TELECOM ACCESS (HOLDINGS) LIMITED

Overview

Company Name	TELECOM ACCESS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03851014
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1999
Date of Cessation	Nov 12, 2024

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 ACCESS (HOLDINGS) LIMITED?

Wired telecommunications activities (61100) / Information and communication
Business and domestic software development (62012) / Information and communication

Where is TELECOM ACCESS (HOLDINGS) LIMITED located?

Registered Office Address	Ellenborough House Wellington Street GL50 1YD Cheltenham England
Undeliverable Registered Office Address	No

What were the previous names of TELECOM ACCESS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
WB CO (1202) LTD.	Sep 30, 1999	Sep 30, 1999

What are the latest accounts for TELECOM ACCESS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What is the status of the latest confirmation statement for TELECOM ACCESS (HOLDINGS) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 20, 2022

What are the latest filings for TELECOM ACCESS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 09, 2023	Termination of appointment of Grahame Purvis as a director on Mar 07, 2023	1 pages	TM01

Aug 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 04, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Registered office address changed from The Hub Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT to Ellenborough House Wellington Street Cheltenham GL50 1YD on Apr 26, 2022	1 pages	AD01

Jun 16, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Apr 21, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 11, 2021	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Feb 06, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 12, 2020	Micro company accounts made up to Jul 31, 2019	3 pages	AA

Oct 24, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 27, 2019	Unaudited abridged accounts made up to Jul 31, 2018	7 pages	AA

Nov 14, 2018	Total exemption full accounts made up to Jul 31, 2017	3 pages	AA

Oct 24, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Mar 12, 2018	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Dec 09, 2016	Confirmation statement made on Sep 30, 2016 with updates	6 pages	CS01

Oct 04, 2016	Total exemption small company accounts made up to Jul 31, 2015	5 pages	AA

Jul 30, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 05, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of TELECOM ACCESS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEMETRIUS, David Graham, Mr. Luxor Park 14 Brussels 1160 Belgium	Oct 01, 2002	Feb 10, 2010	Secretary	Luxor Park 14 Brussels 1160 Belgium		British		103671170001
DIXON, Nigel Anthony Manor Farm House SP4 0JZ Porton Wiltshire	Feb 01, 2000	Oct 31, 2000	Secretary	Manor Farm House SP4 0JZ Porton Wiltshire		British		92047990001
HALL, Richard John William 2 Powdrill Cottages Loperwood Lane, Old Calmore SO40 2RL Southampton Hampshire	Nov 14, 2000	Sep 30, 2002	Secretary	2 Powdrill Cottages Loperwood Lane, Old Calmore SO40 2RL Southampton Hampshire		Scottish		74426550001
PARSONS, Caroline The Rectory Stoneham Park SO50 9NW Eastleigh Hampshire	Feb 10, 2010	Jun 01, 2015	Secretary	The Rectory Stoneham Park SO50 9NW Eastleigh Hampshire		British		148972440001
BREAMS REGISTRARS AND NOMINEES LIMITED 52 Bedford Row WC1R 4LR London	Sep 30, 1999	Feb 01, 2000	Nominee Secretary	52 Bedford Row WC1R 4LR London				900002310001
BONGARD, David James The Rectory Stoneham Park SO50 9NW Eastleigh Hampshire	Feb 01, 2000	Jun 01, 2015	Director	The Rectory Stoneham Park SO50 9NW Eastleigh Hampshire	England	British	1958-11	35381100002
DEMETRIUS, David Graham, Mr. The Rectory Stoneham Park SO50 9NW Eastleigh Hampshire	Feb 01, 2000	Jun 01, 2015	Director	The Rectory Stoneham Park SO50 9NW Eastleigh Hampshire	Belgium	British	1947-8	103671170004
DIGGINES, Patrick William Midfield Lower Green Wimbish CB10 2XH Saffron Walden Essex	Apr 06, 2000	Oct 11, 2001	Director	Midfield Lower Green Wimbish CB10 2XH Saffron Walden Essex	United Kingdom	British	1953-5	40439790001
DIXON, Nigel Anthony Manor Farm House SP4 0JZ Porton Wiltshire	Feb 01, 2000	Oct 31, 2000	Director	Manor Farm House SP4 0JZ Porton Wiltshire	England	British	1949-11	92047990001
GIMLETTE, Matthew Charles Desmond The Rectory Stoneham Park SO50 9NW Eastleigh Hampshire	Feb 10, 2010	Jun 01, 2015	Director	The Rectory Stoneham Park SO50 9NW Eastleigh Hampshire	United Kingdom	British	1960-6	50801920002
HALL, Richard John William 2 Powdrill Cottages Loperwood Lane, Old Calmore SO40 2RL Southampton Hampshire	Nov 14, 2000	Sep 30, 2002	Director	2 Powdrill Cottages Loperwood Lane, Old Calmore SO40 2RL Southampton Hampshire		Scottish	1969-3	74426550001
HODGE, Barry Michael 38 Cannon Hill Gardens BH21 2TA Wimborne Dorset	Feb 01, 2000	Oct 31, 2006	Director	38 Cannon Hill Gardens BH21 2TA Wimborne Dorset		British	1958-5	68358770001
NASH, Thomas James Shearstone Silver Street, East Lambrook TA13 5HW South Petherton Somerset	Feb 01, 2000	Oct 14, 2003	Director	Shearstone Silver Street, East Lambrook TA13 5HW South Petherton Somerset		British	1954-7	68358910001
PURVIS, Grahame Stonehouse Business Park Sperry Way GL10 3UT Stonehouse The Hub Gloucestershire England	Jun 01, 2015	Mar 07, 2023	Director	Stonehouse Business Park Sperry Way GL10 3UT Stonehouse The Hub Gloucestershire England	United Kingdom	British	1951-4	205823490001
BREAMS REGISTRARS AND NOMINEES LIMITED 52 Bedford Row WC1R 4LR London	Sep 30, 1999	Feb 01, 2000	Nominee Director	52 Bedford Row WC1R 4LR London				900002310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELECOM ACCESS (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grahame Robert Purvis Wellington Street GL50 1YD Cheltenham Ellenborough House England	Apr 06, 2016	Wellington Street GL50 1YD Cheltenham Ellenborough House England	No
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Joanne Beverley Palmer Wellington Street GL50 1YD Cheltenham Ellenborough House England	Apr 06, 2016	Wellington Street GL50 1YD Cheltenham Ellenborough House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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