| Company Name | Onslow Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04070810 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2000(23 years, 8 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
| Previous Name | Packet Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kate Eloise Cooper |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2003(3 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | 25a Onslow Road Richmond Upon Thames Surrey TW10 6QH |
| Secretary Name | Paul Anthony Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2003(3 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | 25a Onslow Road Richmond Surrey TW10 6QH |
| Director Name | Kate Eloise Cooper |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 25a Onslow Road Richmond Upon Thames Surrey TW10 6QH |
| Secretary Name | Abigail Jill Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Troughton Road London SE7 7QQ |
| Secretary Name | Paul Anthony Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 23 July 2002) |
| Role | Company Director |
| Correspondence Address | 25a Onslow Road Richmond Surrey TW10 6QH |
| Director Name | Paul Anthony Cooper |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 October 2003) |
| Role | Consultant |
| Correspondence Address | 25a Onslow Road Richmond Surrey TW10 6QH |
| Secretary Name | Kate Eloise Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 October 2003) |
| Role | Company Director |
| Correspondence Address | 25a Onslow Road Richmond Upon Thames Surrey TW10 6QH |
Location
| Registered Address | 25a Onslow Road Richmond Surrey TW10 6QH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2005 | Application for striking-off (1 page) |
| 30 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 30 September 2004 | Company name changed packet LIMITED\certificate issued on 30/09/04 (2 pages) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 5 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 19 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 13 September 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 13 September 2002 | Nc inc already adjusted 07/09/02 (1 page) |
| 13 September 2002 | Ad 07/09/02--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 13 September 2002 | Resolutions
|
| 13 September 2002 | Resolutions
|
| 4 August 2002 | Director resigned (1 page) |
| 4 August 2002 | Secretary resigned (1 page) |
| 4 August 2002 | New director appointed (2 pages) |
| 4 August 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 2 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | New secretary appointed (2 pages) |