Telinco Residential Communications Limited

Company Name	Telinco Residential Communications Limited
Company Status	Dissolved
Company Number	03425637
Category	Private Limited Company
Incorporation Date	27 August 1997(26 years, 8 months ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)

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(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 May 2002)
Role	Managing Director
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(3 years, 8 months after company formation)
Appointment Duration	1 year (closed 21 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(3 years, 8 months after company formation)
Appointment Duration	1 year (closed 21 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(3 years, 8 months after company formation)
Appointment Duration	1 year (closed 21 May 2002)
Role	Solicitor
Correspondence Address	12 Greencroft Gardens London Greater London NW6 3LS

Director Name	Christopher Francis Matthews
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(same day as company formation)
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	27 August 1997(same day as company formation)
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	27 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage Whitegate Northwich Cheshire CW8 2BP

Secretary Name	Simon Preston
Nationality	British
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Role	Sales Director
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(7 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(1 year, 3 months 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(1 year, 5 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(1 year, 6 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(2 years, 7 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

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

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
Net Worth	£100

Accounts

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

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
3 December 2001	Application for striking-off (1 page)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 September 2001	Return made up to 27/08/01; full list of members (7 pages)
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	Director resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New director appointed (2 pages)
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)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2000	Full accounts made up to 30 April 1999 (12 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)
20 August 1999	Return made up to 27/08/99; no change of members (11 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Registered office changed on 02/07/99 from: sirius house alderley road chelford macclesfield cheshire SK11 9AP (1 page)
2 July 1999	Secretary resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
8 December 1998	Full accounts made up to 30 April 1998 (10 pages)
26 October 1998	Return made up to 27/08/98; full list of members (10 pages)
20 April 1998	New director appointed (2 pages)
27 November 1997	Ad 27/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 September 1997	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
1 September 1997	Secretary resigned (1 page)
27 August 1997	Incorporation (25 pages)

Telinco Residential Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire