Telstar Fun & Games Limited

Company Name	Telstar Fun & Games Limited
Company Status	Dissolved
Company Number	02997781
Category	Private Limited Company
Incorporation Date	2 December 1994(29 years, 5 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Campbell Dewar
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage 27 New Road Esher Surrey KT10 9PG

Secretary Name	Mrs Martha Blanche Waymark Bruce
Nationality	British
Status	Closed
Appointed	31 March 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG

Director Name	John Hedley McKimmie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerville House 1 Waterford Close Cobham Surrey KT11 1BF

Director Name	Sean Frederick Rushton O'Brien
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Forbes House, Ham Common Ham Richmond Surrey TW10 7JB

Director Name	Mr Tony Prior
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Christchurch Road East Sheen London SW14 7AN

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Barry Felton Watts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Role	Music Business Executive
Correspondence Address	4 Kingston Hill Road Kingston Hill Kingston Upon Thames Surrey KT2 7LX

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Secretary Name	Mr Christopher John Rathmell Ogle
Nationality	British
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Tedwood 18 St Omer Road Guildford Surrey GU1 2DB

Director Name	Mr Christopher John Rathmell Ogle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(2 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tedwood 18 St Omer Road Guildford Surrey GU1 2DB

Director Name	Mr Simon Alexander Flamank
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Secretary Name	Mr Simon Alexander Flamank
Nationality	British
Status	Resigned
Appointed	30 April 1998(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Location

Registered Address	19-23 Wimbledon Bridge London SW19 7NH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
1 June 2001	Application for striking-off (1 page)
18 December 2000	Return made up to 02/12/00; full list of members (5 pages)
5 September 2000	Secretary's particulars changed (1 page)
23 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 December 1999	Return made up to 02/12/99; full list of members (6 pages)
4 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
23 December 1998	Director's particulars changed (1 page)
1 December 1998	Return made up to 02/12/98; full list of members (6 pages)
18 August 1998	Director resigned (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New secretary appointed (2 pages)
5 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
27 January 1998	Return made up to 02/12/97; full list of members (6 pages)
27 January 1998	Location of register of members (1 page)
22 December 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
8 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1997	Return made up to 02/12/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 July 1996	Full accounts made up to 30 September 1995 (7 pages)
9 January 1996	Return made up to 02/12/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
8 August 1995	Accounting reference date notified as 30/09 (1 page)
15 March 1995	New director appointed (3 pages)
15 March 1995	Registered office changed on 15/03/95 from: 32 high street esher surrey KT10 9RT (1 page)
15 March 1995	New director appointed (3 pages)
15 March 1995	Ad 02/12/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 March 1995	Director resigned;new director appointed (3 pages)
15 March 1995	Location of register of members (1 page)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	New director appointed (3 pages)

Telstar Fun & Games Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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