Telnet Network Services Limited

Company Name	Telnet Network Services Limited
Director	Telnet Products & Services Limited
Company Status	Dissolved
Company Number	03412399
Category	Private Limited Company
Incorporation Date	31 July 1997(25 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Corporate & Legal Administration Services Limited (Corporation)
Status	Current
Appointed	04 August 1997(4 days after company formation)
Appointment Duration	25 years, 10 months
Correspondence Address	Office 1 Willow Bank House 97 Oxford Road Uxbridge Middlesex UB8 1LU

Director Name	Telnet Products & Services Limited (Corporation)
Status	Current
Appointed	14 November 1998(1 year, 3 months after company formation)
Appointment Duration	24 years, 6 months
Correspondence Address	6th Floor Riverbank House 1 Putney Bridge Approach London SW6 3JD

Director Name	Karl Ahmed
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
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
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
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
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)
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)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

28 February 2002	Dissolved (1 page)
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	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 December 1999	Appointment of a voluntary liquidator (2 pages)
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 363(288) ‐ Secretary's particulars changed (6 pages)
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	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
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 363(287) ‐ Registered office changed on 24/07/98 (6 pages)
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	Secretary resigned (1 page)
6 November 1997	Director resigned (1 page)
30 October 1997	Ad 27/10/97--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
26 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
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	Registered office changed on 10/09/97 from: riverbank house putney bridge approach london SW6 3JD (1 page)
6 August 1997	Secretary resigned (1 page)
6 August 1997	Director resigned (1 page)
31 July 1997	Incorporation (12 pages)

Telnet Network Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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