Teleroute (UK) Limited

Company Name	Teleroute (UK) Limited
Company Status	Dissolved
Company Number	03024948
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Dissolution Date	28 January 2014 (10 years, 3 months ago)
Previous Name	Finacre Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Koen Lieven Alois Ignace De Waele
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Belgian
Status	Closed
Appointed	29 August 2006(11 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 28 January 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Blaesstraat 96 Brussels 1000 Foreign

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 January 2014)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Jeanne Ali Deppe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 March 1995(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 07 October 1999)
Role	Company Director
Correspondence Address	Grijze Stenenplein 5 St Pieters Woluwe Brussels B1150

Director Name	Mr Jean Pierre Dubois
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 March 1995(2 weeks, 2 days after company formation)
Appointment Duration	5 months, 1 week (resigned 17 August 1995)
Role	Company Director
Correspondence Address	14 Clifford Manor Road Guildford Surrey GU4 8HG

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	10 March 1995(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 6 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Cornelis Breekweg
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 March 1995(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	Cypressenlaau 10 Tervuren 3080

Director Name	Bernard Wilfried Cecile Houdmont
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 1998(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	Calle Hiedra 109 E28109 Alcobendas Spain

Director Name	Francois Bourgeois
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 December 1999(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 June 2005)
Role	Company Director
Correspondence Address	1 Rue Du Midi 94300 Vincennes France

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Mr Christopher John Mellor
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(10 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 November 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Thorney Hedge Road London W4 5SD

Director Name	Raimundo Diaz Jimenez
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 September 2005(10 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Avenue Des Paradisiers 77 1120 Auderghem Belgium

Director Name	Annick Andree Monseux
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 September 2005(10 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 April 2006)
Role	Company Director
Correspondence Address	Av. De L'Observatoire 34 1180 Brussels Foreign

