| Company Name | TELE Control Communication Plc |
|---|---|
| Directors | Robert Downes Bissett and Eva Annika Christiansson |
| Company Status | Dissolved |
| Company Number | 01986359 |
| Category | Public Limited Company |
| Incorporation Date | 5 February 1986(38 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Secretary Name | Mr Robert Downes Bissett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(5 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Vale Way Kings Worthy Winchester Hampshire SO23 7LL |
| Director Name | Mr Robert Downes Bissett |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1992(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Secretary |
| Correspondence Address | 5 Vale Way Kings Worthy Winchester Hampshire SO23 7LL |
| Director Name | Mrs Eva Annika Christiansson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 25 September 1992(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Deputy Managing Director |
| Correspondence Address | Styrmansgatan 39 Stockholm 5-114 54 Sweden |
| Director Name | Mr James Fisher Hall |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(5 years, 8 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 September 1992) |
| Role | Engineer |
| Correspondence Address | Maywood Cranes Road Sherborne St John Basingstoke Hampshire RG24 9JD |
| Director Name | Mr Leo Fletcher Hardy |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 October 1991(5 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 30 October 1992) |
| Role | Company Director |
| Correspondence Address | 7 Ravenscroft Hook Basingstoke Hampshire RG27 9NP |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 February 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 11 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 1995 | Resolutions
|
| 11 April 1995 | Appointment of a voluntary liquidator (6 pages) |
| 27 March 1995 | Registered office changed on 27/03/95 from: intec 3 wade road basingstoke hampshire RG24 one (1 page) |