| Company Name | Telephone Leisure Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03481328 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
| Previous Name | Inverpage Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Elliston |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 13a Sylvan Hill Crystal Palace London SE19 2QB |
| Director Name | Giacomo Carlo Avondo |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 January 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | 24 Rupert Street Piccadilly London W1V 7NF |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | LMG Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 08 January 1999) |
| Correspondence Address | 38-40 London Fruit Exchange Brushfield Street London E1 6EU |
Location
| Registered Address | 4th Floor 16 Hatton Garden London EC1N 8AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 September 2000 | Director resigned (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 1999 | Registered office changed on 23/07/99 from: 4TH floor 16 hatton garden london EC1N 8AT (1 page) |
| 25 March 1999 | Registered office changed on 25/03/99 from: 16 hatton garden 4TH floor london EC1N 8AT (1 page) |
| 8 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | Registered office changed on 08/02/99 from: 38-40 london fruit exchange brushfield street london E1 6EU (1 page) |
| 25 January 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 14 April 1998 | Ad 03/04/98--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 14 April 1998 | Ad 03/04/98--------- £ si 49@1=49 £ ic 2/51 (2 pages) |
| 17 February 1998 | Secretary resigned (1 page) |
| 17 February 1998 | Director resigned (1 page) |
| 17 February 1998 | New director appointed (2 pages) |
| 17 February 1998 | New secretary appointed (2 pages) |
| 17 February 1998 | New director appointed (2 pages) |
| 13 February 1998 | Registered office changed on 13/02/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 16 December 1997 | Incorporation (16 pages) |