Company NameTelmak Teleproducts International Limited
Company StatusDissolved
Company Number02257077
CategoryPrivate Limited Company
Incorporation Date12 May 1988(33 years ago)
Dissolution Date9 September 2003 (17 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameRoger Baynes Nowell
Date of BirthMarch 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(3 years, 6 months after company formation)
Appointment Duration11 years, 10 months (closed 09 September 2003)
RoleSolicitor
Correspondence Address32 Downs Hill
Beckenham
Kent
BR3 2HB
Secretary NameAndrew Michael Alexander Skrine
NationalityBritish
StatusClosed
Appointed14 November 1991(3 years, 6 months after company formation)
Appointment Duration11 years, 10 months (closed 09 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParsonage Farm
Long Melford
Sudbury
Suffolk
CO10 9AG

Location

Registered Address9 New Square
Lincolns Inn
London
WC2A 3QN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£24,540
Current Liabilities£91,736

Accounts

Latest Accounts31 December 2001 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2003First Gazette notice for voluntary strike-off (1 page)
14 April 2003Application for striking-off (1 page)
2 December 2002Return made up to 14/11/02; full list of members
  • 363(287) ‐ Registered office changed on 02/12/02
(6 pages)
24 May 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 November 2001Return made up to 14/11/01; full list of members (6 pages)
14 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
22 January 2001Return made up to 14/11/00; full list of members (6 pages)
22 February 2000Accounts for a small company made up to 30 June 1999 (5 pages)
17 February 2000Return made up to 14/11/99; full list of members (6 pages)
19 April 1999Accounts for a small company made up to 30 June 1998 (5 pages)
5 March 1999Return made up to 14/11/98; no change of members (5 pages)
10 August 1998Return made up to 14/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
18 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
15 April 1997Return made up to 14/11/96; no change of members (5 pages)
24 May 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
24 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 November 1995Return made up to 14/11/95; no change of members (6 pages)
11 May 1995Accounts for a dormant company made up to 30 June 1994 (1 page)
11 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)