Teldata International Limited

Company Name	Teldata International Limited
Company Status	Dissolved
Company Number	02536546
Category	Private Limited Company
Incorporation Date	4 September 1990(33 years, 8 months ago)
Dissolution Date	16 January 2007 (17 years, 3 months ago)
Previous Name	Gemstone Software Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Closed
Appointed	29 February 1996(5 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Down Firle Close Seaford East Sussex BN25 2HL

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2001(10 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 January 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Robin Down Firle Close Seaford East Sussex BN25 2HL

Director Name	Richard Francis Pettifer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Closed
Appointed	20 December 2002(12 years, 3 months after company formation)
Appointment Duration	4 years (closed 16 January 2007)
Role	Assistant Treasurer
Correspondence Address	5 Frobisher Close Kenley Surrey CR8 5HF

Director Name	Richard Edward Davidson Coldwell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	5 years (resigned 30 September 1996)
Role	Senior Administrator
Country of Residence	United Kingdom
Correspondence Address	29 Canfield Gardens London NW6 3JP

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 16 December 1998)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Robin Down Firle Close Seaford East Sussex BN25 2HL

Secretary Name	Fiona Jane Macgregor
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	44 Kingsdown Avenue West Ealing London W13 9PT

Director Name	Stephen John Box
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 2001)
Role	Chartered Accountant
Correspondence Address	Blackdown Farmhouse Byfield Daventry Northamptonshire NN11 6YN

Director Name	Wolbert Gerretsen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 December 1998(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2000)
Role	Civil Engineer
Correspondence Address	Jordan South Hill Callington Cornwall PL17 7LN

Director Name	David Harold Jones
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 2001)
Role	Group Chief Executive
Correspondence Address	Hemmick Court Queen Street Hale Fordingbridge Hampshire SP6 2RD

Director Name	Steven Christopher Marshall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 2001)
Role	General Maanger
Correspondence Address	Latimer Lodge Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BS

Secretary Name	Fiona Brown Smith
Nationality	British
Status	Resigned
Appointed	16 December 1998(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	The Little Rectory Whilton Northamptonshire NN11 2NU

Director Name	Paul Nicholas Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	76 Long Lane Finchley London N3 2QA

Director Name	Paul Nicholas Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	76 Long Lane Finchley London N3 2QA

Director Name	Stephen Francis Noonan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2004)
Role	Chartered Accountant
Correspondence Address	1 Warren Drive Dorridge Solihull West Midlands B93 8JY

Location

Registered Address	1-3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
20 April 2006	Return made up to 05/04/06; full list of members (2 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
29 April 2005	Return made up to 05/04/05; full list of members (2 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 August 2004	Return made up to 01/08/04; full list of members (2 pages)
16 August 2004	Director resigned (1 page)
4 May 2004	Auditor's resignation (1 page)
24 December 2003	Full accounts made up to 31 March 2003 (10 pages)
23 August 2003	Return made up to 01/08/03; full list of members (6 pages)
31 March 2003	Auditor's resignation (1 page)
26 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
8 December 2002	Full accounts made up to 31 March 2002 (11 pages)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
23 January 2002	Full accounts made up to 31 March 2001 (11 pages)
8 November 2001	Secretary resigned (1 page)
4 September 2001	Return made up to 01/08/01; full list of members (7 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
18 December 2000	Full accounts made up to 31 March 2000 (12 pages)
7 November 2000	Director resigned (1 page)
31 August 2000	Return made up to 01/08/00; full list of members (7 pages)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (1 page)
6 January 2000	Full accounts made up to 31 March 1999 (12 pages)
1 September 1999	Return made up to 01/08/99; no change of members (9 pages)
4 May 1999	Return made up to 05/04/99; full list of members (8 pages)
26 February 1999	Company name changed gemstone software LIMITED\certificate issued on 26/02/99 (2 pages)
26 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New secretary appointed (2 pages)
31 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
7 May 1998	Return made up to 05/04/98; no change of members (4 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
30 April 1997	Return made up to 05/04/97; full list of members (6 pages)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
29 April 1996	Return made up to 05/04/96; no change of members (4 pages)
19 March 1996	Secretary resigned (1 page)
19 March 1996	New secretary appointed (2 pages)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
28 April 1995	Return made up to 05/04/95; no change of members (4 pages)

Teldata International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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