Telesphere Global Services Limited

Company Name	Telesphere Global Services Limited
Company Status	Dissolved
Company Number	03138457
Category	Private Limited Company
Incorporation Date	15 December 1995(28 years, 4 months ago)
Dissolution Date	19 September 2000 (23 years, 7 months ago)
Previous Name	Telesphere (UK) Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Gregory James Vance
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	14 October 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 September 2000)
Role	Company Director
Correspondence Address	18 Ringwood Avenue London N2 9NS

Secretary Name	Gregory James Vance
Nationality	American
Status	Closed
Appointed	14 October 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 September 2000)
Role	Company Director
Correspondence Address	18 Ringwood Avenue London N2 9NS

Director Name	Guy Llewelyn Thompson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1999(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 September 2000)
Role	Solicitor
Correspondence Address	3 Haredale Road London SE24 0AF

Director Name	Kenneth Brian Marlin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1996(4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 16 June 1999)
Role	President
Correspondence Address	329 West One Hundred And Eight Street New York Ny 10025 United States

Secretary Name	Paul Ira Kasnetz
Nationality	British
Status	Resigned
Appointed	12 January 1996(4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 16 February 1998)
Role	Company Director
Correspondence Address	11 Ridge Terrace Short Hills New Jersey 07078 United States

Secretary Name	Anthony Smith
Nationality	British
Status	Resigned
Appointed	16 February 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	Brook House Reptory Walk Cock Lane Hamstreet Kent TN26 2HU

Director Name	Troy Adcox
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 1999)
Role	Sinior Vice President
Correspondence Address	28 Meadowlark Drive Shelton Ct-06484 U.S.A. Foreign

Director Name	Catherine Mary Marks
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	60 Burges Road Thorpe Bay Southend On Sea SS1 3HT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Winchmore House 15 Fetter Lane London EC4A 1BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 September 2000	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000	First Gazette notice for compulsory strike-off (1 page)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
14 April 1999	Return made up to 15/12/98; no change of members (4 pages)
22 December 1998	Registered office changed on 22/12/98 from: c/o bridge information systems 78 fleet street london EC4Y 1HY (1 page)
15 December 1998	Full accounts made up to 31 December 1997 (14 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New secretary appointed;new director appointed (2 pages)
26 November 1998	Director resigned (1 page)
8 April 1998	Registered office changed on 08/04/98 from: 180 strand london WC2R 2NN (1 page)
12 March 1998	New secretary appointed (2 pages)
11 March 1998	Return made up to 31/12/97; full list of members (6 pages)
17 October 1997	Full accounts made up to 31 December 1996 (11 pages)
24 April 1997	Return made up to 15/12/96; full list of members (5 pages)
17 March 1997	Registered office changed on 17/03/97 from: 20 old bailey london EC4M 7BH (1 page)
21 August 1996	Memorandum and Articles of Association (10 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
10 May 1996	Company name changed telesphere (uk) LIMITED\certificate issued on 13/05/96 (2 pages)
29 February 1996	Accounting reference date notified as 31/12 (1 page)
8 February 1996	Memorandum and Articles of Association (4 pages)
8 February 1996	Registered office changed on 08/02/96 from: 12 york place leeds LS1 2DS (1 page)
19 January 1996	Company name changed loadbridge LIMITED\certificate issued on 22/01/96 (2 pages)
15 December 1995	Incorporation (20 pages)

Telesphere Global Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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