TELEWORK SYSTEMS EMPLOYEE BENEFIT TRUST COMPANY LIMITED

TELEWORK SYSTEMS EMPLOYEE BENEFIT TRUST COMPANY LIMITED

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

    Company NameTELEWORK SYSTEMS EMPLOYEE BENEFIT TRUST COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03638230
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TELEWORK SYSTEMS EMPLOYEE BENEFIT TRUST COMPANY LIMITED?

    • (7487) /

    Where is TELEWORK SYSTEMS EMPLOYEE BENEFIT TRUST COMPANY LIMITED located?

    Registered Office Address
    Precedent Drive
    Rooksley
    MK13 8PP Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of TELEWORK SYSTEMS EMPLOYEE BENEFIT TRUST COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORKPLACE GROUP EMPLOYEE TRUST COMPANY LIMITEDJan 07, 1999Jan 07, 1999
    FORAY 1172 LIMITEDSep 25, 1998Sep 25, 1998

    What are the latest accounts for TELEWORK SYSTEMS EMPLOYEE BENEFIT TRUST COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for TELEWORK SYSTEMS EMPLOYEE BENEFIT TRUST COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 26, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2011

    Statement of capital on Jan 14, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Nov 26, 2009 with full list of shareholders

    15 pagesAR01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2003

    10 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2002

    10 pagesAA

    Full accounts made up to Dec 31, 2001

    10 pagesAA

    legacy

    7 pages363s

    Memorandum and Articles of Association

    6 pagesMA

    legacy

    3 pages288a

    Who are the officers of TELEWORK SYSTEMS EMPLOYEE BENEFIT TRUST COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAILING, Michael David
    Atch Lench
    WR11 4SW Eversham
    Little Orchard
    Worcestershire
    Secretary
    Atch Lench
    WR11 4SW Eversham
    Little Orchard
    Worcestershire
    British25246550016
    HAWORTH, Geoffrey Richard
    88 Topcliffe Road
    Sowerby
    YO7 1RY Thirsk
    North Yorkshire
    Director
    88 Topcliffe Road
    Sowerby
    YO7 1RY Thirsk
    North Yorkshire
    EnglandBritish9532730001
    LENAGAN, Ian Francis
    14 Market Place
    OX20 1TA Woodstock
    Oxon
    Director
    14 Market Place
    OX20 1TA Woodstock
    Oxon
    EnglandBritish78540230003
    WAILING, Michael David
    Atch Lench
    WR11 4SW Eversham
    Little Orchard
    Worcestershire
    Director
    Atch Lench
    WR11 4SW Eversham
    Little Orchard
    Worcestershire
    United KingdomBritish25246550016
    CLARKE, Joanna Lindsey
    10 Gordon Road
    Harborne
    B17 9HB Birmingham
    West Midlands
    Secretary
    10 Gordon Road
    Harborne
    B17 9HB Birmingham
    West Midlands
    British68391410001
    CLARKE, Joanna Lindsey
    10 Gordon Road
    Harborne
    B17 9HB Birmingham
    West Midlands
    Director
    10 Gordon Road
    Harborne
    B17 9HB Birmingham
    West Midlands
    British68391410001
    FISHER, Jacqueline
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    Nominee Director
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    British900013260001

    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