Rossbank Telenet Services Limited

Company Name	Rossbank Telenet Services Limited
Directors	Kieran Gerard Hedigan and Gerald Victor Albert Budd
Company Status	Dissolved
Company Number	04179823
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Kieran Gerard Hedigan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	15 March 2001(same day as company formation)
Role	Internet Software
Correspondence Address	High Pound West Hall Hill, Fulbrook Burford Oxfordshire OX18 4BJ

Director Name	Mr Gerald Victor Albert Budd
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 June 2001(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Actuary
Country of Residence	England
Correspondence Address	Medlars Cleardown Woking Surrey GU22 7HH

Secretary Name	Mr Gerald Victor Albert Budd
Nationality	British
Status	Current
Appointed	14 October 2005(4 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Medlars Cleardown Woking Surrey GU22 7HH

Director Name	Philip Hedigan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Internet Software
Correspondence Address	High Pound Westhall Hill Fulbrook Oxfordshire OX18 4BJ

Secretary Name	Kieran Gerard Hedigan
Nationality	Irish
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Internet Software
Correspondence Address	High Pound West Hall Hill, Fulbrook Burford Oxfordshire OX18 4BJ

Director Name	Clive David McNamara
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 13 September 2002)
Role	Company Director
Correspondence Address	45 Kidmore Road Caversham Reading Berkshire RG4 7LY

Secretary Name	Stuart Charles Bird
Nationality	British
Status	Resigned
Appointed	14 September 2001(6 months after company formation)
Appointment Duration	12 months (resigned 13 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Oak Gardens Bredon Gloucestershire GL20 7LS Wales

Director Name	Carl Rigby
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(1 year, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 13 September 2002)
Role	Chairman And Ceo
Correspondence Address	The Smith Centre The Fairmile Henley On Thames Oxfordshire RG9 6AB

Secretary Name	Mr Gerald Victor Albert Budd
Nationality	British
Status	Resigned
Appointed	13 September 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2004)
Role	Actuary
Country of Residence	England
Correspondence Address	Medlars Cleardown Woking Surrey GU22 7HH

Director Name	Mark Jeremy Stephen Loveland
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Maids Of Honour Row The Green Richmond Surrey TW9 1NY

Secretary Name	Duncan Angus Leggat
Nationality	British
Status	Resigned
Appointed	13 January 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	Pegs Cottage 70 Barrow Road Shippon Abingdon Oxfordshire OX13 6JQ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 January 2007	Dissolved (1 page)
27 October 2006	Notice of move from Administration to Dissolution (4 pages)
2 June 2006	Administrator's progress report (6 pages)
9 January 2006	Statement of administrator's proposal (18 pages)
5 December 2005	Statement of affairs (11 pages)
17 November 2005	Registered office changed on 17/11/05 from: st james house st james square cheltenham gloucestershire GL50 3WD (1 page)
9 November 2005	Appointment of an administrator (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
9 July 2005	Ad 10/06/05--------- Â£ si 43253@1=43253 Â£ ic 245098/288351 (2 pages)
25 April 2005	Director resigned (1 page)
10 April 2005	Return made up to 15/03/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
30 March 2005	Director resigned (1 page)
5 February 2005	Full accounts made up to 31 December 2003 (19 pages)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 September 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Return made up to 15/03/04; full list of members (9 pages)
4 February 2004	Full accounts made up to 31 August 2003 (15 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
13 December 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
10 November 2003	Ad 24/10/03--------- Â£ si 36765@1=36765 Â£ ic 208333/245098 (2 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 November 2003	Nc inc already adjusted 24/10/03 (2 pages)
1 November 2003	Particulars of mortgage/charge (7 pages)
1 October 2003	Ad 16/09/03--------- Â£ si 20833@1=20833 Â£ ic 187500/208333 (2 pages)
25 September 2003	New director appointed (2 pages)
4 April 2003	Return made up to 15/03/03; full list of members (8 pages)
25 November 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
25 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
25 October 2002	Nc inc already adjusted 13/09/02 (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	New secretary appointed (1 page)
2 October 2002	Particulars of mortgage/charge (4 pages)
7 May 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
1 May 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 November 2001	Ad 03/09/01--------- Â£ si 187499@1=187499 Â£ ic 1/187500 (2 pages)
26 November 2001	Conve 03/09/01 (1 page)
26 November 2001	Â£ nc 100/187500 03/09/01 (1 page)
20 September 2001	New secretary appointed (2 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	New director appointed (5 pages)
14 April 2001	Registered office changed on 14/04/01 from: 100 saint georges place cheltenham gloucestershire GL50 3QD (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	Incorporation (30 pages)

Rossbank Telenet Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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