| Company Name | Telconsult Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02371534 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1989(35 years ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | John Garrett |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(14 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 June 2007) |
| Role | Accountant |
| Correspondence Address | 23 Castalia Square Docklands London E14 3NG |
| Secretary Name | Roger Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(14 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 June 2007) |
| Role | Accountant |
| Correspondence Address | 23 Castalia Square Docklands London E14 3NG |
| Director Name | Mrs Julieta Segismundo Obando |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(2 years, 5 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 30 December 2003) |
| Role | Company Director |
| Correspondence Address | Springbank House Springbank, Bourke Hill Coulsdon Surrey CR5 3PS |
| Secretary Name | Simon Humphreys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(2 years, 5 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 30 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springbank Bourke Hill Coulsdon Surrey CR5 3PS |
Location
| Registered Address | 23 Castalia Square Docklands London E14 3NG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £100 |
| Net Worth | -£49,699 |
| Current Liabilities | £63,533 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2007 | Application for striking-off (1 page) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 11 October 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 31 January 2005 | Return made up to 09/09/04; full list of members (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 26 March 2004 | Secretary's particulars changed (1 page) |
| 26 March 2004 | Director's particulars changed (1 page) |
| 6 February 2004 | Registered office changed on 06/02/04 from: springbank house bourke hill coulsdon surrey CR5 3PS (1 page) |
| 2 February 2004 | Return made up to 09/09/03; full list of members; amend
|
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | New secretary appointed (2 pages) |
| 13 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 26 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 18 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 7 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 1 August 2000 | Registered office changed on 01/08/00 from: springbank house bourke hill chipstead surrey CR5 3PS (1 page) |
| 9 November 1999 | Return made up to 09/09/99; full list of members
|
| 20 October 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 22 March 1999 | Form 287 - no change in ro (1 page) |
| 9 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 10 August 1998 | Registered office changed on 10/08/98 from: atalanta house 330 hook road epsom surrey KT19 8QT (1 page) |
| 4 February 1998 | Accounts made up to 31 March 1997 (4 pages) |
| 5 September 1997 | Return made up to 09/09/97; no change of members (4 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 26 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
| 11 December 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 1 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 12 April 1989 | Incorporation (13 pages) |