Company NameTelspec Scotland Limited
Company StatusDissolved
Company Number03004751
CategoryPrivate Limited Company
Incorporation Date19 December 1994(29 years, 3 months ago)
Dissolution Date16 February 2010 (14 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Secretary NameMr Frederick Charles White
NationalityBritish
StatusClosed
Appointed01 June 2004(9 years, 5 months after company formation)
Appointment Duration5 years, 8 months (closed 16 February 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPoundhurst
Poundhurst Road Ruckinge
Ashford
Kent
TN26 2PQ
Director NameMr Frederick Charles White
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2006(11 years, 10 months after company formation)
Appointment Duration3 years, 4 months (closed 16 February 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPoundhurst
Poundhurst Road Ruckinge
Ashford
Kent
TN26 2PQ
Director NameRussell Roy Woolley
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address2 Blacklands Crescent
Forest Row
East Sussex
RH18 5NN
Director NameGarth Ian Riley
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1994(same day as company formation)
RoleCompany Director
Correspondence AddressLatimer Priory Close
East Farleigh
Maidstone
Kent
ME15 0HB
Director NameJohn Howie Hanvey
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1994(same day as company formation)
RoleAccountant
Correspondence Address33 St Marys Drive
Perth
Perthshire
PH2 7BY
Scotland
Secretary NameJohn Howie Hanvey
NationalityBritish
StatusResigned
Appointed19 December 1994(same day as company formation)
RoleAccountant
Correspondence Address33 St Marys Drive
Perth
Perthshire
PH2 7BY
Scotland
Director NameMr Frederick Charles White
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPoundhurst
Poundhurst Road Ruckinge
Ashford
Kent
TN26 2PQ
Secretary NameMr Frederick Charles White
NationalityBritish
StatusResigned
Appointed21 July 1995(7 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 May 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPoundhurst
Poundhurst Road Ruckinge
Ashford
Kent
TN26 2PQ
Director NameMr Alan Henry Harrold
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1996(1 year, 5 months after company formation)
Appointment Duration10 months (resigned 19 March 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCherry Tree House
The Drive
Bourne End
Buckinghamshire
SL8 5RE
Director NameDonald Weir Muir
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1997(2 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 March 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3a Westholme
Orpington
Kent
BR6 0AN
Director NameMr Jonathan Paget
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1997(2 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Westlecot Road
Swindon
Wiltshire
SN1 4EZ
Director NameMr Eric Hugh Foster
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(4 years, 1 month after company formation)
Appointment Duration2 years (resigned 02 February 2001)
RoleEngineer
Country of ResidenceEngland
Correspondence Address146 Potash Road
Billericay
Essex
CM11 1HQ
Director NameGeorge Russell
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(4 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 2001)
RoleChartered Accountant
Correspondence AddressRosewood Leeds Road
Langley Heath
Maidstone
Kent
TN27 9HB
Director NameNils Magnus Braxell
Date of BirthNovember 1954 (Born 69 years ago)
NationalitySwedish
StatusResigned
Appointed01 February 2001(6 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 2003)
RoleCompany Director
Correspondence Address26 Marine View
St. Marys Island
Chatham
Kent
ME4 3LA
Director NameMr Frederick Charles White
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(6 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 30 May 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPoundhurst
Poundhurst Road Ruckinge
Ashford
Kent
TN26 2PQ
Director NameMr Martin David Parmenter
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(7 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 May 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCherrywood
4 Keymer Gardens
Burgess Hill
West Sussex
RH15 0AF
Secretary NameMr Martin David Parmenter
NationalityBritish
StatusResigned
Appointed30 May 2003(8 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 May 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCherrywood
4 Keymer Gardens
Burgess Hill
West Sussex
RH15 0AF
Director NameMr Philip Leonard Michael Thorpe
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(8 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 November 2006)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Woodcocks
Headcorn
Ashford
Kent
