| Company Name | Telsave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03009545 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1995(29 years, 3 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr John Thomas Howard |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Emlyn Road Shepherds Bush London W12 9TG |
| Director Name | Mr Christopher Joseph Steele |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Telecommunications Consultant |
| Country of Residence | England |
| Correspondence Address | 80b Turnham Green Terrace Chiswick London W4 1QN |
| Secretary Name | Mr John Thomas Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Emlyn Road Shepherds Bush London W12 9TG |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 12-15 Hanger Green Ealing London Greater London W5 3AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2010 | Application to strike the company off the register (3 pages) |
| 20 September 2010 | Application to strike the company off the register (3 pages) |
| 13 April 2010 | Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 (1 page) |
| 13 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-01-13
|
| 21 April 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 12-15 hanger green london W5 3AY (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 12-15 hanger green london W5 3AY (1 page) |
| 2 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 8 April 2008 | Return made up to 15/01/08; full list of members (5 pages) |
| 8 April 2008 | Return made up to 15/01/08; full list of members (5 pages) |
| 7 April 2008 | Registered office changed on 07/04/2008 from stern & co 12-15 hanger green ealing london W5 3AY (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from stern & co 12-15 hanger green ealing london W5 3AY (1 page) |
| 7 April 2008 | Director and secretary's change of particulars / john howard / 01/03/2006 (1 page) |
| 7 April 2008 | Director and Secretary's Change of Particulars / john howard / 01/03/2006 / HouseName/Number was: , now: 53; Street was: 11 stamford brook road, now: emlyn road; Area was: , now: shepherds bush; Post Code was: W6 0XJ, now: W12 9TG (1 page) |
| 7 April 2008 | Director's Change of Particulars / christopher steele / 01/03/2007 / HouseName/Number was: , now: 80B; Street was: 285 goldhawk road, now: turnham green terrace; Area was: shepherds bush, now: chiswick; Post Code was: W12 8EU, now: W4 1QN (1 page) |
| 7 April 2008 | Director's change of particulars / christopher steele / 01/03/2007 (1 page) |
| 19 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 19 February 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 19 February 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 February 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 28 February 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 23 December 2005 | Particulars of mortgage/charge (5 pages) |
| 23 December 2005 | Particulars of mortgage/charge (5 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 10 March 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 20 April 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 17 February 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 13/01/03; full list of members
|
| 14 November 2002 | Total exemption small company accounts made up to 31 January 2000 (5 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 January 2000 (5 pages) |
| 27 February 2002 | Return made up to 13/01/02; full list of members
|
| 27 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 30 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 22 February 2000 | Return made up to 13/01/00; full list of members
|
| 22 February 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 15 April 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 15 April 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 15 May 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 15 May 1998 | Return made up to 13/01/98; no change of members
|
| 27 May 1997 | Full accounts made up to 31 January 1996 (8 pages) |
| 27 May 1997 | Full accounts made up to 31 January 1996 (8 pages) |
| 3 February 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 3 February 1997 | Return made up to 13/01/97; no change of members
|
| 30 August 1996 | Registered office changed on 30/08/96 from: 2 the vale acton london W3 7SB (1 page) |
| 30 August 1996 | Registered office changed on 30/08/96 from: 2 the vale acton london W3 7SB (1 page) |
| 19 February 1996 | Return made up to 13/01/96; full list of members (6 pages) |
| 19 February 1996 | Return made up to 13/01/96; full list of members
|
| 3 February 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 13 January 1995 | Incorporation (12 pages) |