97 Oxford Road
Uxbridge
Middlesex
UB8 1LU
Director Name | Telnet Products & Services Limited (Corporation) |
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Status | Current |
Appointed | 14 November 1998(1 year, 3 months after company formation) |
Appointment Duration | 25 years |
Correspondence Address | 6th Floor Riverbank House 1 Putney Bridge Approach London SW6 3JD |
Director Name | Karl Ahmed |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(4 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 October 1998) |
Role | Engineer |
Correspondence Address | 91a Tottenham Lane London N8 9BE |
Director Name | David Robert Cooper |
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Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(4 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 October 1998) |
Role | Company Director |
Correspondence Address | Deux Barils Route De La Croix Bassins Ch-1261 Switzerland Foreign |
Director Name | Alan Stanley Trope |
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Date of Birth | January 1967 (Born 56 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 04 August 1997(4 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 November 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 180 Goldhurst Terrace London NW6 3HN |
Director Name | Giacomo Avondo |
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Date of Birth | February 1954 (Born 69 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 September 1997(1 month, 1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | Flat 3b 25 Wardour Street London W1V 3HD |
Director Name | Hugh Rodley |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1998(1 year, 3 months after company formation) |
Appointment Duration | 9 months (resigned 16 August 1999) |
Role | Consultant |
Correspondence Address | Westwinds Worcester Road Wychbold Droitwich Worcestershire WR9 0DF |
Director Name | Classic Company Names Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 1997(same day as company formation) |
Correspondence Address | 82 Great Eastern Street London Ec2 |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
28 February 2002 | Dissolved (1 page) |
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30 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 June 2001 | Liquidators statement of receipts and payments (5 pages) |
3 January 2001 | Liquidators statement of receipts and payments (5 pages) |
8 December 1999 | Statement of affairs (5 pages) |
8 December 1999 | Appointment of a voluntary liquidator (2 pages) |
8 December 1999 | Resolutions
|
16 November 1999 | Registered office changed on 16/11/99 from: pegasus house 8-10 lampton road hounslow middlesex TW3 1JL (1 page) |
11 October 1999 | Director resigned (1 page) |
13 September 1999 | Secretary's particulars changed (1 page) |
13 September 1999 | Return made up to 31/07/99; full list of members
|
17 August 1999 | Registered office changed on 17/08/99 from: 141-143 high street london W3 6LU (1 page) |
16 March 1999 | Registered office changed on 16/03/99 from: 73-77 lowlands road harrow on the hill middlesex HA1 3AW (1 page) |
3 March 1999 | Registered office changed on 03/03/99 from: corporate & legal riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
8 December 1998 | New director appointed (2 pages) |
27 November 1998 | Director resigned (1 page) |
27 November 1998 | New director appointed (2 pages) |
2 November 1998 | Director resigned (1 page) |
14 October 1998 | Director resigned (1 page) |
24 July 1998 | Return made up to 31/07/98; full list of members
|
18 May 1998 | Registered office changed on 18/05/98 from: 10 semley place belgravia london SW1W 9QJ (1 page) |
28 April 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Secretary resigned (1 page) |
30 October 1997 | Ad 27/10/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
26 September 1997 | New director appointed (2 pages) |
10 September 1997 | Registered office changed on 10/09/97 from: riverbank house putney bridge approach london SW6 3JD (1 page) |
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | New secretary appointed (2 pages) |
10 September 1997 | New director appointed (2 pages) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | Secretary resigned (1 page) |
31 July 1997 | Incorporation (12 pages) |