TELECOM ADVANCE LIMITED
Overview
| Company Name | TELECOM ADVANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02992307 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELECOM ADVANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TELECOM ADVANCE LIMITED located?
| Registered Office Address | Caspian House Timothys Bridge Road CV37 9NR Stratford-Upon-Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELECOM ADVANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TELECOM ADVANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TELECOM ADVANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stuart George O'brien on Nov 21, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Lynne Pugh as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Julian Leslie Burkill as a director | 3 pages | AP01 | ||||||||||
Appointment of Stuart George O'brien as a director | 3 pages | AP01 | ||||||||||
Appointment of Stuart George O'brien as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of David Pugh as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Pugh as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * C/O Lewis Alexander and Connaughton 2Nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY* on Sep 09, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Pugh on Dec 06, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of TELECOM ADVANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Stuart George | Secretary | Timothys Bridge Road CV37 9NR Stratford-Upon-Avon Caspian House Warwickshire England | British | 162924890001 | ||||||
| BURKILL, Julian Leslie | Director | Timothys Bridge Road CV37 9NR Stratford-Upon-Avon Caspian House Warwickshire England | England | British | 74612930002 | |||||
| O'BRIEN, Stuart George | Director | Timothys Bridge Road CV37 9NR Stratford-Upon-Avon Caspian House Warwickshire | United Kingdom | British | 148969750002 | |||||
| PUGH, David Roger | Secretary | 20 Crescent Road Hale WA15 9NA Altrincham Cheshire | British | 17490340004 | ||||||
| PUGH, Lynne | Secretary | 20 Crescent Road Hale WA15 9NA Altrincham Cheshire | British | 17490330004 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| MCLEAN, William | Director | 607 Bolton Road Aspull WN2 1PZ Wigan Lancashire | British | 46238150001 | ||||||
| PUGH, David Roger | Director | 20 Crescent Road Hale WA15 9NA Altrincham Cheshire | United Kingdom | British | 17490340004 |
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. - license: CC0