| Company Name | Telemap Group Limited |
|---|---|
| Directors | Carol Gear and David Hywel Sanger |
| Company Status | Dissolved |
| Company Number | 00674984 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1960(63 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Carol Gear |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1992(31 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Chartered Secretary |
| Correspondence Address | 60 Wilshire Avenue Chelmsford Essex CM2 6QW |
| Director Name | Mr David Hywel Sanger |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1992(31 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Chartered Secretary |
| Correspondence Address | 39 Queens Road Wimbledon London SW19 8NP |
| Secretary Name | Mrs Christina Bridget Ryan |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 12 July 1993(32 years, 8 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN |
| Secretary Name | Paula Annette Walsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1994(33 years, 6 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 63e London Road Enfield Town Enfield Middlesex EN2 6EP |
| Director Name | Mr Graham John King |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(30 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 October 1993) |
| Role | Chartered Secretary |
| Correspondence Address | Langdale School Road Arborfield Cross Reading Berkshire RG2 9NX |
| Secretary Name | Mr David Hywel Sanger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(30 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 October 1993) |
| Role | Company Director |
| Correspondence Address | 39 Queens Road Wimbledon London SW19 8NP |
| Secretary Name | Richard David Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(31 years, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 18 June 1993) |
| Role | Company Director |
| Correspondence Address | 126 Croxted Road West Dulwich London SE21 8NR |
Location
| Registered Address | Hillgate House 26 Old Bailey London EC4M 7PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 February 2001 | Dissolved (1 page) |
|---|---|
| 9 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 14 January 1999 | Cocomp replace liquidator (6 pages) |
| 10 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 1996 | Liquidators statement of receipts and payments (5 pages) |