Telecorp Limited

Company Name	Telecorp Limited
Directors	Anthony Peter Vaughan and Jamie Mark Vaughan
Company Status	Dissolved
Company Number	03203972
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)
Previous Names	Petalcell Limited and Monster Marketing Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Peter Vaughan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 November 1996(5 months, 1 week after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Cottage Brentmoor Road West End Woking Surrey GU24 9NE

Secretary Name	Mr David Adrian Crisp
Nationality	British
Status	Current
Appointed	01 December 2000(4 years, 6 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 West Way Carshalton Beeches Surrey SM5 4EW

Director Name	Jamie Mark Vaughan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(5 years after company formation)
Appointment Duration	22 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Peel House 26 Old Woking Road West Byfleet Surrey KT14 6HP

Director Name	Gary Victor Feast
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Bucknalls Drive Bricket Wood St Albans Hertfordshire AL2 3XJ

Secretary Name	Gary Victor Feast
Nationality	British
Status	Resigned
Appointed	07 November 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Bucknalls Drive Bricket Wood St Albans Hertfordshire AL2 3XJ

Secretary Name	Mrs Lin Vaughan
Nationality	British
Status	Resigned
Appointed	10 February 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Cottage Brentmoor Road West End Woking Surrey GU24 9NE

Secretary Name	David Cutler
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	6 Limebush Close New Haw Addlestone Surrey KT15 3LW

Director Name	Mr David Adrian Crisp
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 West Way Carshalton Beeches Surrey SM5 4EW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2000 (23 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

7 October 2005	Dissolved (1 page)
7 July 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 May 2005	Liquidators statement of receipts and payments (5 pages)
28 October 2004	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Liquidators statement of receipts and payments (5 pages)
7 May 2003	Registered office changed on 07/05/03 from: network house bradfield close woking surrey GU22 7RE (1 page)
28 April 2003	Appointment of a voluntary liquidator (1 page)
28 April 2003	Statement of affairs (7 pages)
28 March 2003	Director resigned (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 2 bloomsbury street london WC1B 3ST (1 page)
19 July 2001	New director appointed (2 pages)
12 July 2001	Ad 18/06/01--------- Â£ si [email protected]=149900 Â£ ic 100/150000 (2 pages)
12 July 2001	Memorandum and Articles of Association (9 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2001	S-div 18/06/01 (1 page)
12 July 2001	Â£ nc 100000/300000 18/06/01 (1 page)
1 June 2001	Return made up to 28/05/01; full list of members (5 pages)
3 April 2001	Full group accounts made up to 31 May 2000 (22 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	Particulars of mortgage/charge (5 pages)
7 June 2000	Full group accounts made up to 31 May 1999 (24 pages)
31 May 2000	Return made up to 28/05/00; full list of members (6 pages)
2 December 1999	Accounts made up to 31 May 1998 (12 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
12 August 1999	Return made up to 28/05/99; full list of members (6 pages)
5 October 1998	Return made up to 28/05/98; full list of members (6 pages)
8 July 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	Accounts made up to 31 May 1997 (12 pages)
27 June 1997	Company name changed monster marketing group LIMITED\certificate issued on 30/06/97 (2 pages)
29 May 1997	Return made up to 28/05/97; full list of members (6 pages)
16 January 1997	Ad 28/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Nc inc already adjusted 07/11/96 (1 page)
26 November 1996	New secretary appointed;new director appointed (2 pages)
26 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 November 1996	Secretary resigned (1 page)
20 November 1996	Company name changed petalcell LIMITED\certificate issued on 21/11/96 (2 pages)
13 November 1996	Registered office changed on 13/11/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
28 May 1996	Incorporation (20 pages)

Telecorp Limited

Business Activity

Directors

Location

Accounts

Filing History

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