Telemark Construction Limited

Company Name	Telemark Construction Limited
Director	Telemachos Kyriacou
Company Status	Dissolved
Company Number	02905009
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Telemachos Kyriacou
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 April 1994(1 month after company formation)
Appointment Duration	30 years, 1 month
Role	Building Construction
Country of Residence	England
Correspondence Address	2 Castle Avenue Datchet Berkshire SL3 9BA

Secretary Name	Nikitas Kyriacou Jnr
Nationality	British
Status	Current
Appointed	28 October 1999(5 years, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	255 Northborough Road Norbury London SW16 4TR

Secretary Name	Carol Lyndsay Parker Smith
Nationality	British
Status	Resigned
Appointed	05 April 1994(1 month after company formation)
Appointment Duration	12 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	40 Loftus Road Shepherds Bush London W12 7EN

Secretary Name	Christopher Kyriacou
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 1998)
Role	Construction
Correspondence Address	15 South Black Lion Lane Hammersmith London W6 9TJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	CSCS Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1999)
Correspondence Address	2 Lions Gate 33-39 High Street Fordingbridge Hampshire SP6 1AX

Location

Registered Address	8 Blandfield Road London SW12 8BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Balham
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£84,046
Current Liabilities	£44,154

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 June 2007	Dissolved (1 page)
6 March 2007	Completion of winding up (1 page)
15 February 2006	Order of court to wind up (2 pages)
6 December 2005	Voluntary strike-off action has been suspended (1 page)
27 September 2005	Voluntary strike-off action has been suspended (1 page)
30 August 2005	Application for striking-off (1 page)
3 March 2005	Return made up to 04/03/05; full list of members (6 pages)
16 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 June 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 October 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 July 2003	Registered office changed on 29/07/03 from: 71 goldhawk road shepherds bush london W12 8EG (1 page)
22 March 2002	Return made up to 04/03/02; full list of members (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 June 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 March 2001	Return made up to 04/03/01; full list of members (6 pages)
28 March 2000	Return made up to 04/03/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 November 1999	Registered office changed on 24/11/99 from: 82 st john street london EC1M 4JN (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
16 April 1999	Return made up to 04/03/99; full list of members (6 pages)
8 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
8 September 1998	Registered office changed on 08/09/98 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page)
31 July 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
8 July 1998	Return made up to 04/03/98; full list of members (6 pages)
19 January 1998	Registered office changed on 19/01/98 from: rosebery lodge south street epsom surrey KT18 7PX (1 page)
25 May 1997	Return made up to 04/03/97; full list of members (5 pages)
25 May 1997	Director's particulars changed (1 page)
25 May 1997	Secretary's particulars changed (1 page)
23 April 1997	Return made up to 04/03/96; full list of members (5 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 April 1996	Full accounts made up to 31 March 1995 (10 pages)
5 January 1996	Registered office changed on 05/01/96 from: c/o roger newnham and company st georges court 131 putney bridge road london SW15 2PA (1 page)
20 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 April 1995	Return made up to 04/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1995	Ad 05/04/94--------- Â£ si 100@1 (4 pages)

Telemark Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London