TELSPEC LIMITED

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TELSPEC LIMITED

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Key Data

Status

Dissolved

Company No.

02870908

Incorporation date

09/11/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Littleworth Avenue, Esher, Surrey KT10 9PBCopy
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Latest events (Record since 09/11/1993)
dot icon20/01/2015
Final Gazette dissolved following liquidation
dot icon20/10/2014
Return of final meeting in a members' voluntary winding up
dot icon10/04/2013
Registered office address changed from C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB on 2013-04-11
dot icon20/02/2013
Appointment of a voluntary liquidator
dot icon20/02/2013
Resolutions
dot icon20/02/2013
Declaration of solvency
dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/10/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon22/10/2012
Register inspection address has been changed
dot icon02/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon26/01/2012
Annual return made up to 2011-11-10 with full list of shareholders
dot icon06/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/01/2011
Annual return made up to 2010-11-10 with full list of shareholders
dot icon02/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon12/07/2010
Termination of appointment of Shivdev Rakkar as a director
dot icon20/04/2010
Registered office address changed from Moore Stephens Llp St Pauls House Warwick Lane London EC4P 4BN on 2010-04-21
dot icon25/01/2010
Termination of appointment of Frederick White as a secretary
dot icon13/12/2009
Statement by directors
dot icon13/12/2009
Memorandum and Articles of Association
dot icon13/12/2009
Consolidation of shares on 2009-11-23
dot icon13/12/2009
Statement of capital on 2009-12-14
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Sub-division of shares on 2009-11-23
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Solvency statement dated 10/11/09
dot icon13/12/2009
Resolutions
dot icon06/12/2009
Annual return made up to 2009-11-10 with bulk list of shareholders
dot icon12/11/2009
Termination of appointment of Frederick White as a director
dot icon20/09/2009
Application for reregistration from PLC to private
dot icon20/09/2009
Resolutions
dot icon20/09/2009
Re-registration of Memorandum and Articles
dot icon20/09/2009
Certificate of re-registration from Public Limited Company to Private
dot icon01/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon08/12/2008
Return made up to 10/11/08; full list of members
dot icon24/04/2008
Group of companies' accounts made up to 2007-12-31
dot icon20/01/2008
Resolutions
dot icon16/12/2007
Return made up to 10/11/07; bulk list available separately
dot icon13/11/2007
Director resigned
dot icon01/11/2007
New director appointed
dot icon21/09/2007
Registered office changed on 22/09/07 from: lancaster parker rd rochester airport rochester kent,ME1 3QU
dot icon09/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon09/01/2007
Return made up to 10/11/06; bulk list available separately
dot icon14/12/2006
New director appointed
dot icon23/11/2006
Director resigned
dot icon23/11/2006
New director appointed
dot icon09/11/2006
Director resigned
dot icon24/10/2006
New director appointed
dot icon19/10/2006
Director resigned
dot icon19/10/2006
Director resigned
dot icon09/08/2006
Director resigned
dot icon09/08/2006
Director resigned
dot icon18/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon05/06/2006
Resolutions
dot icon05/06/2006
Resolutions
dot icon05/06/2006
Resolutions
dot icon07/12/2005
Return made up to 10/11/05; bulk list available separately
dot icon01/12/2005
Director resigned
dot icon01/12/2005
New director appointed
dot icon23/10/2005
New director appointed
dot icon23/10/2005
Director resigned
dot icon26/05/2005
Group of companies' accounts made up to 2004-12-31
dot icon25/05/2005
Resolutions
dot icon25/05/2005
Resolutions
dot icon25/05/2005
Resolutions
dot icon05/12/2004
Return made up to 10/11/04; bulk list available separately
dot icon29/09/2004
New director appointed
dot icon17/06/2004
Resolutions
dot icon17/06/2004
Resolutions
dot icon17/06/2004
Resolutions
