Telestats Limited

Company Name	Telestats Limited
Company Status	Dissolved
Company Number	03659317
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 6 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Gareth John Cross
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(10 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Tonge Green House Lower Broadacre Stalybridge Cheshire SK15 2UE

Director Name	Mr Gareth John Cross
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Tonge Green House Lower Broadacre Stalybridge Cheshire SK15 2UE

Secretary Name	Ian Watkins
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	25 Dunstan Street Bolton Lancashire BL2 6AT

Director Name	Helen Marjorie Aston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 10 March 2007)
Role	Administration
Correspondence Address	55 Sandbach Road Rode Heath Stoke On Trent Staffordshire ST7 3RW

Director Name	Mr Jonathan Owen Aston
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 29 October 2009)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Flat 200 Silk House Park Green Macclesfield Cheshire SK11 7QJ

Secretary Name	Helen Marjorie Aston
Nationality	British
Status	Resigned
Appointed	20 November 1998(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 10 March 2007)
Role	Administration
Correspondence Address	55 Sandbach Road Rode Heath Stoke On Trent Staffordshire ST7 3RW

Secretary Name	Mr Gareth John Cross
Nationality	British
Status	Resigned
Appointed	10 March 2007(8 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tonge Green House Lower Broadacre Stalybridge Cheshire SK15 2UE

Location

Registered Address	Orient House Newton Street Hyde Cheshire SK14 4RY
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
4 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (3 pages)
4 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (3 pages)
2 March 2015	Registered office address changed from Tonge Green House Lower Broadacre Stalybridge Cheshire SK15 2UE to Orient House Newton Street Hyde Cheshire SK14 4RY on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Tonge Green House Lower Broadacre Stalybridge Cheshire SK15 2UE to Orient House Newton Street Hyde Cheshire SK14 4RY on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Tonge Green House Lower Broadacre Stalybridge Cheshire SK15 2UE to Orient House Newton Street Hyde Cheshire SK14 4RY on 2 March 2015 (1 page)
10 February 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
10 February 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
10 February 2015	Termination of appointment of Gareth John Cross as a secretary on 29 January 2015 (1 page)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 February 2015	Termination of appointment of Gareth John Cross as a secretary on 29 January 2015 (1 page)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 May 2010	Director's details changed for Mr Gareth John Cross on 29 October 2009 (1 page)
11 May 2010	Director's details changed for Mr Gareth John Cross on 29 October 2009 (1 page)
4 May 2010	Termination of appointment of Jonathan Aston as a director (1 page)
4 May 2010	Termination of appointment of Jonathan Aston as a director (1 page)
13 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 April 2009	Director appointed mr gareth john cross (1 page)
8 April 2009	Director appointed mr gareth john cross (1 page)
8 April 2009	Registered office changed on 08/04/2009 from office 9 , 111 piccadilly manchester M1 2HX (1 page)
8 April 2009	Registered office changed on 08/04/2009 from office 9 , 111 piccadilly manchester M1 2HX (1 page)
30 January 2009	Return made up to 29/10/08; full list of members (3 pages)
30 January 2009	Return made up to 29/10/08; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 June 2008	Director's change of particulars / jonathan aston / 19/06/2008 (2 pages)
19 June 2008	Director's change of particulars / jonathan aston / 19/06/2008 (2 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Return made up to 29/10/07; full list of members (2 pages)
20 December 2007	Return made up to 29/10/07; full list of members (2 pages)
20 December 2007	Registered office changed on 20/12/07 from: 55 sandbach road rode heath stoke on trent ST7 3RW (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 55 sandbach road rode heath stoke on trent ST7 3RW (1 page)
20 December 2007	Director's particulars changed (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New secretary appointed (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Director resigned (1 page)
28 November 2006	Return made up to 29/10/06; full list of members (7 pages)
28 November 2006	Return made up to 29/10/06; full list of members (7 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 November 2005	Return made up to 29/10/05; full list of members (7 pages)
25 November 2005	Return made up to 29/10/05; full list of members (7 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 November 2004	Return made up to 29/10/04; full list of members (7 pages)
11 November 2004	Return made up to 29/10/04; full list of members (7 pages)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 November 2003	Return made up to 29/10/03; full list of members (7 pages)
26 November 2003	Return made up to 29/10/03; full list of members (7 pages)
20 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 December 2002	Return made up to 29/10/02; full list of members (7 pages)
17 December 2002	Return made up to 29/10/02; full list of members (7 pages)
3 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 November 2001	Return made up to 29/10/01; full list of members (6 pages)
16 November 2001	Return made up to 29/10/01; full list of members (6 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 December 2000	Return made up to 29/10/00; full list of members (6 pages)
15 December 2000	Return made up to 29/10/00; full list of members (6 pages)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 November 1999	Return made up to 29/10/99; full list of members (6 pages)
9 November 1999	Return made up to 29/10/99; full list of members (6 pages)
7 December 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
7 December 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New secretary appointed;new director appointed (2 pages)
26 November 1998	New secretary appointed;new director appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
29 October 1998	Incorporation (17 pages)
29 October 1998	Incorporation (17 pages)

Telestats Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check