TELLABS COMMUNICATIONS UK

Key Data

Status

Dissolved

Company No.

02157210

Incorporation date

25/08/1987

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/08/1987)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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02/12/2010

Application to strike the company off the register

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23/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

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21/01/2010

Resolutions

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19/01/2010

Accounts for a dormant company made up to 2008-12-31

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17/01/2010

Statement of company's objects

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13/01/2010

Re-registration from a private limited company to a private unlimited company

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13/01/2010

Re-registration of Memorandum and Articles

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13/01/2010

Re-registration assent

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13/01/2010

Certificate of re-registration from Limited to Unlimited

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20/12/2009

Appointment of Kathleen Wood as a director

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17/12/2009

Termination of appointment of Tellabs International Inc as a director

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06/04/2009

Return made up to 20/03/09; full list of members

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02/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

27/03/2008

Return made up to 20/03/08; full list of members

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20/10/2007

Accounts made up to 2006-12-31

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20/10/2007

Accounts made up to 2005-12-31

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22/03/2007

Return made up to 20/03/07; full list of members

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22/03/2007

Location of register of members

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06/04/2006

Return made up to 20/03/06; full list of members

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02/06/2005

Return made up to 20/03/05; full list of members

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02/06/2005

Registered office changed on 03/06/05

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18/05/2005

Accounts made up to 2004-12-31

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13/12/2004

Secretary's particulars changed

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29/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

18/04/2004

Return made up to 20/03/04; full list of members

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18/04/2004

Secretary's particulars changed;director's particulars changed

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18/04/2004

Location of register of members address changed

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11/08/2003

Accounts made up to 2002-12-31

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29/05/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Secretary's particulars changed

View PDF (1 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

20/11/2002

Accounts made up to 2001-12-31

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16/04/2002

Return made up to 20/03/02; full list of members

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16/04/2002

Location of register of members address changed

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31/10/2001

Full accounts made up to 2000-12-31

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21/05/2001

Full accounts made up to 1999-12-31

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22/03/2001

Return made up to 20/03/01; full list of members

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22/03/2001

Registered office changed on 23/03/01

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22/03/2001

Location of register of members address changed

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09/12/2000

Director resigned

View PDF (1 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

New director appointed

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13/07/2000

Resolutions

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13/07/2000

Resolutions

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13/07/2000

Resolutions

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13/07/2000

Resolutions

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13/07/2000

Resolutions

View PDF (2 pages)

04/07/2000

Registered office changed on 05/07/00 from: 5 ensign business centre westwood business park coventry west midlands CV4 8JA

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04/07/2000

Director resigned

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04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

04/05/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

04/05/2000

Location of register of members address changed

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22/08/1999

Certificate of change of name

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

New secretary appointed

View PDF (2 pages)

22/08/1999

Director resigned

View PDF (1 pages)

22/08/1999

Director resigned

View PDF (1 pages)

22/08/1999

Director resigned

View PDF (1 pages)

22/08/1999

Secretary resigned

View PDF (1 pages)

22/08/1999

Registered office changed on 23/08/99 from: 5 new square feltham middlesex TW14 8HA

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18/08/1999

Ad 26/07/99--------- £ si 1681543@1=1681543 £ ic 5721682/7403225

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09/08/1999

Resolutions

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09/08/1999

Resolutions

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09/08/1999

£ nc 5721682/7471682 26/07/99

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01/08/1999

Full group accounts made up to 1997-12-31

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01/08/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

24/05/1999

Return made up to 26/03/99; full list of members

View PDF (7 pages)

24/05/1999

Director resigned

View PDF (1 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

Director resigned

View PDF (1 pages)

11/04/1999

Director resigned

View PDF (1 pages)

11/04/1999

Director resigned

View PDF (1 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

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16/06/1998

Return made up to 26/03/98; no change of members

View PDF (6 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Director's particulars changed

View PDF (1 pages)

01/02/1998

Full group accounts made up to 1996-12-31

View PDF (19 pages)

26/08/1997

Delivery ext'd 3 mth 31/12/96

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28/06/1997

New director appointed

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28/06/1997

Return made up to 26/03/97; no change of members

View PDF (7 pages)

15/06/1997

Director resigned

View PDF (1 pages)

15/06/1997

Director resigned

View PDF (1 pages)

15/06/1997

Director's particulars changed

View PDF (1 pages)

15/06/1997

Director's particulars changed

View PDF (1 pages)

30/01/1997

Full group accounts made up to 1995-12-31

View PDF (18 pages)

22/08/1996

Return made up to 26/03/96; full list of members

View PDF (8 pages)

17/08/1996

Delivery ext'd 3 mth 31/12/95

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06/02/1996

Full accounts made up to 1994-12-31

View PDF (19 pages)

