Telos Consulting Limited

Company Name	Telos Consulting Limited
Director	John Reece
Company Status	Dissolved
Company Number	02818257
Category	Private Limited Company
Incorporation Date	14 May 1993(30 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	John Reece
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	14 May 1993(same day as company formation)
Role	Consultancy
Correspondence Address	1 Eyre Court,Finchley Road St Johns Wood London NW8 9TT

Secretary Name	Mr David Edward Jay
Nationality	British
Status	Current
Appointed	31 May 1995(2 years after company formation)
Appointment Duration	28 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Windlesham Cottage London Road Windlesham Surrey GU20 6NA

Director Name	Dr Julian Kirby Hilton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Consultancy
Correspondence Address	144 Dereham Road Norwich Norfolk NR2 3AB

Director Name	Mr Christopher William Quirk
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Consultancy
Correspondence Address	91 The Fairway Ruislip Middlesex HA4 0SP

Secretary Name	Mr Christopher William Quirk
Nationality	British
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Consultancy
Correspondence Address	91 The Fairway Ruislip Middlesex HA4 0SP

Director Name	Jacob Meinard Noothoven Van Goor
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1993(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 1994)
Role	Business Consultant
Correspondence Address	Leeuweriklaam 14 Eindhoven Nl5613ag

Director Name	Neil Alexander Grimston
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 1995)
Role	Company Director
Correspondence Address	Forge Cottage Hunton Road Marden Tonbridge Kent TN12 9TB

Director Name	Eileen Ann Moyniham
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(8 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 12 March 1999)
Role	Company Director
Correspondence Address	48 Gertrude Road Norwich Norfolk NR3 4SF

Secretary Name	Neil Alexander Grimston
Nationality	British
Status	Resigned
Appointed	07 February 1994(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 1995)
Role	Company Director
Correspondence Address	Forge Cottage Hunton Road Marden Tonbridge Kent TN12 9TB

Director Name	Dr David Richards
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(10 months, 4 weeks after company formation)
Appointment Duration	12 months (resigned 03 April 1995)
Role	Consultant In Pharmaceuticals
Correspondence Address	Meggenhornstrasse 19 Meggen Luzern 6045

Director Name	Mr David Ritchie Fairbairn
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(1 year, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 April 1995)
Role	Executive
Correspondence Address	11 Oak Way West Common Harpenden Hertfordshire AL5 2NT

Director Name	Dr Johan William Hans Harman
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 July 1994(1 year, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 April 1995)
Role	Technical Director
Correspondence Address	Oude Baan 22 Vosselaar 2350

Director Name	Andrew Vincent Stevens
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 May 1995)
Role	Business Development Director
Correspondence Address	Cavendish House 57 Barkham Ride Wokingham Berkshire RG11 4HA

Location

Registered Address	Sterling House Maple Court Tankersley Barnsley S75 3DP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Tankersley
Ward	Penistone East
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£461,157
Cash	£696
Current Liabilities	£354,738

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 February 2002	Dissolved (1 page)
5 November 2001	Return of final meeting of creditors (1 page)
13 June 2000	Registered office changed on 13/06/00 from: all saints building corporation street rotherham south yorkshire S60 1NX (1 page)
17 November 1999	Notice of Constitution of Liquidation Committee (2 pages)
30 September 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 8 September 1999 (2 pages)
26 August 1999	Appointment of a liquidator (1 page)
25 August 1999	Order of court to wind up (2 pages)
24 August 1999	Registered office changed on 24/08/99 from: suite 38 beaufort court admirals way waterside london E14 9XL (1 page)
23 August 1999	Court order notice of winding up (2 pages)
14 June 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 1 June 1999 (2 pages)
9 June 1999	Notice of completion of voluntary arrangement (2 pages)
28 May 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 1999 (5 pages)
19 March 1999	Director resigned (1 page)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 November 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
16 July 1998	O/C 6/7/98 rem/appt supervisors (5 pages)
5 June 1998	Return made up to 14/04/98; full list of members (6 pages)
22 April 1998	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
30 June 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 May 1996	Return made up to 14/04/96; no change of members (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 April 1995	Return made up to 14/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)

Telos Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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