| Company Name | Telehousing International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01405734 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1978(45 years, 5 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
| Previous Name | Prior Securities Management Limited |
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 | Daniel Sven Anders Akselson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 31 December 2001(23 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | J K Vant Hoffweg 17 1402 Vg Bussum Netherlands |
| Director Name | Rolf Lennart Nordstorm |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 31 December 2001(23 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | Les Princes 7 Av D'Ostende Monte Carlo Mc-98000 Monaco |
| Secretary Name | Tom Shannon |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 January 2002(23 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 84 High Street Somersham Cambridgeshire PE28 3EH |
| Director Name | Nicholas Colin Gray |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(13 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 May 1996) |
| Role | Solicitor |
| Correspondence Address | Flat 9 Goodwood Court Devonshire Street London W1N 9LR |
| Director Name | James Prior |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 August 1992(13 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 17 May 1996) |
| Role | Company Director |
| Correspondence Address | 41 Green Street London W1Y 3FH |
| Secretary Name | Nicholas Colin Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(13 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 May 1996) |
| Role | Company Director |
| Correspondence Address | Flat 9 Goodwood Court Devonshire Street London W1N 9LR |
| Director Name | Keith Henry Clapp |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(17 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 01 September 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 7 St Andrews Road Henley On Thames Oxfordshire RG9 1HS |
| Secretary Name | Nicolas Fuselli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(17 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 February 1998) |
| Role | Company Director |
| Correspondence Address | 48 Highfield Close Amersham Buckinghamshire HP6 6HQ |
| Director Name | Aubrey Glaser |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 May 1996(17 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 03 April 2001) |
| Role | Company Director |
| Correspondence Address | 35 Greville Road London NW6 5JB |
| Director Name | Rolf Lennart Nordstrom |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 September 1996(17 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Petra Linden Road St Georges Hill Weybridge Surrey KT13 0QW |
| Secretary Name | Alan Geoffrey Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(19 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 27 Drakes Close Esher Surrey KT10 8PQ |
Location
| Registered Address | 2nd Floor 34 St James's Street London SW1A 1HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2004 | Application for striking-off (1 page) |
| 27 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 21 June 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 13 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 8 May 2003 | Director's particulars changed (1 page) |
| 24 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 30 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 18 March 2002 | New director appointed (2 pages) |
| 5 March 2002 | Secretary resigned (1 page) |
| 28 January 2002 | Director resigned (1 page) |
| 28 January 2002 | New secretary appointed (2 pages) |
| 28 January 2002 | New director appointed (2 pages) |
| 6 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 12 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 24 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 15 August 2000 | Company name changed prior securities management limi ted\certificate issued on 16/08/00 (2 pages) |
| 14 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 8 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 30 June 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 30 September 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 19 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 16 April 1998 | Secretary resigned (1 page) |
| 16 April 1998 | New secretary appointed (2 pages) |
| 10 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 10 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 2 October 1996 | New director appointed (3 pages) |
| 2 October 1996 | Director resigned (1 page) |
| 9 July 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 5 June 1996 | New director appointed (2 pages) |
| 5 June 1996 | Director resigned (1 page) |
| 30 May 1996 | Return made up to 30/04/96; full list of members (8 pages) |
| 26 May 1996 | New secretary appointed (2 pages) |
| 26 May 1996 | Secretary resigned;director resigned (1 page) |
| 26 May 1996 | New director appointed (3 pages) |
| 20 May 1996 | Director's particulars changed (1 page) |
| 13 September 1995 | Return made up to 14/08/95; full list of members (18 pages) |
| 28 June 1995 | Full accounts made up to 31 March 1995 (6 pages) |