Telen Services Limited

Company Name	Telen Services Limited
Company Status	Dissolved
Company Number	01149278
Category	Private Limited Company
Incorporation Date	4 December 1973(50 years, 5 months ago)
Dissolution Date	5 December 2012 (11 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Simon Howard Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1991(17 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (closed 05 December 2012)
Role	Company Director
Correspondence Address	The Dolphin Hotel Bridge Street Whitby North Yorkshire YO22 4BG

Secretary Name	Katrina Helen Thomas
Nationality	British
Status	Closed
Appointed	05 December 1995(22 years after company formation)
Appointment Duration	17 years (closed 05 December 2012)
Role	Company Director
Correspondence Address	The Dolphin Hotel Bridge Street Whitby North Yorkshire YO22 4BG

Director Name	Julie Elizabeth Maughan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(17 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 1991)
Role	Company Director
Correspondence Address	Bayhorse Inn 884 High Street Great Broughton Stokesley Cleveland TS9 7AE

Director Name	Edward Thomas
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 1993)
Role	Company Director
Correspondence Address	Bay Horse Inn 88 High Street Great Broughton Middlesbrough Cleveland TS9 7HA

Director Name	Richard Charles Thomas
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	Bay Horse Inn 88 High Street Great Broughton Middlesbrough Cleveland TS9 7HA

Secretary Name	Richard Charles Thomas
Nationality	British
Status	Resigned
Appointed	19 June 1991(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	Bay Horse Inn 88 High Street Great Broughton Middlesbrough Cleveland TS9 7HA

Location

Registered Address	72 Lairgate Beverley East Yorkshire HU17 8EU
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 200 other UK companies use this postal address

Shareholders

33 at £1	Simon Howard Thomas 97.06% Ordinary
1 at £1	Katrina Helen Thomas 2.94% Ordinary

Financials

Year	2014
Net Worth	£86,772
Cash	£35,155
Current Liabilities	£52,537

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2012	Final Gazette dissolved following liquidation (1 page)
5 December 2012	Final Gazette dissolved following liquidation (1 page)
5 September 2012	Completion of winding up (1 page)
5 September 2012	Completion of winding up (1 page)
15 February 2012	Order of court to wind up (2 pages)
15 February 2012	Order of court to wind up (2 pages)
4 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 34 (4 pages)
4 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 34 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 July 2009	Return made up to 19/06/09; full list of members (3 pages)
21 July 2009	Return made up to 19/06/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 July 2008	Return made up to 19/06/08; full list of members (3 pages)
15 July 2008	Return made up to 19/06/08; full list of members (3 pages)
3 August 2007	Return made up to 19/06/07; no change of members (6 pages)
3 August 2007	Return made up to 19/06/07; no change of members (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 July 2006	Return made up to 19/06/06; full list of members (6 pages)
20 July 2006	Return made up to 19/06/06; full list of members (6 pages)
10 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 June 2005	Return made up to 19/06/05; full list of members (6 pages)
28 June 2005	Return made up to 19/06/05; full list of members (6 pages)
12 May 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
12 May 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
28 June 2004	Return made up to 19/06/04; full list of members (6 pages)
28 June 2004	Return made up to 19/06/04; full list of members (6 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
25 June 2003	Return made up to 19/06/03; full list of members (6 pages)
25 June 2003	Return made up to 19/06/03; full list of members (6 pages)
3 April 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
3 April 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
21 June 2002	Return made up to 19/06/02; full list of members (6 pages)
21 June 2002	Return made up to 19/06/02; full list of members (6 pages)
24 January 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
24 January 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
22 June 2001	Return made up to 19/06/01; full list of members (6 pages)
22 June 2001	Return made up to 19/06/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
29 June 2000	Return made up to 19/06/00; full list of members (6 pages)
29 June 2000	Return made up to 19/06/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 June 1999	Return made up to 19/06/99; full list of members (6 pages)
18 June 1999	Return made up to 19/06/99; full list of members (6 pages)
9 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
9 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
17 July 1998	Particulars of mortgage/charge (8 pages)
17 July 1998	Particulars of mortgage/charge (8 pages)
24 June 1998	Registered office changed on 24/06/98 from: 3 north bar within beverley east yorkshire HU17 8AP (1 page)
24 June 1998	Return made up to 19/06/98; no change of members (4 pages)
24 June 1998	Return made up to 19/06/98; no change of members (4 pages)
24 June 1998	Registered office changed on 24/06/98 from: 3 north bar within beverley east yorkshire HU17 8AP (1 page)
10 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 June 1997	Return made up to 19/06/97; no change of members (4 pages)
26 June 1997	Secretary's particulars changed (1 page)
26 June 1997	Return made up to 19/06/97; no change of members (4 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Secretary's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
11 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
11 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
21 June 1996	Return made up to 19/06/96; full list of members (6 pages)
21 June 1996	Return made up to 19/06/96; full list of members (6 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
14 February 1996	Registered office changed on 14/02/96 from: 102 beverley road hull north humberside HU3 1YA (1 page)
14 February 1996	Registered office changed on 14/02/96 from: 102 beverley road hull north humberside HU3 1YA (1 page)
3 January 1996	Â£ ic 67/34 15/12/95 Â£ sr 33@1=33 (1 page)
3 January 1996	Â£ ic 67/34 15/12/95 Â£ sr 33@1=33 (1 page)
22 December 1995	New secretary appointed (2 pages)
22 December 1995	New secretary appointed (2 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
22 December 1995	Secretary resigned;director resigned (2 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
22 December 1995	Secretary resigned;director resigned (1 page)
4 December 1973	Incorporation (13 pages)
4 December 1973	Incorporation (13 pages)

Telen Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies