| Company Name | Telectronics Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05161959 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2004(19 years, 10 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 8 months ago) |
Directors
| Director Name | BSR Company Formations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2004(3 months, 1 week after company formation) |
| Appointment Duration | 10 months (closed 02 August 2005) |
| Correspondence Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
| Secretary Name | BSR Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2004(3 months, 1 week after company formation) |
| Appointment Duration | 10 months (closed 02 August 2005) |
| Correspondence Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
| Director Name | Mr George Arthur Dove |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Pavilions End Camberley Surrey GU15 2LD |
| Secretary Name | Karen Lorraine Singleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Cookham Close Camberley GU47 9RT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2005 | Application for striking-off (1 page) |
| 8 December 2004 | Director resigned (1 page) |
| 8 December 2004 | Registered office changed on 08/12/04 from: unit b network 331 lysons avenue ash vale hampshire GU12 5QF (1 page) |
| 8 December 2004 | New director appointed (2 pages) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 11 August 2004 | Registered office changed on 11/08/04 from: the clock house 89 paines lane pinner middlesex HA5 3BZ (1 page) |
| 11 August 2004 | New director appointed (2 pages) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Registered office changed on 26/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 26 July 2004 | Secretary resigned (1 page) |