TELMA RETARDER LIMITED

Key Data

Status

Dissolved

Company No.

00886172

Incorporation date

22/08/1966

Size

Dormant

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1966)

15/02/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

03/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

24/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

03/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

02/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

04/05/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

04/01/2018

Termination of appointment of Fei Li as a director on 2017-11-30

View PDF (1 pages)

04/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

18/05/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

12/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

10/05/2016

Appointment of Mr Yaozhe Chen as a director on 2016-04-06

View PDF (2 pages)

09/05/2016

Termination of appointment of Jan Bor as a director on 2016-04-06

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

18/08/2015

Director's details changed for Jan Bor on 2015-07-31

View PDF (2 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

08/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

06/08/2014

Register inspection address has been changed from Telma Retarder Ltd Clarke Road Bletchley Milton Keynes MK1 1LG United Kingdom

View PDF (1 pages)

27/07/2014

Termination of appointment of Robin Francis Gregg as a director on 2014-07-25

View PDF (1 pages)

04/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

28/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

28/03/2014

Registered office address changed from , 25 Clarke Road, Mount Farm, Bletchley, Milton Keynes, MK1 1LG to Westgate House Royland Road Loughborough Leicestershire LE11 2EH on 2014-03-28

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

14/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

01/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

22/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

11/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

03/08/2011

Appointment of Mr Fei Li as a director

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

06/07/2011

Register inspection address has been changed from Number One Legg Street Chelmsford Essex CM1 1JS

View PDF (1 pages)

11/05/2011

Termination of appointment of Claude Leichle as a director

View PDF (1 pages)

11/05/2011

Termination of appointment of Robert Charvier as a director

View PDF (1 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

06/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (6 pages)

06/07/2010

Director's details changed for Jan Bor on 2010-06-07

View PDF (2 pages)

06/07/2010

Director's details changed for Robert Charvier on 2010-06-07

View PDF (2 pages)

06/07/2010

Director's details changed for Robin Francis Gregg on 2010-06-07

View PDF (2 pages)

06/07/2010

Director's details changed for Claude Marie Gislain Leichle on 2010-06-07

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

30/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

05/03/2009

Appointment terminated director andre asche

View PDF (1 pages)

05/03/2009

Director appointed jan bor

View PDF (2 pages)

24/12/2008

Director appointed claude marie gislain leichle

View PDF (2 pages)

24/12/2008

Appointment terminated director orazio ragni

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

10/06/2008

Appointment terminated secretary birkett long secretaries LIMITED

View PDF (2 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/08/2007

Return made up to 07/06/07; no change of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/07/2006

Return made up to 07/06/06; full list of members

View PDF (8 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/06/2005

Return made up to 07/06/05; full list of members

View PDF (8 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/06/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

26/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

29/06/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

28/06/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

22/02/2001

Director's particulars changed

View PDF (1 pages)

16/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

13/07/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

29/03/1999

Director resigned

View PDF (1 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/07/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

New director appointed

View PDF (2 pages)

22/08/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

11/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

10/07/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

29/04/1996

Director resigned

View PDF (1 pages)

18/04/1996

New director appointed

View PDF (2 pages)

29/06/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

23/06/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

12/07/1994

Full accounts made up to 1993-12-31

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20/06/1994

Return made up to 07/06/94; full list of members

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17/12/1993

Director's particulars changed

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21/07/1993

Full accounts made up to 1992-12-31

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05/07/1993

Return made up to 07/06/93; full list of members

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17/06/1992

Full accounts made up to 1991-12-31

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17/06/1992

Return made up to 07/06/92; no change of members

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27/06/1991

Full accounts made up to 1990-12-31

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17/06/1991

Return made up to 07/06/91; no change of members

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02/08/1990

Full accounts made up to 1989-12-31

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02/08/1990

Return made up to 09/07/90; full list of members

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01/03/1990

Director resigned;new director appointed

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31/07/1989

Full accounts made up to 1988-12-31

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31/07/1989

Return made up to 29/06/89; full list of members

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20/03/1989

Resolutions

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14/03/1989

Miscellaneous

View PDF (6 pages)

12/12/1988

Return made up to 10/10/88; full list of members

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23/11/1988

Registered office changed on 23/11/88 from: watling house, 35-37 cannon street, london, EC4M 5SD

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23/11/1988

Secretary resigned;new secretary appointed

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23/11/1988

Location of register of members

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30/08/1988

Full accounts made up to 1987-12-31

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06/11/1987

Return made up to 15/06/87; full list of members

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29/09/1987

Accounts for a small company made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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03/10/1986

Accounts for a small company made up to 1985-12-31

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03/10/1986

Return made up to 09/10/86; full list of members

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19/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/08/1966

Miscellaneous

View PDF (1 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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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
BIRKETT LONG SECRETARIES LIMITED	Corporate Secretary	19/11/2004 - 15/04/2008	127
Mr Robin Francis Gregg	Director	30/06/1997 - 25/07/2014	2
Chardon, Guy Eugene Paul Pierre	Director	31/03/1996 - 12/02/1998	9
Lamy, Jean-Lucien, Monsieur	Director	27/02/1998 - 01/03/2001	1
Asche, Andre	Director	03/12/2003 - 26/01/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TELMA RETARDER LIMITED

TELMA RETARDER LIMITED is an(a) Dissolved company incorporated on 22/08/1966 with the registered office located at C/O TURNER AND SMITH ACCOUNTANTS, Westgate House, Royland Road, Loughborough, Leicestershire LE11 2EH. 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 TELMA RETARDER LIMITED?

TELMA RETARDER LIMITED is currently Dissolved. It was registered on 22/08/1966 and dissolved on 15/02/2022.

Where is TELMA RETARDER LIMITED located?

TELMA RETARDER LIMITED is registered at C/O TURNER AND SMITH ACCOUNTANTS, Westgate House, Royland Road, Loughborough, Leicestershire LE11 2EH.

What does TELMA RETARDER LIMITED do?

TELMA RETARDER LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for TELMA RETARDER LIMITED?

The latest filing was on 15/02/2022: Final Gazette dissolved via compulsory strike-off.