Teledynamics Limited

Company Name	Teledynamics Limited
Company Status	Dissolved
Company Number	01839253
Category	Private Limited Company
Incorporation Date	8 August 1984(39 years, 9 months ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Secretary Name	Ian John Portal
Nationality	British
Status	Closed
Appointed	26 June 2002(17 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 May 2005)
Role	Secretary
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Director Name	Edward Frederick Hoefling
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(20 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 24 May 2005)
Role	Corp Treasurer
Correspondence Address	27 Newlyn Close Bricket Wood St. Albans Hertfordshire AL2 3UP

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(20 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 24 May 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Mr Kenneth Joseph Knight
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	Newlands Pheasant Lane Loose Maidstone Kent ME15 9QR

Director Name	Mrs Lorraine Denise Knight
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 1993)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Newlands Pheasant Lane Loose Maidstone Kent ME15 9QR

Director Name	Mr Kim Ian Martin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Dene 13 Manor Rise Maidstone Kent ME14 4DB

Director Name	Colin Passmore
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 1993)
Role	Printer
Correspondence Address	Little Willinford Willingford Lane Burwash Weald East Sussex TN19 7HR

Director Name	Mr Stephen Hurrell Passmore
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1993)
Role	Printer
Correspondence Address	72 Crescent Road London N22 4RZ

Director Name	Mr Tony Passmore
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 February 1992)
Role	Printer
Correspondence Address	24 Pennine Walk Tunbridge Wells Kent TN2 3NN

Director Name	Mr Bernard Frederick Stott
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 1993)
Role	Sales Director
Correspondence Address	38 Poyntell Road Staplehurst Tonbridge Kent TN12 0SA

Secretary Name	Mr Kim Ian Martin
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Dene 13 Manor Rise Maidstone Kent ME14 4DB

Director Name	Mr Antony Brian Cowling
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(8 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 September 2004)
Role	D
Country of Residence	England
Correspondence Address	4 Links Road Epsom Surrey KT17 3PS

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(8 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Secretary Name	John Stobart
Nationality	British
Status	Resigned
Appointed	25 May 1993(8 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Meadowview Kimbolton Road Lower Dean Huntingdon Cambridgeshire PE18 0LJ

Secretary Name	Paul Simon Wright
Nationality	British
Status	Resigned
Appointed	30 November 2001(17 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 June 2002)
Role	Company Director
Correspondence Address	29 Turney Road Dulwich London SE21 7JA

Location

Registered Address	Tns House Westgate London W5 1UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£47,053

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
30 December 2004	Application for striking-off (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (4 pages)
6 October 2004	New director appointed (4 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 August 2004	Return made up to 23/07/04; full list of members (6 pages)
20 September 2003	Registered office changed on 20/09/03 from: c/o taylor nelson sofres PLC westgate london W5 1UA (1 page)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 July 2003	Return made up to 23/07/03; full list of members (6 pages)
21 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 April 2002	Director resigned (1 page)
23 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 August 2001	Return made up to 23/07/01; full list of members (6 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 August 2000	Return made up to 23/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/08/00 (6 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 August 1999	Return made up to 23/07/99; full list of members (8 pages)
23 November 1998	Director's particulars changed (1 page)
19 August 1998	Return made up to 23/07/98; full list of members (8 pages)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 August 1997	Return made up to 23/07/97; full list of members (11 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1996	Full accounts made up to 31 December 1995 (9 pages)
12 January 1996	Return made up to 14/12/95; no change of members (9 pages)
17 May 1995	Full accounts made up to 31 December 1994 (14 pages)

Teledynamics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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