TD

TELELOGIC DOORS LIMITED

Dissolved

Company number 02936647

London · Incorporated 8 June 1994

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Unclassified activity · SIC 7499

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TUNEUNIT COMPANY LIMITED · 8 June 1994 – 1 July 1994

CASEWARE LTD. · 1 July 1994 – 17 January 1995

CONTINUUS SOFTWARE LIMITED · 17 January 1995 – 6 February 2001

TELELOGIC (CONTINUUS) LIMITED · 6 February 2001 – 1 August 2001

Previous registered addresses

PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU · until 12 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CLEMENTS, Andrew Paul
Director
1 February 2010
SA
SULLIVAN, Alison Mary Catherine
Secretary
1 November 2008
FI
FERGUSON, Ian Duncan
Director · Resigned
9 April 2009
WS
WILSON, Stephen David
Director · Resigned
31 October 2008
HP
HEWITT, Paul Anthony
Director · Resigned
1 January 2006
MN
MISTRY, Nita
Secretary · Resigned
26 February 2004
SR
SUTCLIFFE, Roy
Director · Resigned
26 February 2004
SP
SHERIDAN, Paul James
Director · Resigned
8 November 2002
CF
COGRAVE, Frank William
Director · Resigned
12 November 2001
HL
HARBY, Lucy Elaine
Director · Resigned
12 November 2001
SN
SHAH, Nusrat Rehana
Director · Resigned
25 July 2001
HL
HARBY, Lucy Elaine
Secretary · Resigned
1 May 2001
LN
LLOYD, Nigel Huw Parker
Secretary · Resigned
27 February 2001
LN
LLOYD, Nigel Huw Parker
Director · Resigned
27 February 2001
RD
RICE-JONES, David Wyndham
Secretary · Resigned
14 November 2000
AP
ADAMS, Peter Charles
Secretary · Resigned
21 April 2000
JS
JOHNSON, Steven
Director · Resigned
21 June 1999
RD
RICE-JONES, David Wyndham
Secretary · Resigned
20 March 1998
CJ
CAMPBELL, Joseph S, Sr Vp Ww Field Ups
Director · Resigned
20 March 1998
RD
RICE-JONES, David Wyndham
Director · Resigned
20 March 1998
HG
HAGGART, Geoffrey William
Secretary · Resigned
10 May 1997
LJ
LASKEY, John Joseph
Director · Resigned
16 January 1997
HG
HAGGART, Geoffrey William
Director · Resigned
18 September 1995
WJ
WARK, John Richard
Director · Resigned
27 November 1994
CK
CHURCH, Kay
Secretary · Resigned
23 June 1994
CK
CHURCH, Kay
Director · Resigned
23 June 1994
CF
COX, Fred
Director · Resigned
23 June 1994
ZS
ZECHTER, Sol
Director · Resigned
23 June 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 June 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 June 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 April 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2011 View
Resolution
Resolution
12 October 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Dormant
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Move Registers To Sail Company
Address
26 May 2010 View
Move Registers To Sail Company
Address
26 May 2010 View
Move Registers To Sail Company
Address
26 May 2010 View
Move Registers To Sail Company
Address
26 May 2010 View
Change Sail Address Company
Address
26 May 2010 View
Memorandum Articles
Incorporation
12 March 2010 View
Resolution
Resolution
5 March 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Change Account Reference Date Company Previous Extended
Accounts
21 January 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Address
24 February 2009 View
Legacy
Address
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Accounts
17 October 2008 View
Accounts With Made Up Date
Accounts
12 September 2008 View
Legacy
Mortgage
28 August 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Made Up Date
Accounts
9 August 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Made Up Date
Accounts
20 October 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Accounts With Made Up Date
Accounts
5 September 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Annual Return
18 June 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
8 March 2004 View
Accounts With Made Up Date
Accounts
1 March 2004 View
Accounts With Made Up Date
Accounts
5 August 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Auditors Resignation Company
Auditors
14 June 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Address
13 June 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
3 December 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
23 August 2001 View
Certificate Change Of Name Company
Change Of Name
1 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Annual Return
11 July 2001 View
Legacy
Annual Return
11 July 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Certificate Change Of Name Company
Change Of Name
6 February 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Auditors Resignation Company
Auditors
8 January 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Legacy
Address
2 October 1998 View
Legacy
Annual Return
4 September 1998 View
Legacy
Mortgage
30 July 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Address
28 April 1998 View
Legacy
Annual Return
21 April 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Accounts
30 October 1997 View
Legacy
Officers
5 February 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
26 July 1996 View
Legacy
Officers
16 October 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1995 View
Legacy
Annual Return
28 July 1995 View
Legacy
Annual Return
28 July 1995 View
Legacy
Officers
28 July 1995 View
Certificate Change Of Name Company
Change Of Name
16 January 1995 View
Legacy
Accounts
12 January 1995 View
Legacy
Address
28 September 1994 View
Memorandum Articles
Incorporation
6 August 1994 View
Legacy
Capital
6 August 1994 View
Resolution
Resolution
6 August 1994 View
Resolution
Resolution
6 August 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Address
6 August 1994 View
Certificate Change Of Name Company
Change Of Name
30 June 1994 View
Incorporation Company
Incorporation
8 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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