Company NameTelfis Ltd
Company StatusDissolved
Company Number02843169
CategoryPrivate Limited Company
Incorporation Date6 August 1993(30 years, 8 months ago)
Dissolution Date28 August 2014 (9 years, 7 months ago)
Previous NamesChescadan Limited and Fax Information Services Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Kean Robert Menzies
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirle Wonham Way
Peaslake
Guildford
Surrey
GU5 9PA
Secretary NameBruce James Menzies
NationalityBritish
StatusClosed
Appointed10 April 1995(1 year, 8 months after company formation)
Appointment Duration19 years, 4 months (closed 28 August 2014)
RoleCompany Director
Correspondence Address24 Stephenson Court
Station Approach Upper Mulgrave Road
Cheam
Surrey
SM2 7BP
Secretary NameJonathan Charles Williams
NationalityBritish
StatusResigned
Appointed06 August 1993(same day as company formation)
RoleSecretary
Correspondence Address35 Grange Road
Upper Norwood
London
SE19 3RY
Director NameMr Antony Shales
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(5 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 23 October 2007)
RoleBureau Manager
Country of ResidenceUnited Kingdom
Correspondence Address97 Carshalton Park Road
Carshalton
Surrey
SM5 3SJ
Director NameEugene Mark Christopher Goodwin
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2002(8 years, 5 months after company formation)
Appointment Duration1 month (resigned 28 February 2002)
RoleManager
Correspondence Address7 Stanley Court
Stanley Road
Sutton
Surrey
SM2 6SF
Director NameMr Philip Daniel Fordham
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(8 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 January 2008)
RoleTechnical Manager
Country of ResidenceEngland
Correspondence Address57 Chaldon Way
Coulsdon
Surrey
CR5 1DJ
Director NameMr Eugene Mark Christopher Goodin
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(8 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 January 2008)
RoleCommercial Manager
Country of ResidenceEngland
Correspondence Address31 Tilehurst Road
Sutton
Surrey
SM3 8PD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 August 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.telfis.com

Location

Registered AddressKsa Group Ltd C12 Marquis Court Marquis Way
Team Valley
Gateshead
Tyne And Wear
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Shareholders

50k at 1Kean Menzies
97.97%
Ordinary
692 at 1Kean Menzies
1.36%
Ordinary
346 at 1Phil Fordham
0.68%
Ordinary

