Telecom Operations Limited

04217727

Company Name	Telecom Operations Limited
Company Status	Dissolved
Company Number	04217727
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 11 months ago)
Dissolution Date	27 August 2002 (21 years, 8 months ago)
Previous Names	Fueldeal Limited and Telecom Operations UK Limited

Directors

Director Name	Allan Fischer Madsen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Danish
Status	Closed
Appointed	25 May 2001(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (closed 27 August 2002)
Role	Company Director
Correspondence Address	Soeborggaardsvej 7 Birkeroed Dk-3460 Denmark

Director Name	Simon Holmes
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2001(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (closed 27 August 2002)
Role	Company Director
Correspondence Address	Kildare 13 Cedar Road Weybridge Surrey KT13 8NY

Director Name	Pascal Minaux
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	25 May 2001(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (closed 27 August 2002)
Role	Company Director
Correspondence Address	5 Rue De La Nativite Paris 75012

Secretary Name	Simon Holmes
Nationality	British
Status	Closed
Appointed	25 May 2001(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (closed 27 August 2002)
Role	Company Director
Correspondence Address	Kildare 13 Cedar Road Weybridge Surrey KT13 8NY

Director Name	Mike Henson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(1 week, 2 days after company formation)
Appointment Duration	5 months, 4 weeks (resigned 20 November 2001)
Role	Company Director
Correspondence Address	3 Redhill Drive Brighton BN1 5FH

Director Name	Mark Shergold
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(1 week, 2 days after company formation)
Appointment Duration	6 months (resigned 27 November 2001)
Role	Company Director
Correspondence Address	146 Albyn Road Saint Johns London SE8 4JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 York Gate London NW1 4QS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

27 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
25 March 2002	Application for striking-off (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
23 August 2001	Ad 25/05/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 August 2001	New director appointed (3 pages)
6 July 2001	Registered office changed on 06/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	New secretary appointed;new director appointed (3 pages)
27 June 2001	Memorandum and Articles of Association (9 pages)
27 June 2001	New director appointed (2 pages)
29 May 2001	Company name changed fueldeal LIMITED\certificate issued on 29/05/01 (2 pages)
16 May 2001	Incorporation (13 pages)

Contact Companies London