Teleseven Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Francesco Caio
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	02 January 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 May 2002)
Role	Company Director
Correspondence Address	Corso Magenta 60 Milan 20122 Italy

Director Name	Robert Hepburn McNinch
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 May 2002)
Role	Managing Director
Correspondence Address	63 Abingdon Road London W8 6AN

Secretary Name	Jamie Stewart Gunn
Nationality	British
Status	Closed
Appointed	02 January 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 May 2002)
Role	Company Director
Correspondence Address	Church Farm House The Lee Great Missenden Buckinghamshire HP16 9LZ

Director Name	Joseph Grigor Kelly
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	93 Godstow Road Wolvercote Oxford Oxfordshire OX2 8PF

Director Name	Geoffrey William Laffoley Lane
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Beech Grove Saint Peters Road Hayling Island Hampshire PO11 0RX

Secretary Name	Geoffrey William Laffoley Lane
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Beech Grove Saint Peters Road Hayling Island Hampshire PO11 0RX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Registered Address	Connection House 9 Selsdon Way London E14 9GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

5 February 2002	First Gazette notice for voluntary strike-off (1 page)
20 November 2001	Application for striking-off (1 page)
14 August 2001	Return made up to 09/07/01; full list of members (6 pages)
17 January 2001	Auditor's resignation (1 page)
16 January 2001	Registered office changed on 16/01/01 from: 88 sheep street bicester oxfordshire OX6 7LP (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned;director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
26 September 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
26 September 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
1 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 2000	Return made up to 09/07/00; full list of members (6 pages)
19 July 1999	New secretary appointed;new director appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: bridge house, 181 queen victoria street london EC4V 4DZ (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
9 July 1999	Incorporation (14 pages)

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