Financials

Year2014
Net Worth-£133,754
Cash£9,589
Current Liabilities£351,607

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 August 2014Final Gazette dissolved following liquidation (1 page)
28 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014Final Gazette dissolved following liquidation (1 page)
28 May 2014Return of final meeting of creditors (1 page)
28 May 2014Notice of final account prior to dissolution (1 page)
28 May 2014Notice of final account prior to dissolution (1 page)
25 January 2013Insolvency:liquidator's progress report to 17/01/2013 (6 pages)
25 January 2013Insolvency:liquidator's progress report to 17/01/2013 (6 pages)
20 March 2012Insolvency:liquidator's report to 17/01/12 (4 pages)
20 March 2012Insolvency:liquidator's report to 17/01/12 (4 pages)
15 June 2011Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 June 2011Notice to Registrar of Companies of Notice of disclaimer (2 pages)
8 March 2011Voluntary arrangement supervisor's abstract of receipts and payments to 1 March 2011 (2 pages)
8 March 2011Notice of completion of voluntary arrangement (6 pages)
8 March 2011Voluntary arrangement supervisor's abstract of receipts and payments to 1 March 2011 (2 pages)
8 March 2011Voluntary arrangement supervisor's abstract of receipts and payments to 1 March 2011 (2 pages)
8 March 2011Notice of completion of voluntary arrangement (6 pages)
21 February 2011Order of court to wind up (2 pages)
21 February 2011Order of court to wind up (2 pages)
2 February 2011Order of court to wind up (1 page)
2 February 2011Registered office address changed from Westmead House 123 Westmead Road Sutton Surrey SM1 4JH on 2 February 2011 (2 pages)
2 February 2011Order of court to wind up (1 page)
2 February 2011Registered office address changed from Westmead House 123 Westmead Road Sutton Surrey SM1 4JH on 2 February 2011 (2 pages)
2 February 2011Appointment of a liquidator (1 page)
2 February 2011Registered office address changed from Westmead House 123 Westmead Road Sutton Surrey SM1 4JH on 2 February 2011 (2 pages)
2 February 2011Appointment of a liquidator (1 page)
11 October 2010Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2010 (9 pages)
11 October 2010Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2010 (9 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 July 2009Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
31 July 2009Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
22 July 2009Particulars of contract relating to shares (2 pages)
22 July 2009Particulars of contract relating to shares (2 pages)
22 July 2009Ad 03/07/09\gbp si 8238@1=8238\gbp ic 51038/59276\ (2 pages)
22 July 2009Ad 03/07/09\gbp si 8238@1=8238\gbp ic 51038/59276\ (2 pages)
21 May 2009Registered office changed on 21/05/2009 from 8TH floor nine 9 sutton court road sutton surrey SM1 4SZ (1 page)
21 May 2009Registered office changed on 21/05/2009 from 8TH floor nine 9 sutton court road sutton surrey SM1 4SZ (1 page)
18 May 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 May 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 May 2009Return made up to 15/08/08; full list of members (6 pages)
4 May 2009Return made up to 15/08/08; full list of members (6 pages)
9 April 2008Return made up to 15/08/07; full list of members (7 pages)
9 April 2008Return made up to 15/08/07; full list of members (7 pages)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
12 November 2007Director's particulars changed (1 page)
12 November 2007Director's particulars changed (1 page)
2 November 2007Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007Accounts for a small company made up to 31 December 2006 (6 pages)
24 October 2007Director resigned (1 page)
24 October 2007Director resigned (1 page)
11 March 2007Director's particulars changed (1 page)
11 March 2007Director's particulars changed (1 page)
3 March 2007Registered office changed on 03/03/07 from: 7TH floor times house throwley way sutton surrey SM1 4AF (1 page)
3 March 2007Registered office changed on 03/03/07 from: 7TH floor times house throwley way sutton surrey SM1 4AF (1 page)
9 November 2006Return made up to 15/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 November 2006Return made up to 15/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 October 2006Accounts for a small company made up to 31 December 2005 (7 pages)
3 October 2006Accounts for a small company made up to 31 December 2005 (7 pages)
7 September 2006Company name changed fax information services LIMITED\certificate issued on 07/09/06 (2 pages)
7 September 2006Company name changed fax information services LIMITED\certificate issued on 07/09/06 (2 pages)
14 September 2005Full accounts made up to 31 December 2004 (13 pages)
14 September 2005Full accounts made up to 31 December 2004 (13 pages)
6 September 2005Return made up to 15/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 September 2005Return made up to 15/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 October 2004Full accounts made up to 31 December 2003 (13 pages)
29 October 2004Full accounts made up to 31 December 2003 (13 pages)
