TELECOM DESIGN COMMUNICATIONS LIMITED

Overview

Company Name	TELECOM DESIGN COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02735976
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1992
Date of Cessation	Oct 07, 2011

Summary

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

What is the purpose of TELECOM DESIGN COMMUNICATIONS LIMITED?

(7499) /

Where is TELECOM DESIGN COMMUNICATIONS LIMITED located?

Registered Office Address	5th Floor Ship Canal House 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for TELECOM DESIGN COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for TELECOM DESIGN COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 07, 2011

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Dec 14, 2010

Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on Dec 14, 2010

2 pages

AD01

Dec 10, 2010

Declaration of solvency

3 pages

4.70

Dec 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2010	LRESSP

Nov 19, 2010

Termination of appointment of Patrick Zammit as a director

1 pages

TM01

Nov 19, 2010

Termination of appointment of Peter Bielefeld as a director

1 pages

TM01

Jul 28, 2010

Annual return made up to Jul 17, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2010	Statement of capital on Jul 28, 2010 Capital: GBP 40,000	SH01

May 07, 2010

legacy

3 pages

MG02

Mar 23, 2010

Accounts for a dormant company made up to Jun 30, 2009

5 pages

Jan 19, 2010

Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on Jan 19, 2010

1 pages

AD01

Aug 18, 2009

legacy

4 pages

363a

Aug 18, 2009

legacy

1 pages

288b

Jul 31, 2009

Accounts made up to Sep 30, 2008

5 pages

May 21, 2009

legacy

3 pages

288a

May 21, 2009

legacy

3 pages

288a

May 20, 2009

legacy

2 pages

288a

May 13, 2009

legacy

1 pages

288b

May 12, 2009

legacy

1 pages

225

May 12, 2009

legacy

1 pages

288b

May 12, 2009

legacy

1 pages

288b

May 12, 2009

legacy

2 pages

288a

May 12, 2009

legacy

3 pages

288a

Oct 22, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of TELECOM DESIGN COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN DER ZWALMEN, Anne Grimbergen Helman De Grimberghelaan 28 1850 Belgium	Apr 20, 2009		Secretary	Grimbergen Helman De Grimberghelaan 28 1850 Belgium		Belgian		138188190001
BIRK, David Ralph, Mr. East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States	Apr 20, 2009		Director	East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States	Usa	American	1947-6	136282980001
SADOWSKI, Raymond John 13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa	Apr 20, 2009		Director	13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa	Usa	American	1954-4	143504560001
ARMOUR, Douglas William 32a High Street KT10 9RT Esher Surrey	Jul 30, 1992	Jul 30, 1992	Secretary	32a High Street KT10 9RT Esher Surrey		British		31463000001
BATEMAN, Andrew 34 Heath Close RG41 2PG Wokingham Berkshire	Feb 01, 2006	Jun 30, 2008	Secretary	34 Heath Close RG41 2PG Wokingham Berkshire		British		24432680002
BIRKETT, Timothy 13 Saint Clements Road BH15 3PB Poole Dorset	Jun 23, 1993	Mar 31, 1999	Secretary	13 Saint Clements Road BH15 3PB Poole Dorset		British		63601320001
BURKE, James Jude 142 The Avenue TW16 5EA Sunbury On Thames Middlesex	Jul 30, 1992	Jan 08, 1993	Secretary	142 The Avenue TW16 5EA Sunbury On Thames Middlesex		British		6245890001
HEFFERNAN, Liam Anthony 5 Malthouse Meadows GU30 7BD Liphook Hampshire	Oct 17, 2008	Apr 20, 2009	Secretary	5 Malthouse Meadows GU30 7BD Liphook Hampshire		British		100478700001
PRIOR, Pauline 37 Lordsfield Gardens Overton RG25 3EW Basingstoke Hampshire	Apr 01, 1999	Jun 10, 2004	Secretary	37 Lordsfield Gardens Overton RG25 3EW Basingstoke Hampshire		British		64776950001
TEE, William 11 Moor Road BH18 8AZ Broadstone Dorset	Jan 08, 1993	Jun 23, 1993	Secretary	11 Moor Road BH18 8AZ Broadstone Dorset		British		33486710001
VAN DER PANT, Gavin Lawrence 9 Westfield Cottages Henley Road SL7 2HQ Medmenham Buckinghamshire	Jun 30, 2008	Oct 17, 2008	Secretary	9 Westfield Cottages Henley Road SL7 2HQ Medmenham Buckinghamshire		British		72310190001
VAN DER PANT, Gavin Lawrence 9 Westfield Cottages Henley Road SL7 2HQ Medmenham Buckinghamshire	Jun 10, 2004	Feb 01, 2006	Secretary	9 Westfield Cottages Henley Road SL7 2HQ Medmenham Buckinghamshire		British		72310190001
