Telemark International Limited

Company Name	Telemark International Limited
Company Status	Dissolved
Company Number	03128810
Category	Private Limited Company
Incorporation Date	21 November 1995(28 years, 5 months ago)
Dissolution Date	7 September 1999 (24 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mr Graham Robert Bell
Nationality	British
Status	Closed
Appointed	31 October 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leyton Cross Road Wilmington Dartford Kent DA2 7AP

Director Name	Mr Graham Robert Bell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 07 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Leyton Cross Road Wilmington Dartford Kent DA2 7AP

Director Name	Andrew Dominic De Abreu
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	50 Kingston Lane West Drayton Middlesex UB7 9EB

Director Name	Trevor John Patrick Geraghty
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	57b Manor Place Edinburgh EH3 7EG Scotland

Secretary Name	Andrew Dominic De Abreu
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	50 Kingston Lane West Drayton Middlesex UB7 9EB

Director Name	Mellisa Louise Bunyan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 December 1997)
Role	Operations Manager
Correspondence Address	11 Riversdale Court Reading Berkshire RG1 3PY

Director Name	Robert Robinson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(1 year, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 December 1997)
Role	Company Director
Correspondence Address	Minchin Court Green Tiles Wheatley Road Forest Hill Oxford Oxfordshire OX33 1EH

Director Name	Mrs Susan Tod
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(2 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 February 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchardhead 19 Oakley Road Caversham Reading Berkshire RG4 7RL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Iveco Ford House Station Road Watford Hertfordshire WD1 1TG
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 April 1999	First Gazette notice for voluntary strike-off (1 page)
12 March 1999	Application for striking-off (1 page)
5 March 1999	Director resigned (1 page)
29 January 1999	Accounts made up to 31 March 1998 (14 pages)
3 December 1998	Return made up to 21/11/98; full list of members (6 pages)
20 August 1998	Registered office changed on 20/08/98 from: 4 pauls row high wycombe buckinghamshire HP11 2HQ (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
20 April 1998	Auditor's resignation (1 page)
14 April 1998	Director resigned (1 page)
25 March 1998	Accounts made up to 30 April 1997 (11 pages)
17 March 1998	Location of register of members (1 page)
25 February 1998	Return made up to 21/11/97; full list of members (8 pages)
25 February 1998	Director's particulars changed (1 page)
25 January 1998	Director resigned (1 page)
5 January 1998	Â£ nc 1000/100000 23/12/97 (1 page)
5 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
19 December 1997	Director resigned (1 page)
17 November 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
11 November 1997	Location of register of directors' interests (1 page)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	Registered office changed on 11/11/97 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Location of register of members (1 page)
11 November 1997	Secretary resigned (1 page)
23 January 1997	Return made up to 21/11/96; full list of members (5 pages)
16 January 1997	New director appointed (2 pages)
19 August 1996	Accounting reference date notified as 30/04 (1 page)
29 March 1996	Registered office changed on 29/03/96 from: 372 old street london EC1V 9LT (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	Secretary resigned (1 page)
8 February 1996	Amend` 288 replaces fax copy (2 pages)
8 February 1996	Amend`288 replacing fax copy (2 pages)
21 November 1995	Incorporation (14 pages)

Telemark International Limited

Business Activity

Directors

Location

Accounts

Filing History

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