TELEPHONE INFORMATION SERVICES PLC

TELEPHONE INFORMATION SERVICES PLC

Overview

Company Name	TELEPHONE INFORMATION SERVICES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02003242
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1986
Date of Cessation	Nov 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TELEPHONE INFORMATION SERVICES PLC?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TELEPHONE INFORMATION SERVICES PLC located?

Registered Office Address	Kpmg Llp 15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for TELEPHONE INFORMATION SERVICES PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for TELEPHONE INFORMATION SERVICES PLC?

Filings

Date

Description

Document

Type

Nov 23, 2016

Final Gazette dissolved following liquidation

GAZ2

Aug 23, 2016

Return of final meeting in a members' voluntary winding up

4.71

Jan 15, 2016

Declaration of solvency

4.70

Jan 08, 2016

Registered office address changed from 3 Prenton Way Prenton CH43 3ET to Kpmg Llp 15 Canada Square London E14 5GL on Jan 08, 2016

AD01

Jan 06, 2016

Appointment of a voluntary liquidator

600

Jan 06, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2015	LRESSP

Nov 10, 2015

Satisfaction of charge 4 in full

MR04

Nov 10, 2015

Satisfaction of charge 6 in full

MR04

Jun 11, 2015

Accounts for a dormant company made up to Dec 31, 2014

AA

Mar 04, 2015

Annual return made up to Feb 19, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 350,000	SH01

Jul 03, 2014

Accounts for a dormant company made up to Dec 31, 2013

AA

Mar 17, 2014

Annual return made up to Feb 19, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 350,000	SH01

