Telme.com Limited

Company Name	Telme.com Limited
Company Status	Dissolved
Company Number	03046729
Category	Private Limited Company
Incorporation Date	18 April 1995(29 years ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	John Henri Constantin
Nationality	British
Status	Closed
Appointed	11 January 2002(6 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (closed 29 September 2020)
Role	Secretary
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr David John Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2013(18 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Christopher Graham Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(21 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 September 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Nicholas Richard Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(21 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr John Lyon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Caldy Road West Kirby Cheshire CH48 2HF Wales

Secretary Name	Mr Richard Anthony Law
Nationality	British
Status	Resigned
Appointed	09 May 1995(3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 11 January 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	69 Chatsworth Road Worsley Manchester M28 2WS

Director Name	Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	The Croft Lyndhurst Road, Godwinscroft Bransgore Dorset BH23 8JY

Director Name	Mr Richard Anthony Law
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Contact

Website	gb.co.uk

Location

Registered Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Gb Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
25 February 2020	Application to strike the company off the register (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
25 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 September 2017	Second filing of Confirmation Statement dated 18/04/2017 (7 pages)
1 September 2017	Second filing of Confirmation Statement dated 18/04/2017 (7 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 01/09/2017. (6 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 01/09/2017. (6 pages)
11 April 2017	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017 (2 pages)
11 April 2017	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017 (2 pages)
4 April 2017	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Richard Anthony Law as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Richard Anthony Law as a director on 1 April 2017 (1 page)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 September 2014	Registered office address changed from Gb House Kingsfield Court Chester Business Park Chester Cheshire CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from Gb House Kingsfield Court Chester Business Park Chester Cheshire CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 23 September 2014 (1 page)
6 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
3 January 2014	Appointment of Mr David John Wilson as a director (2 pages)
3 January 2014	Appointment of Mr David John Wilson as a director (2 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
15 May 2013	Secretary's details changed for John Henri Constantin on 15 May 2013 (1 page)
15 May 2013	Secretary's details changed for John Henri Constantin on 15 May 2013 (1 page)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 August 2010	Director's details changed for Richard Anthony Law on 18 August 2010 (2 pages)
19 August 2010	Director's details changed for Richard Anthony Law on 18 August 2010 (2 pages)
12 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 June 2009	Return made up to 18/04/09; full list of members (3 pages)
23 June 2009	Return made up to 18/04/09; full list of members (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 May 2008	Registered office changed on 02/05/2008 from c/o GB group PLC GB house kingsfield court chester business park chester cheshire CH4 9GB (1 page)
2 May 2008	Registered office changed on 02/05/2008 from c/o GB group PLC GB house kingsfield court chester business park chester cheshire CH4 9GB (1 page)
2 May 2008	Return made up to 18/04/08; full list of members (3 pages)
2 May 2008	Return made up to 18/04/08; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 May 2007	Return made up to 18/04/07; full list of members (6 pages)
22 May 2007	Return made up to 18/04/07; full list of members (6 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 January 2007	Registered office changed on 06/01/07 from: c/o GB group PLC winster house herons way chester business park chester cheshire CH4 9GB (1 page)
6 January 2007	Registered office changed on 06/01/07 from: c/o GB group PLC winster house herons way chester business park chester cheshire CH4 9GB (1 page)
10 May 2006	Return made up to 18/04/06; full list of members 363(287) ‐ Registered office changed on 10/05/06 (6 pages)
10 May 2006	Return made up to 18/04/06; full list of members 363(287) ‐ Registered office changed on 10/05/06 (6 pages)
10 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 May 2005	Return made up to 18/04/05; full list of members (6 pages)
10 May 2005	Return made up to 18/04/05; full list of members (6 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 May 2004	Return made up to 18/04/04; full list of members (6 pages)
4 May 2004	Return made up to 18/04/04; full list of members (6 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 May 2003	Return made up to 18/04/03; full list of members (6 pages)
1 May 2003	Return made up to 18/04/03; full list of members (6 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 May 2002	Return made up to 18/04/02; full list of members (6 pages)
2 May 2002	Return made up to 18/04/02; full list of members (6 pages)
6 March 2002	New director appointed (6 pages)
6 March 2002	New director appointed (6 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Secretary resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New secretary appointed (2 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 September 2001	Company name changed the tel-me group LIMITED\certificate issued on 28/09/01 (2 pages)
28 September 2001	Company name changed the tel-me group LIMITED\certificate issued on 28/09/01 (2 pages)
11 July 2001	Registered office changed on 11/07/01 from: john douglas house 620 woodchurch road prenton birkenhead CH43 0TT (1 page)
11 July 2001	Registered office changed on 11/07/01 from: john douglas house 620 woodchurch road prenton birkenhead CH43 0TT (1 page)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
23 April 2001	Return made up to 18/04/01; full list of members (6 pages)
23 April 2001	Return made up to 18/04/01; full list of members (6 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 2000	Return made up to 18/04/00; full list of members 363(287) ‐ Registered office changed on 05/05/00 (6 pages)
5 May 2000	Return made up to 18/04/00; full list of members 363(287) ‐ Registered office changed on 05/05/00 (6 pages)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 December 1999	Company name changed the momentum group LIMITED\certificate issued on 06/12/99 (2 pages)
3 December 1999	Company name changed the momentum group LIMITED\certificate issued on 06/12/99 (2 pages)
15 April 1999	Return made up to 18/04/99; full list of members (6 pages)
15 April 1999	Return made up to 18/04/99; full list of members (6 pages)
23 March 1999	Company name changed tel-me innovation LIMITED\certificate issued on 23/03/99 (2 pages)
23 March 1999	Company name changed tel-me innovation LIMITED\certificate issued on 23/03/99 (2 pages)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 May 1998	Return made up to 18/04/98; full list of members (6 pages)
19 May 1998	Return made up to 18/04/98; full list of members (6 pages)
19 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
3 May 1997	Return made up to 18/04/97; full list of members 363(287) ‐ Registered office changed on 03/05/97 (6 pages)
3 May 1997	Return made up to 18/04/97; full list of members 363(287) ‐ Registered office changed on 03/05/97 (6 pages)
3 May 1997	New director appointed (3 pages)
3 May 1997	New director appointed (3 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (3 pages)
24 April 1997	New director appointed (3 pages)
24 April 1997	Director resigned (1 page)
5 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
5 March 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
29 May 1996	Return made up to 18/04/96; full list of members (6 pages)
29 May 1996	Return made up to 18/04/96; full list of members (6 pages)
20 December 1995	Accounting reference date notified as 31/03 (1 page)
20 December 1995	Accounting reference date notified as 31/03 (1 page)
31 May 1995	Memorandum and Articles of Association (22 pages)
31 May 1995	Memorandum and Articles of Association (22 pages)
25 May 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 May 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Registered office changed on 25/05/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
25 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 May 1995	Registered office changed on 25/05/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
18 May 1995	Company name changed glorimire LIMITED\certificate issued on 19/05/95 (4 pages)
18 May 1995	Company name changed glorimire LIMITED\certificate issued on 19/05/95 (4 pages)
18 April 1995	Incorporation (16 pages)
18 April 1995	Incorporation (16 pages)

Telme.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire