TELEDESIGN LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 03254784
Status Active - Proposal to Strike off
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address KEELINGS BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTS, AL9 5BG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of TELEDESIGN LIMITED are www.teledesign.co.uk, and www.teledesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Teledesign Limited is a Private Limited Company. The company registration number is 03254784. Teledesign Limited has been working since 25 September 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Teledesign Limited is Keelings Broad House The Broadway Old Hatfield Herts Al9 5bg. . TRAVERS, Patricia Elizabeth is a Secretary of the company. BAKER, Andrew John is a Director of the company. TRAVERS, Patricia Elizabeth is a Director of the company. Secretary KASSNER, Maria has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary CAMBRIDGE NOMINEES LIMITED has been resigned. Director BAKER, Andrew John has been resigned. Director BOUGHTON, David Paul has been resigned. Director COUCHMAN, Nicholas has been resigned. Director COURTNEY, Peter has been resigned. Director COURTNEY, Peter George has been resigned. Director GASTON, Paul Francis has been resigned. Director TRAVERS, Patricia Elizabeth has been resigned. Director RM COMPANY SERVICES LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TRAVERS, Patricia Elizabeth
Appointed Date: 19 June 2007
Director
BAKER, Andrew John
Appointed Date: 26 February 2002
62 years old
Director
TRAVERS, Patricia Elizabeth
Appointed Date: 26 February 2002
60 years old

Resigned Directors

Secretary
KASSNER, Maria
Resigned: 20 June 2000
Appointed Date: 25 September 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 25 September 1996
Appointed Date: 25 September 1996
Secretary
CAMBRIDGE NOMINEES LIMITED
Resigned: 09 February 2007
Appointed Date: 24 December 2000
Director
BAKER, Andrew John
Resigned: 01 June 2001
Appointed Date: 25 September 1996
62 years old
Director
BOUGHTON, David Paul
Resigned: 25 March 2002
Appointed Date: 18 June 2001
62 years old
Director
COUCHMAN, Nicholas
Resigned: 01 April 2010
Appointed Date: 19 June 2007
65 years old
Director
COURTNEY, Peter
Resigned: 16 March 2009
Appointed Date: 19 June 2007
65 years old
Director
COURTNEY, Peter George
Resigned: 30 March 2007
Appointed Date: 25 September 1996
65 years old
Director
GASTON, Paul Francis
Resigned: 25 March 2002
Appointed Date: 18 June 2001
66 years old
Director
TRAVERS, Patricia Elizabeth
Resigned: 01 June 2001
Appointed Date: 20 June 2000
60 years old
Director
RM COMPANY SERVICES LIMITED
Resigned: 25 September 1996
Appointed Date: 25 September 1996
Nominee Director
RM NOMINEES LIMITED
Resigned: 25 September 1996
Appointed Date: 25 September 1996

Persons With Significant Control

Mr Andrew John Baker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELEDESIGN LIMITED Events

13 Apr 2017
Compulsory strike-off action has been suspended
28 Feb 2017
First Gazette notice for compulsory strike-off
28 Oct 2016
Confirmation statement made on 25 September 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 29 March 2015
14 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 500,000
...
... and 80 more events
25 Oct 1996
Director resigned
25 Oct 1996
New director appointed
25 Oct 1996
New director appointed
25 Oct 1996
Registered office changed on 25/10/96 from: 124-130 tabernacle street london EC2A 4SD
25 Sep 1996
Incorporation

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