Company NameTelco Communications Engineering (Aberystwyth) Limited
Company StatusDissolved
Company Number04404053
CategoryPrivate Limited Company
Incorporation Date26 March 2002(22 years, 1 month ago)
Dissolution Date13 July 2004 (19 years, 9 months ago)

Business Activity

Section PEducation
SIC 8030Higher education
SIC 85421First-degree level higher education

Directors

Director NameJonathan Lee Parry
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2002(same day as company formation)
RoleCommunications
Correspondence Address45 Brynglas Road
Llanbadarn Fawr
Aberystwyth
Ceredigion
SY23 3QR
Wales
Director NameStuart Fay Ballard
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2003(1 year, 4 months after company formation)
Appointment Duration11 months, 3 weeks (closed 13 July 2004)
RoleDirector Secretary
Correspondence Address93 Theydon Park Road
Theydon Bois
Epping
Essex
CM16 7LS
Secretary NameStuart Fay Ballard
NationalityBritish
StatusClosed
Appointed25 July 2003(1 year, 4 months after company formation)
Appointment Duration11 months, 3 weeks (closed 13 July 2004)
RoleDirector Secretary
Correspondence Address93 Theydon Park Road
Theydon Bois
Epping
Essex
CM16 7LS
Secretary NameClifford Marker
NationalityBritish
StatusResigned
Appointed26 March 2002(same day as company formation)
RoleCommunibations
Correspondence Address11 Brenchley Road
Maidstone
Kent
ME15 6UH
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed26 March 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed26 March 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressField House
93 Thoydon Bois Road
Thoydon Bois
Essex
CM16 7LS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

13 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2004First Gazette notice for voluntary strike-off (1 page)
21 October 2003Registered office changed on 21/10/03 from: field house 93 theydon park road theydon bois essex CM16 7LS (1 page)
15 August 2003New secretary appointed;new director appointed (2 pages)
15 August 2003Secretary resigned (1 page)
4 August 2003Registered office changed on 04/08/03 from: 48A upper fant road maidstone kent ME16 8DN (1 page)
30 June 2003Return made up to 26/03/03; full list of members
  • 363(287) ‐ Registered office changed on 30/06/03
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 April 2002New secretary appointed (2 pages)
16 April 2002New director appointed (2 pages)
16 April 2002Director resigned (1 page)
16 April 2002Secretary resigned (1 page)
16 April 2002Registered office changed on 16/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)