| Company Name | Teleosys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03717450 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1999(25 years, 2 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 3 months ago) |
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 | Mr Edward Sherman Ross |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 February 1999(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 February 2002) |
| Role | Programmer |
| Country of Residence | England |
| Correspondence Address | 4 Nutley Terrace London NW3 5BX |
| Secretary Name | Susan Ellen Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1999(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | 4 Nutley Terrace London NW3 5BX |
| Director Name | John Arnold |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1999(same day as company formation) |
| Role | Credit Manager |
| Correspondence Address | 4 Epping Close Bitterne Southampton Hampshire SO18 5SE |
| Secretary Name | Gary Denis Hensford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Arundel Road Boyatt Wood Eastleigh Hampshire SO50 4PQ |
Location
| Registered Address | 4 Nutley Terrace London NW3 5BX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 5 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2001 | Strike-off action suspended (1 page) |
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 4 March 1999 | Director resigned (1 page) |
| 4 March 1999 | Secretary resigned (1 page) |