| Company Name | Teleadapt Support Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03966628 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gordon Roderick Brown |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Moss Lane Pinner Middlesex HA5 3AZ |
| Secretary Name | Mrs Sharon Beverley Wynn Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Moss Lane Pinner Middlesex HA5 3AZ |
| Director Name | Mr John Paul Harper |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Woodside Road Bricket Wood St Albans Hertfordshire AL2 3QL |
| Director Name | Mr Anthony Steven Ainsworth |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 139 Park Street Lane Park Street St Albans Hertfordshire AL2 2AX |
| Secretary Name | Peter Huntly Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3, Holly Lodge 58 Brooke Avenue Harrow Middlesex HA2 0NF |
| Director Name | Mr Nigel Beasley |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 January 2003) |
| Role | Company Director |
| Correspondence Address | No 4 Orchard Leigh Villas Two Dells Lane Orchard Leigh Chesham Buckinghamshire HP5 3RD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Axis 5 Rhodes Way Watford Hertfordshire WD24 4YW |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2009 | Application for striking-off (1 page) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 April 2007 | Return made up to 06/04/07; no change of members (7 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 3 May 2006 | Return made up to 06/04/06; full list of members
|
| 14 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 12 April 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 20 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 16 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 21 January 2003 | Director resigned (1 page) |
| 18 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 15 April 2002 | Return made up to 06/04/02; full list of members (7 pages) |
| 14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 13 April 2001 | Return made up to 06/04/01; full list of members
|
| 19 January 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 28 July 2000 | New director appointed (2 pages) |
| 27 July 2000 | New director appointed (2 pages) |
| 27 July 2000 | Secretary resigned (1 page) |
| 27 July 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | Incorporation (15 pages) |