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
4 October 2013	Application to strike the company off the register (3 pages)
4 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 1,500,000 (3 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 1,500,000 (3 pages)
27 November 2012	Termination of appointment of Raimundo Diaz Jimenez as a director (1 page)
27 November 2012	Termination of appointment of Raimundo Diaz Jimenez as a director on 1 August 2012 (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
28 February 2011	Director's details changed for Koen Lieven Alois Ignace De Waele on 28 February 2011 (2 pages)
28 February 2011	Director's details changed for Koen Lieven Alois Ignace De Waele on 28 February 2011 (2 pages)
28 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
12 January 2011	Termination of appointment of Norman Ziman as a secretary (1 page)
12 January 2011	Appointment of Mr John Goudie as a secretary (1 page)
12 January 2011	Termination of appointment of Norman Ziman as a secretary (1 page)
12 January 2011	Appointment of Mr John Goudie as a secretary (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (21 pages)
4 October 2010	Full accounts made up to 31 December 2009 (21 pages)
16 March 2010	Director's details changed for Raimundo Diaz Jimenez on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Raimundo Diaz Jimenez on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
12 October 2009	Full accounts made up to 31 December 2008 (18 pages)
12 October 2009	Full accounts made up to 31 December 2008 (18 pages)
18 June 2009	Full accounts made up to 31 December 2007 (18 pages)
18 June 2009	Full accounts made up to 31 December 2007 (18 pages)
19 May 2009	Return made up to 22/02/09; full list of members (5 pages)
19 May 2009	Return made up to 22/02/09; full list of members (5 pages)
23 January 2009	Return made up to 22/02/08; full list of members (6 pages)
23 January 2009	Return made up to 22/02/08; full list of members (6 pages)
15 January 2009	Appointment terminated director christopher mellor (1 page)
15 January 2009	Appointment Terminated Director christopher mellor (1 page)
25 July 2008	Full accounts made up to 31 December 2006 (21 pages)
25 July 2008	Full accounts made up to 31 December 2006 (21 pages)
22 August 2007	Return made up to 22/02/07; full list of members (6 pages)
22 August 2007	Return made up to 22/02/07; full list of members (6 pages)
19 July 2007	Full accounts made up to 31 December 2005 (16 pages)
19 July 2007	Full accounts made up to 31 December 2005 (16 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
7 March 2006	Return made up to 22/02/06; full list of members (7 pages)
7 March 2006	Return made up to 22/02/06; full list of members (7 pages)
10 February 2006	Full accounts made up to 31 December 2004 (19 pages)
10 February 2006	Full accounts made up to 31 December 2004 (19 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
4 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2005	Nc inc already adjusted 21/09/05 (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Ad 21/09/05--------- Â£ si 1499998@1=1499998 Â£ ic 2/1500000 (2 pages)
4 October 2005	Nc inc already adjusted 21/09/05 (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Ad 21/09/05--------- Â£ si 1499998@1=1499998 Â£ ic 2/1500000 (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
15 April 2005	Return made up to 22/02/05; full list of members (5 pages)
15 April 2005	Return made up to 22/02/05; full list of members (5 pages)
9 November 2004	Full accounts made up to 31 December 2003 (19 pages)
9 November 2004	Full accounts made up to 31 December 2003 (19 pages)
31 March 2004	Return made up to 22/02/04; full list of members (5 pages)
31 March 2004	Return made up to 22/02/04; full list of members (5 pages)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (19 pages)
5 November 2003	Full accounts made up to 31 December 2002 (19 pages)
3 March 2003	Return made up to 22/02/03; full list of members (5 pages)
3 March 2003	Return made up to 22/02/03; full list of members (5 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
12 April 2002	Return made up to 22/02/02; no change of members (4 pages)
12 April 2002	Return made up to 22/02/02; no change of members (4 pages)
26 September 2001	Full accounts made up to 31 December 2000 (15 pages)
26 September 2001	Full accounts made up to 31 December 2000 (15 pages)
25 September 2001	Company name changed finacre LIMITED\certificate issued on 25/09/01 (2 pages)
25 September 2001	Company name changed finacre LIMITED\certificate issued on 25/09/01 (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
18 April 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
15 March 2001	Return made up to 22/02/01; no change of members (4 pages)
15 March 2001	Return made up to 22/02/01; no change of members (4 pages)
8 January 2001	Full accounts made up to 31 December 1999 (15 pages)
8 January 2001	Full accounts made up to 31 December 1999 (15 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Return made up to 22/02/00; full list of members (5 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Return made up to 22/02/00; full list of members (5 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
13 March 1999	Return made up to 22/02/99; full list of members (5 pages)
13 March 1999	Return made up to 22/02/99; full list of members (5 pages)
16 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (2 pages)
16 March 1998	Return made up to 22/02/98; full list of members (5 pages)
16 March 1998	Return made up to 22/02/98; full list of members (5 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 March 1997	Return made up to 22/02/97; full list of members (5 pages)
20 March 1997	Return made up to 22/02/97; full list of members (5 pages)
31 July 1996	Registered office changed on 31/07/96 from: 136/142 bramley road london W10 6SR (1 page)
31 July 1996	Registered office changed on 31/07/96 from: 136/142 bramley road london W10 6SR (1 page)
1 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1996	Return made up to 22/02/96; full list of members (5 pages)
14 March 1996	Return made up to 22/02/96; full list of members (5 pages)
11 December 1995	Accounting reference date shortened from 29/02 to 31/12 (2 pages)
11 December 1995	Accounting reference date shortened from 29/02 to 31/12 (1 page)
4 December 1995	Director resigned (4 pages)
4 December 1995	Director resigned (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
30 March 1995	Registered office changed on 30/03/95 from: 136-142 bramley street london W10 6SR (1 page)
30 March 1995	Registered office changed on 30/03/95 from: 136-142 bramley street london W10 6SR (1 page)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: 120 east road london N1 6AA (1 page)
15 March 1995	Registered office changed on 15/03/95 from: 120 east road london N1 6AA (1 page)
22 February 1995	Incorporation (15 pages)
22 February 1995	Incorporation (15 pages)

Teleroute (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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