Tele-Connect Systems Limited

Company Name	Tele-Connect Systems Limited
Directors	Fiona Maria Timothy and Paul David Gibson
Company Status	Dissolved
Company Number	02338737
Category	Private Limited Company
Incorporation Date	25 January 1989(35 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Fiona Maria Timothy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(13 years after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Cottage Kings Lane Cookham Dean Berkshire SL6 9AY

Director Name	Mr Paul David Gibson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 June 2002(13 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Fcca
Country of Residence	England
Correspondence Address	163 Valley Road Rickmansworth Hertfordshire WD3 4BR

Secretary Name	Mr Paul David Gibson
Nationality	British
Status	Current
Appointed	20 July 2005(16 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	163 Valley Road Rickmansworth Hertfordshire WD3 4BR

Director Name	Steven Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(2 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 1999)
Role	Computer Programmer
Correspondence Address	53 St Jamess Drive London SW17 7RN

Secretary Name	Margaret Smith
Nationality	British
Status	Resigned
Appointed	23 November 1991(2 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	53 St Jamess Drive London SW17 7RN

Director Name	Mr Mark Arthur White
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1996(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Walton Road Stockton Heath Warrington Cheshire WA4 6NP

Director Name	Mr Sidney Henry Cordier
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 August 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	Weybourne 10 Wray Park Road Reigate Surrey RH2 0DD

Director Name	Mr Christopher John Milton Ellis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bevisbury House Church Lane Easton Winchester SO21 1EH

Director Name	Leon Fattal
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 November 1996(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 November 1998)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	25 Calonne Road London SW19 5HH

Director Name	Harry Jeffrey Menasche
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	Flat 10 Grosvenor Court 99 Sloane Street London Sw1

Director Name	Graham Charles Wallis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(7 years, 9 months after company formation)
Appointment Duration	8 months (resigned 11 July 1997)
Role	Sales Manager
Correspondence Address	15 St Thomas Street Wells Somerset BA5 2UU

Director Name	Brian Richard Wilson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	Drymen House Horne Lane East Hendred Oxfordshire OX12 8LD

Secretary Name	Mr Christopher John Milton Ellis
Nationality	British
Status	Resigned
Appointed	12 November 1996(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bevisbury House Church Lane Easton Winchester SO21 1EH

Director Name	Mr Michael Geoffrey Harrison
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clive House Portsmouth Road Esher Surrey KT10 9LH

Director Name	Mr Michael Douglas Hosie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(10 years after company formation)
Appointment Duration	3 years (resigned 01 February 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodbine Cottage The Long Road Rowledge Surrey GU10 4DL

Secretary Name	Adrienne Anne Maddox
Nationality	British
Status	Resigned
Appointed	19 June 2002(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 July 2005)
Role	Accountant
Correspondence Address	6 Heather Grove Hartley Wintney Hook Hampshire RG27 8SE

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£200,000

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 September 2006	Dissolved (1 page)
1 June 2006	Liquidators statement of receipts and payments (5 pages)
1 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
18 May 2006	Liquidators statement of receipts and payments (5 pages)
7 November 2005	Liquidators statement of receipts and payments (5 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed (1 page)
13 May 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: baker tilly spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
17 November 2004	Liquidators statement of receipts and payments (5 pages)
29 November 2003	Return made up to 23/11/03; full list of members (7 pages)
24 November 2003	Registered office changed on 24/11/03 from: cedar house 78 portsmouth road cobham surrey KT11 1HY (1 page)
13 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 November 2003	Appointment of a voluntary liquidator (1 page)
11 November 2003	Declaration of solvency (3 pages)
1 April 2003	Full accounts made up to 31 March 2002 (7 pages)
29 November 2002	Return made up to 23/11/02; full list of members (7 pages)
19 November 2002	Auditor's resignation (1 page)
25 October 2002	New director appointed (4 pages)
16 October 2002	New secretary appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (4 pages)
8 October 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
14 December 2001	Return made up to 23/11/01; full list of members (6 pages)
15 October 2001	Particulars of mortgage/charge (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
24 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
3 August 1999	Director resigned (1 page)
24 July 1999	Particulars of mortgage/charge (5 pages)
23 March 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
15 January 1999	Full accounts made up to 31 March 1998 (11 pages)
22 December 1998	Return made up to 23/11/98; no change of members (7 pages)
22 December 1998	Director resigned (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 10 parade mews london SE27 9AX (1 page)
16 January 1998	Return made up to 23/11/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
31 December 1997	Full accounts made up to 31 March 1997 (17 pages)
9 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
19 December 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New secretary appointed;new director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
16 December 1996	Ad 25/09/96--------- Â£ si 100@1 (2 pages)
16 December 1996	Particulars of contract relating to shares (4 pages)
16 December 1996	Statement of affairs (8 pages)
5 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
28 November 1996	Memorandum and Articles of Association (11 pages)
19 November 1996	Auditor's resignation (1 page)
19 November 1996	Â£ nc 200/201 08/11/96 (1 page)
19 November 1996	Ad 08/11/96--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
19 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1996	Ad 25/09/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
13 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	Nc inc already adjusted 25/09/96 (1 page)
18 July 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
1 December 1995	Return made up to 23/11/95; no change of members (4 pages)
25 January 1989	Incorporation (15 pages)

Tele-Connect Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London