Company NameTelstar Germany Limited
Company StatusDissolved
Company Number02515341
CategoryPrivate Limited Company
Incorporation Date25 June 1990(33 years, 10 months ago)
Dissolution Date3 March 1998 (26 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Ian Campbell Dewar
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1991(1 year after company formation)
Appointment Duration6 years, 8 months (closed 03 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAppletree Cottage
27 New Road
Esher
Surrey
KT10 9PG
Secretary NameMr Christopher John Rathmell Ogle
NationalityBritish
StatusClosed
Appointed11 January 1994(3 years, 6 months after company formation)
Appointment Duration4 years, 1 month (closed 03 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTedwood
18 St Omer Road
Guildford
Surrey
GU1 2DB
Director NameMr Tony Prior
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(1 year after company formation)
Appointment Duration6 years (resigned 30 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Christchurch Road
East Sheen
London
SW14 7AN
Secretary NamePeter David Lansdown Scott
NationalityBritish
StatusResigned
Appointed25 June 1991(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 11 January 1994)
RoleCompany Director
Correspondence AddressPachesham Lodge
Oxshott Road
Leatherhead
Surrey
KT22 0BZ

Location

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

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997First Gazette notice for voluntary strike-off (1 page)
15 October 1997Director resigned (1 page)
30 September 1997Application for striking-off (1 page)
8 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
28 June 1997Return made up to 25/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 August 1996Return made up to 25/06/96; full list of members (7 pages)
18 June 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
29 June 1995Return made up to 25/06/95; no change of members (8 pages)