This company is commonly known as Telephone Recorders Direct Limited. The company was founded 21 years ago and was given the registration number 04679145. The firm's registered office is in HARROW. You can find them at C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | TELEPHONE RECORDERS DIRECT LIMITED |
|---|---|---|
| Company Number | : | 04679145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 26 February 2003 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England, HA1 1BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Fitzalan Road, Claygate, Esher, England, KT10 0LX | Secretary | 13 March 2003 | Active |
| 7 Kenilworth Road, Ealing, London, W5 5PB | Director | 13 March 2003 | Active |
| 2, Fitzalan Road, Claygate, Esher, England, KT10 0LX | Director | 13 March 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 February 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 February 2003 | Active |
| Mr Stephen Thurston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Fitzalan Road, Esher, England, KT10 0LX |
| Nature of control | : |
|
| Mr Richard Peter Mill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Kenilworth Road, London, England, W5 5PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-06-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-06-12 | Resolution | Resolution. | Download |
| 2020-06-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-14 | Officers | Change person secretary company with change date. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-12 | Officers | Change person director company with change date. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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