TELAMAN LTD
Overview
| Company Name | TELAMAN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06404537 |
| 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 TELAMAN LTD?
- Business and domestic software development (62012) / Information and communication
Where is TELAMAN LTD located?
| Registered Office Address | c/o MANY HAPPY RETURNS LTD 17-27 Pierce Street SK11 6ER Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELAMAN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for TELAMAN LTD?
| 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from C/O G J Lennox Suite 3 Oxford House Oxford Road Macclesfield Cheshire SK11 8HS United Kingdom on Apr 19, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Dr James Petch on Feb 16, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from C/O G Lennox Craigside Reservoir Road Whaley Bridge High Peak Derbyshire SK23 7BW United Kingdom on Nov 15, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 1 Auburn Road Manchester M169WS on Nov 15, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Dr James Petch on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of TELAMAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENNOX, Gerard James | Secretary | Craigside Reservoir Road Whaley Bridge SK23 7BW High Peak Derbyshire | British | Consultant | 125167020001 | |||||
| LENNOX, Gerard James | Director | Craigside Reservoir Road Whaley Bridge SK23 7BW High Peak Derbyshire | England | British | Consultant | 125167020001 | ||||
| PETCH, James, Dr | Director | Caynham SY8 4JY Ludlow Caynham Hill House Shropshire England | United Kingdom | British | Accademic | 79485090002 | ||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of TELAMAN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerard James Lennox | Jul 01, 2016 | c/o MANY HAPPY RETURNS LTD Pierce Street SK11 6ER Macclesfield 17-27 Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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