Telconsult Associates Limited

Company Name	Telconsult Associates Limited
Company Status	Dissolved
Company Number	03793979
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Name	SBA Telconsult Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roger John Dyson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(same day as company formation)
Role	Telecomms Consultant
Country of Residence	England
Correspondence Address	Little Garlands House Abberton Road Layer De La Haye Colchester Essex CO2 0JY

Director Name	Mr Timothy Edward Reynolds
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kinchyle Church Lane Great Holland Frinton On Sea Essex CO13 0JS

Secretary Name	Mr Timothy Edward Reynolds
Nationality	British
Status	Closed
Appointed	29 November 2000(1 year, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinchyle Church Lane Great Holland Frinton On Sea Essex CO13 0JS

Director Name	Keith Alan Dewar
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Telecommunications Engineer
Correspondence Address	67 Green Lane Paddock Wood Tonbridge Kent TN12 6BF

Director Name	Martin John Taylor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	IT Consultant
Correspondence Address	44 Park Avenue Winterbourne Bristol Avon BS36 1NJ

Secretary Name	Doreen Ann Barber
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	67 Green Lane Paddock Wood Kent TN12 6BF

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Kinchyle, Church Lane Great Holland Frinton-On-Sea Essex CO13 0JS
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Holland and Kirby
Built Up Area	Walton-on-the-Naze

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
4 December 2009	Application to strike the company off the register (2 pages)
4 December 2009	Application to strike the company off the register (2 pages)
1 July 2009	Return made up to 23/06/09; full list of members (3 pages)
1 July 2009	Return made up to 23/06/09; full list of members (3 pages)
19 August 2008	Accounts made up to 30 June 2008 (2 pages)
19 August 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 July 2008	Return made up to 23/06/08; full list of members (3 pages)
1 July 2008	Return made up to 23/06/08; full list of members (3 pages)
15 April 2008	Accounts made up to 30 June 2007 (2 pages)
15 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: bankside house, 107-112 leadenhall street (1 page)
13 July 2007	Location of register of members (1 page)
13 July 2007	Location of debenture register (1 page)
13 July 2007	Location of register of members (1 page)
13 July 2007	Registered office changed on 13/07/07 from: kinchyle, church lane, great holland, frinton on sea, essex CO13 0JS (1 page)
13 July 2007	Return made up to 23/06/07; full list of members (2 pages)
13 July 2007	Location of debenture register (1 page)
13 July 2007	Registered office changed on 13/07/07 from: bankside house, 107-112 leadenhall street (1 page)
13 July 2007	Return made up to 23/06/07; full list of members (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: kinchyle, church lane, great holland, frinton on sea, essex CO13 0JS (1 page)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 July 2006	Return made up to 23/06/06; full list of members (2 pages)
4 July 2006	Return made up to 23/06/06; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 June 2005	Return made up to 23/06/05; full list of members (2 pages)
29 June 2005	Return made up to 23/06/05; full list of members (2 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 July 2004	Return made up to 23/06/04; full list of members (2 pages)
15 July 2004	Return made up to 23/06/04; full list of members (2 pages)
31 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
31 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
7 July 2003	Return made up to 23/06/03; full list of members (7 pages)
7 July 2003	Return made up to 23/06/03; full list of members (7 pages)
20 February 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
20 February 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
9 July 2002	Location of register of members (1 page)
9 July 2002	Location of register of members (1 page)
1 July 2002	Return made up to 23/06/02; full list of members (7 pages)
1 July 2002	Return made up to 23/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
13 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
4 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2001	Return made up to 23/06/01; full list of members (6 pages)
21 March 2001	Full accounts made up to 30 June 2000 (8 pages)
21 March 2001	Full accounts made up to 30 June 2000 (8 pages)
17 January 2001	Company name changed sba telconsult LIMITED\certificate issued on 17/01/01 (2 pages)
17 January 2001	Company name changed sba telconsult LIMITED\certificate issued on 17/01/01 (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
13 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2000	Return made up to 23/06/00; full list of members (7 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
25 August 1999	Ad 16/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 1999	Â£ nc 1000/50000 16/08/99 (1 page)
25 August 1999	Ad 16/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 August 1999	Â£ nc 1000/50000 16/08/99 (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
13 July 1999	Registered office changed on 13/07/99 from: 12-14 saint mary street, newport, salop TF10 7AB (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 12-14 saint mary street, newport, salop TF10 7AB (1 page)
23 June 1999	Incorporation (10 pages)

Telconsult Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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