| Company Name | TELE Scaff Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02342344 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1989(35 years, 3 months ago) |
| Dissolution Date | 27 September 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Richard Charles Branter |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1991(2 years, 2 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 27 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DW |
| Director Name | Mr Clinton Simon Thomas |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2000(10 years, 11 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 27 September 2019) |
| Role | Engineer |
| Correspondence Address | 2a Queensgate Northwich Cheshire CW8 1DX |
| Director Name | Mr David George Sweeney |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(17 years, 11 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 27 September 2019) |
| Role | Manager |
| Correspondence Address | 26 Bollington Avenue Northwich Cheshire CW9 8SB |
| Director Name | Mr David Vaughan Thomas |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(2 years, 2 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | 38 Copthall Road East Ickenham Uxbridge Middlesex UB10 8SE |
| Director Name | Mr Dyfrig Thomas |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 18 June 2001) |
| Role | Managing Director |
| Correspondence Address | 4 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE |
| Director Name | Liliana Teresa Enrica Thomas |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(2 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 31 July 2008) |
| Role | Secretary |
| Correspondence Address | 4 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE |
| Secretary Name | Liliana Teresa Enrica Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(2 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 31 July 2008) |
| Role | Company Director |
| Correspondence Address | 4 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £219,209 |
| Cash | £42,409 |
| Current Liabilities | £250,361 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 June 2019 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 June 2019 | Liquidators' statement of receipts and payments to 12 June 2019 (5 pages) |
| 12 April 2019 | Liquidators' statement of receipts and payments to 23 March 2019 (5 pages) |
| 19 October 2018 | Liquidators' statement of receipts and payments to 23 September 2018 (16 pages) |
| 18 October 2018 | Liquidators' statement of receipts and payments to 23 September 2018 (5 pages) |
| 4 May 2018 | Liquidators' statement of receipts and payments to 23 March 2018 (5 pages) |
| 1 December 2017 | Liquidators' statement of receipts and payments to 23 September 2017 (13 pages) |
| 1 December 2017 | Liquidators' statement of receipts and payments to 23 September 2017 (13 pages) |
| 1 November 2017 | Liquidators' statement of receipts and payments to 23 September 2017 (5 pages) |
| 1 November 2017 | Liquidators' statement of receipts and payments to 23 September 2017 (5 pages) |
| 30 April 2017 | Liquidators' statement of receipts and payments to 23 March 2017 (5 pages) |
| 30 April 2017 | Liquidators' statement of receipts and payments to 23 March 2017 (5 pages) |
| 26 October 2016 | Liquidators' statement of receipts and payments to 23 September 2016 (5 pages) |
| 26 October 2016 | Liquidators' statement of receipts and payments to 23 September 2016 (5 pages) |
| 8 April 2016 | Liquidators statement of receipts and payments to 23 March 2016 (5 pages) |
| 8 April 2016 | Liquidators' statement of receipts and payments to 23 March 2016 (5 pages) |
| 8 April 2016 | Liquidators' statement of receipts and payments to 23 March 2016 (5 pages) |
| 23 October 2015 | Liquidators' statement of receipts and payments to 23 September 2015 (5 pages) |
| 23 October 2015 | Liquidators statement of receipts and payments to 23 September 2015 (5 pages) |
| 23 October 2015 | Liquidators' statement of receipts and payments to 23 September 2015 (5 pages) |
| 8 April 2015 | Liquidators statement of receipts and payments to 23 March 2015 (5 pages) |
| 8 April 2015 | Liquidators' statement of receipts and payments to 23 March 2015 (5 pages) |
| 8 April 2015 | Liquidators' statement of receipts and payments to 23 March 2015 (5 pages) |
| 6 October 2014 | Liquidators' statement of receipts and payments to 23 September 2014 (5 pages) |
| 6 October 2014 | Liquidators' statement of receipts and payments to 23 September 2014 (5 pages) |
| 6 October 2014 | Liquidators statement of receipts and payments to 23 September 2014 (5 pages) |
| 24 April 2014 | Liquidators statement of receipts and payments to 23 March 2014 (5 pages) |
| 24 April 2014 | Liquidators' statement of receipts and payments to 23 March 2014 (5 pages) |
| 24 April 2014 | Liquidators' statement of receipts and payments to 23 March 2014 (5 pages) |
| 9 October 2013 | Liquidators statement of receipts and payments to 23 September 2013 (5 pages) |
| 9 October 2013 | Liquidators' statement of receipts and payments to 23 September 2013 (5 pages) |
| 9 October 2013 | Liquidators' statement of receipts and payments to 23 September 2013 (5 pages) |
| 11 April 2013 | Liquidators statement of receipts and payments to 23 March 2013 (5 pages) |
| 11 April 2013 | Liquidators' statement of receipts and payments to 23 March 2013 (5 pages) |
| 11 April 2013 | Liquidators' statement of receipts and payments to 23 March 2013 (5 pages) |
| 9 October 2012 | Liquidators' statement of receipts and payments to 23 September 2012 (5 pages) |
| 9 October 2012 | Liquidators statement of receipts and payments to 23 September 2012 (5 pages) |
| 9 October 2012 | Liquidators' statement of receipts and payments to 23 September 2012 (5 pages) |
| 2 April 2012 | Liquidators statement of receipts and payments to 23 March 2012 (7 pages) |
| 2 April 2012 | Liquidators' statement of receipts and payments to 23 March 2012 (7 pages) |
| 2 April 2012 | Liquidators' statement of receipts and payments to 23 March 2012 (7 pages) |
