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TELEORDERING LIMITED

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

Company details

4TH FLOOR, 15-16 NEW BURLINGTON STREET, LONDON, W1S 3BJ

TELEORDERING LIMITED on the map

Company type: Private Limited Company
Company number: 01019181
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.29
dissolution date: 2004.08.17
last member list: 2003.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company TELEORDERING LIMITED was a Private Limited Company, registration number 01019181, established in United Kingdom on the 29. July 1971. The company was dissolved. The company was in business for 45 years and 4 months. The company used to be located at 4TH FLOOR, 15-16 NEW BURLINGTON STREET, LONDON, W1S 3BJ. Business of the company TELEORDERING 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 2004.08.17. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.08.10. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.10
documents available: 1

List of company documents:

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Find out more information about TELEORDERING LIMITED. Our website makes it possible to view other available documents related to TELEORDERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/04 FROM:, 14 COACH & HORSES YARD, SAVILE ROW, LONDON, W1S 2EJ
Form type: 287
Date: 2004.06.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/01
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/08/01 FROM:, DMA HOUSE, 48 WEST STREET, MARLOW, BUCKINGHAMSHIRE SL7 2NB
Form type: 287
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/00 FROM:, 12 DYOTT STREET, LONDON, WC1A 1DF
Form type: 287
Date: 2000.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/07/96
Form type: SRES03
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 15/11/91
Form type: ELRES
Date: 1992.06.09
Child documents:
Document type: ANNOTATION
Date: 1992.06.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/11/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.09

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Company directors and board members:

COSEC SERVICES LIMITED (dissolve)
Secretary, 2000.11.01 - 2004.08.17
14 COACH & HORSES YARD SAVILE ROW , LONDON
W1S 2EJ
JUDY THERESE HODGETT (dissolve)
Secretary, 2001.10.01 - 2004.08.17
66 THORPEWOOD AVENUE SYDENHAM , LONDON
SE26 4BY
HOWARD LANDER (dissolve)
Director, PUBLISHING, 2000.03.01 - 2004.08.17
621 GRINDAN DR. , YARDLEY
19067
USA
JONATHAN CHARLES PETER NOWELL (dissolve)
Director, 2001.10.01 - 2004.08.17
5 MIDHURST AVENUE , LONDON
N10 3EP
JOHN LYCETT (dissolve)
Secretary, 1992.08.10 - 2000.11.01
6 ALMONDS AVENUE , BUCKHURST HILL
IG9 5JN, ESSEX
JOHN BODINE BABCOCK JNR (dissolve)
Director, MEDIA, 2000.03.01 - 2001.10.01
511 CANTITOE ROAD BEDFORD , NEWYORK
10506
USA
IAN HAYWOOD HALL (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.08.10 - 1995.04.01
10 ST VIGOR WAY COLDEN COMMON , WINCHESTER
SO21 1UU, HAMPSHIRE
JOHN LYCETT (dissolve)
Director, ACCOUNTANT, 1992.08.10 - 2000.08.15
6 ALMONDS AVENUE , BUCKHURST HILL
IG9 5JN, ESSEX
CHRISTOPHER JOHN OSTROM (dissolve)
Director, TECHNICAL DIRECTOR, 1992.09.28 - 2000.08.15
THE COPPICE BEECH ROAD , HASLEMERE
GU27 2BX, SURREY
JOHN WALBRIDGE SUMSION (dissolve)
Director, DIRECTOR OF RESEARCH UNIT, 1992.08.10 - 1994.05.26
STONEWAY APPLETON WISKE , NORTHALLERTON
DL6 2AF
MARTIN HADDON WHITAKER (dissolve)
Director, PUBLISHER, 1992.08.10 - 2000.08.15
41B BRIGHTON ROAD , LONDON
N16 8EP
SALLY MAUREEN WHITAKER (dissolve)
Director, MANAGEMENT DIRECTOR, 1992.08.10 - 1999.06.23
10 GRIFFIN GATE LOWER RICHMOND ROAD , LONDON
SW15 1EZ

Companies near to TELEORDERING ltd.

Information about the Private Limited Company TELEORDERING 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: 2016.07.19. Reload the data