| Company Name | T D C 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295153 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1996(27 years, 4 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
| Previous Name | Telemonde Gateway Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Robert Charles Maxwell |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1998(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 November 1999) |
| Role | Publisher |
| Correspondence Address | 12 Elvaston Mews London SW7 5HY |
| Director Name | Kevin Francis Herbert Maxwell |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1998(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 November 1999) |
| Role | Publisher |
| Correspondence Address | Moulsford Manor Moulsford Oxfordshire OX10 9HU |
| Secretary Name | Mr Larry Steven Trachtenberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1999(2 years, 4 months after company formation) |
| Appointment Duration | 7 months (closed 16 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Crediton Hill London NW6 1HS |
| Director Name | Ian David Hickson |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glebe House 28 High Street Great Linford Milton Keynes Buckinghamshire MK14 5AX |
| Director Name | Mr Anthony William Kelly |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | 29 Beauchamp Road East Molesey Surrey KT8 0PA |
| Secretary Name | Ian David Hickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glebe House 28 High Street Great Linford Milton Keynes Buckinghamshire MK14 5AX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Citroen Wells & Partnres Devonshire House London W1N 2DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 1999 | Application for striking-off (1 page) |
| 29 April 1999 | Secretary resigned;director resigned (1 page) |
| 13 March 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 7 July 1998 | Company name changed telemonde gateway LIMITED\certificate issued on 08/07/98 (2 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 24 March 1998 | New director appointed (3 pages) |
| 24 March 1998 | New director appointed (3 pages) |
| 29 January 1998 | Return made up to 16/12/97; full list of members (8 pages) |
| 28 January 1998 | Company name changed telemonde development capital (I nternational) LIMITED\certificate issued on 29/01/98 (2 pages) |
| 10 January 1997 | Company name changed telemonde development capital li mited\certificate issued on 10/01/97 (2 pages) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | New secretary appointed;new director appointed (3 pages) |
| 27 December 1996 | Secretary resigned (1 page) |
| 27 December 1996 | New director appointed (2 pages) |
| 16 December 1996 | Incorporation (21 pages) |