| Company Name | Telesort Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03805961 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1999(24 years, 9 months ago) |
| Dissolution Date | 2 April 2002 (22 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul Waller |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 April 2002) |
| Role | Direct Salesman |
| Correspondence Address | Parkside 60 Maldon Road Witham Essex CM8 1HP |
| Secretary Name | Maria Dolores Waller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | Parkside 60 Maldon Road Witham Essex CM8 1HP |
| Director Name | Maria Dolores Waller |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 02 April 2002) |
| Role | Secretary |
| Correspondence Address | Parkside 60 Maldon Road Witham Essex CM8 1HP |
| Director Name | Mark Peatling |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1999(1 month, 1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 December 1999) |
| Role | Motor Vehicle Alarm Fitter |
| Correspondence Address | 98 Epping Way Witham Essex CM8 1NQ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Rendlesham Place 43 Turners Hill, Cheshunt Waltham Cross Hertfordshire EN8 8NJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2001 | Application for striking-off (1 page) |
| 20 September 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 21 March 2000 | New director appointed (2 pages) |
| 21 March 2000 | Director resigned (1 page) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | Registered office changed on 16/09/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 16 September 1999 | Director resigned (1 page) |
| 16 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | New secretary appointed (2 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | Resolutions
|
| 13 July 1999 | Incorporation (15 pages) |