| 14 October 2011 | Liquidators' statement of receipts and payments to 23 September 2011 (5 pages) |
| 14 October 2011 | Liquidators statement of receipts and payments to 23 September 2011 (5 pages) |
| 14 October 2011 | Liquidators' statement of receipts and payments to 23 September 2011 (5 pages) |
| 23 June 2011 | Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ on 23 June 2011 (2 pages) |
| 23 June 2011 | Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ on 23 June 2011 (2 pages) |
| 5 April 2011 | Liquidators' statement of receipts and payments to 23 March 2011 (5 pages) |
| 5 April 2011 | Liquidators statement of receipts and payments to 23 March 2011 (5 pages) |
| 5 April 2011 | Liquidators' statement of receipts and payments to 23 March 2011 (5 pages) |
| 11 October 2010 | Liquidators statement of receipts and payments to 23 September 2010 (5 pages) |
| 11 October 2010 | Liquidators' statement of receipts and payments to 23 September 2010 (5 pages) |
| 11 October 2010 | Liquidators' statement of receipts and payments to 23 September 2010 (5 pages) |
| 7 April 2010 | Liquidators' statement of receipts and payments to 23 March 2010 (5 pages) |
| 7 April 2010 | Liquidators' statement of receipts and payments to 23 March 2010 (5 pages) |
| 7 April 2010 | Liquidators statement of receipts and payments to 23 March 2010 (5 pages) |
| 2 October 2009 | Liquidators statement of receipts and payments to 23 September 2009 (5 pages) |
| 2 October 2009 | Liquidators' statement of receipts and payments to 23 September 2009 (5 pages) |
| 2 October 2009 | Liquidators' statement of receipts and payments to 23 September 2009 (5 pages) |
| 29 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2008 | Statement of affairs with form 4.19 (7 pages) |
| 29 September 2008 | Resolutions
|
| 29 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2008 | Resolutions
|
| 29 September 2008 | Statement of affairs with form 4.19 (7 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from units 20-22 road 2 cosgrove business park daisy bank lane anderton northwich cheshire CW9 6AA (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from units 20-22 road 2 cosgrove business park daisy bank lane anderton northwich cheshire CW9 6AA (1 page) |
| 8 August 2008 | Appointment terminated director and secretary liliana thomas (1 page) |
| 8 August 2008 | Appointment terminated director and secretary liliana thomas (1 page) |
| 22 May 2008 | Return made up to 03/05/08; full list of members (5 pages) |
| 22 May 2008 | Return made up to 03/05/08; full list of members (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 June 2007 | Return made up to 03/05/07; full list of members (4 pages) |
| 1 June 2007 | Return made up to 03/05/07; full list of members (4 pages) |
| 30 January 2007 | New director appointed (1 page) |
| 30 January 2007 | New director appointed (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: west barns bentleys farm lane higher whitley near warrington cheshire WA4 4QW (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: west barns bentleys farm lane higher whitley near warrington cheshire WA4 4QW (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 May 2006 | Return made up to 03/05/06; full list of members (8 pages) |
| 16 May 2006 | Return made up to 03/05/06; full list of members (8 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 June 2005 | Return made up to 03/05/05; full list of members (3 pages) |
| 8 June 2005 | Return made up to 03/05/05; full list of members (3 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 47-49 brunel road acton london W3 7XR (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 47-49 brunel road acton london W3 7XR (1 page) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Director resigned (1 page) |
| 10 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 10 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 21 June 2004 | Return made up to 03/05/04; full list of members (9 pages) |
| 21 June 2004 | Return made up to 03/05/04; full list of members (9 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 June 2003 | Return made up to 03/05/03; full list of members (9 pages) |
| 4 June 2003 | Return made up to 03/05/03; full list of members (9 pages) |
| 13 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 13 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 24 June 2002 | Return made up to 03/05/02; full list of members (9 pages) |
| 24 June 2002 | Return made up to 03/05/02; full list of members (9 pages) |
| 23 April 2002 | Director resigned (1 page) |
| 23 April 2002 | Director resigned (1 page) |
| 31 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 31 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 31 May 2001 | Return made up to 03/05/01; full list of members (8 pages) |
| 31 May 2001 | Return made up to 03/05/01; full list of members (8 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 May 2000 | Return made up to 03/05/00; full list of members (8 pages) |
| 26 May 2000 | Return made up to 03/05/00; full list of members (8 pages) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | New director appointed (2 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 31 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 31 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 20 May 1997 | Return made up to 03/05/97; change of members (6 pages) |
| 20 May 1997 | Return made up to 03/05/97; change of members (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 14 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 May 1995 | Return made up to 03/05/95; no change of members
|
| 16 May 1995 | Return made up to 03/05/95; no change of members
|
| 20 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 27 February 1989 | Wd 15/02/89 ad 02/02/89--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 27 February 1989 | Wd 15/02/89 ad 02/02/89--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 2 February 1989 | Incorporation (15 pages) |
| 2 February 1989 | Incorporation (15 pages) |