Telmar Admaster Systems Limited

Company Name	Telmar Admaster Systems Limited
Company Status	Dissolved
Company Number	02087613
Category	Private Limited Company
Incorporation Date	8 January 1987(37 years, 3 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)
Previous Name	Maltcove Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Richard Charles Dodson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1991(4 years, 6 months after company formation)
Appointment Duration	29 years, 10 months (closed 08 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Warren House The Warren Polperro Cornwall PL13 3LB

Director Name	Susan Lanzetta
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	28 July 1991(4 years, 6 months after company formation)
Appointment Duration	29 years, 10 months (closed 08 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	45 Bright Street Westbury New York Ny 11590 United States

Secretary Name	Isis Registrars Limited (Corporation)
Status	Closed
Appointed	17 January 2003(16 years after company formation)
Appointment Duration	18 years, 4 months (closed 08 June 2021)
Correspondence Address	73a Bell Street Henley On Thames Oxfordshire RG9 2BD

Director Name	Carol Borthwick
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 1991(4 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	69 Murray Street New York 10007 United States

Director Name	Antony Brockwell Page
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 1999)
Role	Computer Consultant
Correspondence Address	31 The Crescent Brinklow Warwickshire CV23 0LG

Director Name	Stanley Phillip Federman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 1991(4 years, 6 months after company formation)
Appointment Duration	25 years, 11 months (resigned 19 June 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	8 Fox Meadow Road Scarsdale New York 10583 United States

Secretary Name	Rakisons Registrars Limited (Corporation)
Status	Resigned
Appointed	28 July 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 1996)
Correspondence Address	47 Chancery Lane London WC2A 1NF

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(9 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 January 2003)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Contact

Website	www.telmar.co.uk/
Email address	[email protected]
Telephone	020 74672599
Telephone region	London

Location

Registered Address	1st Floor 43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2 at £1	Telmar Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

25 June 1990	Delivered on: 3 July 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding

25 June 1990

Delivered on: 3 July 1990
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Outstanding

Filing History

17 November 2020	First Gazette notice for compulsory strike-off (1 page)
17 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 July 2017	Notification of Telmar Europe Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Telmar Europe Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Telmar Europe Limited as a person with significant control on 7 July 2017 (2 pages)
28 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
19 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 June 2017	Termination of appointment of Stanley Phillip Federman as a director on 19 June 2017 (1 page)
19 June 2017	Termination of appointment of Stanley Phillip Federman as a director on 19 June 2017 (1 page)
19 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (6 pages)
13 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (6 pages)
13 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (6 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (6 pages)
18 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
18 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (6 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (6 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2012	Accounts made up to 31 March 2012 (3 pages)
13 December 2012	Accounts made up to 31 March 2012 (3 pages)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
30 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Stanley Philip Federman on 24 July 2010 (2 pages)
3 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Susan Lanzetta on 24 July 2010 (2 pages)
3 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Stanley Philip Federman on 24 July 2010 (2 pages)
3 August 2010	Director's details changed for Susan Lanzetta on 24 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Isis Registrars Limited on 24 July 2010 (1 page)
2 August 2010	Registered office address changed from 46 Chagford Street London NW1 6EB on 2 August 2010 (1 page)
2 August 2010	Secretary's details changed for Isis Registrars Limited on 24 July 2010 (1 page)
2 August 2010	Registered office address changed from 46 Chagford Street London NW1 6EB on 2 August 2010 (1 page)
2 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 August 2010	Registered office address changed from 46 Chagford Street London NW1 6EB on 2 August 2010 (1 page)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 August 2009	Return made up to 24/07/09; full list of members (4 pages)
7 August 2009	Return made up to 24/07/09; full list of members (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
20 August 2008	Return made up to 24/07/08; full list of members (4 pages)
20 August 2008	Return made up to 24/07/08; full list of members (4 pages)
14 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
14 September 2007	Return made up to 24/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2007	Return made up to 24/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
5 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 October 2006	Return made up to 24/07/06; full list of members (7 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Return made up to 24/07/06; full list of members (7 pages)
21 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 October 2005	Return made up to 24/07/05; full list of members (7 pages)
21 October 2005	Return made up to 24/07/05; full list of members (7 pages)
13 August 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
13 August 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
12 August 2004	Return made up to 24/07/04; full list of members (7 pages)
12 August 2004	Return made up to 24/07/04; full list of members (7 pages)
21 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
21 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
12 August 2003	Return made up to 24/07/03; full list of members (7 pages)
12 August 2003	Return made up to 24/07/03; full list of members (7 pages)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	New secretary appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
22 December 2002	Registered office changed on 22/12/02 from: 29 abingdon road kensington london W8 6AH (1 page)
22 December 2002	Registered office changed on 22/12/02 from: 29 abingdon road kensington london W8 6AH (1 page)
22 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
22 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 August 2002	Return made up to 24/07/02; full list of members (6 pages)
6 August 2002	Return made up to 24/07/02; full list of members (6 pages)
2 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
30 July 2001	Return made up to 24/07/01; full list of members (6 pages)
30 July 2001	Return made up to 24/07/01; full list of members (6 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 August 2000	Return made up to 24/07/00; full list of members (7 pages)
14 August 2000	Return made up to 24/07/00; full list of members (7 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
13 August 1999	Return made up to 24/07/99; full list of members (7 pages)
13 August 1999	Return made up to 24/07/99; full list of members (7 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1998	Return made up to 24/07/98; full list of members (7 pages)
8 September 1998	Return made up to 24/07/98; full list of members (7 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
23 September 1997	Secretary's particulars changed (1 page)
23 September 1997	Secretary's particulars changed (1 page)
8 September 1997	Return made up to 24/07/97; change of members (8 pages)
8 September 1997	Return made up to 24/07/97; change of members (8 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
29 August 1996	Return made up to 24/07/96; full list of members (8 pages)
29 August 1996	Return made up to 24/07/96; full list of members (8 pages)
14 July 1996	New secretary appointed (1 page)
14 July 1996	New secretary appointed (1 page)
14 July 1996	Secretary resigned (2 pages)
14 July 1996	Secretary resigned (2 pages)
30 May 1996	Registered office changed on 30/05/96 from: 27 chancery lane london WC2A 1NF (1 page)
30 May 1996	Registered office changed on 30/05/96 from: 27 chancery lane london WC2A 1NF (1 page)
27 September 1995	Return made up to 24/07/95; no change of members (6 pages)
27 September 1995	Return made up to 24/07/95; no change of members (6 pages)
3 July 1990	Particulars of mortgage/charge (3 pages)
3 July 1990	Particulars of mortgage/charge (3 pages)