	Director	23/07/1992 - 15/06/1995	44
Fawdington, Eric Alexander	Director	23/07/1992 - 15/06/1995	19
Brookes, Ian John	Director	15/06/1995 - 26/07/2007	39

Persons with Significant Control

No PSC data available.

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Description

About TELFAST GROUP LIMITED

TELFAST GROUP LIMITED is an(a) Dissolved company incorporated on 30/06/1992 with the registered office located at West One C/O Lorien Resourcing Ltd, 114 Wellington Street, Leeds LS1 1BA. 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 TELFAST GROUP LIMITED?

TELFAST GROUP LIMITED is currently Dissolved. It was registered on 30/06/1992 and dissolved on 10/05/2010.

Where is TELFAST GROUP LIMITED located?

TELFAST GROUP LIMITED is registered at West One C/O Lorien Resourcing Ltd, 114 Wellington Street, Leeds LS1 1BA.

What is the latest filing for TELFAST GROUP LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.