Telspec Australia Limited

Company Name	Telspec Australia Limited
Company Status	Dissolved
Company Number	02862648
Category	Private Limited Company
Incorporation Date	15 October 1993(30 years, 6 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Secretary Name	Mr Frederick Charles White
Nationality	British
Status	Closed
Appointed	01 June 2004(10 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 14 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poundhurst Poundhurst Road Ruckinge Ashford Kent TN26 2PQ

Director Name	Shivdev Singh Rakkar
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British/Australian
Status	Closed
Appointed	16 October 2006(13 years after company formation)
Appointment Duration	4 years, 2 months (closed 14 December 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	51 Morrah Street Parkville Victoria 3052 Australia

Director Name	Garth Ian Riley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Latimer Priory Close East Farleigh Maidstone Kent ME15 0HB

Director Name	Frank Hackett Jones
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Engineer
Correspondence Address	Manoir Pierre Percee Avenue Du Manoir St Peter Port Guernsey GY1 1PE

Secretary Name	Garth Ian Riley
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Latimer Priory Close East Farleigh Maidstone Kent ME15 0HB

Director Name	Mr Frederick Charles White
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poundhurst Poundhurst Road Ruckinge Ashford Kent TN26 2PQ

Director Name	Geoffrey Ashby Rusholme
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1997)
Role	Production/Materials Director
Correspondence Address	32 Brookside Road Istead Rise Gravesend Kent DA13 9JJ

Director Name	Brian Endersbee
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 09 September 1997)
Role	Managing Director
Correspondence Address	3 Pine Court Croydon Victoria 3136 Australia

Director Name	Peter Michael Gregory
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1997)
Role	Technical Director
Correspondence Address	7 Chelmsford Court Ferntree Gully Victoria 3156

Secretary Name	Mr Frederick Charles White
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 30 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poundhurst Poundhurst Road Ruckinge Ashford Kent TN26 2PQ

Director Name	Donald Weir Muir
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Westholme Orpington Kent BR6 0AN

Director Name	Mr Jonathan Paget
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Westlecot Road Swindon Wiltshire SN1 4EZ

Director Name	Mr Eric Hugh Foster
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 February 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	146 Potash Road Billericay Essex CM11 1HQ

Director Name	George Russell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2001)
Role	Chartered Accountant
Correspondence Address	Rosewood Leeds Road Langley Heath Maidstone Kent TN27 9HB

Director Name	Nils Magnus Braxell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2001(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	26 Marine View St. Marys Island Chatham Kent ME4 3LA

Director Name	Mr Frederick Charles White
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poundhurst Poundhurst Road Ruckinge Ashford Kent TN26 2PQ

Director Name	Mr Martin David Parmenter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cherrywood 4 Keymer Gardens Burgess Hill West Sussex RH15 0AF

Secretary Name	Mr Martin David Parmenter
Nationality	British
Status	Resigned
Appointed	30 May 2003(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cherrywood 4 Keymer Gardens Burgess Hill West Sussex RH15 0AF

Director Name	Mr Philip Leonard Michael Thorpe
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Woodcocks Headcorn Ashford Kent TN27 9HB

Director Name	Shivdev Singh Rakkar
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	01 June 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	Australia
Correspondence Address	51 Morrah Street Parkville Victoria 3052 Australia

Director Name	Mr Frederick Charles White
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(13 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poundhurst Poundhurst Road Ruckinge Ashford Kent TN26 2PQ

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£13,686
Current Liabilities	£50

