Teleflex Systems Limited

Company Name	Teleflex Systems Limited
Director	Benoit Caratge
Company Status	Dissolved
Company Number	01764564
Category	Private Limited Company
Incorporation Date	26 October 1983(40 years, 6 months ago)
Previous Name	Matflex U.K. Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Secretary Name	Andre Lopez Velasco
Nationality	French
Status	Current
Appointed	28 April 1999(15 years, 6 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	29 Rue Erard Paris 75012

Director Name	Mr Benoit Caratge
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Current
Appointed	08 April 2002(18 years, 5 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	France
Correspondence Address	2 Avenue Des Terrasses Marnes La Coquette 92430 France

Director Name	Alain Clarou
Date of Birth	June 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 1993(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	1 Place Du Pantheon Paris 75005 France

Director Name	Claude Pasqua
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 1993(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	Domaine De Bois Lacroix 17 Rue Alphonse De Lamartine Pontault-Combault 77340 France

Secretary Name	Claude Pasqua
Nationality	French
Status	Resigned
Appointed	15 February 1993(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	Domaine De Bois Lacroix 17 Rue Alphonse De Lamartine Pontault-Combault 77340 France

Director Name	David John Madden
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1996(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	5 Bunting Close Horsham West Sussex RH13 5PA

Director Name	Guy Micoulet
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	26 December 1996(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 1998)
Role	Chairman
Correspondence Address	1 Square De Verdun Paris 75010 France Foreign

Secretary Name	Guy Micoulet
Nationality	French
Status	Resigned
Appointed	26 December 1996(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 1998)
Role	Chairman
Correspondence Address	1 Square De Verdun Paris 75010 France Foreign

Director Name	Michel Thiriet
Date of Birth	December 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 1998(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 1999)
Role	Company Director
Correspondence Address	28 Rue De L`Exposition Paris 75007 Foreign

Secretary Name	Michel Thiriet
Nationality	French
Status	Resigned
Appointed	02 March 1998(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 1999)
Role	Company Director
Correspondence Address	28 Rue De L`Exposition Paris 75007 Foreign

Director Name	Martin Duverne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 1999(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 December 2001)
Role	Chairman
Correspondence Address	76 Bis Rue Lecourbe Paris 75015

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£3,525
Net Worth	-£1,406,739
Cash	£471
Current Liabilities	£1,407,210

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2005	Dissolved (1 page)
18 October 2004	From 4.68 - b/d date - 06/10/04 (5 pages)
18 October 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 June 2004	Statement of affairs (6 pages)
14 June 2004	Appointment of a voluntary liquidator (1 page)
14 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 June 2004	Registered office changed on 08/06/04 from: foley house 123 stourport road kidderminster worcestershire DY11 7BW (1 page)
8 October 2003	Full accounts made up to 31 December 2002 (12 pages)
20 May 2003	Return made up to 15/02/03; full list of members (6 pages)
11 October 2002	Director resigned (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	Full accounts made up to 31 December 2001 (12 pages)
22 March 2002	Return made up to 15/02/02; full list of members (6 pages)
5 October 2001	Full accounts made up to 31 December 2000 (10 pages)
11 June 2001	Return made up to 15/02/01; full list of members (6 pages)
21 December 2000	Full accounts made up to 31 December 1999 (12 pages)
20 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Secretary resigned;director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
23 February 1999	Return made up to 15/02/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 December 1997 (11 pages)
26 January 1999	New secretary appointed;new director appointed (2 pages)
15 January 1999	Secretary resigned;director resigned (2 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 March 1998	Return made up to 15/02/98; full list of members (6 pages)
19 January 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
28 October 1997	Company name changed matflex U.K. LIMITED\certificate issued on 29/10/97 (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
7 May 1997	Registered office changed on 07/05/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Secretary resigned;director resigned (1 page)
26 February 1997	New secretary appointed;new director appointed (2 pages)
4 February 1997	Full accounts made up to 31 December 1995 (16 pages)
30 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
7 March 1996	Return made up to 15/02/96; full list of members (6 pages)
10 November 1995	Company name changed t l d systems LIMITED\certificate issued on 13/11/95 (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (15 pages)
27 April 1995	Return made up to 15/02/95; no change of members (8 pages)

Teleflex Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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