Peaslake
Guildford
Surrey
GU5 9PA
Secretary Name | Bruce James Menzies |
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Nationality | British |
Status | Closed |
Appointed | 10 April 1995(1 year, 8 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 28 August 2014) |
Role | Company Director |
Correspondence Address | 24 Stephenson Court Station Approach Upper Mulgrave Road Cheam Surrey SM2 7BP |
Secretary Name | Jonathan Charles Williams |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 35 Grange Road Upper Norwood London SE19 3RY |
Director Name | Mr Antony Shales |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(5 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 23 October 2007) |
Role | Bureau Manager |
Country of Residence | United Kingdom |
Correspondence Address | 97 Carshalton Park Road Carshalton Surrey SM5 3SJ |
Director Name | Eugene Mark Christopher Goodwin |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2002(8 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 28 February 2002) |
Role | Manager |
Correspondence Address | 7 Stanley Court Stanley Road Sutton Surrey SM2 6SF |
Director Name | Mr Philip Daniel Fordham |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 January 2008) |
Role | Technical Manager |
Country of Residence | England |
Correspondence Address | 57 Chaldon Way Coulsdon Surrey CR5 1DJ |
Director Name | Mr Eugene Mark Christopher Goodin |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 January 2008) |
Role | Commercial Manager |
Country of Residence | England |
Correspondence Address | 31 Tilehurst Road Sutton Surrey SM3 8PD |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.telfis.com |
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Registered Address | Ksa Group Ltd C12 Marquis Court Marquis Way Team Valley Gateshead Tyne And Wear NE11 0RU |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Tyneside |
50k at 1 | Kean Menzies 97.97% Ordinary |
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692 at 1 | Kean Menzies 1.36% Ordinary |
346 at 1 | Phil Fordham 0.68% Ordinary |
Year | 2014 |
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Net Worth | -£133,754 |
Cash | £9,589 |
Current Liabilities | £351,607 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
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28 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
28 May 2014 | Return of final meeting of creditors (1 page) |
28 May 2014 | Notice of final account prior to dissolution (1 page) |
28 May 2014 | Notice of final account prior to dissolution (1 page) |
25 January 2013 | Insolvency:liquidator's progress report to 17/01/2013 (6 pages) |
25 January 2013 | Insolvency:liquidator's progress report to 17/01/2013 (6 pages) |
20 March 2012 | Insolvency:liquidator's report to 17/01/12 (4 pages) |
20 March 2012 | Insolvency:liquidator's report to 17/01/12 (4 pages) |
15 June 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
15 June 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
8 March 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 March 2011 (2 pages) |
8 March 2011 | Notice of completion of voluntary arrangement (6 pages) |
8 March 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 March 2011 (2 pages) |
8 March 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 March 2011 (2 pages) |
8 March 2011 | Notice of completion of voluntary arrangement (6 pages) |
21 February 2011 | Order of court to wind up (2 pages) |
21 February 2011 | Order of court to wind up (2 pages) |
2 February 2011 | Order of court to wind up (1 page) |
2 February 2011 | Registered office address changed from Westmead House 123 Westmead Road Sutton Surrey SM1 4JH on 2 February 2011 (2 pages) |
2 February 2011 | Order of court to wind up (1 page) |
2 February 2011 | Registered office address changed from Westmead House 123 Westmead Road Sutton Surrey SM1 4JH on 2 February 2011 (2 pages) |
2 February 2011 | Appointment of a liquidator (1 page) |
2 February 2011 | Registered office address changed from Westmead House 123 Westmead Road Sutton Surrey SM1 4JH on 2 February 2011 (2 pages) |
2 February 2011 | Appointment of a liquidator (1 page) |
11 October 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2010 (9 pages) |
11 October 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2010 (9 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
31 July 2009 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
31 July 2009 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
22 July 2009 | Particulars of contract relating to shares (2 pages) |
22 July 2009 | Particulars of contract relating to shares (2 pages) |
22 July 2009 | Ad 03/07/09\gbp si 8238@1=8238\gbp ic 51038/59276\ (2 pages) |
22 July 2009 | Ad 03/07/09\gbp si 8238@1=8238\gbp ic 51038/59276\ (2 pages) |
21 May 2009 | Registered office changed on 21/05/2009 from 8TH floor nine 9 sutton court road sutton surrey SM1 4SZ (1 page) |
21 May 2009 | Registered office changed on 21/05/2009 from 8TH floor nine 9 sutton court road sutton surrey SM1 4SZ (1 page) |
18 May 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
4 May 2009 | Return made up to 15/08/08; full list of members (6 pages) |
4 May 2009 | Return made up to 15/08/08; full list of members (6 pages) |
9 April 2008 | Return made up to 15/08/07; full list of members (7 pages) |
9 April 2008 | Return made up to 15/08/07; full list of members (7 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
12 November 2007 | Director's particulars changed (1 page) |
12 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
2 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
24 October 2007 | Director resigned (1 page) |
24 October 2007 | Director resigned (1 page) |
11 March 2007 | Director's particulars changed (1 page) |
11 March 2007 | Director's particulars changed (1 page) |
3 March 2007 | Registered office changed on 03/03/07 from: 7TH floor times house throwley way sutton surrey SM1 4AF (1 page) |
3 March 2007 | Registered office changed on 03/03/07 from: 7TH floor times house throwley way sutton surrey SM1 4AF (1 page) |
