Company NameHereford Telecommunications
Company StatusDissolved
Company Number04078479
CategoryPrivate Unlimited Company
Incorporation Date26 September 2000 (19 years, 9 months ago)
Dissolution Date26 April 2011 (9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Paul Sweetland
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2001(10 months after company formation)
Appointment Duration9 years, 9 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Paul Delaney
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2008(8 years after company formation)
Appointment Duration2 years, 6 months (closed 26 April 2011)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed19 September 2005(4 years, 11 months after company formation)
Appointment Duration5 years, 7 months (closed 26 April 2011)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NamePaul Winston George Richardson
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(10 months after company formation)
Appointment Duration7 years, 3 months (resigned 20 October 2008)
RoleGroup Finance Director
Correspondence Address125 Park Avenue
New York
Ny 10017-5529
United States
Director NameMr Martin Stuart Sorrell
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(10 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameMr David Ferguson Calow
NationalityBritish
StatusResigned
Appointed23 July 2001(10 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 September 2005)
RoleNot Applicable
Country of ResidenceUnited Kingdom
Correspondence AddressRobin Hill
15 Beech Road
Reigate
Surrey
RH2 9LS
Director NameRutland Directors Limited (Corporation)
StatusResigned
Appointed26 September 2000(same day as company formation)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
B3 2JR
Secretary NameRutland Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 2000(same day as company formation)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
B3 2JR

Location

Registered Address27 Farm Street
London
W1J 5RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
16 December 2010Application to strike the company off the register (3 pages)
28 September 2010Annual return made up to 24 September 2010 with a full list of shareholders
Statement of capital on 2010-09-28
  • GBP 9,165,287
(5 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 September 2009Return made up to 24/09/09; full list of members (3 pages)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008Director appointed paul delaney (1 page)
20 October 2008Appointment terminated director paul richardson (1 page)
1 October 2008Return made up to 26/09/08; full list of members (3 pages)
3 October 2007Return made up to 26/09/07; full list of members (2 pages)
6 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 January 2007Director's particulars changed (1 page)
5 December 2006Director's particulars changed (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006Director's particulars changed (1 page)
28 September 2006Return made up to 26/09/06; full list of members (2 pages)
23 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 December 2005New secretary appointed (2 pages)
9 December 2005Secretary resigned (1 page)
8 November 2005Return made up to 26/09/05; full list of members (2 pages)
16 August 2005Full accounts made up to 31 December 2004 (11 pages)
24 January 2005Certificate of re-registration from Limited to Unlimited (1 page)
24 January 2005Re-registration of Memorandum and Articles (2 pages)
24 January 2005Declaration of assent for reregistration to UNLTD (2 pages)
24 January 2005Members' assent for rereg from LTD to UNLTD (1 page)
24 January 2005Application for reregistration from LTD to UNLTD (2 pages)
6 January 2005Director resigned (1 page)
6 January 2005Resolutions
  • RES13 ‐ Dividend declared 30/11/04
(1 page)
19 October 2004Return made up to 26/09/04; full list of members (6 pages)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 October 2003Return made up to 26/09/03; full list of members (7 pages)
17 June 2003Full accounts made up to 31 December 2002 (10 pages)
19 November 2002Return made up to 26/09/02; full list of members (7 pages)
17 August 2002Auditor's resignation (1 page)
14 August 2002Ad 01/03/00--------- £ si [email protected] (5 pages)
27 June 2002Nc inc already adjusted 01/03/02 (2 pages)
27 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 June 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 October 2001Return made up to 26/09/01; full list of members
  • 363(287) ‐ Registered office changed on 05/10/01
(7 pages)
20 August 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 July 2001New secretary appointed (2 pages)
27 July 2001New director appointed (5 pages)
27 July 2001New director appointed (3 pages)
27 July 2001New director appointed (5 pages)
27 July 2001Secretary resigned (1 page)
27 July 2001Director resigned (1 page)
27 July 2001Registered office changed on 27/07/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
26 September 2000Incorporation (12 pages)