TB

TELENT BONDING LIMITED

Dissolved

Company number 03818628

Warwick · Incorporated 3 August 1999

Point 3 Haywood Road, Warwick, CV34 5AH

Unclassified activity · SIC 7499

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

Company history

Previous company names

SWEENBURY LIMITED · 3 August 1999 – 22 October 1999

MES FLEET MANAGEMENT LIMITED · 22 October 1999 – 7 February 2000

MARCONI SOFTWARE SOLUTIONS LIMITED · 7 February 2000 – 3 April 2000

MARCONI (TWO) LIMITED · 3 April 2000 – 19 May 2000

MARCONI ONLINE LIMITED · 19 May 2000 – 18 December 2001

MARCONI BONDING LIMITED · 18 December 2001 – 17 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2010

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

Officers

WM
WEBBERLEY, Mark Andrew
Director
29 July 2011
DC
DONALDSON, Craig George
Secretary
23 November 2006
DC
DONALDSON, Craig George
Director
7 November 2001
BD
BLUETT DUNCAN, James Maxwell
Director · Resigned
7 November 2003
JP
JOHNSON, Peter
Director · Resigned
7 November 2003
SK
SMITH, Kevin David
Director · Resigned
18 March 2003
SM
SKELLY, Mary Angela
Secretary · Resigned
21 November 2002
LJ
LONG, Jacqueline
Secretary · Resigned
31 October 2001
LJ
LONG, Jacqueline
Director · Resigned
31 October 2001
PN
PORTER, Norman Charles
Director · Resigned
15 December 2000
PJ
POLLEY, Julie Claire
Secretary · Resigned
20 September 1999
PJ
POLLEY, Julie Claire
Director · Resigned
20 September 1999
WC
WHEATLEY, Catherine Bernadette
Director · Resigned
20 September 1999
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
3 August 1999
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 August 1999

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
8 September 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 June 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 October 2011 View
Resolution
Resolution
20 October 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 October 2011 View
Legacy
Mortgage
12 October 2011 View
Legacy
Mortgage
12 October 2011 View
Legacy
Mortgage
12 October 2011 View
Legacy
Mortgage
12 October 2011 View
Legacy
Mortgage
12 October 2011 View
Legacy
Mortgage
12 October 2011 View
Legacy
Mortgage
12 October 2011 View
Legacy
Mortgage
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Miscellaneous
Miscellaneous
11 April 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Address
21 January 2009 View
Accounts With Accounts Type Full
Accounts
9 January 2009 View
Legacy
Address
1 March 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Certificate Change Of Name Company
Change Of Name
17 February 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
7 October 2005 View
Legacy
Mortgage
12 July 2005 View
Accounts With Accounts Type Full
Accounts
20 April 2005 View
Legacy
Accounts
4 February 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Annual Return
27 August 2004 View
Legacy
Annual Return
27 August 2004 View
Accounts With Accounts Type Full
Accounts
30 April 2004 View
Legacy
Accounts
4 February 2004 View
Legacy
Mortgage
5 January 2004 View
Legacy
Mortgage
11 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Annual Return
3 September 2003 View
Legacy
Mortgage
5 June 2003 View
Legacy
Mortgage
4 June 2003 View
Legacy
Mortgage
2 June 2003 View
Resolution
Resolution
27 May 2003 View
Resolution
Resolution
9 April 2003 View
Legacy
Mortgage
8 April 2003 View
Legacy
Officers
7 April 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
28 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Address
16 November 2002 View
Legacy
Address
16 November 2002 View
Legacy
Mortgage
5 November 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Annual Return
5 August 2002 View
Legacy
Mortgage
14 May 2002 View
Legacy
Mortgage
14 May 2002 View
Legacy
Mortgage
18 April 2002 View
Memorandum Articles
Incorporation
27 December 2001 View
Certificate Change Of Name Company
Change Of Name
18 December 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Annual Return
6 August 2001 View
Accounts With Made Up Date
Accounts
9 May 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Accounts With Made Up Date
Accounts
29 November 2000 View
Legacy
Accounts
13 September 2000 View
Memorandum Articles
Incorporation
11 August 2000 View
Legacy
Address
10 August 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Officers
9 August 2000 View
Resolution
Resolution
8 August 2000 View
Resolution
Resolution
8 August 2000 View
Certificate Change Of Name Company
Change Of Name
18 May 2000 View
Memorandum Articles
Incorporation
12 April 2000 View
Certificate Change Of Name Company
Change Of Name
3 April 2000 View
Memorandum Articles
Incorporation
22 February 2000 View
Memorandum Articles
Incorporation
13 February 2000 View
Certificate Change Of Name Company
Change Of Name
7 February 2000 View
Memorandum Articles
Incorporation
4 November 1999 View
Certificate Change Of Name Company
Change Of Name
22 October 1999 View
Legacy
Accounts
20 October 1999 View
Legacy
Address
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Incorporation Company
Incorporation
3 August 1999 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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