Telemetric Communications Limited

Company Name	Telemetric Communications Limited
Company Status	Dissolved
Company Number	02896239
Category	Private Limited Company
Incorporation Date	9 February 1994(30 years, 3 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)
Previous Name	Goulditar No. 328 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 Keith Ball
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 9 months (closed 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Gillroyd Lane Linthwaite Huddersfield West Yorkshire HD7 5SP

Director Name	Prof Michael Arthur Laughton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 9 months (closed 17 March 2009)
Role	University Teacher
Country of Residence	United Kingdom
Correspondence Address	28 Langford Green Champion Hill London SE5 8BX

Director Name	Mr Robert Walter Rausse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 9 months (closed 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Gillroyd Lane Linthwaite Huddersfield West Yorkshire HD7 5SP

Secretary Name	Mr Keith Ball
Nationality	British
Status	Closed
Appointed	02 February 1998(3 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (closed 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Gillroyd Lane Linthwaite Huddersfield West Yorkshire HD7 5SP

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	Joseph James Cunningham
Date of Birth	December 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 22 June 1995)
Role	Engineer Director
Correspondence Address	2 Hambleden Place London SE21 7EY

Director Name	Kenneth Phelan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 09 February 2008)
Role	Banker
Correspondence Address	82 Clapboard Hill West Port Ct 06880 United States Of America Foreign

Secretary Name	Kenneth Phelan
Nationality	American
Status	Resigned
Appointed	06 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 February 1998)
Role	Banker
Correspondence Address	82 Clapboard Hill West Port Ct 06880 United States Of America Foreign

Director Name	Roderick Charles Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2002)
Role	Consultant
Correspondence Address	Attwood Oakley Close East Grinstead West Sussex RH19 3UG

Location

Registered Address	Unit 15b Holme Mills Industrial Park Britannia Road Milnsbridge Huddersfield HD3 4QF
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£16,091
Current Liabilities	£16,091

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
17 October 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
17 October 2008	Application for striking-off (1 page)
19 May 2008	Return made up to 09/02/08; no change of members (8 pages)
19 May 2008	Appointment terminated director kenneth phelan (1 page)
31 May 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
2 March 2007	Return made up to 09/02/07; full list of members (9 pages)
12 June 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
15 February 2006	Return made up to 09/02/06; full list of members (9 pages)
8 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
18 November 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
26 February 2004	Return made up to 09/02/04; full list of members (9 pages)
17 June 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
10 March 2003	Return made up to 09/02/03; full list of members 363(287) ‐ Registered office changed on 10/03/03 363(288) ‐ Director resigned (9 pages)
20 January 2003	Registered office changed on 20/01/03 from: horizon house tanyard road milnsbridge, huddersfield west yorkshire HD3 4NB (1 page)
10 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
14 February 2002	Return made up to 09/02/02; full list of members (8 pages)
23 November 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
13 February 2001	Return made up to 09/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
18 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
3 May 2000	New director appointed (2 pages)
22 March 2000	Return made up to 09/02/00; full list of members (8 pages)
7 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
22 March 1999	Return made up to 09/02/99; no change of members (4 pages)
4 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
19 March 1998	Return made up to 09/02/98; full list of members (6 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
29 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
17 March 1997	Return made up to 09/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 January 1997	Accounts for a small company made up to 29 February 1996 (5 pages)
10 June 1996	Accounts for a small company made up to 28 February 1995 (6 pages)
31 May 1996	Return made up to 09/02/96; no change of members (4 pages)
21 July 1995	Registered office changed on 21/07/95 from: 2 hambledon place dulwich common dulwich london SE21 7EY (1 page)
6 July 1995	Director resigned (2 pages)
4 May 1995	Ad 14/07/94--------- premium Â£ si 25000@1 (2 pages)
26 April 1995	Registered office changed on 26/04/95 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
26 April 1995	Return made up to 09/02/95; full list of members (8 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
26 April 1995	Director resigned (2 pages)

Telemetric Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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