Company NameTelnet Network Services Limited
DirectorTelnet Products & Services Limited
Company StatusDissolved
Company Number03412399
CategoryPrivate Limited Company
Incorporation Date31 July 1997(23 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Secretary NameCorporate & Legal Administration Services Limited (Corporation)
StatusCurrent
Appointed04 August 1997(4 days after company formation)
Appointment Duration23 years, 10 months
Correspondence AddressOffice 1 Willow Bank House
97 Oxford Road
Uxbridge
Middlesex
UB8 1LU
Director NameTelnet Products & Services Limited (Corporation)
StatusCurrent
Appointed14 November 1998(1 year, 3 months after company formation)
Appointment Duration22 years, 7 months
Correspondence Address6th Floor Riverbank House
1 Putney Bridge Approach
London
SW6 3JD
Director NameKarl Ahmed
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1997(4 days after company formation)
Appointment Duration1 year, 2 months (resigned 07 October 1998)
RoleEngineer
Correspondence Address91a Tottenham Lane
London
N8 9BE
Director NameDavid Robert Cooper
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1997(4 days after company formation)
Appointment Duration1 year, 2 months (resigned 21 October 1998)
RoleCompany Director
Correspondence AddressDeux Barils
Route De La Croix Bassins Ch-1261
Switzerland
Foreign
Director NameAlan Stanley Trope
Date of BirthJanuary 1967 (Born 54 years ago)
NationalitySouth African
StatusResigned
Appointed04 August 1997(4 days after company formation)
Appointment Duration1 year, 3 months (resigned 14 November 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address180 Goldhurst Terrace
London
NW6 3HN
Director NameGiacomo Avondo
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityItalian
StatusResigned
Appointed08 September 1997(1 month, 1 week after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressFlat 3b 25 Wardour Street
London
W1V 3HD
Director NameHugh Rodley
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1998(1 year, 3 months after company formation)
Appointment Duration9 months (resigned 16 August 1999)
RoleConsultant
Correspondence AddressWestwinds
Worcester Road Wychbold
Droitwich
Worcestershire
WR9 0DF
Director NameClassic Company Names Limited (Corporation)
StatusResigned
Appointed31 July 1997(same day as company formation)
Correspondence Address82 Great Eastern Street
London
Ec2
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed31 July 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

28 February 2002Dissolved (1 page)
30 November 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
12 June 2001Liquidators statement of receipts and payments (5 pages)
3 January 2001Liquidators statement of receipts and payments (5 pages)
8 December 1999Statement of affairs (5 pages)
8 December 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 December 1999Appointment of a voluntary liquidator (2 pages)
16 November 1999Registered office changed on 16/11/99 from: pegasus house 8-10 lampton road hounslow middlesex TW3 1JL (1 page)
11 October 1999Director resigned (1 page)
13 September 1999Secretary's particulars changed (1 page)
13 September 1999Return made up to 31/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 August 1999Registered office changed on 17/08/99 from: 141-143 high street london W3 6LU (1 page)
16 March 1999Registered office changed on 16/03/99 from: 73-77 lowlands road harrow on the hill middlesex HA1 3AW (1 page)
3 March 1999Registered office changed on 03/03/99 from: corporate & legal riverbank house 1 putney bridge approach london SW6 3JD (1 page)
8 December 1998New director appointed (2 pages)
27 November 1998New director appointed (2 pages)
27 November 1998Director resigned (1 page)
2 November 1998Director resigned (1 page)
14 October 1998Director resigned (1 page)
24 July 1998Return made up to 31/07/98; full list of members
  • 363(287) ‐ Registered office changed on 24/07/98
(6 pages)
18 May 1998Registered office changed on 18/05/98 from: 10 semley place belgravia london SW1W 9QJ (1 page)
28 April 1998Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
6 November 1997Secretary resigned (1 page)
6 November 1997Director resigned (1 page)
30 October 1997Ad 27/10/97--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
26 September 1997New director appointed (2 pages)
10 September 1997New director appointed (2 pages)
10 September 1997New director appointed (2 pages)
10 September 1997New director appointed (2 pages)
10 September 1997New secretary appointed (2 pages)
10 September 1997Registered office changed on 10/09/97 from: riverbank house putney bridge approach london SW6 3JD (1 page)
6 August 1997Secretary resigned (1 page)
6 August 1997Director resigned (1 page)
31 July 1997Incorporation (12 pages)