Company NameTelemail (Europe) Limited
Company StatusDissolved
Company Number03493489
CategoryPrivate Limited Company
Incorporation Date15 January 1998(26 years, 2 months ago)
Dissolution Date13 November 2001 (22 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Secretary NamePaul Goodman Simpson
NationalityBritish
StatusClosed
Appointed24 September 1998(8 months, 1 week after company formation)
Appointment Duration3 years, 1 month (closed 13 November 2001)
RoleCompany Director
Correspondence Address70d Shooters Hill Road
London
SE3 7BG
Director NameGerard Farley
Date of BirthNovember 1958 (Born 65 years ago)
NationalityAustralian
StatusClosed
Appointed01 August 2000(2 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 13 November 2001)
RoleCompany Director
Correspondence Address72 Wolseley Road
Pt Piper
Nsw 2027
Australia
Director NameMr Patrick Hugh Stewart Crawley
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1998(same day as company formation)
RoleSolicitor
Correspondence Address21 Weston Road
Olney
Buckinghamshire
MK46 5BD
Director NameMr Keith Alan Goodyer
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5a Station Road
Bow Brickhill
Milton Keynes
Buckinghamshire
MK17 9JU
Director NameIeuan James Mackereth Marshall
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address16 Gisborne Road
Cambridge
Cambridgeshire
CB1 3RZ
Secretary NameAlan Francis Goodyer
NationalityBritish
StatusResigned
Appointed15 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address6 Shepherds Mead
Burgess Hill
West Sussex
RH15 8AS
Secretary NameTimothy Righton Roberts
NationalityBritish
StatusResigned
Appointed15 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address99 High Street
Harrold
Bedford
Bedfordshire
MK43 7EA
Director NameKeith Hall
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(3 months, 2 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 24 September 1998)
RoleCompany Director
Correspondence AddressChateau Peigord
Monaco
Mc9800
Director NamePaul Goodman Simpson
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1998(8 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 01 August 2000)
RoleCompany Director
Correspondence Address70d Shooters Hill Road
London
SE3 7BG
Director NameAaron Goodman-Simpson
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1998(8 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 01 August 2000)
RoleCompany Director
Correspondence Address84 Tarnwood Park
Mottingham
London
SE9 5PD

Location

Registered Address1-6 Clay Street
London
W1U 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

13 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
29 December 2000Registered office changed on 29/12/00 from: brecon house meridian gate 207 marsh wall london E14 9YT (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000Director resigned (1 page)
28 January 2000Return made up to 15/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 February 1999Return made up to 15/01/99; full list of members (6 pages)
5 January 1999Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
17 November 1998New secretary appointed;new director appointed (2 pages)
17 November 1998New director appointed (2 pages)
5 October 1998Director resigned (1 page)
5 October 1998Director resigned (1 page)
5 October 1998Secretary resigned (1 page)
26 August 1998Particulars of contract relating to shares (4 pages)
13 July 1998Ad 18/06/98--------- £ si [email protected]=4000 £ ic 2/4002 (2 pages)
8 July 1998S-div 18/06/98 (1 page)
28 January 1998New secretary appointed (2 pages)
28 January 1998Director resigned (1 page)
28 January 1998Secretary resigned (1 page)
28 January 1998New director appointed (2 pages)
28 January 1998New director appointed (2 pages)
15 January 1998Incorporation (17 pages)