| Company Name | TCI Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03741485 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1999(25 years, 1 month ago) |
| Dissolution Date | 7 September 2004 (19 years, 8 months ago) |
| Previous Name | Sinord 127 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Kevin John Dean |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 18 Haverstock Street London N1 8DL |
| Director Name | Andrew Park Johnstone |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 43 Cloudesdale Road London SW17 8ET |
| Director Name | Mr Christopher Gerald Turner |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard Beacon Hill Penn Buckinghamshire HP10 8NH |
| Secretary Name | Bernard Philip Patten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 10 March 2004) |
| Role | Company Director |
| Correspondence Address | 54 Oakington Avenue Little Chalfont Amersham Buckinghamshire HP6 6ST |
| Director Name | Graham Lomas |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 13 August 2002) |
| Role | Telecommunications Consultant |
| Correspondence Address | 17 Crofters Drive Cottingham North Humberside HU16 4SD |
| Secretary Name | SRT Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Correspondence Address | Royex House 5 Aldermanbury Square London EC2V 7LE |
Location
| Registered Address | Winchester House 259-269 Old Marylebone Road London NW1 5RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,425 |
| Current Liabilities | £3,450 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 8 January 2004 | Director's particulars changed (1 page) |
| 13 December 2002 | Director's particulars changed (1 page) |
| 30 August 2002 | Registered office changed on 30/08/02 from: 45 new bond street london W1Y 9HB (1 page) |
| 30 August 2002 | Director resigned (1 page) |
| 28 May 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 1 March 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 24 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 20 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 20 November 2000 | Return made up to 25/03/00; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 24 October 2000 | New director appointed (2 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: royex house 5 aldermanbury square london EC2V 7LE (1 page) |
| 24 August 2000 | Ad 08/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 August 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 22 November 1999 | New director appointed (3 pages) |
| 22 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | Director resigned (1 page) |
| 17 November 1999 | Director resigned (1 page) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | Company name changed sinord 127 LIMITED\certificate issued on 18/11/99 (2 pages) |
| 25 March 1999 | Incorporation (27 pages) |