| Company Name | Telepath Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03057733 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1995(28 years, 11 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Clive Anthony Stephen Bayley |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Barclay Road Fulham London SW6 1EJ |
| Secretary Name | Steven John Hatton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(4 years, 3 months after company formation) |
| Appointment Duration | 2 years (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | Brook Cottage Hampton Park Road, Hadlow Tonbridge Kent TN11 9RG |
| Director Name | Mr Russell George Stevens |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Britain |
| Correspondence Address | 48 Belmont Road London SE25 4QF |
| Secretary Name | Mr Clive Anthony Stephen Bayley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Barclay Road Fulham London SW6 1EJ |
| Secretary Name | Danette Andrea Inglis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Wimbledon Park Road London SW18 1LT |
Location
| Registered Address | 3rd Floor Nutmeg House 60 Gainsford Street London SE1 2NY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 11 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2001 | Application for striking-off (1 page) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 182B walton street london SW3 2JL (1 page) |
| 6 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 21 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 27 August 1999 | Return made up to 17/05/99; full list of members
|
| 27 August 1999 | New secretary appointed (2 pages) |
| 24 January 1999 | Director resigned (1 page) |
| 15 May 1998 | Return made up to 17/05/98; no change of members
|
| 4 March 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 22 July 1997 | Return made up to 17/05/97; no change of members
|
| 11 June 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: hobson house 155 gower street london EC1E 6BJ (1 page) |
| 20 August 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 6 May 1996 | Accounting reference date extended from 31/05 to 30/06 (1 page) |
| 19 May 1995 | New director appointed (2 pages) |
| 19 May 1995 | Secretary resigned;new secretary appointed (2 pages) |