Telecom Limited

Company Name	Telecom Limited
Director	Liam Francis Ryan
Company Status	Dissolved
Company Number	02173998
Category	Private Limited Company
Incorporation Date	6 October 1987(36 years, 6 months ago)
Previous Name	Linktel Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Liam Francis Ryan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 September 2000(12 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Goole Road Swinefleet Goole North Humberside DN14 8AR

Secretary Name	Mr Trevor Bruce Howe
Nationality	English
Status	Current
Appointed	27 November 2001(14 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 Main Street Menston West Yorkshire LS29 6HS

Director Name	Mr John Sam Rose
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 September 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	12 Richmond Terrace Gateshead Tyne & Wear NE8 1RN

Secretary Name	Mrs Jacqueline Rose
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 September 2000)
Role	Company Director
Correspondence Address	12 Richmond Terrace Gateshead Tyne & Wear NE8 1RN

Director Name	Nicholas Paul Froggatt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2001)
Role	Company Director
Correspondence Address	2 Leadhall Crescent Harrogate North Yorkshire HG2 9NG

Secretary Name	Nicholas Paul Froggatt
Nationality	British
Status	Resigned
Appointed	25 September 2000(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2001)
Role	Company Director
Correspondence Address	2 Leadhall Crescent Harrogate North Yorkshire HG2 9NG

Location

Registered Address	Ernst & Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£295,462
Gross Profit	£91,393
Current Liabilities	£121,594

Accounts

Latest Accounts	25 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

12 January 2007	Dissolved (1 page)
22 October 2004	Completion of winding up (1 page)
22 October 2004	Dissolution deferment (1 page)
20 July 2004	Administrator's abstract of receipts and payments (3 pages)
16 June 2004	Order of court to wind up (2 pages)
27 May 2004	Notice of discharge of Administration Order (3 pages)
27 May 2004	Order of court to wind up (2 pages)
24 March 2004	Administrator's abstract of receipts and payments (3 pages)
19 September 2003	Administrator's abstract of receipts and payments (3 pages)
28 March 2003	Administrator's abstract of receipts and payments (3 pages)
26 September 2002	Administrator's abstract of receipts and payments (3 pages)
6 June 2002	Registered office changed on 06/06/02 from: c/o andersen 1 city square leeds west yorkshire LS1 2AL (1 page)
27 May 2002	Notice of result of meeting of creditors (3 pages)
1 May 2002	Statement of administrator's proposal (24 pages)
22 February 2002	Registered office changed on 22/02/02 from: 15 mark lane leeds west yorkshire LS1 8LB (1 page)
15 February 2002	Notice of Administration Order (1 page)
15 February 2002	Administration Order (4 pages)
2 February 2002	Particulars of mortgage/charge (5 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
31 July 2001	Return made up to 21/07/01; full list of members (6 pages)
26 July 2001	Accounting reference date extended from 25/09/01 to 31/10/01 (1 page)
26 July 2001	Full accounts made up to 25 September 2000 (8 pages)
13 November 2000	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 2000	Particulars of mortgage/charge (6 pages)
8 November 2000	Declaration of assistance for shares acquisition (8 pages)
8 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
7 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/09/00 (1 page)
7 November 2000	Accounting reference date shortened from 31/01/01 to 25/09/00 (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: 12 richmond terrace gateshead tyne & wear NE8 1RN (1 page)
25 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
14 June 2000	Return made up to 17/04/00; full list of members (6 pages)
31 March 2000	Secretary resigned (1 page)
27 July 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
3 June 1999	Return made up to 17/04/99; full list of members (6 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
25 June 1998	Ad 09/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
27 May 1998	Return made up to 17/04/98; no change of members 363(287) ‐ Registered office changed on 27/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 August 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
10 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
12 June 1996	Return made up to 17/04/96; full list of members (6 pages)
13 September 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
17 May 1995	Return made up to 17/04/95; no change of members (4 pages)

Telecom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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