TELESURVEILLANCE LIMITED
Overview
| Company Name | TELESURVEILLANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01256987 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELESURVEILLANCE LIMITED?
- (7499) /
Where is TELESURVEILLANCE LIMITED located?
| Registered Office Address | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELESURVEILLANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABEATTA LIMITED | May 05, 1976 | May 05, 1976 |
What are the latest accounts for TELESURVEILLANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for TELESURVEILLANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
Accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2003 | 6 pages | AA | ||||||||||
Who are the officers of TELESURVEILLANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALPHONSUS, Anton Bernard | Secretary | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 79364980002 | ||||||
| ALPHONSUS, Anton Bernard | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 79364980002 | |||||
| KAYE, David Leo | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 76947780002 | |||||
| CLARKE, Paul | Secretary | Brook Cottage Risborough Road HP17 0UF Little Kimble Buckinghamshire | British | 99830000001 | ||||||
| GALE, Philip Andrew | Secretary | Treetops 31 Creslow Way Stone HP17 8YN Aylesbury Buckinghamshire | British | 53576940004 | ||||||
| MILNE, Gordon William | Secretary | Pooh Corner Church Farm Lane HP23 4ND Marsworth Tring Hertfordshire | British | 38949130001 | ||||||
| MURRAY, Christopher Joseph | Secretary | Flemings Great Warley CM13 3DH Brentwood 1 Essex | British | 46922420001 | ||||||
| STRUDWICK, Paul David | Secretary | 59 High View Road South Woodford E18 2HL London | British | 984000001 | ||||||
| WHEELER, Alison Margaret | Secretary | 45 Lammas Road Cheddington LU7 0RY Leighton Buzzard Bedfordshire | British | 62743950001 | ||||||
| BUCK, Charles Dawson | Director | Winkins Wood Farm Shillinglee Road Plaistow RH14 0PQ Billingshurst West Sussex | British | 9420770001 | ||||||
| CHATBURN, Peter Edmund | Director | Avoncourt Tiddington Road Alveston CV37 7AS Stratford Upon Avon Warwickshire | British | 46064360001 | ||||||
| CLARKE, Paul | Director | Brook Cottage Risborough Road HP17 0UF Little Kimble Buckinghamshire | United Kingdom | British | 99830000001 | |||||
| GALE, Philip Andrew | Director | Treetops 31 Creslow Way Stone HP17 8YN Aylesbury Buckinghamshire | British | 53576940004 | ||||||
| HOLLETT, Philip | Director | Flat 4 Spiers Wharf G4 9TB Glasgow Lanarkshire | British | 107810650001 | ||||||
| MCNUTT, Alexander Samuel | Director | 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire | British | 113348780001 | ||||||
| MEIER, Stuart Alexander | Director | Wyndham House Coppice Way RH16 4NN Haywards Heath West Sussex | England | British | 48101160002 | |||||
| MURRAY, Christopher Joseph | Director | Flemings Great Warley CM13 3DH Brentwood 1 Essex | England | British | 46922420001 | |||||
| ROBERTS, David Edward | Director | 5 Garricks Villa Hampton Court Road TW12 2EJ Hampton Middlesex | British | 58549730002 | ||||||
| SARTOR, Paul | Director | 23 Pine Walk KT5 8NJ Surbiton Surrey | Italian | 52087120001 | ||||||
| SMITH, John Patrick | Director | 4 Whitethorn Close Stoke Mandeville HP22 5EB Aylesbury Buckinghamshire | British | 68744990004 |
Does TELESURVEILLANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 23, 1988 Delivered On Mar 08, 1988 | Outstanding | Amount secured £137,097 due or to become due from the company to the chargee by virtue of a duly executed assignment of the debenture by erskine house group PLC dated 23.2.88 | |
Short particulars Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 02, 1982 Delivered On Aug 12, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings adjoining timbrell street and union street, trowbridge, wiltshire. | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 17, 1982 Delivered On May 20, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge over all book & other debts with a floating charge on the (please see doc M27). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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