Telegrade Limited

Company Name	Telegrade Limited
Company Status	Dissolved
Company Number	03828055
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Barker Stott
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leverington House Peatlings Lane Wisbech Cambridgeshire PE13 1PS

Secretary Name	KBH Accountants Limited (Corporation)
Status	Closed
Appointed	15 September 2005(6 years after company formation)
Appointment Duration	3 years, 11 months (closed 08 September 2009)
Correspondence Address	255 Poulton Road Wallasey Merseyside CH44 4BT Wales

Secretary Name	Francesca Rytlewski
Nationality	British
Status	Resigned
Appointed	05 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2001)
Role	Secretary
Correspondence Address	38 Sunlight Square London E2 6LD

Secretary Name	Patricia Yvonne Stott
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 2005)
Role	Company Director
Correspondence Address	Church Farm Barn Church Lane East Moston Skipton North Yorkshire BD23 3LR

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	255 Poulton Road Wallasey Merseyside CH44 4BT Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
11 May 2009	Application for striking-off (1 page)
6 February 2009	Secretary's change of particulars / bazley higgins LIMITED / 31/03/2008 (2 pages)
6 February 2009	Return made up to 19/08/08; full list of members (3 pages)
5 February 2009	Registered office changed on 05/02/2009 from pacific chambers 11-13 victoria street liverpool L2 5QQ (1 page)
5 February 2009	Director's change of particulars / richard stott / 01/03/2008 (1 page)
4 October 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
13 September 2007	Return made up to 19/08/07; full list of members (2 pages)
3 May 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
5 September 2006	Return made up to 19/08/06; full list of members (6 pages)
20 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
1 December 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (1 page)
15 April 2005	Return made up to 19/08/04; full list of members (6 pages)
15 April 2005	Registered office changed on 15/04/05 from: trident house 31-33 dale street liverpool L2 2HF (1 page)
15 April 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	Return made up to 19/08/03; full list of members (7 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Return made up to 19/08/02; full list of members (7 pages)
8 December 2002	Accounts for a dormant company made up to 31 August 2002 (8 pages)
22 October 2001	Return made up to 19/08/01; full list of members (6 pages)
3 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
9 April 2001	Ad 05/11/99--------- Â£ si 99@1 (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: b k r haines watts trident house 31-33 dale street liverpool L2 2HF (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
12 December 2000	Director resigned (1 page)
10 October 2000	Return made up to 19/08/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 (7 pages)
9 June 2000	Registered office changed on 09/06/00 from: b k r haines watts 31-33 dale street liverpool merseyside L2 2HF (1 page)
9 June 2000	Ad 05/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: trident house 31-33 dale street liverpool merseyside L2 2HF (1 page)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	New director appointed (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
5 January 2000	New secretary appointed (2 pages)
15 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
19 August 1999	Incorporation (15 pages)

Telegrade Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire