Company NameTeleconnect Limited
Company StatusDissolved
Company Number03424039
CategoryPrivate Limited Company
Incorporation Date22 August 1997(26 years, 8 months ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameSimon Payne
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address2 St Clements Court
Arundel Square
London
N7 8BT
Secretary NameRoger Noel Payne
NationalityBritish
StatusClosed
Appointed31 August 1998(1 year after company formation)
Appointment Duration1 year, 9 months (closed 13 June 2000)
RoleCompany Director
Correspondence AddressUpyonder Malvern Road
Hill Brow
Liss
Hampshire
GU33 7PY
Secretary NameRichard Stretch
NationalityBritish
StatusResigned
Appointed22 August 1997(same day as company formation)
RoleSecretary
Correspondence Address20 Standring Rise
Hemel Hempstead
Hertfordshire
HP3 9AY
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed22 August 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed22 August 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address2 St Clements Court
Arundel Square
London
N7 8BT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
21 January 1999Secretary resigned (1 page)
21 January 1999New secretary appointed (2 pages)
7 January 1999Return made up to 22/08/98; full list of members (6 pages)
10 September 1997New director appointed (2 pages)
10 September 1997Director resigned (1 page)
10 September 1997Secretary resigned (1 page)
10 September 1997New secretary appointed (2 pages)
10 September 1997Registered office changed on 10/09/97 from: 372 old street london EC1V 9LT (1 page)
22 August 1997Incorporation (12 pages)