Telinco Internet Services Limited

Company Name	Telinco Internet Services Limited
Company Status	Dissolved
Company Number	03127159
Category	Private Limited Company
Incorporation Date	16 November 1995(28 years, 5 months ago)
Dissolution Date	7 May 2002 (21 years, 11 months ago)
Previous Name	North-West Net Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Quentin Birchall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2000(4 years, 5 months after company formation)
Appointment Duration	2 years (closed 07 May 2002)
Role	Director Customer Care
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(5 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 07 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(5 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 07 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(5 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 07 May 2002)
Role	Solicitor
Correspondence Address	12 Greencroft Gardens London Greater London NW6 3LS

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Warren Vern Dashwood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 24 January 2000)
Role	Book Keeper
Correspondence Address	5 Ainsworth Road Weaverham Cheshire CW8 3LE

Director Name	Derek Foster
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1996(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 2000)
Role	Company Director
Correspondence Address	7 Meade Manor Claude Road Chorlton Manchester M21 8DA

Director Name	Christopher Francis Matthews
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 2000)
Role	Engineer
Correspondence Address	Monkswell Vale Royal Whitegate Cheshire CW8 2BA

Director Name	Simon Preston
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(1 year, 8 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	Mr Peter Richard Randall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	Rose Cottage Whitegate Northwich Cheshire CW8 2BP

Secretary Name	Paul Nicholas Kennington
Nationality	British
Status	Resigned
Appointed	23 July 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Suffolk Close Congleton Cheshire CW12 1SQ

Director Name	Fiona Jane Holmes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 years, 4 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(3 years 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(3 years, 2 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(3 years, 3 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(4 years, 5 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

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

Accounts

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

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
3 December 2001	Application for striking-off (1 page)
27 November 2001	Return made up to 16/11/01; full list of members (7 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (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	Secretary resigned (1 page)
18 June 2001	New director 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 (9 pages)
27 November 2000	Registered office changed on 27/11/00 from: davidson house gadbrook park northwich cheshire CW9 7TW (1 page)
24 November 2000	Return made up to 16/11/00; 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)
2 May 2000	Full accounts made up to 30 April 1999 (13 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)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
21 December 1999	Return made up to 16/11/99; full list of members (8 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (2 pages)
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 December 1998	Return made up to 16/11/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 November 1998	Full accounts made up to 30 April 1998 (12 pages)
20 April 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Return made up to 16/11/97; full list of members (11 pages)
5 February 1998	New secretary appointed (2 pages)
27 October 1997	New director appointed (3 pages)
27 October 1997	New director appointed (3 pages)
22 October 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
22 August 1997	New director appointed (3 pages)
12 August 1997	Company name changed north-west net LIMITED\certificate issued on 13/08/97 (2 pages)
6 May 1997	Full accounts made up to 30 November 1996 (10 pages)
16 August 1996	Registered office changed on 16/08/96 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
20 June 1996	Ad 15/04/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 June 1996	Â£ nc 100/1000 15/04/96 (1 page)
14 June 1996	New director appointed (2 pages)
1 May 1996	Accounting reference date notified as 30/11 (1 page)
16 November 1995	Incorporation (22 pages)

Telinco Internet Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire