TELE Alliance Limited

Company Name	TELE Alliance Limited
Company Status	Dissolved
Company Number	03448614
Category	Private Limited Company
Incorporation Date	13 October 1997(26 years, 6 months ago)
Dissolution Date	1 April 2003 (21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Peter John McCarthy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1997(1 week, 3 days after company formation)
Appointment Duration	5 years, 5 months (closed 01 April 2003)
Role	Company Director
Correspondence Address	Clevedon Hall Victoria Road Clevedon Avon BS21 7RQ

Secretary Name	Suzanna Christina Robbins
Nationality	British
Status	Closed
Appointed	16 April 1998(6 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 April 2003)
Role	Finance Manager
Correspondence Address	19 Lombardy Drive Berkhamsted Hertfordshire HP4 2LG

Director Name	Kevin David Jupp
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 01 April 2003)
Role	Head Of Client Services
Correspondence Address	6 Chalfield Close Keynsham Bristol Avon BS31 1JZ

Director Name	Mr Paul Edward Maidment
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1999(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 01 April 2003)
Role	General Manager
Country of Residence	England
Correspondence Address	18 Belmont Hall Court London SE13 5DU

Director Name	Ian Desmond Patrick Scott
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1999(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 April 2003)
Role	Managing Director
Correspondence Address	31 Denmark Road Ealing London W13 8NQ

Director Name	David Wilkins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 April 2003)
Role	Accountant
Correspondence Address	4 Saltcoats Road London W4 1AR

Secretary Name	Ian Desmond Patrick Scott
Nationality	British
Status	Closed
Appointed	02 June 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 April 2003)
Role	Company Director
Correspondence Address	31 Denmark Road Ealing London W13 8NQ

Director Name	Andrew McInally
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2000(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 01 April 2003)
Role	Managing Director Greenland In
Correspondence Address	107 Passage Road Bristol Avon BS9 3LF

Director Name	Edward Louis Agnew Boddington
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Croft Cottage Ford Lane East Hendred Wantage Oxfordshire OX12 8JX

Director Name	Ian Desmond Patrick Scott
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	General Manager
Correspondence Address	31 Denmark Road Ealing London W13 8NQ

Secretary Name	Edward Louis Agnew Boddington
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Croft Cottage Ford Lane East Hendred Wantage Oxfordshire OX12 8JX

Director Name	Mrs Beverley Jayne Brookes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(1 week, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dormers Cross Oak Road Berkhamsted Hertfordshire HP4 3NA

Director Name	Howard Mears Davies
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(1 week, 3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 1998)
Role	Head Of Finance
Correspondence Address	29 Franklins Way Claverham Bristol Avon BS49 4ND

Director Name	Mr Bret Jonathan Dunlap
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1997(1 week, 3 days after company formation)
Appointment Duration	2 years (resigned 19 November 1999)
Role	Chief Operating Director
Country of Residence	United States
Correspondence Address	113 Quaker Lane Villanova Pennsylvania 19085 United States

Director Name	Mrs Caroline Barbara Griffiths
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Ufton Road London N1 4HH

Director Name	Suzanna Christina Robbins
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(6 months after company formation)
Appointment Duration	2 years (resigned 20 April 2000)
Role	Finance Manager
Correspondence Address	19 Lombardy Drive Berkhamsted Hertfordshire HP4 2LG

Director Name	Valentine Swift
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(8 months after company formation)
Appointment Duration	2 months (resigned 11 August 1998)
Role	Client Suss Mgr
Correspondence Address	51 Lullington Garth Borehamwood Hertfordshire WD6 2HD

Director Name	Paul Andrew Gregson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 1999)
Role	Telecommunications
Correspondence Address	100 Liverpool Road Southport Merseyside PR8 4DA

Director Name	Paul Andrew Gregson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 1999)
Role	Telecommunications
Correspondence Address	100 Liverpool Road Southport Merseyside PR8 4DA

Secretary Name	Mrs Beverley Jayne Brookes
Nationality	British
Status	Resigned
Appointed	20 April 2000(2 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Dormers Cross Oak Road Berkhamsted Hertfordshire HP4 3NA

Director Name	Elaine Bentley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	General Manager Greenland Int
Correspondence Address	7 Luxford Place Sawbridgeworth Hertfordshire CM21 9JB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	4 Greenland Place London NW1 0AP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£186,939
Net Worth	£18,431
Cash	£116,318
Current Liabilities	£105,902

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
6 November 2002	Application for striking-off (2 pages)
12 September 2002	New secretary appointed (2 pages)
26 February 2002	Director resigned (1 page)
14 November 2001	Full accounts made up to 31 March 2001 (14 pages)
13 June 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
16 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director resigned (10 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
2 August 2000	Full accounts made up to 30 September 1999 (15 pages)
12 July 2000	Secretary resigned (1 page)
4 May 2000	New secretary appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	New director appointed (2 pages)
25 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 1999	New director appointed (2 pages)
14 June 1999	Full accounts made up to 30 September 1998 (15 pages)
4 June 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
19 October 1998	Return made up to 13/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
18 September 1998	Director's particulars changed (1 page)
19 August 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
5 May 1998	Ad 15/01/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 April 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	Secretary resigned;director resigned (1 page)
26 November 1997	Registered office changed on 26/11/97 from: 9-13 st andrew street london EC4A 3AE (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
29 October 1997	Ad 23/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	Secretary resigned;director resigned (1 page)
20 October 1997	Registered office changed on 20/10/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
13 October 1997	Incorporation (18 pages)

TELE Alliance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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