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TELCON TECHNOLOGY LIMITED

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

Company details

GLOBAL HOUSE, HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DL

TELCON TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00918389
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.16
dissolution date: 2010.05.04
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1989.10.31
MIDLAND BANK PLC
SUPPLEMENTAL FIXED CHARGE - Outstanding on 1991.10.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.22
£2.95
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SOLVENCY STATEMENT DATED 07/12/09
Form type: CAP-SS
Date: 2009.12.22
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22/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.22
Form type: LATEST SOC
Document description: 22/12/09 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 07/12/2009
Form type: RES06
Date: 2009.12.22
Child documents:
Document type: ANNOTATION
Date: 2009.12.22
Form type: RES01
Document description: ADOPT ARTICLES 07/12/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/01 FROM:, 63 HIGH STREET, CRAWLEY, WEST SUSSEX RH10 1BQ
Form type: 287
Date: 2001.06.07
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/99 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 22/09/94
Form type: (W)ELRES
Date: 1994.10.12
Child documents:
Document type: ANNOTATION
Date: 1994.10.12
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 22/09/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/11/93
Form type: SRES03
Date: 1994.03.09
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
£2.95
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/04/92
Form type: SRES03
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.02

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Company directors and board members:

PETER JAMES BROOKS (dissolve)
Secretary, OPERATIONS DIRECTOR, 2005.09.05 - 2010.05.04
8 BUCKHURST WAY , EAST GRINSTEAD
RH19 2AF, WEST SUSSEX
MARTIN ALAN ATKINS (dissolve)
Director, ENGINEERING MANAGER, 2007.12.06 - 2010.05.04
THE DEALS ASPAL LANE BECKROW , BURY ST EDMUNDS
IP28 8B4, SUFFOLK
PETER JAMES BROOKS (dissolve)
Director, OPERATIONS DIRECTOR, 2005.09.05 - 2010.05.04
8 BUCKHURST WAY , EAST GRINSTEAD
RH19 2AF, WEST SUSSEX
ROBIN EDWIN PARSONS (dissolve)
Secretary, 1992.12.31 - 2005.09.05
LAYLANDS TYE GREEN VILLAGE , HARLOW
CM18 6QZ, ESSEX
THOMAS AMBER ASKWITH (dissolve)
Director, GENERAL MANAGER & DIRECTOR, 2002.01.17 - 2007.12.06
THREEWAYS EPPING ROAD ROYDON , HARLOW
CM19 5DA, ESSEX
COLIN BATES (dissolve)
Director, 1994.10.01 - 2002.01.17
HADHAM HOUSE BURNT OAK ROAD HIGH HURSTWOOD , UCKFIELD
TN22 4AE, EAST SUSSEX
MICHAEL KENNETH JUKES (dissolve)
Director, 1992.12.31 - 1994.10.01
MILESTONE HOUSE 130 LONDON ROAD TEMPLE EWELL , DOVER
CT16 3DA, KENT
ROBIN EDWIN PARSONS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.12.31 - 2005.09.05
LAYLANDS TYE GREEN VILLAGE , HARLOW
CM18 6QZ, ESSEX

Companies near to TELCON TECHNOLOGY ltd.

Information about the Private Limited Company TELCON TECHNOLOGY 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: 2016.06.17. Reload the data