10/09/1995

Delivery ext'd 3 mth 31/12/94

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06/06/1995

Return made up to 26/03/95; full list of members

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12/03/1995

Full group accounts made up to 1993-12-31

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07/09/1994

Delivery ext'd 3 mth 31/12/93

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11/08/1994

Director resigned;new director appointed

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27/06/1994

Director resigned;new director appointed

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27/06/1994

Director resigned;new director appointed

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05/06/1994

Return made up to 26/03/94; full list of members

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05/06/1994

Director resigned

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05/06/1994

Director resigned

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05/06/1994

Director's particulars changed

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23/03/1994

New director appointed

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23/03/1994

Registered office changed on 24/03/94 from: 1 brooklands road weybridge surrey KT13 0RU

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09/02/1994

Full group accounts made up to 1992-12-31

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01/02/1994

Conve 16/05/89

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01/02/1994

Resolutions

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01/02/1994

Resolutions

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30/10/1993

Delivery ext'd 3 mth 31/12/92

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05/10/1993

Ad 29/03/91--------- £ si [email protected] £ si 1@42 £ si 3838630@1

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05/10/1993

£ nc 1882995/5721625 29/03/91

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05/10/1993

£ nc 971625/1882995 29/03/93

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05/10/1993

Conso 29/03/91

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05/10/1993

Ad 31/12/89--------- £ si [email protected]

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05/10/1993

Return made up to 26/03/93; full list of members; amend

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05/10/1993

Return made up to 26/03/92; full list of members; amend

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05/10/1993

Return made up to 31/03/91; full list of members; amend

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05/10/1993

Return made up to 26/03/90; full list of members; amend

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05/10/1993

Return made up to 31/12/89; full list of members; amend

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03/10/1993

Memorandum and Articles of Association

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26/05/1993

Return made up to 26/03/93; full list of members

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02/02/1993

Full group accounts made up to 1991-12-31

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16/10/1992

Delivery ext'd 3 mth 31/12/91

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13/07/1992

New director appointed

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31/03/1992

Return made up to 26/03/92; full list of members

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05/03/1992

Return made up to 31/12/89; full list of members; amend

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02/12/1991

Return made up to 31/03/91; full list of members

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03/11/1991

Full group accounts made up to 1990-12-31

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13/05/1991

Director resigned

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23/01/1991

Full accounts made up to 1989-12-31

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09/09/1990

Director resigned;new director appointed

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16/04/1990

Return made up to 26/03/90; full list of members

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05/04/1990

Return made up to 31/12/89; full list of members

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29/03/1990

Full accounts made up to 1988-12-31

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22/03/1990

New director appointed

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11/03/1990

Director resigned

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29/06/1989

Certificate of reduction of issued capital

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29/06/1989

Reduction of iss capital and minute (oc) £ ic 1882995/ 971682

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22/06/1989

Resolutions

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22/06/1989

Resolutions

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18/05/1989

Director's particulars changed

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10/05/1989

Particulars of contract relating to shares

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07/05/1989

Wd 24/04/89 ad 17/03/89--------- £ si 60369@1=60369 £ ic 2/60371

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07/05/1989

Resolutions

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07/05/1989

Resolutions

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06/09/1988

Secretary's particulars changed

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08/08/1988

Location of register of members

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22/05/1988

New director appointed

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09/05/1988

New director appointed

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30/04/1988

Nc inc already adjusted

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30/04/1988

Resolutions

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30/04/1988

Resolutions

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24/04/1988

New director appointed

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17/04/1988

Director resigned;new director appointed

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17/04/1988

New director appointed

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17/04/1988

New director appointed

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17/04/1988

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

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28/03/1988

Registered office changed on 29/03/88 from: denning house 90 chancery lane london WC2A 1EU

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27/01/1988

Certificate of change of name

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25/08/1987

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	08/04/2003 - Present	1710
TELLABS INTERNATIONAL INC	Corporate Director	28/06/2000 - 18/12/2009	1
Lawson, Barrie Forster	Director	14/03/1994 - 14/07/1994	6
Fairclough, John Whitaker, Sir	Director	01/05/1992 - 31/12/1998	13
Woolley, Leigh Mark	Director	31/12/1998 - 30/07/1999	6

Persons with Significant Control

No PSC data available.

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Description

About TELLABS COMMUNICATIONS UK

TELLABS COMMUNICATIONS UK is an(a) Dissolved company incorporated on 25/08/1987 with the registered office located at 1 Park Row, Leeds, West Yorkshire LS1 5AB. 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 TELLABS COMMUNICATIONS UK?

TELLABS COMMUNICATIONS UK is currently Dissolved. It was registered on 25/08/1987 and dissolved on 28/03/2011.

Where is TELLABS COMMUNICATIONS UK located?

TELLABS COMMUNICATIONS UK is registered at 1 Park Row, Leeds, West Yorkshire LS1 5AB.

What does TELLABS COMMUNICATIONS UK do?

TELLABS COMMUNICATIONS UK operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TELLABS COMMUNICATIONS UK?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.