| Company Name | Telcom Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04217762 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2001(22 years, 11 months ago) |
| Dissolution Date | 14 February 2006 (18 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Andrew Mark Wilton |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2001(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 14 February 2006) |
| Role | Telecommunications Person |
| Correspondence Address | Littledene Forest Road Effingham Junction Leatherhead Surrey KT24 5HE |
| Secretary Name | Mandy Wilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2001(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 14 February 2006) |
| Role | Telecommunications Person |
| Correspondence Address | Littledene Forest Road Effingham Junction Leatherhead Surrey KT24 5HE |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | Murphy Withey & Company Abbey House Wellington Way Weybridge Surrey KT13 0TT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2004 | Return made up to 16/05/04; full list of members
|
| 13 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 3 May 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 14 June 2002 | Return made up to 16/05/02; full list of members
|
| 7 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | Registered office changed on 07/06/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 7 June 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | Secretary resigned (1 page) |
| 25 May 2001 | Director resigned (1 page) |
| 16 May 2001 | Incorporation (10 pages) |