Telemark International Limited

Company Name	Telemark International Limited
Company Status	Dissolved
Company Number	03932112
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Name	Fulfilment Software Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Stuart George Heather
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(2 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 15 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 St Georges Drive Ickenham Uxbridge Middlesex UB10 8HP

Director Name	Kenneth Henry Mansfield
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(2 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 15 October 2013)
Role	Advertising Executive
Country of Residence	Portugal
Correspondence Address	Casa Do Galo Caixa Postal 716x, Benagil 8400 Lagoa Algarve 8400 Lag

Director Name	Mr Paul Bryon Watts
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(2 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 15 October 2013)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	87 The Avenue Sunbury On Thames Middlesex TW16 5HZ

Secretary Name	Mr Paul Bryon Watts
Nationality	British
Status	Closed
Appointed	07 February 2004(3 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 The Avenue Sunbury On Thames Middlesex TW16 5HZ

Director Name	Mr Paul Jeremy Sillis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Lavington Road Ealing London W13 9NN

Secretary Name	Mr John Christopher Leeksma Bailey
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Crane Grove London N7 8LD

Secretary Name	Mr Michael John Drake
Nationality	British
Status	Resigned
Appointed	09 April 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Hartswood Road London W12 9NE

Location

Registered Address	Suite 2 40 Compton Rise Pinner Middx HA5 5HR
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Shareholders

1 at £1	Kenneth Henry Mansfield 33.33% Ordinary
1 at £1	Mr Stuart George Heather 33.33% Ordinary
1 at £1	Paul Bryon Watts 33.33% Ordinary

Financials

Year	2014
Net Worth	-£42,817
Cash	£90
Current Liabilities	£42,907

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 3 (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 3 (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 3 (6 pages)
19 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
9 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 March 2008	Return made up to 01/03/08; full list of members (4 pages)
3 March 2008	Return made up to 01/03/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 March 2007	Return made up to 01/03/07; full list of members (3 pages)
12 March 2007	Return made up to 01/03/07; full list of members (3 pages)
9 January 2007	Registered office changed on 09/01/07 from: suite 1003 parkville house bridge street pinner middlesex HA5 3JD (1 page)
9 January 2007	Registered office changed on 09/01/07 from: suite 1003 parkville house bridge street pinner middlesex HA5 3JD (1 page)
18 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 March 2006	Return made up to 01/03/06; full list of members (3 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Return made up to 01/03/06; full list of members (3 pages)
1 March 2006	Director's particulars changed (1 page)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 March 2005	Return made up to 01/03/05; full list of members (3 pages)
2 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2004	Return made up to 01/03/04; full list of members (8 pages)
16 April 2004	Return made up to 01/03/04; full list of members (8 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2004	New secretary appointed (2 pages)
14 October 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
14 October 2003	Accounts made up to 30 September 2002 (2 pages)
8 October 2003	Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page)
8 October 2003	Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 4 bedford row london WC1R 4BU (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 4 bedford row london WC1R 4BU (1 page)
22 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2003	Return made up to 01/03/03; full list of members (7 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
29 April 2002	Company name changed fulfilment software LIMITED\certificate issued on 29/04/02 (2 pages)
29 April 2002	Company name changed fulfilment software LIMITED\certificate issued on 29/04/02 (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Ad 09/04/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Ad 09/04/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
8 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
8 April 2002	Accounts made up to 28 February 2002 (1 page)
14 March 2002	Return made up to 01/03/02; full list of members (6 pages)
14 March 2002	Return made up to 01/03/02; full list of members (6 pages)
4 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
4 December 2001	Accounts made up to 28 February 2001 (1 page)
21 March 2001	Return made up to 23/02/01; full list of members (6 pages)
21 March 2001	Return made up to 23/02/01; full list of members (6 pages)
23 February 2000	Incorporation (21 pages)
23 February 2000	Incorporation (21 pages)

Telemark International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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