Telstar Enterprises Limited

Company Name	Telstar Enterprises Limited
Company Status	Dissolved
Company Number	02254275
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 11 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Ian Campbell Dewar
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 13 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage 27 New Road Esher Surrey KT10 9PG

Secretary Name	Mrs Martha Blanche Waymark Bruce
Nationality	British
Status	Closed
Appointed	31 March 2000(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG

Director Name	Sean Frederick Rushton O'Brien
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Forbes House, Ham Common Ham Richmond Surrey TW10 7JB

Director Name	Mr Neil Leslie Palmer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Headley Common Road Headley Surrey KT18 6NA

Director Name	Graham Bernard Williams
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	The Hurst Hurst Road Headley Surrey KT18 6DP

Secretary Name	Peter David Lansdown Scott
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 1994)
Role	Company Director
Correspondence Address	Pachesham Lodge Oxshott Road Leatherhead Surrey KT22 0BZ

Secretary Name	Mr Christopher John Rathmell Ogle
Nationality	British
Status	Resigned
Appointed	11 January 1994(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Tedwood 18 St Omer Road Guildford Surrey GU1 2DB

Director Name	Mr Ian Campbell Dewar
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage 27 New Road Esher Surrey KT10 9PG

Director Name	John Hedley McKimmie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerville House 1 Waterford Close Cobham Surrey KT11 1BF

Director Name	Mr Christopher John Rathmell Ogle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Tedwood 18 St Omer Road Guildford Surrey GU1 2DB

Secretary Name	Mr Simon Alexander Flamank
Nationality	British
Status	Resigned
Appointed	30 April 1998(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Location

Registered Address	First Floor 19-23 Wimbledon Bridge London SW19 7NH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£251

Accounts

Latest Accounts	30 September 1999 (24 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
1 June 2001	Application for striking-off (1 page)
14 November 2000	Return made up to 30/10/00; full list of members (5 pages)
5 September 2000	Secretary's particulars changed (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
3 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
1 December 1999	Return made up to 30/10/99; full list of members (6 pages)
4 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
23 December 1998	Director's particulars changed (1 page)
11 November 1998	Return made up to 30/10/98; full list of members (6 pages)
25 July 1998	New secretary appointed (2 pages)
25 July 1998	Secretary resigned (1 page)
16 June 1998	Director resigned (1 page)
5 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
5 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1998	Location of register of members (1 page)
22 December 1997	New director appointed (2 pages)
26 November 1997	Return made up to 30/10/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 30 September 1996 (8 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
7 July 1997	Director's particulars changed (1 page)
21 November 1996	Return made up to 30/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 October 1996	Full accounts made up to 30 September 1995 (8 pages)
9 January 1996	Return made up to 30/10/95; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)

Telstar Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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