Company NameTelstar France Limited
Company StatusDissolved
Company Number02370244
CategoryPrivate Limited Company
Incorporation Date10 April 1989(35 years ago)
Dissolution Date13 November 2001 (22 years, 5 months ago)

Business Activity

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

Directors

Director NameSean Frederick Rushton O'Brien
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1991(2 years, 2 months after company formation)
Appointment Duration10 years, 5 months (closed 13 November 2001)
RoleChairman & Joint Managing Dir
Correspondence AddressForbes House, Ham Common
Ham
Richmond
Surrey
TW10 7JB
Director NameGraham Bernard Williams
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1991(2 years, 2 months after company formation)
Appointment Duration10 years, 5 months (closed 13 November 2001)
RoleCompany Director
Correspondence AddressThe Hurst
Hurst Road
Headley
Surrey
KT18 6DP
Secretary NameMrs Martha Blanche Waymark Bruce
NationalityBritish
StatusClosed
Appointed31 March 2000(10 years, 11 months after company formation)
Appointment Duration1 year, 7 months (closed 13 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Clifton Terrace
Cliftonville
Dorking
Surrey
RH4 2JG
Secretary NamePeter David Lansdown Scott
NationalityBritish
StatusResigned
Appointed18 June 1991(2 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 January 1994)
RoleCompany Director
Correspondence AddressPachesham Lodge
Oxshott Road
Leatherhead
Surrey
KT22 0BZ
Secretary NameMr Christopher John Rathmell Ogle
NationalityBritish
StatusResigned
Appointed11 January 1994(4 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 April 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressTedwood
18 St Omer Road
Guildford
Surrey
GU1 2DB
Secretary NameMr Simon Alexander Flamank
NationalityBritish
StatusResigned
Appointed30 April 1998(9 years after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShalom 32 South Road
Chorleywood
Hertfordshire
WD3 5AR

Location

Registered AddressFirst Floor
19-23 Wimbledon Bridge
London
SW19 7NH
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardTrinity
Built Up AreaGreater London

Financials

Year2014
Net Worth-£247,006
Current Liabilities£247,006

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001First Gazette notice for voluntary strike-off (1 page)
1 June 2001Application for striking-off (1 page)
14 May 2001Return made up to 10/04/01; full list of members (6 pages)
18 October 2000Director's particulars changed (1 page)
5 September 2000Secretary's particulars changed (1 page)
24 May 2000Return made up to 10/04/00; full list of members (9 pages)
16 May 2000Secretary resigned (1 page)
16 May 2000New secretary appointed (2 pages)
3 March 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
4 July 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
20 April 1999Return made up to 10/04/99; full list of members (8 pages)
16 June 1998Secretary resigned (1 page)
16 June 1998New secretary appointed (2 pages)
18 May 1998Return made up to 10/04/98; full list of members (7 pages)
5 May 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
26 January 1998Location of register of members (1 page)
8 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
11 June 1997Return made up to 10/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
18 June 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
19 April 1996Return made up to 10/04/96; full list of members (8 pages)
26 April 1995Return made up to 10/04/95; full list of members (10 pages)