dot icon09/06/2004
New secretary appointed
dot icon09/06/2004
Secretary resigned;director resigned
dot icon16/05/2004
Group of companies' accounts made up to 2003-12-31
dot icon23/03/2004
Director resigned
dot icon23/03/2004
Director resigned
dot icon23/03/2004
New director appointed
dot icon23/03/2004
New director appointed
dot icon23/03/2004
New director appointed
dot icon14/01/2004
New director appointed
dot icon05/01/2004
Director resigned
dot icon04/12/2003
Return made up to 10/11/03; bulk list available separately
dot icon05/10/2003
Director resigned
dot icon05/10/2003
Director resigned
dot icon05/10/2003
Director resigned
dot icon04/06/2003
New secretary appointed
dot icon04/06/2003
Secretary resigned
dot icon26/05/2003
Resolutions
dot icon26/05/2003
Resolutions
dot icon26/05/2003
Resolutions
dot icon21/05/2003
Director resigned
dot icon21/05/2003
New director appointed
dot icon16/05/2003
Group of companies' accounts made up to 2002-12-31
dot icon06/05/2003
Particulars of mortgage/charge
dot icon06/05/2003
Particulars of mortgage/charge
dot icon24/04/2003
Location of register of members (non legible)
dot icon14/01/2003
Director resigned
dot icon24/11/2002
Return made up to 10/11/02; bulk list available separately
dot icon18/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon12/06/2002
New director appointed
dot icon10/06/2002
Resolutions
dot icon10/06/2002
Resolutions
dot icon10/06/2002
Resolutions
dot icon25/04/2002
Particulars of mortgage/charge
dot icon25/02/2002
Ad 12/02/00--------- £ si [email protected]
dot icon09/01/2002
Director's particulars changed
dot icon28/11/2001
Return made up to 10/11/01; bulk list available separately
dot icon10/10/2001
New director appointed
dot icon31/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon07/07/2001
Director resigned
dot icon03/06/2001
Resolutions
dot icon03/06/2001
Resolutions
dot icon03/06/2001
Resolutions
dot icon20/02/2001
Director resigned
dot icon11/02/2001
New director appointed
dot icon15/01/2001
New director appointed
dot icon10/01/2001
Director resigned
dot icon21/12/2000
Director resigned
dot icon05/12/2000
Particulars of mortgage/charge
dot icon28/11/2000
Return made up to 10/11/00; bulk list available separately
dot icon02/11/2000
New director appointed
dot icon31/07/2000
Full group accounts made up to 1999-12-31
dot icon22/05/2000
Ad 25/04/00--------- £ si [email protected]=2024790 £ ic 8099163/10123953
dot icon10/05/2000
Resolutions
dot icon10/05/2000
£ nc 10500000/13750000 25/04/00
dot icon25/04/2000
Particulars of mortgage/charge
dot icon11/04/2000
Listing of particulars
dot icon23/02/2000
Director resigned
dot icon09/12/1999
Return made up to 10/11/99; bulk list available separately
dot icon10/08/1999
New director appointed
dot icon28/06/1999
Full group accounts made up to 1998-12-31
dot icon24/05/1999
New director appointed
dot icon16/05/1999
Director resigned
dot icon16/05/1999
Director resigned
dot icon16/05/1999
New director appointed
dot icon21/04/1999
Director resigned
dot icon11/02/1999
New director appointed
dot icon07/02/1999
New director appointed
dot icon24/11/1998
Return made up to 10/11/98; bulk list available separately
dot icon06/10/1998
New director appointed
dot icon05/10/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon05/07/1998
Ad 05/05/98-23/06/98 £ si [email protected]=27596 £ ic 8070790/8098386
dot icon20/06/1998
Full group accounts made up to 1997-12-31
dot icon25/05/1998
Ad 28/04/98--------- £ si [email protected]=49500 £ ic 8021290/8070790
dot icon13/04/1998
Ad 08/01/98-23/03/98 £ si [email protected]=33967 £ ic 7987323/8021290
dot icon02/02/1998
Director resigned
dot icon15/01/1998
Ad 06/11/97-19/12/97 £ si [email protected]
dot icon25/11/1997
Return made up to 10/11/97; bulk list available separately
dot icon11/11/1997
Ad 16/09/97-22/09/97 £ si [email protected]=14020 £ ic 7972421/7986441
dot icon11/11/1997
Ad 05/08/97-18/08/97 £ si [email protected]=2901 £ ic 7969520/7972421
dot icon11/11/1997
Ad 06/10/97-27/10/97 £ si [email protected]=8722 £ ic 7960798/7969520
dot icon28/09/1997
Director resigned
dot icon20/08/1997
Ad 05/08/97--------- £ si [email protected]=266 £ ic 7960532/7960798
dot icon12/08/1997
