Teledyne Paradise Datacom Limited

Company Name	Teledyne Paradise Datacom Limited
Company Status	Dissolved
Company Number	02829165
Category	Private Limited Company
Incorporation Date	22 June 1993(30 years, 10 months ago)
Dissolution Date	22 April 2020 (4 years ago)
Previous Name	Paradise Datacom Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Secretary Name	Mr Nicholas James Wargent
Status	Closed
Appointed	17 November 2017(24 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 April 2020)
Role	Company Director
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Nicholas James Wargent
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2019(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	Mr Nigel Lindsay Mills
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(same day as company formation)
Role	Data Communications Consultant
Country of Residence	England
Correspondence Address	Millshaven Shenfield Place, Shenfield Brentwood Essex CM15 9AJ

Secretary Name	Mrs Suzanne Derry Pratt
Nationality	British
Status	Resigned
Appointed	22 June 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Homestead Osleston, Dalbury Lees Ashbourne Derbyshire DE6 5BN

Secretary Name	Caroline Nevard Gee
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1999)
Role	Secretary
Correspondence Address	Park View Chelmsford Road Purleigh Chelmsford CM3 6PL

Director Name	Richard Macmillan Miller
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 1997)
Role	Technical Director
Correspondence Address	1 Janmead Witham Essex CM8 2EN

Director Name	Elizabeth Mills
Nationality	British
Status	Resigned
Appointed	08 April 1996(2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 2001)
Role	Company Director
Correspondence Address	Millshaven Shenfield Place Brentwood Essex CM15 9AJ

Secretary Name	Ronald Titchener
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	18 Normandie Way Bures Suffolk CO8 5BE

Director Name	Ronald Titchener
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2005)
Role	Executive Manager
Correspondence Address	18 Normandie Way Bures Suffolk CO8 5BE

Director Name	Ian Duncan Brodie
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(7 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hunters Piece Bourton Swindon Wiltshire SN6 8JR

Director Name	Mr Kevin Neil Edwards
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(7 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Rothesay Avenue Chelmsford Essex CM2 9BU

Director Name	Mr John Stuart Ellison
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(7 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cloudsmoor Moor Court Rodborough Common Stroud Gloucestershire GL5 5DA Wales

Secretary Name	Mr John Stuart Ellison
Nationality	British
Status	Resigned
Appointed	23 March 2001(7 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cloudsmoor Moor Court Rodborough Common Stroud Gloucestershire GL5 5DA Wales

Director Name	James Dixon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2001(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	162 Houtz Lane Port Matilda Pennsylvania 16870 United States

Secretary Name	Mr Kevin Neil Edwards
Nationality	British
Status	Resigned
Appointed	30 June 2001(8 years after company formation)
Appointment Duration	9 years, 1 month (resigned 28 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Rothesay Avenue Chelmsford Essex CM2 9BU

Director Name	Mr Paul Alexander McConnell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	16 Foxden Rivenhall End Witham Essex CM8 3HN

Director Name	John Michael Restivo
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2005(11 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 July 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	106 Oak Pointe Circle State College Pennsylvania 16801

Director Name	Mr Harry Thomas Barnshaw
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(17 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 28 April 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Aviation House The Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ

Director Name	Mr Robert Mehrabian
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2010(17 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 30 August 2019)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Aldo Pichelli
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2010(17 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 30 August 2019)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Secretary Name	Harry Thomas Barnshaw
Nationality	British
Status	Resigned
Appointed	28 July 2010(17 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	Blackthorn East Browncastle Strathaven Lanarkshire ML10 6QW Scotland

Director Name	Thomas Henry Reslewic
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2016(22 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 September 2018)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	700 Chestnut Ridge Road Chestnut Ridge New York 10977 United States

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(23 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2019)
Role	Group Cfo And Director
Country of Residence	Scotland
Correspondence Address	9-13 Napier Road Wardpark North, Cumbernauld Glasgow G68 0EF Scotland

Secretary Name	David Alexander Russell Mather
Status	Resigned
Appointed	28 April 2017(23 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Correspondence Address	9-13 Napier Road Wardpark North, Cumbernauld Glasgow G68 0EF Scotland

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.paradisedata.com
Email address	[email protected]
Telephone	01376 515636
Telephone region	Braintree

Location

Registered Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,190,678
Gross Profit	£1,170,919
Net Worth	£1,651,567
Cash	£1,341
Current Liabilities	£145,274

