About

Registered Number: 01963414
Date of Incorporation: 22/11/1985 (34 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (8 months ago)
Registered Address: 925 Finchley Road, London, NW11 7PE

 

Having been setup in 1985, Telephone Surveys Ltd have registered office in the United Kingdom, it's status is listed as "Dissolved". There are 4 directors listed as Padbury, James Michael, Saxby, Yvonne, Heap, Rachel Sian, Hyett, George Peter for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PADBURY, James Michael 01 April 1998 - 1
SAXBY, Yvonne N/A - 1
HEAP, Rachel Sian 01 October 1992 19 March 2010 1
HYETT, George Peter N/A 01 October 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Yvonne Saxby/
1964-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 February 2019
DS01 - Striking off application by a company 08 February 2019
AA - Annual Accounts 15 December 2018
AA01 - Change of accounting reference date 12 December 2018
AA - Annual Accounts 12 December 2018
RESOLUTIONS - N/A 23 October 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 October 2018
SH19 - Statement of capital 23 October 2018
CAP-SS - N/A 23 October 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 16 December 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 30 November 2010
SH03 - Return of purchase of own shares 16 April 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
TM01 - Termination of appointment of director 25 March 2010
RESOLUTIONS - N/A 24 March 2010
SH06 - Notice of cancellation of shares 24 March 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 19 July 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 05 January 2007
RESOLUTIONS - N/A 28 June 2006
RESOLUTIONS - N/A 28 June 2006
169 - Return by a company purchasing its own shares 10 May 2006
363s - Annual Return 07 April 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 April 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 31 March 2003
288c - Notice of change of directors or secretaries or in their particulars 18 October 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 28 March 2002
RESOLUTIONS - N/A 17 December 2001
RESOLUTIONS - N/A 17 December 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 24 May 2001
288c - Notice of change of directors or secretaries or in their particulars 25 September 2000
363a - Annual Return 24 July 2000
AA - Annual Accounts 11 July 2000
123 - Notice of increase in nominal capital 30 January 2000
RESOLUTIONS - N/A 19 January 2000
RESOLUTIONS - N/A 19 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2000
288c - Notice of change of directors or secretaries or in their particulars 10 November 1999
288c - Notice of change of directors or secretaries or in their particulars 22 October 1999
AA - Annual Accounts 28 May 1999
363a - Annual Return 13 April 1999
AA - Annual Accounts 22 July 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
363a - Annual Return 23 April 1998
AA - Annual Accounts 06 June 1997
363a - Annual Return 28 April 1997
363(353) - N/A 28 April 1997
363(190) - N/A 28 April 1997
288 - N/A 02 August 1996
AA - Annual Accounts 14 July 1996
363a - Annual Return 12 April 1996
363(353) - N/A 12 April 1996
363(190) - N/A 12 April 1996
288 - N/A 07 March 1996
AA - Annual Accounts 24 July 1995
363x - Annual Return 03 April 1995
288 - N/A 08 February 1995
288 - N/A 19 January 1995
288 - N/A 23 November 1994
288 - N/A 18 October 1994
AA - Annual Accounts 24 May 1994
363x - Annual Return 06 April 1994
288 - N/A 01 September 1993
AA - Annual Accounts 07 June 1993
363x - Annual Return 31 March 1993
288 - N/A 08 November 1992
AA - Annual Accounts 25 June 1992
363x - Annual Return 17 March 1992
RESOLUTIONS - N/A 18 July 1991
RESOLUTIONS - N/A 18 July 1991
RESOLUTIONS - N/A 18 July 1991
363x - Annual Return 18 July 1991
AA - Annual Accounts 23 May 1991
AA - Annual Accounts 06 June 1990
363 - Annual Return 24 April 1990
363 - Annual Return 25 September 1989
AA - Annual Accounts 09 June 1989
288 - N/A 13 December 1988
288 - N/A 13 December 1988
AA - Annual Accounts 13 July 1988
363 - Annual Return 15 April 1988
CERTNM - Change of name certificate 12 April 1988
AA - Annual Accounts 01 November 1987
363 - Annual Return 21 April 1987
CERTNM - Change of name certificate 08 December 1986
288 - N/A 06 June 1986
CERTNM - Change of name certificate 17 December 1985
MISC - Miscellaneous document 22 November 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.