Company NameTeleforce (Northern) Limited
Company StatusDissolved
Company Number02603403
CategoryPrivate Limited Company
Incorporation Date19 April 1991(32 years, 11 months ago)
Dissolution Date13 July 1999 (24 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Margaret Mary Sutcliffe
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1991(6 days after company formation)
Appointment Duration8 years, 2 months (closed 13 July 1999)
RoleCompany Director
Correspondence Address18 Morley Road
Twickenham
Middlesex
TW1 2HF
Secretary NameGraham Stuart Sutcliffe
NationalityBritish
StatusClosed
Appointed23 March 1995(3 years, 11 months after company formation)
Appointment Duration4 years, 3 months (closed 13 July 1999)
RoleCompany Director
Correspondence Address136a Broad Lane
Hampton
Middlesex
TW12 3BW
Secretary NameMr Norman Mitchell
NationalityBritish
StatusResigned
Appointed25 April 1991(6 days after company formation)
Appointment Duration2 years, 11 months (resigned 01 April 1994)
RoleCompany Director
Correspondence Address208 Hastings Road
Bromley
Kent
BR2 8QB
Secretary NameSandra Mary Fitzsimons
NationalityBritish
StatusResigned
Appointed01 April 1994(2 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 23 March 1995)
RoleCompany Director
Correspondence Address29 Olympic Way
Greenford
Middlesex
UB6 8NQ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed19 April 1991(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed19 April 1991(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address1 Haven Green
Ealing
London
W5 2UU
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (25 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

13 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
4 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 1999Accounts for a dormant company made up to 30 April 1998 (3 pages)
13 May 1998Return made up to 19/04/98; full list of members (6 pages)
30 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 June 1997Accounts for a dormant company made up to 30 April 1997 (3 pages)
20 May 1997Return made up to 19/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
23 May 1996Accounts for a dormant company made up to 30 April 1996 (3 pages)
19 April 1996Return made up to 19/04/96; no change of members (4 pages)
26 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 July 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
2 May 1995Return made up to 19/04/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
5 April 1995New secretary appointed (2 pages)
31 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
31 March 1995Accounts for a dormant company made up to 30 April 1994 (3 pages)