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TELTRON LIMITED

Learn more about TELTRON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

TELTRON LIMITED on the map

Company type: Private Limited Company
Company number: 00755167
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.27
last member list: 2004.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.04.02
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.23
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1969.10.08
BARCLAYS BANK LTD
GUARANTEE AND DEBENTURE - Outstanding on 1972.12.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.01.06
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.10.06
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.10.06
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.09
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.03.31
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.11.07
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.06.29
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.06.10
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REGISTERED OFFICE CHANGED ON 15/04/05 FROM:, 18 BENTINCK STREET, LONDON W1M 5RL
Form type: 287
Date: 2005.04.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
Child documents:
Document type: ANNOTATION
Date: 1998.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/96
Form type: AA
Date: 1997.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95
Form type: AA
Date: 1996.01.30
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/87
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/83
Form type: AA
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/86
Form type: AA
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85
Form type: AA
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.30
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ALLOTMENT OF SHARES
Form type: 88(2)R
Date: 1966.04.29
£2.95
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ALLOTMENT OF SHARES
Form type: 88(2)R
Date: 1963.12.04

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Company directors and board members:

VERONICA JEAN LANGLEY (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 1998.12.01
96 DUDLEY COURT , LONDON
W1H 5QB
DEREK POWER (dissolve)
Director, 1991.05.23
87 RIVERMEAD COURT RANLEAGH GARDENS FULHAM , LONDON
SW6 3SA
SUSAN LAHERTY (dissolve)
Secretary, 1991.05.23 - 1998.12.01
18 BENTINCK STREET , LONDON
W1M 5RL

Companies near to TELTRON ltd.

Information about the Private Limited Company TELTRON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data