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 May 2001	Delivered on: 14 June 2001 Persons entitled: Barclays Bank PLC Classification: Own account assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation of the policy under section 76 of the insurance companies act 1982. the company's assignment to the bank is absolute but the company does have the right to have the policy assigned back to the company when the company pays or discharges the final balance of the amounts secured to the bank. Outstanding
7 March 2001	Delivered on: 22 March 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever as set out in the debenture given to the bank of even date. Particulars: All stock shares bonds loan capital and other securities. Outstanding
7 March 2001	Delivered on: 13 March 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 March 1997	Delivered on: 25 March 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 April 2020	Final Gazette dissolved following liquidation (1 page)
22 January 2020	Return of final meeting in a members' voluntary winding up (7 pages)
1 October 2019	Declaration of solvency (5 pages)
1 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-20 (1 page)
1 October 2019	Appointment of a voluntary liquidator (3 pages)
6 September 2019	Termination of appointment of Aldo Pichelli as a director on 30 August 2019 (1 page)
6 September 2019	Termination of appointment of Robert Mehrabian as a director on 30 August 2019 (1 page)
17 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
13 February 2019	Appointment of Mr Nicholas James Wargent as a director on 6 February 2019 (2 pages)
18 January 2019	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019 (1 page)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
10 September 2018	Termination of appointment of Thomas Henry Reslewic as a director on 7 September 2018 (1 page)
14 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
17 November 2017	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 (2 pages)
17 November 2017	Termination of appointment of David Alexander Russell Mather as a secretary on 17 November 2017 (1 page)
17 November 2017	Termination of appointment of David Alexander Russell Mather as a secretary on 17 November 2017 (1 page)
17 November 2017	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
30 August 2017	Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 30 August 2017 (1 page)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
4 May 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 April 2017 (2 pages)
4 May 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a secretary on 28 April 2017 (1 page)
3 May 2017	Appointment of David Alexander Russell Mather as a secretary on 28 April 2017 (2 pages)
3 May 2017	Appointment of David Alexander Russell Mather as a secretary on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a secretary on 28 April 2017 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (21 pages)
6 October 2016	Full accounts made up to 31 December 2015 (21 pages)
6 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 60,000 (7 pages)
6 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 60,000 (7 pages)
2 June 2016	Appointment of Thomas Henry Reslewic as a director on 10 May 2016 (2 pages)
2 June 2016	Appointment of Thomas Henry Reslewic as a director on 10 May 2016 (2 pages)
24 November 2015	Auditor's resignation (1 page)
24 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 60,000 (5 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 60,000 (5 pages)
17 September 2014	Full accounts made up to 31 December 2013 (16 pages)
17 September 2014	Full accounts made up to 31 December 2013 (16 pages)
24 June 2014	Secretary's details changed for Harry Thomas Barnshaw on 20 December 2013 (1 page)
24 June 2014	Secretary's details changed for Harry Thomas Barnshaw on 20 December 2013 (1 page)
19 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 60,000 (5 pages)
19 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 60,000 (5 pages)
12 July 2013	Full accounts made up to 31 December 2012 (16 pages)
12 July 2013	Full accounts made up to 31 December 2012 (16 pages)
28 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
11 September 2012	Full accounts made up to 31 December 2011 (17 pages)
11 September 2012	Full accounts made up to 31 December 2011 (17 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Register inspection address has been changed (1 page)
29 June 2011	Register inspection address has been changed (1 page)
2 November 2010	Registered office address changed from Po Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from Po Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from Po Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010 (1 page)
1 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
1 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
27 August 2010	Termination of appointment of Ian Brodie as a director (1 page)
27 August 2010	Full accounts made up to 31 March 2010 (17 pages)
27 August 2010	Full accounts made up to 31 March 2010 (17 pages)
27 August 2010	Termination of appointment of Ian Brodie as a director (1 page)
23 August 2010	Appointment of Harry Thomas Barnshaw as a secretary (3 pages)
23 August 2010	Termination of appointment of John Restivo as a director (2 pages)
23 August 2010	Company name changed paradise datacom LIMITED\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-11 (3 pages)
23 August 2010	Change of name notice (2 pages)
23 August 2010	Termination of appointment of John Restivo as a director (2 pages)
23 August 2010	Appointment of Harry Thomas Barnshaw as a director (3 pages)
23 August 2010	Appointment of Aldo Pichelli as a director (3 pages)
23 August 2010	Appointment of Aldo Pichelli as a director (3 pages)
23 August 2010	Appointment of Robert Mehrabian as a director (3 pages)
23 August 2010	Termination of appointment of Kevin Edwards as a director (2 pages)
23 August 2010	Termination of appointment of Kevin Edwards as a secretary (2 pages)
23 August 2010	Appointment of Harry Thomas Barnshaw as a director (3 pages)
23 August 2010	Change of name notice (2 pages)
23 August 2010	Appointment of Robert Mehrabian as a director (3 pages)
23 August 2010	Termination of appointment of Kevin Edwards as a secretary (2 pages)
23 August 2010	Company name changed paradise datacom LIMITED\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-11 (3 pages)
23 August 2010	Appointment of Harry Thomas Barnshaw as a secretary (3 pages)
23 August 2010	Termination of appointment of Kevin Edwards as a director (2 pages)
27 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for John Michael Restivo on 12 June 2010 (2 pages)
26 July 2010	Director's details changed for John Michael Restivo on 12 June 2010 (2 pages)
