Old Teleware Limited

Company Name	Old Teleware Limited
Company Status	Dissolved
Company Number	02567914
Category	Private Limited Company
Incorporation Date	12 December 1990(33 years, 5 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Geoffrey Richard Haworth
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	17 years, 7 months (closed 28 July 2009)
Role	Consultant/Director
Country of Residence	England
Correspondence Address	88 Topcliffe Road Sowerby Thirsk North Yorkshire YO7 1RY

Secretary Name	Mr Dennis Alan Walton
Nationality	British
Status	Closed
Appointed	14 July 2003(12 years, 7 months after company formation)
Appointment Duration	6 years (closed 28 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dalmally Close York North Yorkshire YO24 2XS

Secretary Name	Carol Haworth
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	88 Topcliffe Road Sowerby Thirsk North Yorkshire YO7 1RY

Director Name	Ian Francis Lenagan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 July 2003)
Role	Director/Consultant
Country of Residence	England
Correspondence Address	2 Manor Road Woodstock Oxfordshire OX20 1XJ

Director Name	Nicholas Robert Gilson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(6 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2003)
Role	Software Project Manager
Correspondence Address	64 Moor Close Killinghall North Yorkshire HG3 2DZ

Director Name	Jill Hopkins
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(6 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 July 2003)
Role	Software Support Manager
Correspondence Address	76 Cornwall Road Harrogate North Yorkshire HG1 2NE

Director Name	Martin Mountney
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(6 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	36 Larkspur Grove Harrogate North Yorkshire HG3 2YA

Director Name	David John Neilson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(6 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 July 2003)
Role	Sales Director
Correspondence Address	10 Skipton Close Willen Park Milton Keynes Buckinghamshire MK15 9DJ

Director Name	Michael David Wailing
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Watery Lane Beachampton Buckinghamshire MK19 6DZ

Director Name	Anthony Peter Knight
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 2003)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	14 Mount Pleasant Stoke Hammond Buckinghamshire MK17 9EX

Secretary Name	Michael David Wailing
Nationality	British
Status	Resigned
Appointed	27 June 2000(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Watery Lane Beachampton Buckinghamshire MK19 6DZ

Director Name	Paul Stephen Millar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2003)
Role	Software Development Manager
Correspondence Address	24 Danebury Drive Acomb York North Yorkshire YO26 5EG

Location

Registered Address	Teleware House York Road Thirsk North Yorkshire YO7 3BX
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Bagby
Ward	Bagby & Thorntons
Built Up Area	Thirsk

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
1 April 2009	Application for striking-off (1 page)
24 December 2008	Return made up to 12/12/08; full list of members (3 pages)
19 August 2008	Full accounts made up to 31 March 2008 (12 pages)
2 January 2008	Return made up to 12/12/07; full list of members (2 pages)
14 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
21 December 2006	Return made up to 12/12/06; full list of members (6 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 December 2005	Return made up to 12/12/05; full list of members (6 pages)
30 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
19 January 2005	Return made up to 12/12/04; full list of members (6 pages)
27 July 2004	Full accounts made up to 31 March 2004 (19 pages)
29 January 2004	Return made up to 12/12/03; full list of members (6 pages)
22 October 2003	Full accounts made up to 31 March 2003 (17 pages)
25 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 July 2003	Declaration of assistance for shares acquisition (9 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Secretary resigned;director resigned (1 page)
22 July 2003	New secretary appointed (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
16 July 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
16 July 2003	Application for reregistration from PLC to private (1 page)
16 July 2003	Re-registration of Memorandum and Articles (8 pages)
16 July 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
3 January 2003	Return made up to 12/12/02; full list of members (10 pages)
8 December 2002	Director's particulars changed (1 page)
13 September 2002	Full accounts made up to 31 March 2002 (23 pages)
29 August 2002	Director's particulars changed (1 page)
26 March 2002	New director appointed (2 pages)
8 January 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 November 2001	Full accounts made up to 31 March 2001 (25 pages)
19 July 2001	Director's particulars changed (1 page)
13 June 2001	Registered office changed on 13/06/01 from: station road business park thirsk N.yorks. YO7 1PE (1 page)
7 February 2001	Return made up to 12/12/00; full list of members (9 pages)
31 October 2000	Full accounts made up to 31 March 2000 (18 pages)
30 October 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
25 October 2000	Director's particulars changed (2 pages)
13 September 2000	Return made up to 12/12/99; full list of members; amend (9 pages)
10 August 2000	Amend 882 998000 0.05 12/01/00 (2 pages)
9 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	New secretary appointed (4 pages)
17 March 2000	New director appointed (2 pages)
12 January 2000	Return made up to 12/12/99; full list of members (9 pages)
13 December 1999	Full accounts made up to 30 June 1999 (19 pages)
2 February 1999	Full accounts made up to 30 June 1998 (22 pages)
28 January 1999	Return made up to 12/12/98; full list of members (8 pages)
27 January 1998	Application for reregistration from private to PLC (1 page)
27 January 1998	Auditor's statement (1 page)
27 January 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
27 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 January 1998	Auditor's report (1 page)
27 January 1998	Balance Sheet (1 page)
26 January 1998	Return made up to 12/12/97; full list of members (8 pages)
26 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
26 January 1998	Ad 12/01/98--------- Â£ si [email protected]=49900 Â£ ic 100/50000 (2 pages)
26 January 1998	Nc inc already adjusted 12/01/98 (1 page)
26 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1998	Particulars of mortgage/charge (3 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (3 pages)
22 May 1997	New director appointed (1 page)
22 May 1997	New director appointed (1 page)
22 May 1997	New director appointed (1 page)
11 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
30 January 1997	Return made up to 12/12/96; no change of members (4 pages)
12 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
29 November 1995	Return made up to 12/12/95; full list of members (6 pages)

Old Teleware Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies