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TELEMETRIX TELECOMMUNICATIONS LIMITED

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

Company details

ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9LL

TELEMETRIX TELECOMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00838452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.22
dissolution date: 2007.04.24
last member list: 2006.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company TELEMETRIX TELECOMMUNICATIONS LIMITED was a Private Limited Company, registration number 00838452, established in United Kingdom on the 22. February 1965. The company was dissolved. The company was in business for 51 years and 9 months. Previous names of this company were: TREND TELECOMMUNICATIONS LIMITED. The company used to be located at ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9LL. Business of the company TELEMETRIX TELECOMMUNICATIONS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.04.24. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.10.16. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.16
documents available: 1

Mortgages:

INDUSTRIAL & COMMERCIAL FINANCE
COLLATERAL DEBENTURE - Outstanding on 1967.02.15
INDUSTRIAL & COMMERCIAL FINANCE
FOURTH SUPPLEMENTAL DEED. - Outstanding on 1970.08.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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COMPANY NAME CHANGED, TREND TELECOMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 01/11/04
Form type: CERTNM
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/04 FROM:, KNAVES BEECH ESTATE, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE HP10 9QZ
Form type: 287
Date: 2004.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/09/92
Form type: SRES03
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.10

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Company directors and board members:

JULIA ALISON MORTON (dissolve)
Secretary, 2002.03.01 - 2007.04.24
5 KINGSDOWN CLOSE WYCHWOOD PARK , WESTON
CW2 5FX, CHESHIRE
NICK BRYAN HAWKINS (dissolve)
Director, ACCOUNTANT, 2006.04.03 - 2007.04.24
2 WEAVER CLOSE , BOWDON
WA14 3FY, CHESHIRE
HANS ROHRER (dissolve)
Director, 2006.02.01 - 2007.04.24
262 THE EDGE CLOWES STREET , MANCHESTER
M3 5NG
MICHAEL EDWARD SEFTON (dissolve)
Secretary, 1991.10.16 - 1993.10.01
OAK COTTAGE CUCKOOS KNOB WOOTTON RIVERS , MARLBOROUGH
SN8 4NR, WILTSHIRE
LORRAINE SHARP (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.01 - 2002.03.01
168 EMBER LANE , ESHER
KT10 8EJ, SURREY
ROBERT DAVID CONWAY (dissolve)
Director, 2004.08.06 - 2006.02.01
10 HARROP GREEN DIGGLE , OLDHAM
OL3 5LW, LANCASHIRE
ROY CLIFFORD GEORGE COTTERILL (dissolve)
Director, DIRECTOR/ENGINEER, 1991.10.16 - 1992.09.30
102 EVESHAM ROAD , CHELTENHAM
GL52 2AL, GLOUCESTERSHIRE
TIMOTHY MALISE CURTIS (dissolve)
Director, 1992.09.30 - 2004.08.06
STREET FARMHOUSE VERNHAM STREET , ANDOVER
SP11 0EL, HAMPSHIRE
LEWIS CYRIL ASHBY NEWNHAM (dissolve)
Director, DIRECTOR/BUSINESS CONSULTANT, 1991.10.16 - 1992.02.26
RHODODENDRONS KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
BRUCE DAVIDSON RATTRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.16 - 2004.08.06
THE LITTLE HOUSE 34 PARKWAY , CAMBERLEY
GU15 2PE, SURREY
JOHN WILLIAM YOUNG STRACHAN SAMUEL (dissolve)
Director, 2004.08.06 - 2006.02.28
CHARNWOOD EASBY DRIVE , ILKLEY
LS29 9AZ, WEST YORKSHIRE

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Information about the Private Limited Company TELEMETRIX TELECOMMUNICATIONS 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: 2016.06.08. Reload the data