About

Registered Number: 01963414
Date of Incorporation: 22/11/1985 (38 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (4 years and 11 months ago)
Registered Address: 925 Finchley Road, London, NW11 7PE

 

Established in 1985, Telephone Surveys Ltd has its registered office in the United Kingdom, it's status is listed as "Dissolved". The companies directors are listed as Padbury, James Michael, Saxby, Yvonne, Heap, Rachel Sian, Hyett, George Peter in the Companies House registry. Currently we aren't aware of the number of employees at the Telephone Surveys Ltd.

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

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.