| Company Name | Telecom Solutions (South) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03800329 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1999(24 years, 10 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Ian Garnett Renwick |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Victoria Steps Quay 7 Brentford High Street Brentford Middlesex TW8 0DX |
| Secretary Name | Mr Robert Francis Osborne Stockwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Financial Adviseor |
| Correspondence Address | 22 Palmer Avenue Sutton Surrey SM3 8EG |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 18 South Ealing Road London W5 4QA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2004 | Return made up to 05/07/03; full list of members (6 pages) |
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2003 | Application for striking-off (1 page) |
| 16 November 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 14 October 2002 | Registered office changed on 14/10/02 from: 18 south ealing road london W5 4QA (1 page) |
| 7 September 2001 | Return made up to 05/07/01; full list of members
|
| 4 June 2001 | Full accounts made up to 31 July 2000 (6 pages) |
| 4 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 21 July 1999 | New director appointed (2 pages) |
| 20 July 1999 | Secretary resigned (1 page) |
| 20 July 1999 | Director resigned (1 page) |
| 20 July 1999 | Ad 05/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 July 1999 | New secretary appointed (2 pages) |
| 20 July 1999 | Registered office changed on 20/07/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 5 July 1999 | Incorporation (10 pages) |