30 July 2009	Full accounts made up to 31 March 2009 (19 pages)
30 July 2009	Full accounts made up to 31 March 2009 (19 pages)
1 July 2009	Return made up to 12/06/09; full list of members (4 pages)
1 July 2009	Return made up to 12/06/09; full list of members (4 pages)
14 August 2008	Full accounts made up to 31 March 2008 (19 pages)
14 August 2008	Full accounts made up to 31 March 2008 (19 pages)
27 June 2008	Return made up to 12/06/08; full list of members (4 pages)
27 June 2008	Return made up to 12/06/08; full list of members (4 pages)
30 August 2007	Auditor's resignation (1 page)
30 August 2007	Auditor's resignation (1 page)
22 August 2007	Full accounts made up to 31 March 2007 (22 pages)
22 August 2007	Full accounts made up to 31 March 2007 (22 pages)
18 June 2007	Return made up to 12/06/07; full list of members (2 pages)
18 June 2007	Return made up to 12/06/07; full list of members (2 pages)
15 April 2007	Resolutions RES13 ‐ Distribution in specie 21/03/07 (1 page)
15 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 April 2007	Resolutions RES13 ‐ Distribution in specie 21/03/07 (1 page)
15 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
12 September 2006	Full accounts made up to 31 March 2006 (21 pages)
12 September 2006	Full accounts made up to 31 March 2006 (21 pages)
4 July 2006	Return made up to 12/06/06; full list of members (3 pages)
4 July 2006	Return made up to 12/06/06; full list of members (3 pages)
26 January 2006	Full accounts made up to 31 March 2005 (19 pages)
26 January 2006	Full accounts made up to 31 March 2005 (19 pages)
14 July 2005	Return made up to 12/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 July 2005	Return made up to 12/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 266 lewisham high street london SE13 6JX (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 266 lewisham high street london SE13 6JX (1 page)
20 May 2005	Registered office changed on 20/05/05 from: p o box 25 south marston park swindon wiltshire SN3 4TR (1 page)
20 May 2005	Registered office changed on 20/05/05 from: p o box 25 south marston park swindon wiltshire SN3 4TR (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
23 August 2004	Full accounts made up to 31 March 2004 (19 pages)
23 August 2004	Full accounts made up to 31 March 2004 (19 pages)
28 June 2004	New director appointed (1 page)
28 June 2004	New director appointed (1 page)
23 June 2004	Return made up to 12/06/04; full list of members (8 pages)
23 June 2004	Return made up to 12/06/04; full list of members (8 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
9 September 2003	Full accounts made up to 31 March 2003 (20 pages)
9 September 2003	Full accounts made up to 31 March 2003 (20 pages)
7 July 2003	Return made up to 12/06/03; full list of members (8 pages)
7 July 2003	Return made up to 12/06/03; full list of members (8 pages)
8 January 2003	Full accounts made up to 31 March 2002 (21 pages)
8 January 2003	Full accounts made up to 31 March 2002 (21 pages)
25 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2002	Full accounts made up to 31 March 2001 (18 pages)
10 January 2002	Full accounts made up to 31 March 2001 (18 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned;director resigned (1 page)
6 July 2001	Secretary resigned;director resigned (1 page)
21 June 2001	Return made up to 12/06/01; full list of members (7 pages)
21 June 2001	Return made up to 12/06/01; full list of members (7 pages)
14 June 2001	Particulars of mortgage/charge (6 pages)
14 June 2001	Particulars of mortgage/charge (6 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed;new director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Secretary resigned (1 page)
22 March 2001	Particulars of mortgage/charge (3 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
19 March 2001	Declaration of assistance for shares acquisition (10 pages)
19 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
19 March 2001	Registered office changed on 19/03/01 from: tower business park tiptree essex CO5 0LX (1 page)
19 March 2001	Registered office changed on 19/03/01 from: tower business park tiptree essex CO5 0LX (1 page)
19 March 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Declaration of assistance for shares acquisition (10 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
19 March 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
13 March 2001	Particulars of mortgage/charge (5 pages)
13 March 2001	Particulars of mortgage/charge (5 pages)
20 January 2001	Full accounts made up to 30 April 2000 (16 pages)
20 January 2001	Full accounts made up to 30 April 2000 (16 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
12 June 2000	Return made up to 12/06/00; full list of members (6 pages)
12 June 2000	Return made up to 12/06/00; full list of members (6 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	New secretary appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Secretary resigned (1 page)
9 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
9 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
29 June 1999	Return made up to 12/06/99; full list of members (6 pages)
29 June 1999	Return made up to 12/06/99; full list of members (6 pages)
7 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
7 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
24 June 1998	Return made up to 12/06/98; no change of members (4 pages)
24 June 1998	Return made up to 12/06/98; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
29 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
25 June 1997	Return made up to 12/06/97; no change of members (4 pages)
25 June 1997	Return made up to 12/06/97; no change of members (4 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
26 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
26 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
20 June 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
21 September 1995	Registered office changed on 21/09/95 from: white horse lane witham essex CM8 2BU (1 page)
21 September 1995	Registered office changed on 21/09/95 from: white horse lane witham essex CM8 2BU (1 page)
21 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
21 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
3 August 1995	Ad 01/05/95--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
3 August 1995	Ad 01/05/95--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
30 June 1995	Return made up to 30/04/95; no change of members (4 pages)
30 June 1995	Return made up to 30/04/95; no change of members (4 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
22 June 1993	Incorporation (16 pages)
22 June 1993	Incorporation (16 pages)

Teledyne Paradise Datacom Limited

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