Telinco Business Communications Limited

Company Name	Telinco Business Communications Limited
Company Status	Dissolved
Company Number	02979895
Category	Private Limited Company
Incorporation Date	18 October 1994(29 years, 6 months ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)
Previous Name	Callcatchers Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Quentin Birchall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2000(5 years, 6 months after company formation)
Appointment Duration	2 years (closed 14 May 2002)
Role	Md Networks
Country of Residence	England
Correspondence Address	Moorfield Slacks Lane, Heath Charnock Chorley Lancashire PR6 9EJ

Director Name	Sergio Cellini
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Italian
Status	Closed
Appointed	21 May 2001(6 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 14 May 2002)
Role	Executive
Correspondence Address	Flat 2 8-9 Dover Street London W1X 7HB

Director Name	Michael John Hill
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2001(6 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 14 May 2002)
Role	Chief Financial Officer
Correspondence Address	Carsaig Waterhouse Lane Kingswood Surrey KT20 6HU

Secretary Name	Scott Bradley Marshall
Nationality	New Zealander
Status	Closed
Appointed	21 May 2001(6 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 14 May 2002)
Role	Solicitor
Correspondence Address	12 Greencroft Gardens London Greater London NW6 3LS

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Stephen Richard Collins
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Rydal Mount Knutsford Road Alderley Edge Cheshire SK9 7RZ

Director Name	Christopher Francis Matthews
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 24 January 2000)
Role	Company Director
Correspondence Address	Monkswell Vale Royal Whitegate Cheshire CW8 2BA

Secretary Name	Mr Stephen Richard Collins
Nationality	British
Status	Resigned
Appointed	19 October 1994(1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Rydal Mount Knutsford Road Alderley Edge Cheshire SK9 7RZ

Secretary Name	Paul Nicholas Kennington
Nationality	British
Status	Resigned
Appointed	07 August 1995(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Suffolk Close Congleton Cheshire CW12 1SQ

Director Name	Trevor John Osborne
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1995(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	40 Seabrooke Rise Grays Essex RM17 6DP

Director Name	Mr Peter Richard Randall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1995(10 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	Rose Cottage Whitegate Northwich Cheshire CW8 2BP

Director Name	Simon Preston
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 May 2001)
Role	CEO
Correspondence Address	1 Abbots Barn Vale Royal Court Yard, White Gate Northwich Cheshire CW8 2BA

Director Name	Fiona Jane Holmes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(3 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 December 1998)
Role	Financial Director
Correspondence Address	7 Twyford Close Widnes Cheshire WA8 9RN

Director Name	Stuart Adrian Knights
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2000)
Role	Finance Director
Correspondence Address	36b High Street Sandbach Cheshire CW11 1AN

Director Name	Jonathan Murray Treece
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Holly Tree House 10 Woodvale Road Knutsford Cheshire WA16 8QF

Secretary Name	Fiona Jane Holmes
Nationality	British
Status	Resigned
Appointed	02 March 1999(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	6 Calveley Close Northwich Cheshire CW9 8WU

Director Name	Andrew Donaldson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 April 2000(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 April 2001)
Role	Finance Director
Correspondence Address	35 Elliotts Way Caversham Reading Berkshire RG4 8BW

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Chelford House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,891,000
Gross Profit	£3,825,000
Net Worth	£409,000
Cash	£737,000
Current Liabilities	£9,529,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
3 December 2001	Application for striking-off (1 page)
5 November 2001	Return made up to 18/10/01; full list of members (7 pages)
4 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
20 February 2001	Full accounts made up to 31 December 1999 (12 pages)
27 November 2000	Registered office changed on 27/11/00 from: davidson house gadbrook park, rudheath northwich cheshire CW9 7TW (1 page)
1 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 May 2000	Full accounts made up to 30 April 1999 (14 pages)
2 May 2000	New director appointed (2 pages)
26 April 2000	New director appointed (1 page)
25 April 2000	Director resigned (1 page)
21 March 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
11 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2000	Declaration of mortgage charge released/ceased (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
24 November 1999	Particulars of mortgage/charge (4 pages)
9 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (7 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Secretary resigned (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (1 page)
2 July 1999	Registered office changed on 02/07/99 from: sirius house alderley road chelford cheshire SK11 9AP (1 page)
5 June 1999	Secretary resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
30 November 1998	Full accounts made up to 30 April 1998 (13 pages)
23 November 1998	Particulars of mortgage/charge (3 pages)
13 November 1998	Return made up to 18/10/98; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
20 April 1998	New director appointed (2 pages)
27 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
24 October 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 1997	Company name changed callcatchers LIMITED\certificate issued on 13/08/97 (2 pages)
30 July 1997	New director appointed (2 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
2 July 1996	Ad 30/04/96--------- Â£ si [email protected]=98 Â£ ic 1/99 (2 pages)
2 January 1996	Return made up to 18/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 1995	Accounts for a small company made up to 30 April 1995 (2 pages)
30 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)

Telinco Business Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire