| Company Name | Teleconnect Interactive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03006514 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1995(29 years, 3 months ago) |
| Dissolution Date | 16 March 1999 (25 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Director Name | Business Telecommunications Systems Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 January 1995(same day as company formation) |
| Correspondence Address | 20/22 Bedford Row London WC1R 4JS |
| Director Name | Corporate & Legal Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 1997(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 16 March 1999) |
| Correspondence Address | Office 1 Willow Bank House 97 Oxford Road Uxbridge Middlesex UB8 1LU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1995(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Corporate & Legal Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(2 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 January 1998) |
| Correspondence Address | Office 1 Willow Bank House 97 Oxford Road Uxbridge Middlesex UB8 1LU |
Location
| Registered Address | 10 Semley Place Belgravia London SW1W 9QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Churchill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 4 January 1996 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 January |
Filing History
| 16 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 11 April 1998 | Resolutions
|
| 13 March 1997 | Return made up to 05/01/97; no change of members (6 pages) |
| 13 March 1997 | Registered office changed on 13/03/97 from: 21 st thomas street bristol BS1 6JS (1 page) |
| 13 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 November 1996 | Full accounts made up to 4 January 1996 (9 pages) |
| 19 January 1996 | Return made up to 05/01/96; full list of members (7 pages) |