TELENT SERVICES LIMITED

TELENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTELENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00691283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TELENT SERVICES LIMITED?

    • (7499) /

    Where is TELENT SERVICES LIMITED located?

    Registered Office Address
    Point 3 Haywood Road
    CV34 5AH Warwick
    Undeliverable Registered Office AddressNo

    What were the previous names of TELENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARCONI (NINE) LIMITEDFeb 15, 2001Feb 15, 2001
    G.E.C. (DOMESTIC EQUIPMENT) LIMITEDMay 01, 1961May 01, 1961

    What are the latest accounts for TELENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for TELENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Declaration of solvency

    pages4.70

    Restoration by order of the court

    3 pagesAC92

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2008

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2005

    9 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2004

    10 pagesAA

    legacy

    5 pages288a

    legacy

    6 pages363s

    legacy

    pages363(353)

    Full accounts made up to Mar 31, 2003

    8 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Mar 31, 2002

    8 pagesAA

    Who are the officers of TELENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Craig George
    35 Fellows Road
    NG9 1AQ Beeston
    Nottingham
    Secretary
    35 Fellows Road
    NG9 1AQ Beeston
    Nottingham
    British79026210001
    DONALDSON, Craig George
    35 Fellows Road
    NG9 1AQ Beeston
    Nottingham
    Director
    35 Fellows Road
    NG9 1AQ Beeston
    Nottingham
    United KingdomBritishChartered Secretary79026210001
    SMITH, Kevin David
    23 The Parchments
    WS13 7NA Lichfield
    Staffordshire
    Director
    23 The Parchments
    WS13 7NA Lichfield
    Staffordshire
    EnglandBritishChartered Secretary55604670001
    LONG, Jacqueline
    361 Hanworth Road
    TW12 3EJ Hampton
    Middlesex
    Secretary
    361 Hanworth Road
    TW12 3EJ Hampton
    Middlesex
    BritishCompany Secretary77617710001
    MILLER, Roger Keith
    Hatters Barn
    Stockwell Lane Little Meadle
    HP17 9UG Aylesbury
    Buckinghamshire
    Secretary
    Hatters Barn
    Stockwell Lane Little Meadle
    HP17 9UG Aylesbury
    Buckinghamshire
    BritishChartered Secretary120645920001
    POLLEY, Julie Claire
    60j Balfour Road
    Ealing
    W13 9TN London
    Secretary
    60j Balfour Road
    Ealing
    W13 9TN London
    British9255220001
    POLLEY, Julie Claire
    60j Balfour Road
    Ealing
    W13 9TN London
    Secretary
    60j Balfour Road
    Ealing
    W13 9TN London
    British9255220001
    POWNEY, Jane Elizabeth
    11 Mendip Close
    KT4 8LP Worcester Park
    Surrey
    Secretary
    11 Mendip Close
    KT4 8LP Worcester Park
    Surrey
    British40073440002
    SKELLY, Mary Angela
    44 Hartswood Road
    Stamford Brook
    W12 9NF London
    Secretary
    44 Hartswood Road
    Stamford Brook
    W12 9NF London
    British83455820001
    WHEATLEY, Catherine Bernadette
    138 Jerningham Road
    Telegraph Hill
    SE14 5NL London
    Secretary
    138 Jerningham Road
    Telegraph Hill
    SE14 5NL London
    British47834500001
    LONG, Jacqueline
    361 Hanworth Road
    TW12 3EJ Hampton
    Middlesex
    Director
    361 Hanworth Road
    TW12 3EJ Hampton
    Middlesex
    BritishCompany Secretary77617710001
    MILLER, Roger Keith
    Hatters Barn
    Stockwell Lane Little Meadle
    HP17 9UG Aylesbury
    Buckinghamshire
    Director
    Hatters Barn
    Stockwell Lane Little Meadle
    HP17 9UG Aylesbury
    Buckinghamshire
    EnglandBritishChartered Secretary120645920001
    POLLEY, Julie Claire
    60j Balfour Road
    Ealing
    W13 9TN London
    Director
    60j Balfour Road
    Ealing
    W13 9TN London
    BritishChartered Secretary9255220001
    PORTER, Norman Charles
    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    RH12 4TE Horsham
    West Sussex
    Director
    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    RH12 4TE Horsham
    West Sussex
    EnglandBritishCompany Secretary445360034
    PORTER, Norman Charles
    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    RH12 4TE Horsham
    West Sussex
    Director
    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    RH12 4TE Horsham
    West Sussex
    EnglandBritishCompany Secretary445360034
    POWNEY, Jane Elizabeth
    11 Mendip Close
    KT4 8LP Worcester Park
    Surrey
    Director
    11 Mendip Close
    KT4 8LP Worcester Park
    Surrey
    BritishChartered Secretary40073440002
    WHEATLEY, Catherine Bernadette
    138 Jerningham Road
    Telegraph Hill
    SE14 5NL London
    Director
    138 Jerningham Road
    Telegraph Hill
    SE14 5NL London
    BritishChartered Sec47834500001

    Does TELENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robin Arthur Ellis
    R.A.Ellis & Co
    9 The Elms
    KT10 0JT Church Road
    Claygate Surrey.
    practitioner
    R.A.Ellis & Co
    9 The Elms
    KT10 0JT Church Road
    Claygate Surrey.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0