Telling Group Limited

Company Name	Telling Group Limited
Company Status	Dissolved
Company Number	02656218
Category	Private Limited Company
Incorporation Date	22 October 1991(32 years, 6 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Names	Delveissue Limited and Telling Highrise Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael Patrick Dillon Wood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1992(1 year after company formation)
Appointment Duration	18 years, 7 months (closed 07 June 2011)
Role	Company Director
Correspondence Address	Oaken Lawn House Straw Moor Lane Wolverhampton West Midlands WV8 2HY

Secretary Name	Austin Ephrem Britto
Nationality	British
Status	Closed
Appointed	25 June 1993(1 year, 8 months after company formation)
Appointment Duration	17 years, 11 months (closed 07 June 2011)
Role	Company Director
Correspondence Address	119 Sandy Lane Cheam Sutton Surrey SM2 7ER

Director Name	Austin Ephrem Britto
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1993(2 years after company formation)
Appointment Duration	17 years, 7 months (closed 07 June 2011)
Role	Accountant
Correspondence Address	119 Sandy Lane Cheam Sutton Surrey SM2 7ER

Director Name	Mark Brewer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(10 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 07 June 2011)
Role	Quantity Surveyor
Correspondence Address	1 Poplar Avenue Walsall West Midlands WS2 0NT

Director Name	Mr Michael John Groom
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 year after company formation)
Appointment Duration	9 years, 3 months (resigned 22 January 2002)
Role	Chartered Accountant
Correspondence Address	14 High Meadows Compton Wolverhampton West Midlands WV6 8PH

Director Name	Mr Geoffrey Albert Westwood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 year after company formation)
Appointment Duration	8 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	Thistlecroft Chase View Lane Coppenhall Stafford Staffordshire ST18 9BL

Secretary Name	Michael Patrick Dillon Wood
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 year after company formation)
Appointment Duration	8 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	Oaken Lawn House Straw Moor Lane Wolverhampton West Midlands WV8 2HY

Director Name	Stephen John Avery
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(8 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	32c Kenilworth Road Bridge Of Allan Stirling FK9 4EH Scotland

Director Name	Mark Ward Saxton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	97 Dunstan Crescent Worksop Nottinghamshire S80 1AG

Director Name	Stephen Bennett Weir
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2002)
Role	Sales Marketing
Correspondence Address	12 Sefton Avenue Brighouse West Yorkshire HD6 2NB

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
Turnover	£13,430,000
Gross Profit	£2,991,000
Cash	£357,000
Current Liabilities	£3,496,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
10 March 2010	Notice of ceasing to act as receiver or manager (2 pages)
10 March 2010	Notice of ceasing to act as receiver or manager (2 pages)
10 March 2010	Receiver's abstract of receipts and payments to 23 February 2010 (2 pages)
10 March 2010	Receiver's abstract of receipts and payments to 23 February 2010 (2 pages)
31 July 2007	Receiver's abstract of receipts and payments (2 pages)
31 July 2007	Receiver's abstract of receipts and payments (2 pages)
11 July 2006	Receiver's abstract of receipts and payments (2 pages)
11 July 2006	Receiver's abstract of receipts and payments (2 pages)
6 July 2005	Receiver's abstract of receipts and payments (2 pages)
6 July 2005	Receiver's abstract of receipts and payments (2 pages)
13 July 2004	Receiver's abstract of receipts and payments (2 pages)
13 July 2004	Receiver's abstract of receipts and payments (2 pages)
11 March 2004	Registered office changed on 11/03/04 from: begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
11 March 2004	Registered office changed on 11/03/04 from: begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
28 July 2003	Receiver's abstract of receipts and payments (2 pages)
28 July 2003	Receiver's abstract of receipts and payments (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: primrose avenue fordhouses wolverhampton WV10 8AW (1 page)
4 July 2002	Registered office changed on 04/07/02 from: primrose avenue fordhouses wolverhampton WV10 8AW (1 page)
27 June 2002	Appointment of receiver/manager (1 page)
27 June 2002	Appointment of receiver/manager (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
22 November 2001	Return made up to 22/10/01; full list of members (8 pages)
22 November 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (23 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (23 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
13 December 2000	Return made up to 22/10/00; full list of members (7 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	Return made up to 22/10/00; full list of members (7 pages)
23 November 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
23 November 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
22 November 2000	Â£ ic 72000/52615 14/09/00 Â£ sr [email protected]=19385 (1 page)
22 November 2000	Â£ ic 72000/52615 14/09/00 Â£ sr [email protected]=19385 (1 page)
1 June 2000	Full group accounts made up to 31 March 1999 (23 pages)
1 June 2000	Full group accounts made up to 31 March 1999 (23 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
25 October 1999	Return made up to 22/10/99; full list of members (7 pages)
24 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 June 1999	Ad 12/04/99--------- Â£ si [email protected]=5385 Â£ ic 50000/55385 (2 pages)
24 June 1999	Ad 12/04/99--------- Â£ si [email protected]=5385 Â£ ic 50000/55385 (2 pages)
24 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (21 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (21 pages)
10 November 1998	Return made up to 22/10/98; full list of members (6 pages)
10 November 1998	Return made up to 22/10/98; full list of members (6 pages)
3 February 1998	Full group accounts made up to 31 March 1997 (21 pages)
3 February 1998	Full group accounts made up to 31 March 1997 (21 pages)
5 November 1997	Return made up to 22/10/97; no change of members (4 pages)
5 November 1997	Return made up to 22/10/97; no change of members (4 pages)
3 February 1997	Full group accounts made up to 31 March 1996 (20 pages)
3 February 1997	Full group accounts made up to 31 March 1996 (20 pages)
18 November 1996	Return made up to 22/10/96; no change of members (4 pages)
18 November 1996	Return made up to 22/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 October 1996	Registered office changed on 28/10/96 from: strawberry lane willenhall west midlands WV13 3RS (1 page)
28 October 1996	Registered office changed on 28/10/96 from: strawberry lane willenhall west midlands WV13 3RS (1 page)
29 May 1996	Company name changed telling highrise LIMITED\certificate issued on 30/05/96 (2 pages)
29 May 1996	Company name changed telling highrise LIMITED\certificate issued on 30/05/96 (2 pages)
29 November 1995	Full group accounts made up to 31 March 1995 (20 pages)
29 November 1995	Full group accounts made up to 31 March 1995 (20 pages)
23 November 1995	Return made up to 22/10/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 November 1995	Return made up to 22/10/95; full list of members (6 pages)
4 September 1995	Secretary's particulars changed (2 pages)
4 September 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
18 November 1992	Return made up to 22/10/92; full list of members (8 pages)
1 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
1 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
6 March 1992	Company name changed delveissue LIMITED\certificate issued on 09/03/92 (2 pages)
6 March 1992	Company name changed delveissue LIMITED\certificate issued on 09/03/92 (2 pages)
22 October 1991	Incorporation (9 pages)
22 October 1991	Incorporation (9 pages)

Telling Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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