| Company Name | Teleset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02079407 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1986(37 years, 5 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| 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 John Anthony Knight |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(5 years, 4 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | 28030 Natoma Los Altos California 94022 |
| Director Name | Mr Peter Alan Gallard Owles |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(5 years, 4 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 05 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Hillersdon Avenue London SW13 0EF |
| Secretary Name | Mr Peter Alan Gallard Owles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(5 years, 4 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 05 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Hillersdon Avenue London SW13 0EF |
| Director Name | Mrs Audrey Bernice Goodall |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 April 1992(5 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 03 March 2004) |
| Role | Managing Director |
| Correspondence Address | 88 Bankside Lane Bacup Lancashire OL13 8HP |
| Director Name | Mr William Gary Lawson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(5 years, 4 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 29 January 1993) |
| Role | Company Director |
| Correspondence Address | 2 Highfield Sale Cheshire M33 3DN |
Location
| Registered Address | Stafford And Co Nelson Works Gaskell Street Bolton Lancashire BL1 2QS |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£537,275 |
| Current Liabilities | £537,275 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2004 | Application for striking-off (1 page) |
| 28 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 7 April 2004 | Director resigned (1 page) |
| 24 September 2003 | Accounts made up to 31 August 2003 (10 pages) |
| 24 September 2003 | Accounts made up to 31 August 2002 (10 pages) |
| 27 August 2003 | Registered office changed on 27/08/03 from: laurel house 173 chorley new road bolton lancashire BL1 4QZ (1 page) |
| 27 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 413 charlton house chester road manchester M16 0GW (1 page) |
| 27 August 2002 | Accounts made up to 31 August 2001 (10 pages) |
| 20 June 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
| 16 May 2002 | Return made up to 06/04/02; full list of members (7 pages) |
| 27 September 2001 | Accounts made up to 31 August 2000 (10 pages) |
| 6 June 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 13 April 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 4 July 2000 | Accounts made up to 31 August 1999 (12 pages) |
| 9 June 2000 | Return made up to 06/04/00; full list of members (7 pages) |
| 2 July 1999 | Accounts made up to 31 August 1998 (12 pages) |
| 16 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 466 chester road old trafford manchester M16 9HE (1 page) |
| 1 July 1998 | Accounts made up to 31 August 1997 (12 pages) |
| 11 May 1998 | Return made up to 06/04/98; full list of members (6 pages) |
| 6 January 1998 | Accounts made up to 31 August 1996 (12 pages) |
| 14 April 1997 | Return made up to 06/04/97; no change of members
|
| 24 June 1996 | Accounts made up to 31 August 1995 (12 pages) |
| 15 May 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 August 1994 (13 pages) |
| 29 March 1995 | Return made up to 06/04/95; no change of members
|