Telme Global Traveller Limited

Company Name	Telme Global Traveller Limited
Company Status	Dissolved
Company Number	03898015
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Telme.com Limited

Business Activity

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

Directors

Director Name	Mr Richard Anthony Law
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Secretary Name	John Henri Constantin
Nationality	British
Status	Closed
Appointed	11 January 2002(2 years after company formation)
Appointment Duration	14 years (closed 02 February 2016)
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(14 years after company formation)
Appointment Duration	2 years, 1 month (closed 02 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Croft Lyndhurst Road, Godwinscroft Bransgore Dorset BH23 8JY

Secretary Name	Mr Richard Anthony Law
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Chatsworth Road Worsley Manchester M28 2WS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.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

1 at £1	Gb Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
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)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
8 October 2015	Application to strike the company off the register (3 pages)
8 October 2015	Application to strike the company off the register (3 pages)
5 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
5 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (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 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 CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 23 September 2014 (1 page)
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)
23 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
23 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 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)
2 January 2013	Secretary's details changed for John Henri Constantin on 2 January 2013 (1 page)
2 January 2013	Secretary's details changed for John Henri Constantin on 2 January 2013 (1 page)
2 January 2013	Secretary's details changed for John Henri Constantin on 2 January 2013 (1 page)
2 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 16 December 2012 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)
1 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 16 December 2011 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)
24 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 16 December 2010 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)
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)
8 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 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)
24 December 2008	Return made up to 16/12/08; full list of members (3 pages)
24 December 2008	Return made up to 16/12/08; 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)
19 December 2007	Return made up to 16/12/07; full list of members (2 pages)
19 December 2007	Return made up to 16/12/07; full list of members (2 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)
20 January 2007	Return made up to 16/12/06; full list of members 363(287) ‐ Registered office changed on 20/01/07 (6 pages)
20 January 2007	Return made up to 16/12/06; full list of members 363(287) ‐ Registered office changed on 20/01/07 (6 pages)
6 January 2007	Registered office changed on 06/01/07 from: winster house herons way chester business park chester cheshire CH4 9GB (1 page)
6 January 2007	Registered office changed on 06/01/07 from: winster house herons way chester business park chester cheshire CH4 9GB (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 January 2006	Return made up to 16/12/05; full list of members (6 pages)
6 January 2006	Return made up to 16/12/05; 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 January 2005	Return made up to 16/12/04; full list of members (6 pages)
4 January 2005	Return made up to 16/12/04; 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)
14 January 2004	Return made up to 16/12/03; full list of members (6 pages)
14 January 2004	Return made up to 16/12/03; 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)
20 December 2002	Return made up to 16/12/02; full list of members (6 pages)
20 December 2002	Return made up to 16/12/02; full list of members (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)
21 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Director resigned (6 pages)
21 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Director resigned (6 pages)
23 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 620 woodchurch road preston birkenhead CH43 0TT (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 620 woodchurch road preston birkenhead CH43 0TT (1 page)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
3 January 2001	Return made up to 16/12/00; full list of members (6 pages)
3 January 2001	Return made up to 16/12/00; full list of members (6 pages)
31 March 2000	Company name changed telme.com LIMITED\certificate issued on 31/03/00 (2 pages)
31 March 2000	Company name changed telme.com LIMITED\certificate issued on 31/03/00 (2 pages)
6 February 2000	New director appointed (3 pages)
6 February 2000	New secretary appointed;new director appointed (3 pages)
6 February 2000	New director appointed (3 pages)
6 February 2000	New secretary appointed;new director appointed (3 pages)
6 February 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
6 February 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)
16 December 1999	Incorporation (12 pages)
16 December 1999	Incorporation (12 pages)

Telme Global Traveller Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire