TELLERMATE TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03556790

Incorporation date

30/04/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/04/1998)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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30/12/2011

Application to strike the company off the register

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22/09/2011

Accounts for a dormant company made up to 2010-12-31

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15/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

27/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

03/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

29/10/2009

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

View PDF (3 pages)

06/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

19/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

14/07/2007

New secretary appointed

View PDF (2 pages)

14/07/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

24/10/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

02/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

02/04/2006

New director appointed

View PDF (2 pages)

02/01/2006

Director resigned

View PDF (1 pages)

25/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

03/05/2005

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

View PDF (3 pages)

03/05/2005

Registered office changed on 04/05/05

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03/05/2005

Location of debenture register address changed

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03/05/2005

Location of register of members address changed

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08/02/2005

Director resigned

View PDF (1 pages)

07/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

20/05/2004

Return made up to 01/05/04; full list of members

View PDF (3 pages)

20/05/2004

Registered office changed on 21/05/04

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20/05/2004

Location of debenture register address changed

View PDF (0 pages)

20/05/2004

Location of register of members address changed

View PDF (0 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

02/10/2003

Resolutions

View PDF (1 pages)

02/10/2003

Resolutions

View PDF (1 pages)

29/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

02/09/2002

Registered office changed on 03/09/02 from: leeway house newport gwent NP19 4SL

View PDF (1 pages)

24/04/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

08/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/04/2001

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

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

09/05/2000

Registered office changed on 10/05/00

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02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/06/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

17/02/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

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25/11/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

New secretary appointed

View PDF (2 pages)

01/11/1998

Registered office changed on 02/11/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1998

New secretary appointed

View PDF (2 pages)

13/09/1998

Secretary resigned

View PDF (1 pages)

25/05/1998

New director appointed

View PDF (0 pages)

25/05/1998

Secretary resigned

View PDF (1 pages)

25/05/1998

Director resigned

View PDF (1 pages)

25/05/1998

New director appointed

View PDF (2 pages)

25/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Memorandum and Articles of Association

View PDF (8 pages)

10/05/1998

Certificate of change of name

View PDF (2 pages)

30/04/1998

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	30/04/1998 - 30/04/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	30/04/1998 - 30/04/1998	15962
Rendell, Paul John	Director	29/01/2006 - Present	10
Sykes, Colin James	Director	18/11/2002 - 21/12/2005	24
Biss, Edgar Leslie	Director	30/04/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About TELLERMATE TECHNOLOGIES LIMITED

TELLERMATE TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 30/04/1998 with the registered office located at Tellermate, Leeway, Newport NP19 4SL. There are currently 3 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 TELLERMATE TECHNOLOGIES LIMITED?

TELLERMATE TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 30/04/1998 and dissolved on 23/04/2012.

Where is TELLERMATE TECHNOLOGIES LIMITED located?

TELLERMATE TECHNOLOGIES LIMITED is registered at Tellermate, Leeway, Newport NP19 4SL.

What is the latest filing for TELLERMATE TECHNOLOGIES LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.