Ad 16/10/95--------- £ si [email protected]
dot icon07/08/1997
Ad 22/07/97--------- £ si [email protected]=654 £ ic 7959878/7960532
dot icon07/08/1997
Ad 26/06/97-27/06/97 £ si [email protected]=4125 £ ic 7955753/7959878
dot icon07/08/1997
Ad 13/05/97--------- £ si [email protected]=26187 £ ic 7929566/7955753
dot icon07/08/1997
Ad 28/06/96-25/07/96 £ si [email protected]
dot icon09/06/1997
Full group accounts made up to 1996-12-31
dot icon08/04/1997
Particulars of mortgage/charge
dot icon01/04/1997
New director appointed
dot icon01/04/1997
Director resigned
dot icon01/04/1997
Director resigned
dot icon01/04/1997
Director resigned
dot icon27/01/1997
Auditor's resignation
dot icon20/01/1997
New director appointed
dot icon14/01/1997
New director appointed
dot icon14/01/1997
New director appointed
dot icon10/12/1996
Return made up to 10/11/96; bulk list available separately
dot icon27/10/1996
Director resigned
dot icon27/10/1996
Director resigned
dot icon26/10/1996
Director's particulars changed
dot icon15/09/1996
Resolutions
dot icon11/09/1996
Full group accounts made up to 1995-12-31
dot icon20/03/1996
New director appointed
dot icon20/03/1996
New director appointed
dot icon20/03/1996
New director appointed
dot icon20/03/1996
New director appointed
dot icon20/03/1996
New director appointed
dot icon30/11/1995
Return made up to 10/11/95; bulk list available separately
dot icon25/05/1995
Director resigned
dot icon25/05/1995
New director appointed
dot icon21/05/1995
Resolutions
dot icon09/05/1995
Full group accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Return made up to 10/11/94; bulk list available separately
dot icon09/06/1994
Director resigned
dot icon09/06/1994
New director appointed
dot icon18/05/1994
Director resigned
dot icon11/04/1994
Statement of affairs
dot icon11/04/1994
Ad 01/12/93--------- £ si [email protected]
dot icon05/04/1994
New director appointed
dot icon01/02/1994
Ad 01/12/93--------- £ si [email protected]=6943920 £ ic 2/6943922
dot icon12/01/1994
Resolutions
dot icon12/01/1994
Resolutions
dot icon12/01/1994
Resolutions
dot icon12/01/1994
Nc inc already adjusted 01/12/93
dot icon05/01/1994
S-div 01/12/93
dot icon05/01/1994
Resolutions
dot icon05/01/1994
Resolutions
dot icon05/01/1994
Resolutions
dot icon05/01/1994
£ nc 6943922/10500000 01/12/93
dot icon05/01/1994
Resolutions
dot icon05/01/1994
Resolutions
dot icon05/01/1994
Resolutions
dot icon22/12/1993
Accounting reference date notified as 31/12
dot icon22/12/1993
New director appointed
dot icon10/12/1993
Listing of particulars
dot icon05/12/1993
Resolutions
dot icon05/12/1993
Resolutions
dot icon28/11/1993
New director appointed
dot icon28/11/1993
New director appointed
dot icon28/11/1993
New director appointed
dot icon28/11/1993
New director appointed
dot icon14/11/1993
Certificate of authorisation to commence business and borrow
dot icon14/11/1993
Application to commence business
dot icon09/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

43
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Frederick Charles
Director
06/10/2006 - 01/10/2009
12
White, Frederick Charles
Director
17/11/1993 - 01/06/1994
12
Harrold, Alan Henry
Director
31/01/1996 - 19/03/1997
16
Parmenter, Martin David, Mr.
Director
05/06/2002 - 31/05/2004
23
Muir, Donald Weir
Director
19/03/1997 - 31/03/1999
44

Persons with Significant Control

0

No PSC data available.

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Description

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About TELSPEC LIMITED

TELSPEC LIMITED is an(a) Dissolved company incorporated on 09/11/1993 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 LIMITED?

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TELSPEC LIMITED is currently Dissolved. It was registered on 09/11/1993 and dissolved on 20/01/2015.

Where is TELSPEC LIMITED located?

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

What does TELSPEC LIMITED do?

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TELSPEC LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for TELSPEC LIMITED?

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The latest filing was on 20/01/2015: Final Gazette dissolved following liquidation.