TELFORD TRADING LTD

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

    Company NameTELFORD TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06803099
    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 TELFORD TRADING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TELFORD TRADING LTD located?

    Registered Office Address
    Unit 1, Derwentside Business Centre Consett Business Park
    Villa Real
    DH8 6BP Consett
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELFORD TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for TELFORD TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Chitangud Ramchurn as a director on Jan 19, 2017

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Simon Peter Dowson on Jul 31, 2015

    2 pagesCH01

    Termination of appointment of Sunflower Secretaries Ltd as a secretary on Jul 31, 2015

    1 pagesTM02

    Appointment of Mr Chitangud Ramchurn as a director on Jul 31, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Appointment of Emb Management Solutions Ltd as a director on Jul 30, 2015

    2 pagesAP02

    Registered office address changed from 8 Kent Road Consett County Durham DH8 8HN to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on Jul 28, 2015

    1 pagesAD01

    Annual return made up to Jan 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Registered office address changed from * Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England* on Jun 10, 2014

    1 pagesAD01

    Registered office address changed from * 8 Kent Road Consett County Durham DH8 8HN* on May 28, 2014

    1 pagesAD01

    Annual return made up to Jan 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Secretary's details changed for Sunflower Secretaries Ltd on Oct 01, 2012

    2 pagesCH04

    Annual return made up to Jan 27, 2013 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

    1 pagesAD02

    Total exemption small company accounts made up to Oct 31, 2011

    3 pagesAA

    Appointment of Mr Simon Peter Dowson as a director

    2 pagesAP01

    Termination of appointment of Jason Snaith as a director

    1 pagesTM01

    Annual return made up to Jan 27, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of TELFORD TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSON, Simon Peter
    Newlands Grange
    Shotley Bridge
    DH8 9LH Consett
    Willow Cottage
    County Durham
    England
    Director
    Newlands Grange
    Shotley Bridge
    DH8 9LH Consett
    Willow Cottage
    County Durham
    England
    United KingdomBritishAdministrator97140690007
    EMB MANAGEMENT SOLUTIONS LTD
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 1
    County Durham
    England
    Director
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 1
    County Durham
    England
    Identification TypeEuropean Economic Area
    Registration Number7311919
    188134580001
    BOURNEWOOD LTD
    Road Town
    PO BOX 438
    Tortola
    Palm Grove House
    B.V.I
    Secretary
    Road Town
    PO BOX 438
    Tortola
    Palm Grove House
    B.V.I
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityREGISTRAR OF CORPORATE AFFAIRS
    Registration Number64114
    133387420001
    SUNFLOWER SECRETARIES LTD
    Derwentside Business Centre
    Consett Business Park Villa Real
    DH8 6BP Consett
    Unit 1
    County Durham
    England
    Secretary
    Derwentside Business Centre
    Consett Business Park Villa Real
    DH8 6BP Consett
    Unit 1
    County Durham
    England
    Identification TypeEuropean Economic Area
    Registration Number7819371
    164203210001
    MILNER, Diane
    Gladstone Street
    DH8 6AQ Consett
    21
    Co Durham
    United Kingdom
    Director
    Gladstone Street
    DH8 6AQ Consett
    21
    Co Durham
    United Kingdom
    United KingdomBritishDirector135939840001
    RAMCHURN, Chitangud
    Bickersteth Road
    SW17 9SE London
    5
    England
    Director
    Bickersteth Road
    SW17 9SE London
    5
    England
    United KingdomUnited KingdomAdministrator79999550001
    SNAITH, Jason
    Woody Close
    Delves Lane
    DH8 7HN Consett
    33
    County Durham
    England
    Director
    Woody Close
    Delves Lane
    DH8 7HN Consett
    33
    County Durham
    England
    EnglandBritishAdministrator162213470001

    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