Teledesign Ltd

About

Registered Number: 03254784
Date of Incorporation: 25/09/1996 (27 years and 9 months ago)
Company Status: Liquidation
Date of Dissolution: 16/01/2018 (6 years and 5 months ago)
Registered Address: Keelings Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG

 

03254784 Ltd was founded on 25 September 1996, it has a status of "Liquidation". The company has 3 directors listed as Kassner, Maria, Boughton, David Paul, Gaston, Paul Francis in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUGHTON, David Paul 18 June 2001 25 March 2002 1
GASTON, Paul Francis 18 June 2001 25 March 2002 1
Secretary Name Appointed Resigned Total Appointments
KASSNER, Maria 25 September 1996 20 June 2000 1

Filing History

Document Type Date
COCOMP - Order to wind up 05 February 2019
AC93 - N/A 05 February 2019
CERTNM - Change of name certificate 05 February 2019
GAZ2 - Second notification of strike-off action in London Gazette 16 January 2018
DISS16(SOAS) - N/A 13 April 2017
GAZ1 - First notification of strike-off action in London Gazette 28 February 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 07 December 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 01 November 2011
TM01 - Termination of appointment of director 31 October 2011
RESOLUTIONS - N/A 06 June 2011
CERT10 - Re-registration of a company from public to private 06 June 2011
MAR - Memorandum and Articles - used in re-registration 06 June 2011
RR02 - Application by a public company for re-registration as a private limited company 06 June 2011
AA01 - Change of accounting reference date 21 March 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 05 May 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 21 January 2008
288a - Notice of appointment of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
AA - Annual Accounts 09 May 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
287 - Change in situation or address of Registered Office 05 March 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
363a - Annual Return 23 October 2006
287 - Change in situation or address of Registered Office 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
363a - Annual Return 16 March 2006
AA - Annual Accounts 08 March 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2006
RESOLUTIONS - N/A 31 October 2005
123 - Notice of increase in nominal capital 31 October 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 04 January 2005
AA - Annual Accounts 28 April 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 21 May 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
88(2)O - Return of allotments of shares issued for other than cash - original document 11 March 2002
RESOLUTIONS - N/A 09 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288c - Notice of change of directors or secretaries or in their particulars 26 February 2002
363s - Annual Return 28 December 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288c - Notice of change of directors or secretaries or in their particulars 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 20 February 2001
CERT8 - Certificate to entitle a public company to commence business and borrow 11 January 2001
117 - Application by a public company for certificate to commence business and statutory declaration in support 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288b - Notice of resignation of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
AA - Annual Accounts 21 April 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 17 June 1999
RESOLUTIONS - N/A 08 June 1999
363s - Annual Return 13 April 1999
RESOLUTIONS - N/A 21 April 1998
AA - Annual Accounts 21 April 1998
363b - Annual Return 24 November 1997
287 - Change in situation or address of Registered Office 30 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
287 - Change in situation or address of Registered Office 25 October 1996
NEWINC - New incorporation documents 25 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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