TELAVEX 97 LIMITED
SOUTHAMPTON WILLIAM OSBORNE ELECTRICAL SALES LIMITED

Hellopages » Hampshire » Southampton » SO15 2EA
Company number 03233479
Status Liquidation
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 14 December 2016; Registered office address changed from Sandell House Railway Approach Worthing West Sussex BN11 1UR to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 31 December 2015; Statement of affairs with form 4.19. The most likely internet sites of TELAVEX 97 LIMITED are www.telavex97.co.uk, and www.telavex-97.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telavex 97 Limited is a Private Limited Company. The company registration number is 03233479. Telavex 97 Limited has been working since 02 August 1996. The present status of the company is Liquidation. The registered address of Telavex 97 Limited is Hjs Recovery 12 14 Carlton Place Southampton So15 2ea. . CUTLER, Denise Martine is a Secretary of the company. CUTLER, Denise Martine is a Director of the company. DAWS, John Michael is a Director of the company. Secretary BRODIA SERVICES LIMITED has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary PROQUANTUM LTD has been resigned. Director BELCHER, Alison has been resigned. Director BOFFEE, Nicholas has been resigned. Director FRETWELL, Reginald William has been resigned. Director RYDER, Andrew Graham has been resigned. Director STUBBS, David has been resigned. Director WELLER, Kevin John has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CUTLER, Denise Martine
Appointed Date: 18 June 2001

Director
CUTLER, Denise Martine
Appointed Date: 13 February 1998
73 years old

Director
DAWS, John Michael
Appointed Date: 08 February 2006
64 years old

Resigned Directors

Secretary
BRODIA SERVICES LIMITED
Resigned: 31 July 1998
Appointed Date: 06 August 1996

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 August 1996
Appointed Date: 02 August 1996

Secretary
PROQUANTUM LTD
Resigned: 18 June 2001
Appointed Date: 31 July 1998

Director
BELCHER, Alison
Resigned: 13 November 1998
Appointed Date: 31 July 1998
59 years old

Director
BOFFEE, Nicholas
Resigned: 13 November 1998
Appointed Date: 31 July 1998
65 years old

Director
FRETWELL, Reginald William
Resigned: 31 December 2007
Appointed Date: 26 June 1997
89 years old

Director
RYDER, Andrew Graham
Resigned: 26 January 2006
Appointed Date: 25 April 2005
56 years old

Director
STUBBS, David
Resigned: 13 February 1998
Appointed Date: 06 August 1996
88 years old

Director
WELLER, Kevin John
Resigned: 13 February 1998
Appointed Date: 06 August 1996
65 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 August 1996
Appointed Date: 02 August 1996

TELAVEX 97 LIMITED Events

24 Feb 2017
Liquidators' statement of receipts and payments to 14 December 2016
31 Dec 2015
Registered office address changed from Sandell House Railway Approach Worthing West Sussex BN11 1UR to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 31 December 2015
29 Dec 2015
Statement of affairs with form 4.19
29 Dec 2015
Appointment of a voluntary liquidator
29 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15

...
... and 75 more events
03 Sep 1996
New secretary appointed
23 Aug 1996
Registered office changed on 23/08/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU
12 Aug 1996
Director resigned
12 Aug 1996
Secretary resigned
02 Aug 1996
Incorporation

TELAVEX 97 LIMITED Charges

3 February 2005
Mortgage debenture
Delivered: 15 February 2005
Status: Satisfied on 7 August 2015
Persons entitled: Denise Cutler
Description: Unit d modern moulds business centre harwood road…
16 March 1998
Mortgage debenture
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…