Telematics International Limited

Company Name	Telematics International Limited
Company Status	Dissolved
Company Number	01651508
Category	Private Limited Company
Incorporation Date	15 July 1982(41 years, 9 months ago)
Dissolution Date	18 April 2006 (18 years 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	Doron Inbar
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Israeli
Status	Closed
Appointed	14 January 1994(11 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 18 April 2006)
Role	Company Director
Correspondence Address	639 Oak Hollow Way Altamonte Springs Seminole 32714 Usa

Secretary Name	Paula Tingey
Nationality	British
Status	Closed
Appointed	16 June 1997(14 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 18 April 2006)
Role	Company Director
Correspondence Address	Down Copse Roedowns Road Medstead Alton Hampshire GU34 5LG

Director Name	David Nevin Birss
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(9 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Computer Sales Manager
Correspondence Address	12 Clevedon Road Tilehurst Reading Berkshire RG31 6RL

Director Name	William Allen Hightower
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1991(9 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	12347 Deer Trace Drive Ponte Vedra Beach Florida Foreign

Director Name	John Philip Pitt
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(9 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	The Ridges Sheepcote Lane Touchen End Maidenhead Berkshire

Secretary Name	Paul Klinger
Nationality	British
Status	Resigned
Appointed	01 August 1991(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 16 June 1997)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Les Godaines George Road St Peter Port Guernsey Channel Islands GY1 1BD

Director Name	David Rubner
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Israeli
Status	Resigned
Appointed	16 June 1997(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 2000)
Role	President
Correspondence Address	40 Yad Habanim Street Petah Tikua 49377 Israel Foreign

Director Name	Trevor Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2001)
Role	Managing Director
Correspondence Address	The Hardines 2 The Street Liddington Wiltshire SN4 0HD

Location

Registered Address	12 York Gate Regents Park London NW1 4QS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
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

3 January 2006	First Gazette notice for voluntary strike-off (1 page)
15 November 2005	Application for striking-off (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 September 2004	Return made up to 01/08/04; full list of members (6 pages)
13 January 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 August 2003	Return made up to 01/08/03; full list of members (6 pages)
15 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2001	Return made up to 01/08/01; full list of members (5 pages)
14 August 2001	Director resigned (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 9 greyfriars road reading berkshire RG1 1JG (1 page)
17 January 2001	Full accounts made up to 31 December 1999 (13 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Return made up to 01/08/00; full list of members (5 pages)
1 October 1999	Auditor's resignation (1 page)
1 October 1999	Full accounts made up to 31 December 1998 (17 pages)
19 August 1999	Return made up to 01/08/99; full list of members (6 pages)
25 March 1999	Auditor's resignation (1 page)
17 December 1998	Full accounts made up to 31 December 1997 (16 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
30 September 1998	Return made up to 01/08/98; full list of members (6 pages)
30 September 1998	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
28 August 1997	Return made up to 01/08/97; full list of members (5 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
19 December 1996	Return made up to 01/08/96; full list of members (5 pages)
19 December 1996	Director's particulars changed (1 page)
15 December 1996	Full accounts made up to 31 December 1995 (19 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (18 pages)
19 September 1995	Return made up to 01/08/95; full list of members (14 pages)

Telematics International Limited

Business Activity

Directors

Location

Accounts

Filing History

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