9 November 2006 | Return made up to 15/08/06; full list of members
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9 November 2006 | Return made up to 15/08/06; full list of members
|
3 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
3 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
7 September 2006 | Company name changed fax information services LIMITED\certificate issued on 07/09/06 (2 pages) |
7 September 2006 | Company name changed fax information services LIMITED\certificate issued on 07/09/06 (2 pages) |
14 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
14 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
6 September 2005 | Return made up to 15/08/05; full list of members
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6 September 2005 | Return made up to 15/08/05; full list of members
|
29 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
17 September 2004 | Return made up to 15/08/04; change of members
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17 September 2004 | Return made up to 15/08/04; change of members
|
23 October 2003 | Return made up to 15/08/03; full list of members (9 pages) |
23 October 2003 | Return made up to 15/08/03; full list of members (9 pages) |
26 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
26 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
10 January 2003 | Director's particulars changed (1 page) |
10 January 2003 | Director's particulars changed (1 page) |
25 September 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
25 September 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
16 September 2002 | Return made up to 15/08/02; full list of members
|
16 September 2002 | Return made up to 15/08/02; full list of members
|
2 September 2002 | Nc inc already adjusted 14/06/02 (1 page) |
2 September 2002 | Nc inc already adjusted 14/06/02 (1 page) |
2 September 2002 | Ad 14/06/02--------- £ si 52100@1=52100 £ ic 2/52102 (2 pages) |
2 September 2002 | Resolutions
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2 September 2002 | Resolutions
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2 September 2002 | Ad 14/06/02--------- £ si 52100@1=52100 £ ic 2/52102 (2 pages) |
10 July 2002 | Director's particulars changed (1 page) |
10 July 2002 | Director's particulars changed (1 page) |
10 July 2002 | Registered office changed on 10/07/02 from: 591 london road north cheam surrey SM3 9AG (1 page) |
10 July 2002 | Registered office changed on 10/07/02 from: 591 london road north cheam surrey SM3 9AG (1 page) |
3 July 2002 | Registered office changed on 03/07/02 from: union house walton lodge, bridge street walton on thames surrey KT12 1BT (1 page) |
3 July 2002 | Registered office changed on 03/07/02 from: union house walton lodge, bridge street walton on thames surrey KT12 1BT (1 page) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | New director appointed (2 pages) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | Director resigned (1 page) |
27 January 2002 | New director appointed (2 pages) |
27 January 2002 | New director appointed (2 pages) |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (9 pages) |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (9 pages) |
20 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
20 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
16 November 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
16 November 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
12 September 2000 | Return made up to 15/08/00; full list of members
|
12 September 2000 | Return made up to 15/08/00; full list of members
|
8 July 2000 | Particulars of mortgage/charge (3 pages) |
8 July 2000 | Particulars of mortgage/charge (3 pages) |
18 April 2000 | Particulars of mortgage/charge (3 pages) |
18 April 2000 | Particulars of mortgage/charge (3 pages) |
1 December 1999 | Return made up to 06/08/99; no change of members
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1 December 1999 | Return made up to 06/08/99; no change of members
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23 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
23 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
8 October 1998 | Return made up to 06/08/98; no change of members (4 pages) |
8 October 1998 | Return made up to 06/08/98; no change of members (4 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
10 September 1997 | Return made up to 06/08/97; full list of members (6 pages) |
10 September 1997 | Return made up to 06/08/97; full list of members (6 pages) |
8 January 1997 | Company name changed chescadan LIMITED\certificate issued on 09/01/97 (3 pages) |
8 January 1997 | Company name changed chescadan LIMITED\certificate issued on 09/01/97 (3 pages) |
6 November 1996 | Return made up to 06/08/96; no change of members
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6 November 1996 | Return made up to 06/08/96; no change of members
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16 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
16 July 1996 | Resolutions
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16 July 1996 | Resolutions
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16 July 1996 | Resolutions
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16 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
16 July 1996 | Resolutions
|
15 September 1995 | New secretary appointed (2 pages) |
15 September 1995 | New secretary appointed (2 pages) |
15 September 1995 | Return made up to 06/08/95; no change of members
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15 September 1995 | Return made up to 06/08/95; no change of members
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8 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
30 August 1994 | Return made up to 06/08/94; full list of members (5 pages) |
30 August 1994 | Return made up to 06/08/94; full list of members (5 pages) |
6 August 1993 | Incorporation (13 pages) |
6 August 1993 | Incorporation (13 pages) |