Telecom Management Group Ltd

Company Name	Telecom Management Group Ltd
Company Status	Dissolved
Company Number	03754460
Category	Private Limited Company
Incorporation Date	19 April 1999(25 years ago)
Dissolution Date	10 September 2002 (21 years, 8 months ago)
Previous Name	U.S.Telecom Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr David Michael Saunders
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1999(same day as company formation)
Role	Instrument Banker
Country of Residence	England
Correspondence Address	Wildwoods Bearswood End Beaconsfield Buckinghamshire HP9 2NR

Secretary Name	Fiona Ruth Curtis
Nationality	British
Status	Closed
Appointed	19 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	48 Matthews Green Road Wokingham Berkshire RG41 1JU

Director Name	Mr Michael Lawrence Carroll
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	Broadgreen House, Broadgreen Hooe Battle East Sussex TN33 9HN

Director Name	James Kenneth Duncan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Telecommunications
Correspondence Address	8 Field Grove Clarkston Glasgow G76 8SN Scotland

Director Name	Mr John Reginald Penny
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Telecommunications
Country of Residence	England
Correspondence Address	Beggars Barn Framfield Uckfield East Sussex TN22 5RX

Director Name	James Brounlie Russell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Telecommunications
Correspondence Address	33 Manor Park Onchan Douglas Isle Of Man IM3 2EP

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

10 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002	First Gazette notice for voluntary strike-off (1 page)
5 April 2002	Application for striking-off (1 page)
2 May 2001	Company name changed U.S.telecom LIMITED\certificate issued on 02/05/01 (2 pages)
27 April 2001	Return made up to 19/04/01; full list of members (6 pages)
19 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
31 July 2000	Return made up to 19/04/00; full list of members (7 pages)
12 July 2000	Â£ nc 1000/11000 22/06/00 (1 page)
12 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1999	Company name changed U.S. telecomms LIMITED\certificate issued on 14/06/99 (2 pages)
8 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	Secretary resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	Director resigned (1 page)
19 April 1999	Incorporation (14 pages)

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