17 September 2004Return made up to 15/08/04; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 September 2004Return made up to 15/08/04; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 October 2003Return made up to 15/08/03; full list of members (9 pages)
23 October 2003Return made up to 15/08/03; full list of members (9 pages)
26 September 2003Accounts for a small company made up to 31 December 2002 (7 pages)
26 September 2003Accounts for a small company made up to 31 December 2002 (7 pages)
10 January 2003Director's particulars changed (1 page)
10 January 2003Director's particulars changed (1 page)
25 September 2002Accounts for a small company made up to 31 December 2001 (9 pages)
25 September 2002Accounts for a small company made up to 31 December 2001 (9 pages)
16 September 2002Return made up to 15/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 September 2002Return made up to 15/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 September 2002Nc inc already adjusted 14/06/02 (1 page)
2 September 2002Nc inc already adjusted 14/06/02 (1 page)
2 September 2002Ad 14/06/02--------- £ si 52100@1=52100 £ ic 2/52102 (2 pages)
2 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 September 2002Ad 14/06/02--------- £ si 52100@1=52100 £ ic 2/52102 (2 pages)
10 July 2002Director's particulars changed (1 page)
10 July 2002Director's particulars changed (1 page)
10 July 2002Registered office changed on 10/07/02 from: 591 london road north cheam surrey SM3 9AG (1 page)
10 July 2002Registered office changed on 10/07/02 from: 591 london road north cheam surrey SM3 9AG (1 page)
3 July 2002Registered office changed on 03/07/02 from: union house walton lodge, bridge street walton on thames surrey KT12 1BT (1 page)
3 July 2002Registered office changed on 03/07/02 from: union house walton lodge, bridge street walton on thames surrey KT12 1BT (1 page)
25 June 2002New director appointed (2 pages)
25 June 2002New director appointed (2 pages)
25 June 2002New director appointed (2 pages)
25 June 2002New director appointed (2 pages)
13 March 2002Director resigned (1 page)
13 March 2002Director resigned (1 page)
27 January 2002New director appointed (2 pages)
27 January 2002New director appointed (2 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (9 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (9 pages)
20 August 2001Return made up to 15/08/01; full list of members (6 pages)
20 August 2001Return made up to 15/08/01; full list of members (6 pages)
16 November 2000Accounts for a small company made up to 31 December 1999 (9 pages)
16 November 2000Accounts for a small company made up to 31 December 1999 (9 pages)
12 September 2000Return made up to 15/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 September 2000Return made up to 15/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 July 2000Particulars of mortgage/charge (3 pages)
8 July 2000Particulars of mortgage/charge (3 pages)
18 April 2000Particulars of mortgage/charge (3 pages)
18 April 2000Particulars of mortgage/charge (3 pages)
1 December 1999Return made up to 06/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/99
(4 pages)
1 December 1999Return made up to 06/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/99
(4 pages)
23 August 1999Full accounts made up to 31 December 1998 (11 pages)
23 August 1999Full accounts made up to 31 December 1998 (11 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
2 November 1998Full accounts made up to 31 December 1997 (12 pages)
2 November 1998Full accounts made up to 31 December 1997 (12 pages)
8 October 1998Return made up to 06/08/98; no change of members (4 pages)
8 October 1998Return made up to 06/08/98; no change of members (4 pages)
30 October 1997Full accounts made up to 31 December 1996 (12 pages)
30 October 1997Full accounts made up to 31 December 1996 (12 pages)
10 September 1997Return made up to 06/08/97; full list of members (6 pages)
10 September 1997Return made up to 06/08/97; full list of members (6 pages)
8 January 1997Company name changed chescadan LIMITED\certificate issued on 09/01/97 (3 pages)
8 January 1997Company name changed chescadan LIMITED\certificate issued on 09/01/97 (3 pages)
6 November 1996Return made up to 06/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 November 1996Return made up to 06/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 July 1996Full accounts made up to 31 December 1995 (12 pages)
16 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 July 1996Full accounts made up to 31 December 1995 (12 pages)
16 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 September 1995New secretary appointed (2 pages)
15 September 1995New secretary appointed (2 pages)
15 September 1995Return made up to 06/08/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
15 September 1995Return made up to 06/08/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
8 June 1995Full accounts made up to 31 December 1994 (11 pages)
8 June 1995Full accounts made up to 31 December 1994 (11 pages)
30 August 1994Return made up to 06/08/94; full list of members (5 pages)
30 August 1994Return made up to 06/08/94; full list of members (5 pages)
6 August 1993Incorporation (13 pages)
6 August 1993Incorporation (13 pages)