TELE Marketing Corporation Ltd

02979091

Company Name	TELE Marketing Corporation Ltd
Company Status	Dissolved
Company Number	02979091
Category	Private Limited Company
Incorporation Date	14 October 1994(29 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michael Ingram
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 January 1995(3 months, 1 week after company formation)
Appointment Duration	29 years, 3 months
Role	Consultants
Correspondence Address	53 Nash Gardens Circus Mews Bath Avon BA1 2PW

Director Name	Robert Gordon Wild
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 January 1995(3 months, 1 week after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	Orchard House Sandpits Cave Sherston Wiltshire Sn16 Onn

Secretary Name	Colin Thomas Webb
Nationality	British
Status	Current
Appointed	30 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	29 years, 2 months
Role	Chartered Accountant
Correspondence Address	71 Upper Marsh Road Warminster Wiltshire BA12 9PW

Director Name	Brian Richard Harris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(5 months, 2 weeks after company formation)
Appointment Duration	29 years
Role	Sales Director
Correspondence Address	Zell Farm House Highclere Newbury Berkshire RG20 9SE

Director Name	Miss Prudence Ann Ingram
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(5 months, 2 weeks after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	6 The Maltings Yatton Keynell Chippenham Wiltshire SN14 7BP

Director Name	Teresa Sharon Reeves
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(5 months, 2 weeks after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	53 Nash Gardens Circus Mews Bath Avon BA1 2PW

Director Name	Roger Frederick Thompson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(5 months, 2 weeks after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	60 Goddard Avenue Swindon Wiltshire SN1 4HS

Secretary Name	Robert Gordon Wild
Nationality	British
Status	Resigned
Appointed	19 January 1995(3 months, 1 week after company formation)
Appointment Duration	1 week, 4 days (resigned 30 January 1995)
Role	Company Director
Correspondence Address	Orchard House Sandpits Cave Sherston Wiltshire Sn16 Onn

Director Name	Professional Formations Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Secretary Name	ABC Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

12 April 1999	Dissolved (1 page)
12 January 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 December 1998	Liquidators statement of receipts and payments (5 pages)
12 May 1998	Liquidators statement of receipts and payments (5 pages)
10 November 1997	Liquidators statement of receipts and payments (5 pages)
2 December 1996	Appointment of a voluntary liquidator (1 page)
2 December 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 October 1996	Registered office changed on 30/10/96 from: telemail house bumpers way bumpers farm chippenham wiltshire SN14 6RB (1 page)
24 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Return made up to 14/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
21 July 1995	New director appointed (2 pages)
10 June 1995	Particulars of mortgage/charge (4 pages)

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