TN27 9HB
Director NameArchibal Robert Forster
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(8 years, 11 months after company formation)
Appointment Duration9 months (resigned 31 August 2004)
RoleEngineer
Correspondence Address8 Moidart Drive
Glenrothes
Fife
KY7 6ET
Scotland
Director NameShivdev Singh Rakkar
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish/Australian
StatusResigned
Appointed01 June 2004(9 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 2005)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address51 Morrah Street
Parkville
Victoria 3052
Australia
Director NameShivdev Singh Rakkar
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish/Australian
StatusResigned
Appointed01 June 2004(9 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 2005)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address51 Morrah Street
Parkville
Victoria 3052
Australia

Location

Registered AddressMoore Stephens Llp
St Pauls House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
21 October 2009Application to strike the company off the register (3 pages)
21 October 2009Application to strike the company off the register (3 pages)
17 September 2009Appointment terminated director shivdev rakkar (1 page)
17 September 2009Appointment Terminated Director shivdev rakkar (1 page)
23 April 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
23 April 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
20 January 2009Return made up to 19/12/08; full list of members (3 pages)
20 January 2009Return made up to 19/12/08; full list of members (3 pages)
7 August 2008Full accounts made up to 31 December 2007 (15 pages)
7 August 2008Full accounts made up to 31 December 2007 (15 pages)
7 January 2008Return made up to 19/12/07; full list of members (2 pages)
7 January 2008Location of register of members (1 page)
7 January 2008Location of register of members (1 page)
7 January 2008Return made up to 19/12/07; full list of members (2 pages)
28 September 2007Full accounts made up to 31 December 2006 (20 pages)
28 September 2007Full accounts made up to 31 December 2006 (20 pages)
22 September 2007Registered office changed on 22/09/07 from: lancaster parker road rochester airport rochester kent (1 page)
22 September 2007Registered office changed on 22/09/07 from: lancaster parker road rochester airport rochester kent (1 page)
23 January 2007Return made up to 19/12/06; full list of members (7 pages)
23 January 2007Return made up to 19/12/06; full list of members (7 pages)
15 November 2006Director resigned (1 page)
15 November 2006Director resigned (1 page)
24 October 2006New director appointed (2 pages)
24 October 2006New director appointed (2 pages)
24 October 2006New director appointed (2 pages)
24 October 2006New director appointed (2 pages)
29 August 2006Full accounts made up to 31 December 2005 (22 pages)
29 August 2006Full accounts made up to 31 December 2005 (22 pages)
3 January 2006Return made up to 19/12/05; full list of members (6 pages)
3 January 2006Return made up to 19/12/05; full list of members (6 pages)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
25 October 2005Director resigned (1 page)
25 October 2005Director resigned (1 page)
27 June 2005Full accounts made up to 31 December 2004 (16 pages)
27 June 2005Full accounts made up to 31 December 2004 (16 pages)
10 January 2005Return made up to 19/12/04; full list of members (7 pages)
10 January 2005Return made up to 19/12/04; full list of members (7 pages)
7 October 2004Director resigned (1 page)
7 October 2004Director resigned (1 page)
10 June 2004Secretary resigned;director resigned (1 page)
10 June 2004New secretary appointed (2 pages)
10 June 2004New director appointed (2 pages)
10 June 2004New director appointed (2 pages)
10 June 2004Secretary resigned;director resigned (1 page)
10 June 2004New secretary appointed (2 pages)
2 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 June 2004Ad 26/05/04--------- £ si 1999999@1=1999999 £ ic 1/2000000 (2 pages)
2 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 June 2004Nc inc already adjusted 26/05/04 (1 page)
2 June 2004Ad 26/05/04--------- £ si 1999999@1=1999999 £ ic 1/2000000 (2 pages)
2 June 2004Nc inc already adjusted 26/05/04 (1 page)
17 May 2004Full accounts made up to 31 December 2003 (15 pages)
17 May 2004Full accounts made up to 31 December 2003 (15 pages)
30 December 2003New director appointed (1 page)
30 December 2003Return made up to 19/12/03; full list of members (7 pages)
30 December 2003New director appointed (1 page)
30 December 2003Return made up to 19/12/03; full list of members (7 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
15 October 2003New director appointed (2 pages)
