Comtelburo Limited

Company Name	Comtelburo Limited
Company Status	Dissolved
Company Number	00108122
Category	Private Limited Company
Incorporation Date	14 March 1910(113 years, 9 months ago)
Dissolution Date	20 May 2003 (20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2000(90 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 May 2003)
Role	Secretary
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Secretary Name	Miss Ruth Yeoman
Nationality	British
Status	Closed
Appointed	12 December 2001(91 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stafford Street Gillingham Kent ME7 5EJ

Director Name	Mr Philip Kenneth Wood
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(81 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2000)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	4 Middlings Wood Kippington Road Sevenoaks Kent TN13 2LF

Director Name	Mr Robert Oscar Rowley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(81 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 1995)
Role	Finance Director And Secretary
Country of Residence	England
Correspondence Address	The Old Receiving Station Green End Dane End Ware Hertfordshire SG12 0NU

Secretary Name	Janice Mary Buswell
Nationality	British
Status	Resigned
Appointed	01 January 1992(81 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	1 Cottenham Drive Wimbledon London SW20 0TD

Secretary Name	Ronald John Gladman
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(84 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 1994)
Role	Company Director
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Secretary Name	Ronald John Gladman
Nationality	British
Status	Resigned
Appointed	12 July 1994(84 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 1994)
Role	Company Director
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Secretary Name	Simon Anthony Yencken
Nationality	Australian
Status	Resigned
Appointed	01 November 1994(84 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	6 Laurel Road Barnes SW13 0EE

Director Name	Anthony John Keating
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(85 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1998)
Role	Accountant
Correspondence Address	4 Onslow Avenue Sutton Surrey SM2 7EB

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	01 September 1997(87 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Director Name	William Fletcher Hickson
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(88 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2000)
Role	Financial Controller
Correspondence Address	66 Oakhill Road London SW15 2QP

Director Name	Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(90 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 December 2000)
Role	Group Financial Controller
Correspondence Address	8 Pulborough Road London SW18 5UQ

Secretary Name	Sally Jane Perring
Nationality	British
Status	Resigned
Appointed	22 December 2000(90 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 December 2001)
Role	Company Director
Correspondence Address	310 Shooters Hill Road London SE18 4LT

Location

Registered Address	85 Fleet Street London EC4P 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (21 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2003	Auditor's resignation (2 pages)
16 January 2003	Full accounts made up to 31 December 2001 (8 pages)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 October 2002	Voluntary strike-off action has been suspended (1 page)
16 April 2002	Voluntary strike-off action has been suspended (1 page)
16 April 2002	First Gazette notice for voluntary strike-off (1 page)
4 March 2002	Application for striking-off (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
10 September 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director resigned (6 pages)
10 September 2001	New director appointed (2 pages)
24 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (50 pages)
1 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
10 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (12 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 August 1999	Return made up to 01/07/99; full list of members (6 pages)

Comtelburo Limited

Business Activity

Directors

Location

Accounts

Filing History

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