TELSPEC EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01227664

Incorporation date

25/09/1975

Size

Total Exemption Small

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1975)

27/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/04/2013

Registered office address changed from C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB on 2013-04-11

View PDF (2 pages)

21/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

21/02/2013

Resolutions

View PDF (1 pages)

21/02/2013

Declaration of solvency

View PDF (3 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

31/01/2013

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

View PDF (3 pages)

04/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

27/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (3 pages)

17/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (19 pages)

18/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (3 pages)

01/10/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

27/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

15/07/2010

Termination of appointment of Shivdev Rakkar as a director

View PDF (1 pages)

21/04/2010

Registered office address changed from Moore Stephens Llp St Pauls House Warwick Lane London EC4P 4BN on 2010-04-21

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for David William Howitt Steeds on 2009-10-01

View PDF (2 pages)

19/01/2010

Termination of appointment of Frederick White as a secretary

View PDF (1 pages)

19/01/2010

Termination of appointment of Frederick White as a director

View PDF (1 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

04/02/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

13/03/2008

Director appointed david william howitt steeds

View PDF (2 pages)

07/02/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

28/09/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

22/09/2007

Registered office changed on 22/09/07 from: lancaster parker road rochester airport rochester kent ME1 3QU

View PDF (1 pages)

23/01/2007

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

View PDF (7 pages)

15/11/2006

Director resigned

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (30 pages)

10/08/2006

Director resigned

View PDF (1 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/01/2006

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

View PDF (7 pages)

25/10/2005

Director resigned

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

12/08/2005

Director resigned

View PDF (1 pages)

27/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

10/01/2005

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

View PDF (8 pages)

11/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

14/01/2004

Return made up to 06/01/04; full list of members

View PDF (8 pages)

06/10/2003

Director resigned

View PDF (1 pages)

19/09/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

05/06/2003

New secretary appointed

View PDF (2 pages)

05/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2003

Return made up to 06/01/03; full list of members

View PDF (9 pages)

20/06/2002

New director appointed

View PDF (3 pages)

10/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

15/01/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

11/10/2001

Director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

10/01/2001

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

View PDF (6 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (11 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

07/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

18/01/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

06/10/1998

Director resigned

View PDF (1 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Director resigned

View PDF (1 pages)

22/01/1998

Return made up to 06/01/98; full list of members

View PDF (8 pages)

14/11/1997

Director resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

18/06/1997

New director appointed

View PDF (2 pages)

27/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

09/04/1997

Particulars of mortgage/charge

View PDF (38 pages)

02/04/1997

New director appointed

View PDF (2 pages)

28/01/1997

Return made up to 06/01/97; full list of members

View PDF (8 pages)

28/01/1997

Auditor's resignation

View PDF (1 pages)

04/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

15/01/1996

Return made up to 06/01/96; no change of members

View PDF (6 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

19/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/1995

New director appointed

View PDF (2 pages)

29/03/1995

New director appointed

View PDF (2 pages)

01/02/1995

Return made up to 06/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

16/09/1994

Full accounts made up to 1993-12-31

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21/03/1994

Return made up to 06/01/94; full list of members; amend

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16/03/1994

Director resigned

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22/02/1994

Return made up to 06/01/94; full list of members

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15/02/1994

Director's particulars changed

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15/01/1994

New director appointed

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22/12/1993

Memorandum and Articles of Association

View PDF (4 pages)

22/12/1993

Resolutions

View PDF (2 pages)

22/12/1993

New director appointed

View PDF (0 pages)

09/12/1993

Full accounts made up to 1992-12-31

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24/11/1993

New director appointed

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03/11/1993

Certificate of change of name

View PDF (2 pages)

15/09/1993

Memorandum and Articles of Association

View PDF (7 pages)

15/09/1993

Resolutions

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17/01/1993

New director appointed

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17/01/1993

Return made up to 06/01/93; full list of members

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11/01/1993

Registered office changed on 11/01/93 from: southampton house 317 high holborn london WC1V 7NL

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02/10/1992

Full accounts made up to 1991-12-31

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29/01/1992

Return made up to 06/01/92; no change of members

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18/10/1991

Full accounts made up to 1990-12-31

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21/03/1991

Director resigned

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01/03/1991

Return made up to 04/01/91; no change of members

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27/11/1990

Full accounts made up to 1989-12-31

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07/02/1990

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19/01/1990

Return made up to 06/01/90; full list of members

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03/03/1989

New director appointed

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03/03/1989

New director appointed

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03/03/1989

Return made up to 04/01/89; full list of members

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08/12/1988

Secretary's particulars changed

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09/11/1988

Accounts made up to 1987-12-31

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18/01/1988

Return made up to 15/12/87; full list of members

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10/11/1987

Full accounts made up to 1986-12-31

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22/01/1987

Return made up to 17/12/86; full list of members

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06/01/1987

Full accounts made up to 1985-12-31

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05/07/1986

Secretary resigned;new secretary appointed;new director appointed

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25/09/1975

Miscellaneous

View PDF (1 pages)

25/09/1975

Incorporation

View PDF (19 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
White, Frederick Charles	Director	01/02/2001 - 30/05/2003	12
White, Frederick Charles	Director	01/08/2005 - 31/12/2009	12
Parmenter, Martin David, Mr.	Director	05/06/2002 - 31/05/2004	23
Rushton, Philip Timothy	Director	03/04/1995 - 31/12/1997	2
Muir, Donald Weir	Director	19/03/1997 - 31/03/1999	44

Persons with Significant Control

No PSC data available.

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Description

About TELSPEC EUROPE LIMITED

TELSPEC EUROPE LIMITED is an(a) Dissolved company incorporated on 25/09/1975 with the registered office located at 1 Littleworth Avenue, Esher, Surrey KT10 9PB. 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 TELSPEC EUROPE LIMITED?

TELSPEC EUROPE LIMITED is currently Dissolved. It was registered on 25/09/1975 and dissolved on 27/01/2015.

Where is TELSPEC EUROPE LIMITED located?

TELSPEC EUROPE LIMITED is registered at 1 Littleworth Avenue, Esher, Surrey KT10 9PB.

What does TELSPEC EUROPE LIMITED do?

TELSPEC EUROPE LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for TELSPEC EUROPE LIMITED?

The latest filing was on 27/01/2015: Final Gazette dissolved following liquidation.