Jul 04, 2013

Accounts for a dormant company made up to Dec 31, 2012

AA

Mar 14, 2013

Annual return made up to Feb 19, 2013 with full list of shareholders

AR01

Jun 06, 2012

Accounts for a dormant company made up to Dec 31, 2011

AA

Apr 14, 2012

legacy

MG02

Apr 12, 2012

Appointment of Michael Howard Davies as a secretary

AP03

Apr 04, 2012

Termination of appointment of Janet Reid as a secretary

TM02

Feb 21, 2012

Annual return made up to Feb 19, 2012 with full list of shareholders

AR01

Jul 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

AA

Mar 17, 2011

Annual return made up to Feb 19, 2011 with full list of shareholders

AR01

Jan 20, 2011

Appointment of Janet Dorothy Reid as a secretary

AP03

Jan 20, 2011

Termination of appointment of Marie Ross as a secretary

TM02

Jun 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

AA

Mar 10, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

AR01

View All Filings

Who are the officers of TELEPHONE INFORMATION SERVICES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Michael Howard c/o Scottish Power Ltd Atlantic Quay, Robertson Street G2 8SP Glasgow 1 Scotland	Feb 29, 2012		Secretary	c/o Scottish Power Ltd Atlantic Quay, Robertson Street G2 8SP Glasgow 1 Scotland			British			168272730001
VENMAN, Marion Atlantic Quay Robertson Street G2 8SP Glasgow 1	Oct 26, 2007		Director	Atlantic Quay Robertson Street G2 8SP Glasgow 1		Scotland	British	1968-4	Solicitor	125700460002
WARK, David Lewis c/o Scottish Power Atlantic Quay Robertson Street G2 8SP Glasgow 1	Feb 29, 2008		Director	c/o Scottish Power Atlantic Quay Robertson Street G2 8SP Glasgow 1		Scotland	British	1963-7	Chartered Accountant	46723000002
GREGG, Rhona 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire	Jun 30, 2006	Oct 26, 2007	Secretary	25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire			British			111591600001
HOWIE, Philip Robert Sutherland 2 Darluith Park PA5 8DD Brookfield Renfreshire	Nov 08, 1999	Aug 31, 2001	Secretary	2 Darluith Park PA5 8DD Brookfield Renfreshire			British			77939460002
JESSOP, Malcolm George Little Buckland Ugley Green CM22 6HL Bishops Stortford Hertfordshire	Sep 11, 1992	Oct 31, 1994	Secretary	Little Buckland Ugley Green CM22 6HL Bishops Stortford Hertfordshire			British			81463150001
MACLEOD, David 12 Glebe Road Newton Mearns G77 6DU Glasgow	Mar 05, 1997	Nov 08, 1999	Secretary	12 Glebe Road Newton Mearns G77 6DU Glasgow			British			32696310001
MCCULLOCH, Alan William 4 Dumbrock Road Strathblane G63 9EF Glasgow	Aug 31, 2001	Jan 08, 2003	Secretary	4 Dumbrock Road Strathblane G63 9EF Glasgow			British			66601950003
MCPHERSON, Donald James 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire	Jan 08, 2003	Jun 30, 2006	Secretary	14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire			British			40519810004
REID, Janet Dorothy Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland	Jan 07, 2011	Feb 29, 2012	Secretary	Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland			British			157091230001
ROSS, Marie Isobel c/o Scottish Power Atlantic Quay Robertson Street G2 8SP Glasgow 1	Oct 26, 2007	Jan 07, 2011	Secretary	c/o Scottish Power Atlantic Quay Robertson Street G2 8SP Glasgow 1			British			42057170004
SELBY, Adrian Harper 81 Western Road Wolverton MK12 5AY Milton Keynes Buckinghamshire		Sep 11, 1992	Secretary	81 Western Road Wolverton MK12 5AY Milton Keynes Buckinghamshire			British			10936800001
WATERFIELD, Helen 68 Harcourt Road E15 3DU London	Oct 05, 1994	Mar 05, 1997	Secretary	68 Harcourt Road E15 3DU London			British			67193500001
ALLAN, William Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex	Mar 31, 1999	Nov 05, 1999	Director	Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex		Uk	British	1953-4	Managing Director	111131550001
BERRY, Charles Andrew 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Nov 08, 1999	Sep 06, 2005	Director	5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire		Scotland	British	1952-4	Electrical Engineer	109780690001
BROOKE, Michael John Woods Farm Windlesham Road GU24 8SY Chobham Surrey		Aug 24, 1992	Director	Woods Farm Windlesham Road GU24 8SY Chobham Surrey		England	British	1941-10	Computer Scientist	55934280001
COCHRANE, Keith Robertson 15 Brompton Terrace PH2 7DQ Perth Perthshire	Jun 13, 2005	Jun 30, 2006	Director	15 Brompton Terrace PH2 7DQ Perth Perthshire			British	1965-2	Chartered Accountant	105823620001
DUFFIELD, Sheelagh Jane 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	May 03, 2006	Oct 26, 2007	Director	197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow		Scotland	British	1966-5	Solicitor	52720790003
FAIRBAIRN, Anthony Martin The White House London Road Twyford RG10 9EL Reading Berkshire		Jul 25, 1994	Director	The White House London Road Twyford RG10 9EL Reading Berkshire			British	1933-12	Racing Director	10936840001
FARROW, Roger Thomas Woodentops 13 Matching Lane CM23 2PP Bishops Stortford Hertfordshire		Mar 05, 1997	Director	Woodentops 13 Matching Lane CM23 2PP Bishops Stortford Hertfordshire			British	1944-3	Marketing Director	71282140001
HADDOW, Neil Scott 104 Mearns Road Clarkston G76 7UP Glasgow	Mar 02, 1998	Aug 27, 1998	Director	104 Mearns Road Clarkston G76 7UP Glasgow			British	1955-3	Finance Director Scottish Tele	53774190001
HEASLEY, John 17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire	Jun 30, 2006	Feb 29, 2008	Director	17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire			British	1974-4	Chartered Accountant	100717000001
JESSOP, Malcolm George Little Buckland Ugley Green CM22 6HL Bishops Stortford Hertfordshire		Oct 05, 1994	Director	Little Buckland Ugley Green CM22 6HL Bishops Stortford Hertfordshire			British	1950-10	Chartered Accountant	81463150001
JONES, Steven Brent 70 Frogmore Park Drive Blackwater GU17 0PJ Camberley Surrey	Jun 19, 1996	Mar 05, 1997	Director	70 Frogmore Park Drive Blackwater GU17 0PJ Camberley Surrey			British	1960-1	It Director	48323560001
KRAFFT, Andy Highcroft 12 Old Bath Road Charvil RG10 9QR Twyford Berkshire	May 13, 1994	Aug 21, 1996	Director	Highcroft 12 Old Bath Road Charvil RG10 9QR Twyford Berkshire			British	1962-3	Computer Management	48697020001
MCALOON, William Gerard 10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire	Aug 27, 1998	Mar 31, 1999	Director	10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire			British	1959-11	Finance Director	108756350001
MCLAREN, Janice Lewis 73a Butler Road HA1 4DS West Harrow Middlesex	May 13, 1994	Aug 31, 1995	Director	73a Butler Road HA1 4DS West Harrow Middlesex			British	1957-3	Media Services Director	39053720001
MCLEAN, Gregory Joseph Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey	Mar 05, 1997	Mar 02, 1998	Director	Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey			British	1947-7	Director	33612180001
MCSWEEN, Angus 5 Ellergreen Road Bearsden G61 2RU Glasgow Scotland	Mar 05, 1997	Jun 18, 1998	Director	5 Ellergreen Road Bearsden G61 2RU Glasgow Scotland		Scotland	British	1956-7	Director	50499250001
NISH, David Thomas Kiloran Houston Road PA13 4NY Kilmacolm	Jan 08, 2003	May 25, 2005	Director	Kiloran Houston Road PA13 4NY Kilmacolm		Scotland	British	1960-5	Chartered Accountant	57316940002
RICHARDS, William Samuel Clive Lower Hope Ullingswick HR1 3JF Hereford Herefordshire		Mar 05, 1997	Director	Lower Hope Ullingswick HR1 3JF Hereford Herefordshire		England	British	1937-9	Chartered Accountant	70437990001
RUSSELL, Ian Simon Macgregor 73 Braid Avenue EH10 6ED Edinburgh Midlothian	Mar 31, 1999	Jan 08, 2003	Director	73 Braid Avenue EH10 6ED Edinburgh Midlothian		United Kingdom	British	1953-1	Chartered Accountant	38783050003
STANLEY, Rupert James New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Sep 06, 2005	May 03, 2006	Director	New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire		Uk	British	1954-7	Solicitor	50448490001
WHITEHEAD, David 4 Farriers Drive CM12 0XZ Billericay Essex	Aug 10, 1994	Aug 31, 1995	Director	4 Farriers Drive CM12 0XZ Billericay Essex			British	1956-5	Director	17689210002

