Pacific Telesis International UK Limited

02408682

Company Name	Pacific Telesis International UK Limited
Company Status	Dissolved
Company Number	02408682
Category	Private Limited Company
Incorporation Date	27 July 1989(34 years, 9 months ago)
Dissolution Date	3 August 1999 (24 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Thomas Campbell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	24 November 1998(9 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (closed 03 August 1999)
Role	Managing Director
Correspondence Address	C/O 175 E Houston Street 12th Floor San Antonio Texas 78205 United States

Director Name	Thomas Hartmann
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	24 November 1998(9 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (closed 03 August 1999)
Role	Senior Attorney
Correspondence Address	C/O 175 E Houston Street 12th Floor San Antonio Texas 78205 United States

Secretary Name	Thomas Hartmann
Nationality	American
Status	Closed
Appointed	24 November 1998(9 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (closed 03 August 1999)
Role	Senior Attorney
Correspondence Address	C/O 175 E Houston Street 12th Floor San Antonio Texas 78205 United States

Director Name	Mr Tony Francis Distefano
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 1993)
Role	Company Director
Correspondence Address	Magnetic House Salford Quays Manchester M5 2XW

Director Name	Mr Vito Joseph Palmieri
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(2 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 1992)
Role	Company Director
Correspondence Address	U5 Beech Road Hale Altrincham Cheshire WA15 9HY

Director Name	Mr Ralph Eric Petersen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 September 1992)
Role	Company Director
Correspondence Address	14 Sloane Gardens London SW1W 8DL

Director Name	Richard David Prime
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(2 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 April 1992)
Role	Finance Director
Correspondence Address	Flat 6 Moorfield Road Didsbury Manchester Lancashire M20 2UY

Director Name	Ms Helen Sze
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 April 1994)
Role	Company Director
Correspondence Address	99 Crown Lodge London SW3 3PW

Director Name	Edward Douglas Taylor
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 February 1995)
Role	Company Director
Correspondence Address	62 Sanders Ranch Road California 94556

Director Name	Elizabeth Katherine Roemer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 1994(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 November 1998)
Role	Senior Counsel
Correspondence Address	130 Kearny Street San Francisco California 94108 United States

Director Name	Leroy T Barnes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 1995(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 1998)
Role	Assistant Treasurer
Correspondence Address	130 Kearny Street San Francisco California 94108 United States

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1991(2 years, 4 months after company formation)
Appointment Duration	7 years (resigned 22 December 1998)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	90 Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 August 1999	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 1999	First Gazette notice for voluntary strike-off (1 page)
4 March 1999	Application for striking-off (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	Secretary resigned (1 page)
8 January 1999	Return made up to 15/11/98; no change of members (4 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	New secretary appointed (2 pages)
21 December 1998	Registered office changed on 21/12/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
21 December 1998	New director appointed (2 pages)
18 November 1997	Return made up to 15/11/97; full list of members (5 pages)
27 June 1997	Full accounts made up to 31 December 1996 (13 pages)
27 June 1997	Full accounts made up to 31 December 1995 (14 pages)
4 December 1996	Return made up to 15/11/96; no change of members (4 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
5 February 1996	Full accounts made up to 31 December 1994 (13 pages)
22 November 1995	Return made up to 15/11/95; no change of members (4 pages)

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