| Company Name | Telecard Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02087127 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1987(37 years, 4 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
| Previous Name | Cometbrand Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Fritz Konrad Wolff |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 01 December 1992(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | Castlelyons House Castlelyons County Cork Ireland |
| Director Name | Brigitte Wolff |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 January 1994(6 years, 12 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | Alfred Escher Strasse 23 Zurich Ch 8002 Switzerland |
| Director Name | Herr Ivo Bracker |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 December 1992(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | Bracher Huhenweg 23 4562 Biberist Switzerland |
| Director Name | Miss Marian Ann Breen |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 December 1992(5 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 08 January 1993) |
| Role | Administrator |
| Correspondence Address | 189 Feltham Hill Road Ashford Middlesex TW15 1HJ |
| Director Name | Peter J Rosenwald |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 December 1992(5 years, 11 months after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 26 October 1992) |
| Role | Company Director |
| Correspondence Address | 22 Paradise Walk London SW3 4JL |
Location
| Registered Address | Regus Business Centre 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
|---|---|
| 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 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 9 April 1997 | Registered office changed on 09/04/97 from: 1 northumberland avenue london WC2N 5BW (1 page) |
| 9 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: battersea business centre unit 153 99/109 lavender hill london SW11 5QL (1 page) |
| 13 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 2 January 1996 | Return made up to 01/12/95; full list of members (6 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |