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TELLUS SUPER VACUUM CLEANER LIMITED

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Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

TELLUS SUPER VACUUM CLEANER LIMITED on the map

Company type: Private Limited Company
Company number: 00945482
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.07
last member list: 1998.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company TELLUS SUPER VACUUM CLEANER LIMITED is a Private Limited Company, registration number 00945482, established in United Kingdom on the 7. January 1969. The company was dissolved. The company has been in business for 47 years and 11 months. The company is based on AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF. Business of the company TELLUS SUPER VACUUM CLEANER LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 40 company documents available. The most recent document is "DISSOLVED" from the 1999.07.07. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.07.17. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.07.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/98 FROM:, NEWMARKET ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3SR
Form type: 287
Date: 1998.11.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.06
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1998.11.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.06
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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RETURN MADE UP TO 17/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
Child documents:
Document type: ANNOTATION
Date: 1996.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.18
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RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.15
Child documents:
Document type: ANNOTATION
Date: 1995.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05

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Company directors and board members:

CAROL ANN STEVENS (dissolve)
Secretary, 1991.07.17
NUTWOOD LODGE BORLEY GREEN WOOLPIT , BURY ST EDMUNDS
IP30 9RP, SUFFOLK
OLE EUSEBIUS JAKOBSEN (dissolve)
Director, PRESIDENT AND CEO, 1997.06.18
SKOLESTIEN 10 , HELLEBAEK
DK 3150
DENMARK
TONY HESTER DAHL MANN (dissolve)
Director, 1991.07.17 - 1992.12.31
DIARY GROVE LIVERMERE ROAD GREAT BARTON , BURY ST EDMONDS
IP31 2SB, SUFFOLK
PETER BRENT HILDER (dissolve)
Director, 1992.12.31 - 1997.07.04
MILLSAIL GREAT SAXHAM , BURY ST EDMUNDS
IP29 5JW, SUFFOLK
PETER FISKER KNUDSEN (dissolve)
Director, 1991.07.17 - 1993.05.01
STRANDHOEJSVEJ 1 D HUMBELBEAK 3050 ,
FOREIGN
DENMARK
HROAR TOPPENBERG (dissolve)
Director, 1993.04.29 - 1996.05.07
GONGEHVSVEJ 85 2950 VEDBAK , DENMARK
FOREIGN

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Information about the Private Limited Company TELLUS SUPER VACUUM CLEANER 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: 2016.06.20. Reload the data