View Detailed Information on Officers and People with Significant Control

Does TELEPHONE INFORMATION SERVICES PLC have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed.	Created On Sep 22, 1994 Delivered On Sep 24, 1994	Satisfied	Amount secured All moneys due or to become due from the company to banque nationale de paris PLC under or pursuant to the performance of the lease.
	Short particulars The sum of twenty eight thousand eight hundred and ninety pounds (£28,890) or such further monies as may from time to time be due under a rent deposit deed datd 2ND september 1994.
	Persons Entitled Banque Nationale De Paris PLC,
	Transactions Sep 24, 1994Registration of a charge (395) Nov 10, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 19, 1994 Delivered On Apr 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 1994Registration of a charge (395) Apr 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Feb 24, 1994 Delivered On Feb 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 24TH february 1994
	Short particulars The sum of £16590 due under a rent deposit.
	Persons Entitled Banque Nationale De Paris PLC
	Transactions Feb 26, 1994Registration of a charge (395) Nov 10, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 08, 1993 Delivered On Feb 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 1993Registration of a charge (395) Oct 26, 1994Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Feb 28, 1989 Delivered On Mar 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 180 line brite voice system serial numbers 500115 500454 500112 500529 500019 423349 500094 201408 45 eurologic 4 line paytone boards.
	Persons Entitled 3I PLC
	Transactions Mar 03, 1989Registration of a charge Mar 18, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 05, 1987 Delivered On Feb 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific and equitable charge over the f/h & l/h properties and/or the proceeds of sale thereof. Fixed & floating charges over the undertaking and all property and assets present and future including book debts, goodwill and the benefit of any licences.
	Persons Entitled Coutts & Co.
	Transactions Feb 10, 1987Registration of a charge Mar 18, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TELEPHONE INFORMATION SERVICES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 18, 2015	Commencement of winding up
Nov 23, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Dec 18, 2015
Gerard Anthony Friar Kpmg Restructuring Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Kpmg Restructuring Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Dec 18, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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