Telecard Limited

Company Name	Telecard Limited
Company Status	Dissolved
Company Number	01673109
Category	Private Limited Company
Incorporation Date	21 October 1982(41 years, 6 months ago)
Dissolution Date	27 February 2009 (15 years, 2 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

Secretary Name	Crispin Francis Quail
Nationality	British
Status	Closed
Appointed	03 June 1996(13 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 27 February 2009)
Role	Chartered Accountant
Correspondence Address	Thorn House Station Road Soberton Hampshire SO32 3QU

Director Name	Mr Nicholas Scott
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(24 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Waldeck Road Ealing London W13 8LY

Director Name	John Paul Campbell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(9 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 June 1992)
Role	Company Director
Correspondence Address	15 Pyrcroft Lane Weybridge Surrey KT13 9XP

Director Name	John Clive William Avon Caulcutt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(9 years, 5 months after company formation)
Appointment Duration	15 years (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Towers Yarmouth Isle Of Wight PO41 0PN

Director Name	David Gerald Cullen
Nationality	British
Status	Resigned
Appointed	06 April 1992(9 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 June 1992)
Role	Company Director
Correspondence Address	Blanford Cottage Blanford Road Reigate Surrey Rh2

Secretary Name	John Paul Campbell
Nationality	British
Status	Resigned
Appointed	06 April 1992(9 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 June 1992)
Role	Company Director
Correspondence Address	15 Pyrcroft Lane Weybridge Surrey KT13 9XP

Secretary Name	Mrs Carolyn Michele Pearman
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 June 1996)
Role	Group Financial Controller
Correspondence Address	Chase End Frogham Hill Fordingbridge Hampshire SP6 2HH

Director Name	Mr Miles Anthony Peckham
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(9 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillbrow West Ashling Road Hambrook Chichester West Sussex PO18 8UF

Director Name	Mr Kevin John Peat
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(18 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	107 Watkin Road Hedge End Southampton Hampshire SO30 2TB

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£34,083

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
4 July 2008	Liquidators statement of receipts and payments to 26 December 2008 (5 pages)
22 January 2008	Liquidators statement of receipts and payments (5 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (2 pages)
25 January 2007	Declaration of solvency (3 pages)
25 January 2007	Appointment of a voluntary liquidator (1 page)
17 January 2007	Director resigned (1 page)
8 January 2007	Appointment of a voluntary liquidator (1 page)
8 January 2007	Declaration of solvency (3 pages)
8 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2007	Registered office changed on 05/01/07 from: belmore park upham hampshire SO32 1HQ (1 page)
28 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 March 2006	Return made up to 31/12/05; full list of members (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 April 2005	Return made up to 31/12/04; full list of members (7 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
20 May 2004	Return made up to 06/04/04; full list of members (7 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 May 2003	Return made up to 06/04/03; no change of members (7 pages)
5 February 2003	Return made up to 31/12/02; no change of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
24 September 2002	Director's particulars changed (1 page)
5 April 2002	Return made up to 06/04/02; full list of members (6 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 June 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
17 May 2001	Return made up to 06/04/01; full list of members (6 pages)
30 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
26 April 2000	Return made up to 06/04/00; no change of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
24 May 1999	Return made up to 06/04/99; no change of members (6 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
7 May 1998	Return made up to 06/04/98; full list of members (8 pages)
2 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1997	Full accounts made up to 31 December 1996 (11 pages)
12 May 1997	Return made up to 06/04/97; no change of members (6 pages)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Particulars of mortgage/charge (6 pages)
20 October 1996	Full accounts made up to 31 December 1995 (10 pages)
14 October 1996	Secretary's particulars changed (1 page)
21 June 1996	Secretary resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
6 May 1996	Return made up to 06/04/96; no change of members 363(287) ‐ Registered office changed on 06/05/96 363(288) ‐ Director's particulars changed (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (10 pages)
30 April 1995	Return made up to 06/04/95; full list of members (6 pages)
13 February 1990	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 1982	Incorporation (18 pages)

Telecard Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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