Teltran Group UK Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Byron Lerner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	15 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (closed 25 February 2003)
Role	Company Director
Correspondence Address	10 Estates Drive Roslyn New York 11576

Director Name	James Edward Tubbs
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	15 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (closed 25 February 2003)
Role	Company Director
Correspondence Address	110 Brook Street Garden City New York 11530

Secretary Name	James Edward Tubbs
Nationality	American
Status	Closed
Appointed	15 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (closed 25 February 2003)
Role	Company Director
Correspondence Address	110 Brook Street Garden City New York 11530

Secretary Name	Ingram Legge & Company Limited (Corporation)
Status	Closed
Appointed	04 January 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 25 February 2003)
Correspondence Address	Room 7 Hoylake Business Centre Hoylake Wirral CH47 3BW Wales

Director Name	Iain Peter Blatherwick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	The Old Dairy 67 North Road West Bridgford Nottingham Nottinghamshire NG2 7NG

Secretary Name	Mr David William Tilly
Nationality	British
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 Parkhouse Gates Nottingham Nottinghamshire NG3 5LX

Director Name	Ingram Alistair Legge
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(6 months after company formation)
Appointment Duration	2 years (resigned 04 September 2002)
Role	Chartered Accountant
Correspondence Address	The Hermitage Church Lane Neston Cheshire CH64 9US Wales

Secretary Name	Irene Chambers Shields
Nationality	British
Status	Resigned
Appointed	23 August 2000(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2002)
Role	Company Director
Correspondence Address	Chambers Cottage 2 Mealors Weint, Parkgate Neston Cheshire CH64 6RS Wales

Director Name	Mr Sol Alan Saad
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2000(7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 2001)
Role	Consultant
Correspondence Address	Five Oaks 12 Eaton Park Road Cobham Surrey KT11 2JH

Registered Address	South Cottage The Parade Parkgate Neston Cheshire CH64 6SA Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Parkgate
Built Up Area	Neston

25 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002	First Gazette notice for voluntary strike-off (1 page)
9 October 2002	Director resigned (1 page)
3 October 2002	Application for striking-off (1 page)
25 September 2002	Return made up to 18/02/02; full list of members (7 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
19 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
17 July 2001	Registered office changed on 17/07/01 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
29 March 2001	Director resigned (1 page)
16 November 2000	New director appointed (3 pages)
8 November 2000	Secretary's particulars changed (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New director appointed (4 pages)
11 May 2000	Memorandum and Articles of Association (9 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned (1 page)
2 May 2000	Company name changed castlegate 139 LIMITED\certificate issued on 03/05/00 (2 pages)

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