Telmar E Limited

Company Name	Telmar E Limited
Company Status	Dissolved
Company Number	01967072
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 5 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Name	Telmar Electronics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Graham Charles Trueman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	24 years, 2 months (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East House Whalton Morpeth Northumberland NE61 3UU

Secretary Name	Mr Graham Charles Trueman
Nationality	British
Status	Closed
Appointed	21 March 1997(11 years, 3 months after company formation)
Appointment Duration	18 years, 12 months (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East House Whalton Morpeth Northumberland NE61 3UU

Director Name	Mr Richard George Mitchinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	10 years (resigned 21 January 2002)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	12, St Bedes Terrace Christchurch Sunderland Tyne & Wear SR2 8HS

Director Name	Mr Donald James Stalker
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 1993)
Role	Electrical Engineer
Correspondence Address	42 Coldstream Ouston Chester Le Street County Durham DH2 1LH

Director Name	Mr William Foster Trueman
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	20 years (resigned 24 January 2012)
Role	Pharmacist
Correspondence Address	Holly Lodge Painshawfield Road Stocksfield Northumberland NE43 7DZ

Director Name	John Colin Woodland
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	1 Deanswalk Gilesgate Durham DH1 1HA

Secretary Name	John Colin Woodland
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	1 Deanswalk Gilesgate Durham DH1 1HA

Director Name	Kevin Malcolm Treacher
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(9 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 October 2004)
Role	Operations Director
Correspondence Address	10 Middle Street Wilberfoss York YO4 5NR

Location

Registered Address	42 Bridge Street Morpeth NE61 1NL
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Morpeth
Ward	Morpeth North
Built Up Area	Morpeth

Shareholders

22.5k at £1	Foster Charles LTD 75.00% Ordinary B
3.8k at £1	Foster Charles LTD 12.50% Ordinary A
3.7k at £1	Graham Charles Trueman 12.50% Ordinary A

Financials

Year	2014
Net Worth	-£589,931
Cash	£919
Current Liabilities	£3,650

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
18 December 2015	Application to strike the company off the register (3 pages)
18 December 2015	Application to strike the company off the register (3 pages)
12 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 January 2015	Registered office address changed from Po, Box 226 Morpeth Northumberland NE61 9BD to 42 Bridge Street Morpeth NE61 1NL on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Po, Box 226 Morpeth Northumberland NE61 9BD to 42 Bridge Street Morpeth NE61 1NL on 19 January 2015 (1 page)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 29,996 (6 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 29,996 (6 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 29,996 (6 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 29,996 (6 pages)
1 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
22 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 March 2012	Termination of appointment of William Trueman as a director (1 page)
2 March 2012	Termination of appointment of William Trueman as a director (1 page)
24 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 January 2011	Annual return made up to 31 December 2010 (14 pages)
12 January 2011	Annual return made up to 31 December 2010 (14 pages)
8 February 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
8 February 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
19 January 2010	Register inspection address has been changed (2 pages)
19 January 2010	Register inspection address has been changed (2 pages)
29 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
29 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
1 February 2008	Location of debenture register (1 page)
1 February 2008	Location of debenture register (1 page)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
22 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
22 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
2 January 2007	Registered office changed on 02/01/07 from: 3A coopies field, coopies lane industrial estate, morpeth, northumberland NE61 6JT (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 3A coopies field, coopies lane industrial estate, morpeth, northumberland NE61 6JT (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 February 2006	Return made up to 31/12/05; full list of members (3 pages)
28 February 2006	Location of debenture register (1 page)
28 February 2006	Return made up to 31/12/05; full list of members (3 pages)
28 February 2006	Location of debenture register (1 page)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2004	Registered office changed on 16/11/04 from: unit 2, cold hesledon industrial estate, seaham, co.durham SR7 8ST (1 page)
16 November 2004	Registered office changed on 16/11/04 from: unit 2, cold hesledon industrial estate, seaham, co.durham SR7 8ST (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
18 March 2004	Full accounts made up to 30 September 2003 (14 pages)
18 March 2004	Full accounts made up to 30 September 2003 (14 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
1 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
16 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
7 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
14 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 12/01/99 363(288) ‐ Director's particulars changed (6 pages)
12 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 12/01/99 363(288) ‐ Director's particulars changed (6 pages)
29 December 1998	Accounts for a small company made up to 30 September 1998 (10 pages)
29 December 1998	Accounts for a small company made up to 30 September 1998 (10 pages)
25 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
25 January 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
25 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
10 April 1997	Secretary resigned;director resigned (1 page)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned;director resigned (1 page)
8 April 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
8 April 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
31 October 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
31 October 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
5 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
5 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
20 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 December 1985	Incorporation (15 pages)
2 December 1985	Incorporation (15 pages)

Telmar E Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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