TELEMARKETING DIRECT LTD
Overview
| Company Name | TELEMARKETING DIRECT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03453178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELEMARKETING DIRECT LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TELEMARKETING DIRECT LTD located?
| Registered Office Address | 51 Middle Road Ingrave CM13 3QS Brentwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELEMARKETING DIRECT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for TELEMARKETING DIRECT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from 51 Middle Road Ingrave Brentwood CM13 3QS England to 51 Middle Road Ingrave Brentwood CM13 3QS on Apr 23, 2020 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Thomas Robert Woods on Apr 23, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Florence Patricia Woods as a person with significant control on Apr 23, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O Motorland Synergy House 1a London Road Aveley RM15 4XU to 51 Middle Road Ingrave Brentwood CM13 3QS on Apr 23, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Who are the officers of TELEMARKETING DIRECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Thomas Robert | Secretary | Middle Road Ingrave CM13 3QS Brentwood 51 England | British | 41108450002 | ||||||
| WOODS, Florence Patricia | Director | London Road Aveley RM15 4XU South Ockendon 1a Essex United Kingdom | England | English | 41108230002 | |||||
| WOODS, Lee Davina | Secretary | 47 Herbert Road RM11 3LL Hornchurch Essex | British | 56853320001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| WOODS, Darren James | Director | 47 Herbert Road Emerson Park RM11 3LL Hornchurch Essex | British | 45499310003 | ||||||
| WOODS, Lee Davina | Director | 47 Herbert Road RM11 3LL Hornchurch Essex | British | 56853320001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of TELEMARKETING DIRECT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Florence Patricia Woods | Apr 06, 2016 | Middle Road Ingrave CM13 3QS Brentwood 51 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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