Telephone Names Limited

Company Name	Telephone Names Limited
Company Status	Dissolved
Company Number	03364079
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)

Business Activity

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

Directors

Director Name	Fe Nominee Directors Ltd (Corporation)
Status	Closed
Appointed	03 November 2003(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 27 February 2007)
Correspondence Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE

Secretary Name	Fe Corporate Services Ltd (Corporation)
Status	Closed
Appointed	03 November 2003(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 27 February 2007)
Correspondence Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE

Director Name	BHE Company Directors Ltd (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Secretary Name	BHE Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Director Name	SBI Company Directors Ltd (Corporation)
Status	Resigned
Appointed	01 January 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 2003)
Correspondence Address	6a Station Road Longfield Kent DA3 7QD

Secretary Name	SBI Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2001(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 January 2002)
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Secretary Name	SBI Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 January 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2003)
Correspondence Address	12a Station Road Longfield Kent DA3 7QD

Location

Registered Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Blackshots
Built Up Area	Grays

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
4 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
9 December 2005	Registered office changed on 09/12/05 from: 12A station road longfield kent DA3 7QD (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Secretary's particulars changed (1 page)
17 October 2005	Return made up to 10/08/05; full list of members (2 pages)
9 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
1 October 2004	Return made up to 10/08/04; full list of members (5 pages)
25 June 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Registered office changed on 11/11/03 from: 6A station road longfield kent DA3 7QD (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
30 September 2003	Return made up to 10/08/03; full list of members (5 pages)
18 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
16 October 2002	Return made up to 10/08/02; full list of members (5 pages)
1 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Registered office changed on 09/01/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page)
25 September 2001	Return made up to 10/08/01; full list of members (5 pages)
25 September 2001	Return made up to 10/08/00; full list of members (5 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Total exemption full accounts made up to 30 November 2000 (3 pages)
23 July 2001	Registered office changed on 23/07/01 from: ground floor 20 bowling green lane london EC1R 0BD (1 page)
15 March 2000	Return made up to 10/08/99; full list of members (8 pages)
29 November 1999	Accounting reference date extended from 31/05/00 to 30/11/00 (1 page)
6 October 1999	Full accounts made up to 31 May 1999 (3 pages)
14 June 1999	Registered office changed on 14/06/99 from: suite 3 moreland house 80 goswell road london EC1V 7DB (1 page)
14 June 1999	Return made up to 01/05/99; full list of members (9 pages)
4 March 1999	Full accounts made up to 31 May 1998 (3 pages)
2 March 1999	Secretary's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
17 June 1998	Return made up to 01/05/98; full list of members (8 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Secretary's particulars changed (1 page)
12 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1997	Incorporation (19 pages)

Telephone Names Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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