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Teledyne S G Brown Limited

Teledyne S G Brown Limited is a dissolved company incorporated on 28 January 2005 with the registered office located in Chelmsford, Essex. Teledyne S G Brown Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 23 December 2019 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05345647
Private limited company
Age
20 years
Incorporated 28 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
106 Waterhouse Lane
Chelmsford
CM1 2QU
England
Same address for the past 6 years
Telephone
01923216020
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • Lives in UK • Born in Oct 1973
Teledyne Limited
PSC
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Mutual Companies
Teledyne UK Limited
Nicholas James Wargent is a mutual person.
Active
Intelek Limited
Nicholas James Wargent is a mutual person.
Active
Qioptiq Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne C.M.L. Group Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Labtech Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Valeport Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Limited
Nicholas James Wargent is a mutual person.
Active
9 The Waldrons Residents Limited
Nicholas James Wargent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.56M
Same as previous period
Total Liabilities
-£1.41M
Same as previous period
Net Assets
£1.15M
Same as previous period
Debt Ratio (%)
55%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Dec 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Jun 2019
Declaration of Solvency
6 Years Ago on 12 Jun 2019
Confirmation Submitted
6 Years Ago on 15 Feb 2019
Registered Address Changed
6 Years Ago on 14 Feb 2019
Mr Nicholas James Wargent Appointed
6 Years Ago on 6 Feb 2019
David Alexander Russell Mather Resigned
6 Years Ago on 1 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 7 Oct 2018
Aldo Pichelli Resigned
7 Years Ago on 27 Aug 2018
Susan Lee Main Resigned
7 Years Ago on 27 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2019
Declaration of solvency
Submitted on 12 Jun 2019
Appointment of a voluntary liquidator
Submitted on 12 Jun 2019
Resolutions
Submitted on 12 Jun 2019
Confirmation statement made on 28 January 2019 with no updates
Submitted on 15 Feb 2019
Registered office address changed from Unit 1 Blackmore Lane Croxley Green Business Park Watford Herts WD18 8GA to 106 Waterhouse Lane Chelmsford CM1 2QU on 14 February 2019
Submitted on 14 Feb 2019
Appointment of Mr Nicholas James Wargent as a director on 6 February 2019
Submitted on 13 Feb 2019
Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019
Submitted on 18 Jan 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 7 Oct 2018
Repayment History
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