15 October 2003New director appointed (2 pages)
6 October 2003Director resigned (1 page)
6 October 2003Director resigned (1 page)
19 September 2003Full accounts made up to 31 December 2002 (16 pages)
19 September 2003Full accounts made up to 31 December 2002 (16 pages)
5 June 2003New secretary appointed (2 pages)
5 June 2003Secretary resigned;director resigned (1 page)
5 June 2003Secretary resigned;director resigned (1 page)
5 June 2003New secretary appointed (2 pages)
20 January 2003Return made up to 19/12/02; full list of members (7 pages)
20 January 2003Return made up to 19/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 October 2002Particulars of mortgage/charge (5 pages)
8 October 2002Particulars of mortgage/charge (5 pages)
9 July 2002New director appointed (3 pages)
9 July 2002New director appointed (3 pages)
8 July 2002Full accounts made up to 31 December 2001 (15 pages)
8 July 2002Full accounts made up to 31 December 2001 (15 pages)
28 December 2001Return made up to 19/12/01; full list of members (6 pages)
28 December 2001Return made up to 19/12/01; full list of members (6 pages)
2 November 2001Full accounts made up to 31 December 2000 (15 pages)
2 November 2001Full accounts made up to 31 December 2000 (15 pages)
11 October 2001Director resigned (1 page)
11 October 2001Director resigned (1 page)
20 February 2001Director resigned (1 page)
20 February 2001Director resigned (1 page)
8 February 2001New director appointed (2 pages)
8 February 2001New director appointed (2 pages)
8 February 2001New director appointed (2 pages)
8 February 2001New director appointed (2 pages)
10 January 2001Return made up to 19/12/00; full list of members (6 pages)
10 January 2001Return made up to 19/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 September 2000Particulars of mortgage/charge (7 pages)
1 September 2000Particulars of mortgage/charge (7 pages)
19 July 2000Full accounts made up to 31 December 1999 (15 pages)
19 July 2000Full accounts made up to 31 December 1999 (15 pages)
24 December 1999Return made up to 19/12/99; full list of members (6 pages)
24 December 1999Return made up to 19/12/99; full list of members (6 pages)
18 August 1999Full accounts made up to 31 December 1998 (15 pages)
18 August 1999Full accounts made up to 31 December 1998 (15 pages)
22 April 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
8 February 1999New director appointed (2 pages)
8 February 1999New director appointed (2 pages)
8 February 1999New director appointed (2 pages)
8 February 1999New director appointed (2 pages)
3 February 1999Auditor's resignation (2 pages)
3 February 1999Auditor's resignation (2 pages)
22 December 1998Return made up to 19/12/98; full list of members (6 pages)
22 December 1998Return made up to 19/12/98; full list of members (6 pages)
6 October 1998Director resigned (1 page)
6 October 1998Director resigned (1 page)
17 September 1998Full accounts made up to 31 December 1997 (15 pages)
17 September 1998Full accounts made up to 31 December 1997 (15 pages)
13 February 1998Director resigned (1 page)
13 February 1998Director resigned (1 page)
2 January 1998Return made up to 19/12/97; full list of members (6 pages)
2 January 1998Return made up to 19/12/97; full list of members (6 pages)
9 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
1 October 1997Full accounts made up to 31 December 1996 (14 pages)
1 October 1997Full accounts made up to 31 December 1996 (14 pages)
18 June 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
9 April 1997Particulars of mortgage/charge (8 pages)
9 April 1997Particulars of mortgage/charge (8 pages)
2 April 1997Director resigned (1 page)
2 April 1997Director resigned (1 page)
2 April 1997New director appointed (2 pages)
2 April 1997New director appointed (2 pages)
20 December 1996Return made up to 19/12/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
20 December 1996Return made up to 19/12/96; full list of members (6 pages)
1 November 1996Particulars of mortgage/charge (3 pages)
1 November 1996Particulars of mortgage/charge (3 pages)
2 October 1996Full accounts made up to 31 December 1995 (15 pages)
2 October 1996Full accounts made up to 31 December 1995 (15 pages)
29 May 1996New director appointed (2 pages)
29 May 1996New director appointed (2 pages)
15 January 1996Return made up to 19/12/95; full list of members (6 pages)
15 January 1996Return made up to 19/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(6 pages)
27 July 1995New secretary appointed;director resigned;new director appointed (2 pages)
27 July 1995New secretary appointed;director resigned;new director appointed (2 pages)
19 December 1994Incorporation (17 pages)
19 December 1994Incorporation (17 pages)