| Company Name | Telcem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06674764 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2008(15 years, 8 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Edward Algar |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 8 Maes Hyfryd Ruthin Clwyd LL15 1FA Wales |
| Director Name | Mr Colin Glass |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW |
| Director Name | Sheila Telfer |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove Lodge 4 West Park Drive East Leeds West Yorkshire LS8 2EF |
| Director Name | Dr Stewart Bryson Telfer |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grove Lodge 4 West Park Drive East Leeds West Yorkshire LS8 2EF |
Location
| Registered Address | C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 4 at £1 | Brian Edward Algar 40.00% Ordinary |
|---|---|
| 2 at £1 | Dr Stewart Bryson Telfer 20.00% Ordinary |
| 2 at £1 | Mr Colin Glass 20.00% Ordinary |
| 2 at £1 | Sheila Telfer 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,000 |
| Net Worth | £9,233 |
| Current Liabilities | £2,615 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2019 | Application to strike the company off the register (3 pages) |
| 27 August 2019 | Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on 27 August 2019 (1 page) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 23 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with updates (6 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with updates (6 pages) |
| 10 January 2017 | Registered office address changed from Convention House St. Mary's Street Leeds LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from Convention House St. Mary's Street Leeds LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 10 January 2017 (1 page) |
| 22 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 13 December 2016 | Statement of capital following an allotment of shares on 14 September 2015
|
| 13 December 2016 | Statement of capital following an allotment of shares on 14 September 2015
|
| 15 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 15 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (7 pages) |
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 23 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (6 pages) |
| 22 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (6 pages) |
| 27 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (6 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Colin Glass on 1 October 2009 (2 pages) |
| 22 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Director's details changed for Mr Colin Glass on 1 October 2009 (2 pages) |
| 22 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Director's details changed for Mr Colin Glass on 1 October 2009 (2 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 3 April 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 3 April 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 18 August 2008 | Incorporation (14 pages) |
| 18 August 2008 | Incorporation (14 pages) |