Teamrelay Limited

Company Name	Teamrelay Limited
Company Status	Dissolved
Company Number	02542752
Category	Private Limited Company
Incorporation Date	25 September 1990(33 years, 7 months ago)
Dissolution Date	24 August 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Nick Andrews
Nationality	British
Status	Closed
Appointed	19 December 2005(15 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 24 August 2017)
Role	Head Of Legal
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	16 February 2011(20 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 24 August 2017)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Nicholas James Andrews
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2012(21 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 24 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr John William Sutcliffe
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 03 September 1999)
Role	Advertising Contractor
Correspondence Address	Sunberry House Mill Row Casthorpe Road Barrowby Grantham Lincs NG32 1DJ

Secretary Name	Miss Susan Adele Clement
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	Sunberry House Mill Row Casthorpe Road Barrowby Grantham Lincs NG32 1DJ

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(8 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Peter Francis Smyth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 1999(8 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	Flat 2 62 Queens Gate London SW7 5JP

Secretary Name	Mr Timothy John Maunder
Nationality	British
Status	Resigned
Appointed	03 September 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB

Director Name	Ms Stephanie Spring
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(9 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	34 Courtnell Street London W2 5BX

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	01 December 2000(10 years, 2 months after company formation)
Appointment Duration	5 years (resigned 19 December 2005)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Director Name	Julie France
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(15 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 11 February 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Park Avenue London SW14 8AT

Director Name	Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(15 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2008)
Role	Cfo International
Country of Residence	United Kingdom
Correspondence Address	15 Denning Road Hampstead London NW3 1ST

Director Name	Mr Robert Nigel Atkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(17 years, 5 months after company formation)
Appointment Duration	4 years (resigned 05 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Contact

Website	clearchannel.co.uk
Email address	[email protected]
Telephone	020 74782200
Telephone region	London

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.9k at £1	Clear Channel Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 August 2017	Final Gazette dissolved following liquidation (1 page)
24 August 2017	Final Gazette dissolved following liquidation (1 page)
24 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
24 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
5 January 2017	Register inspection address has been changed to 33 Golden Square London W1F 9JT (2 pages)
5 January 2017	Register inspection address has been changed to 33 Golden Square London W1F 9JT (2 pages)
5 January 2017	Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 5 January 2017 (2 pages)
5 January 2017	Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 5 January 2017 (2 pages)
23 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-06 (1 page)
23 December 2016	Appointment of a voluntary liquidator (1 page)
23 December 2016	Declaration of solvency (3 pages)
23 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-06 (1 page)
23 December 2016	Appointment of a voluntary liquidator (1 page)
23 December 2016	Declaration of solvency (3 pages)
13 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3,900 (4 pages)
12 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3,900 (4 pages)
27 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3,900 (4 pages)
27 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3,900 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 3,900 (4 pages)
18 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 3,900 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
8 April 2011	Termination of appointment of David Oliver as a director (1 page)
8 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
8 April 2011	Termination of appointment of David Oliver as a director (1 page)
8 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
5 October 2010	Director's details changed for Robert Atkinson on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Mr David Henry Maxwell Oliver on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Robert Atkinson on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Robert Atkinson on 5 October 2010 (2 pages)
5 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Mr David Henry Maxwell Oliver on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Mr David Henry Maxwell Oliver on 5 October 2010 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 September 2008	Return made up to 25/09/08; full list of members (3 pages)
29 September 2008	Return made up to 25/09/08; full list of members (3 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 October 2007	Return made up to 25/09/07; full list of members (2 pages)
8 October 2007	Return made up to 25/09/07; full list of members (2 pages)
23 November 2006	Return made up to 25/09/06; full list of members (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Return made up to 25/09/06; full list of members (2 pages)
23 November 2006	New secretary appointed (1 page)
23 November 2006	New secretary appointed (1 page)
23 November 2006	Director resigned (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
31 October 2005	Return made up to 25/09/05; full list of members (2 pages)
31 October 2005	Return made up to 25/09/05; full list of members (2 pages)
31 October 2005	Registered office changed on 31/10/05 from: 1 cluny mews london SW5 9EG (1 page)
31 October 2005	Registered office changed on 31/10/05 from: 1 cluny mews london SW5 9EG (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 October 2004	Return made up to 25/09/04; full list of members (7 pages)
27 October 2004	Return made up to 25/09/04; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 November 2003	Secretary's particulars changed (1 page)
21 November 2003	Secretary's particulars changed (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 33 golden square london W1R 3PA (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 33 golden square london W1R 3PA (1 page)
9 October 2003	Return made up to 25/09/03; full list of members (10 pages)
9 October 2003	Return made up to 25/09/03; full list of members (10 pages)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 October 2002	Return made up to 25/09/02; full list of members (9 pages)
3 October 2002	Return made up to 25/09/02; full list of members (9 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
27 September 2001	Return made up to 25/09/01; full list of members (9 pages)
27 September 2001	Return made up to 25/09/01; full list of members (9 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
18 October 2000	Return made up to 25/09/00; full list of members (10 pages)
18 October 2000	Return made up to 25/09/00; full list of members (10 pages)
2 October 2000	Full accounts made up to 31 December 1999 (12 pages)
2 October 2000	Full accounts made up to 31 December 1999 (12 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
17 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 December 1999	Return made up to 25/09/99; change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 December 1999	Return made up to 25/09/99; change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: permanent house market street huddersfield W.yorks. HD1 2EX (1 page)
13 October 1999	Registered office changed on 13/10/99 from: permanent house market street huddersfield W.yorks. HD1 2EX (1 page)
28 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 September 1999	Ad 08/09/99--------- Â£ si 3600@1=3600 Â£ ic 300/3900 (2 pages)
14 September 1999	Ad 08/09/99--------- Â£ si 3600@1=3600 Â£ ic 300/3900 (2 pages)
1 October 1998	Return made up to 25/09/98; no change of members (4 pages)
1 October 1998	Return made up to 25/09/98; no change of members (4 pages)
25 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 September 1997	Return made up to 25/09/97; full list of members (6 pages)
30 September 1997	Return made up to 25/09/97; full list of members (6 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 September 1996	Return made up to 25/09/96; no change of members (4 pages)
23 September 1996	Return made up to 25/09/96; no change of members (4 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 October 1995	Return made up to 25/09/95; no change of members (4 pages)
17 October 1995	Return made up to 25/09/95; no change of members (4 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 March 1991	Memorandum and Articles of Association (7 pages)
28 March 1991	Memorandum and Articles of Association (7 pages)
28 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Teamrelay Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London