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
27 August 2010	Full accounts made up to 31 December 2009 (11 pages)
27 August 2010	Full accounts made up to 31 December 2009 (11 pages)
17 August 2010	Application to strike the company off the register (3 pages)
17 August 2010	Application to strike the company off the register (3 pages)
21 April 2010	Registered office address changed from Moore Stephens Llp St Pauls House Warwick Lane London EC4P 4BN on 21 April 2010 (1 page)
21 April 2010	Registered office address changed from Moore Stephens Llp St Pauls House Warwick Lane London EC4P 4BN on 21 April 2010 (1 page)
19 January 2010	Termination of appointment of Frederick White as a director (1 page)
19 January 2010	Termination of appointment of Frederick White as a director (1 page)
6 January 2010	Director's details changed for Mr Frederick Charles White on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Frederick Charles White on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Frederick Charles White on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Shivdev Singh Rakkar on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Shivdev Singh Rakkar on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Shivdev Singh Rakkar on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 13,686 (5 pages)
6 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 13,686 (5 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
22 October 2008	Return made up to 15/10/08; full list of members (3 pages)
22 October 2008	Return made up to 15/10/08; full list of members (3 pages)
7 August 2008	Full accounts made up to 31 December 2007 (11 pages)
7 August 2008	Full accounts made up to 31 December 2007 (11 pages)
30 October 2007	Return made up to 15/10/07; full list of members (2 pages)
30 October 2007	Return made up to 15/10/07; full list of members (2 pages)
28 September 2007	Full accounts made up to 31 December 2006 (11 pages)
28 September 2007	Full accounts made up to 31 December 2006 (11 pages)
22 September 2007	Registered office changed on 22/09/07 from: lancaster parker road rochester airport rochester kent ME1 3QU (1 page)
22 September 2007	Registered office changed on 22/09/07 from: lancaster parker road rochester airport rochester kent ME1 3QU (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Return made up to 15/10/06; full list of members (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Return made up to 15/10/06; full list of members (2 pages)
29 August 2006	Full accounts made up to 31 December 2005 (10 pages)
29 August 2006	Full accounts made up to 31 December 2005 (10 pages)
18 November 2005	Return made up to 15/10/05; full list of members (7 pages)
18 November 2005	Return made up to 15/10/05; full list of members (7 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
27 June 2005	Full accounts made up to 31 December 2004 (11 pages)
27 June 2005	Full accounts made up to 31 December 2004 (11 pages)
27 October 2004	Return made up to 15/10/04; full list of members (7 pages)
27 October 2004	Return made up to 15/10/04; full list of members (7 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned;director resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Secretary resigned;director resigned (1 page)
17 May 2004	Full accounts made up to 31 December 2003 (11 pages)
17 May 2004	Full accounts made up to 31 December 2003 (11 pages)
25 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
25 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Return made up to 15/10/03; full list of members (7 pages)
6 October 2003	Return made up to 15/10/03; full list of members (7 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
5 June 2003	New secretary appointed;new director appointed (2 pages)
5 June 2003	New secretary appointed;new director appointed (2 pages)
5 June 2003	Secretary resigned;director resigned (1 page)
5 June 2003	Secretary resigned;director resigned (1 page)
23 October 2002	Return made up to 15/10/02; full list of members (7 pages)
23 October 2002	Return made up to 15/10/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 December 2001 (12 pages)
3 July 2002	Full accounts made up to 31 December 2001 (12 pages)
7 November 2001	Return made up to 15/10/01; full list of members (7 pages)
7 November 2001	Return made up to 15/10/01; full list of members (7 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
3 August 2001	Full accounts made up to 31 December 2000 (11 pages)
3 August 2001	Full accounts made up to 31 December 2000 (11 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
20 October 2000	Return made up to 15/10/00; full list of members (6 pages)
20 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2000	Full accounts made up to 31 December 1999 (12 pages)
19 July 2000	Full accounts made up to 31 December 1999 (12 pages)
5 November 1999	Return made up to 15/10/99; full list of members (6 pages)
5 November 1999	Return made up to 15/10/99; full list of members (6 pages)
18 August 1999	Full accounts made up to 31 December 1998 (13 pages)
18 August 1999	Full accounts made up to 31 December 1998 (13 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
19 October 1998	Return made up to 15/10/98; full list of members (6 pages)
19 October 1998	Return made up to 15/10/98; full list of members (6 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
9 September 1998	Full accounts made up to 31 December 1997 (13 pages)
9 September 1998	Full accounts made up to 31 December 1997 (13 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
31 October 1997	Return made up to 15/10/97; full list of members (8 pages)
31 October 1997	Return made up to 15/10/97; full list of members (8 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
27 May 1997	Full accounts made up to 31 December 1996 (13 pages)
27 May 1997	Full accounts made up to 31 December 1996 (13 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
2 May 1997	Particulars of mortgage/charge (11 pages)
2 May 1997	Particulars of mortgage/charge (11 pages)
28 January 1997	Auditor's resignation (1 page)
28 January 1997	Auditor's resignation (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
29 October 1996	Return made up to 15/10/96; no change of members (8 pages)
29 October 1996	Return made up to 15/10/96; no change of members (8 pages)
16 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 May 1995	Full accounts made up to 31 December 1994 (9 pages)
16 May 1995	Full accounts made up to 31 December 1994 (9 pages)

Telspec Australia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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