ALLEN, Peter Vance Buckholm Mill TD1 2HB Galashields Selkirkshire	Feb 27, 2006	Apr 20, 2009	Director	Buckholm Mill TD1 2HB Galashields Selkirkshire	Great Britain	British	1956-3	3711280004
BIELEFELD, Peter Guckingen Im Vordern Boden 25 65558 Germany	Apr 20, 2009	Nov 18, 2010	Director	Guckingen Im Vordern Boden 25 65558 Germany	Germany	German	1964-10	138187960001
BURKE, James Jude 142 The Avenue TW16 5EA Sunbury On Thames Middlesex	Jul 30, 1992	Jan 08, 1993	Director	142 The Avenue TW16 5EA Sunbury On Thames Middlesex		British	1932-9	6245890001
GRIFFITH JONES, Peetr Lockeridge House Lockeridge SN8 4EL Marlborough Wiltshire	Jun 10, 2004	Mar 31, 2005	Director	Lockeridge House Lockeridge SN8 4EL Marlborough Wiltshire		British	1954-9	99584170001
GRIFFITH-JONES, Peter Laugharne Lockeridge House Lockeridge SN8 4EL Marlborough Wiltshire	Jun 10, 2004	Feb 02, 2006	Director	Lockeridge House Lockeridge SN8 4EL Marlborough Wiltshire	England	British	1954-9	48649690001
HEFFERNAN, Liam Anthony 5 Malthouse Meadows GU30 7BD Liphook Hampshire	Oct 17, 2008	Apr 20, 2009	Director	5 Malthouse Meadows GU30 7BD Liphook Hampshire	United Kingdom	British	1972-8	100478700001
KENT, Martin Robert Ridgebourne Front Street, East Garston RG17 7EU Hungerford Berkshire	Jun 10, 2004	Apr 20, 2009	Director	Ridgebourne Front Street, East Garston RG17 7EU Hungerford Berkshire		British	1951-3	6391620007
SANDYS, Jeremy Terence Tarn Cottage Tarn Court The Maultway GU15 1PS Camberley Surrey	Jul 30, 1992	Oct 17, 2008	Director	Tarn Cottage Tarn Court The Maultway GU15 1PS Camberley Surrey	United Kingdom	British	1955-8	6245900002
TEE, William 87 Higher Blandford Road BH18 9AE Broadstone Dorset	Jan 08, 1993	Oct 17, 2008	Director	87 Higher Blandford Road BH18 9AE Broadstone Dorset		British	1954-7	33486710002
VAN DER PANT, Gavin Lawrence 9 Westfield Cottages Henley Road SL7 2HQ Medmenham Buckinghamshire	Jun 10, 2004	Oct 17, 2008	Director	9 Westfield Cottages Henley Road SL7 2HQ Medmenham Buckinghamshire	England	British	1964-7	72310190001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Jul 30, 1992	Jul 30, 1992	Nominee Director	86 Park Road KT2 5JZ Kingston Upon Thames Surrey	United Kingdom	British	1951-9	900007290001
ZAMMIT, Patrick Laurent Avenue Du Manoir 38 B-1180 Brussels 1180 Belgium	Apr 20, 2009	Nov 18, 2010	Director	Avenue Du Manoir 38 B-1180 Brussels 1180 Belgium	Belgium	French	1966-12	114841080001

View Detailed Information on Officers and People with Significant Control

Does TELECOM DESIGN COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 10, 2006 Delivered On Mar 15, 2006	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 Hsbc Bank PLC
	Transactions Mar 15, 2006Registration of a charge (395) May 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over credit balances	Created On Aug 17, 2000 Delivered On Aug 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a letter of credit dated 7 august 2000 in favour of emtac technology corporation taiwan for us$104,000
	Short particulars The sum of £70,270 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 79141323 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 29, 2000Registration of a charge (395) Sep 11, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Aug 17, 2000 Delivered On Aug 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a letter of credit dated 11 july 2000 for us$ 53,200 in favour of emtac technology corporation taiwan
	Short particulars The sum of £36,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 79137393 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 29, 2000Registration of a charge (395) Sep 11, 2002Statement of satisfaction of a charge in full or part (403a)
Rental deposit deed	Created On Sep 26, 1996 Delivered On Sep 28, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars The sum of £15,916.66 paid into a separate designated deposit account on behalf of the chargee at the royal bank of scotland.
	Persons Entitled Sun Life Assurance Company of Canada
	Transactions Sep 28, 1996Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TELECOM DESIGN COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2011	Dissolved on
Nov 30, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Terence Getliffe Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	Nov 30, 2010
Diane Elizabeth Hill Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	Nov 30, 2010

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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