Union Telecom Public Limited Company

03128038

Company Name	Union Telecom Public Limited Company
Company Status	Dissolved
Company Number	03128038
Category	Public Limited Company
Incorporation Date	20 November 1995(28 years, 5 months ago)
Dissolution Date	18 August 1998 (25 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Jorgen Lindeskov
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Danish
Status	Closed
Appointed	23 November 1995(3 days after company formation)
Appointment Duration	2 years, 8 months (closed 18 August 1998)
Role	Businessman
Correspondence Address	Via Flli Bandiera 27 50069 Sieci Fi Sieci Foreign Italy

Director Name	Robert Van Weel
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Dutch
Status	Closed
Appointed	23 November 1995(3 days after company formation)
Appointment Duration	2 years, 8 months (closed 18 August 1998)
Role	Businessman
Correspondence Address	Corso Unione 256 10134 Torino Torino Italy

Director Name	Julia Tiziania Van Weel
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Netherlands
Status	Closed
Appointed	22 November 1996(1 year after company formation)
Appointment Duration	1 year, 8 months (closed 18 August 1998)
Role	Business Woman
Correspondence Address	Cotso Unione Sovietica 256 Torino 10134

Director Name	John Raymond Davis
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	29 Barnes Way Werrington Peterborough Cambridgeshire PE4 6QD

Director Name	Ronald Bernhard Norman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Solicitor
Correspondence Address	8 Constable Close London NW11 6TY

Secretary Name	John Raymond Davis
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	29 Barnes Way Werrington Peterborough Cambridgeshire PE4 6QD

Secretary Name	Ronald Bernhard Norman
Nationality	British
Status	Resigned
Appointed	23 November 1995(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	8 Constable Close London NW11 6TY

Location

Registered Address	Chichester House 278/282 High Holborn London WC1V 7HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

18 August 1998	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 1998	First Gazette notice for compulsory strike-off (1 page)
1 May 1997	Secretary resigned (1 page)
13 December 1996	New director appointed (2 pages)
4 December 1996	Return made up to 20/11/96; full list of members (5 pages)
4 September 1996	Director resigned (1 page)
12 December 1995	Ad 01/12/95--------- Â£ si [email protected]=49998 Â£ ic 50000/99998 (2 pages)
7 December 1995	Ad 01/12/95--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (4 pages)
7 December 1995	Certificate of authorisation to commence business and borrow (1 page)
7 December 1995	Application to commence business (2 pages)
29 November 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
29 November 1995	Secretary resigned;director resigned (4 pages)
29 November 1995	New secretary appointed (4 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	S-div 23/11/95 (1 page)
29 November 1995	New director appointed (4 pages)
29 November 1995	Director resigned (4 pages)
28 November 1995	Accounting reference date notified as 31/12 (1 page)
20 November 1995	Incorporation (66 pages)

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