| Company Name | Telos Technologies Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02938926 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1994(29 years, 10 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
| Previous Name | Signature Enterprises Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Fiona Janet Jeffrey |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1997(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 18 June 2002) |
| Role | Manager |
| Correspondence Address | 1 Ashwell Avenue Camberley Surrey GU15 2AR |
| Director Name | Mark Jonathan Jeffery |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1998(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | Hawley Hill House Fir Drive Camberley Surrey GU17 9BU |
| Secretary Name | Fiona Janet Jeffery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1998(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 18 June 2002) |
| Role | Administrator |
| Correspondence Address | 20 Bellever Hill Camberley Surrey GU15 2HD |
| Director Name | Mr Stephen Paul Jenkins |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(same day as company formation) |
| Role | Commercial Property Consultant |
| Correspondence Address | 16 Nightingale Road Rickmansworth Hertfordshire WD3 7DF |
| Secretary Name | Mrs Christine Anne Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 16 Nightingale Road Rickmansworth Hertfordshire WD3 7DF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Chelsea Chambers 262a Fulham Road London SW10 9EL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,978 |
| Cash | £7,218 |
| Current Liabilities | £15,708 |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 18 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2001 | Registered office changed on 17/08/01 from: 94 whiteladies road clifton bristol BS8 2QX (1 page) |
| 27 September 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 17 September 1999 | Secretary resigned (1 page) |
| 28 April 1999 | Delivery ext'd 3 mth 30/06/98 (2 pages) |
| 13 January 1999 | New secretary appointed (2 pages) |
| 13 January 1999 | New director appointed (2 pages) |
| 30 September 1998 | Company name changed signature enterprises LIMITED\certificate issued on 01/10/98 (2 pages) |
| 17 August 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 16 July 1997 | Registered office changed on 16/07/97 from: 94 whiteladies road clifton street bristol BS8 2QX (1 page) |
| 16 July 1997 | Return made up to 14/06/97; no change of members
|
| 19 February 1997 | Director resigned (1 page) |
| 19 February 1997 | New director appointed (2 pages) |
| 1 August 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 1 August 1996 | Return made up to 14/06/96; no change of members
|