| Company Name | Telford Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06469606 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2008(16 years, 3 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | John Matthew Telford |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2010(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 West Meadows Road Cleadon Village Sunderland Tyne And Wear SR6 7TU |
| Director Name | John Matthew Telford |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 West Meadows Road Cleadon Village Sunderland Tyne And Wear SR6 7TU |
| Secretary Name | Judith Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 West Meadows Road Cleadon Village Sunderland Tyne And Wear SR6 7TU |
| Director Name | Mr Steven Hall |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(2 years, 10 months after company formation) |
| Appointment Duration | 1 month (resigned 31 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
Location
| Registered Address | 42 West Meadows Road Cleadon Village Sunderland Tyne And Wear SR6 7TU |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £16,553 |
| Current Liabilities | £37,267 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2012 | Termination of appointment of Steven Hall as a director (1 page) |
| 14 February 2012 | Termination of appointment of Steven Hall as a director on 31 December 2010 (1 page) |
| 14 February 2012 | Appointment of John Matthew Telford as a director (2 pages) |
| 14 February 2012 | Appointment of John Matthew Telford as a director on 31 December 2010 (2 pages) |
| 10 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2011 | Appointment of Mr Steven Hall as a director (2 pages) |
| 12 August 2011 | Appointment of Mr Steven Hall as a director (2 pages) |
| 17 April 2011 | Termination of appointment of John Telford as a director (1 page) |
| 17 April 2011 | Annual return made up to 10 January 2011 with a full list of shareholders Statement of capital on 2011-04-17
|
| 17 April 2011 | Termination of appointment of Judith Adams as a secretary (1 page) |
| 17 April 2011 | Termination of appointment of John Telford as a director (1 page) |
| 17 April 2011 | Termination of appointment of Judith Adams as a secretary (1 page) |
| 17 April 2011 | Annual return made up to 10 January 2011 with a full list of shareholders Statement of capital on 2011-04-17
|
| 19 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 9 November 2010 | Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 9 November 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 9 November 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 9 November 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 4 March 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 10 January 2008 | Incorporation (13 pages) |
| 10 January 2008 | Incorporation (13 pages) |