Conglomerate Telecom (UK) Ltd

Company Name	Conglomerate Telecom (UK) Ltd
Company Status	Dissolved
Company Number	03145923
Category	Private Limited Company
Incorporation Date	15 January 1996(28 years, 3 months ago)
Dissolution Date	22 May 2011 (12 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mohammed Safdar Gohir
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1998(2 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 22 May 2011)
Role	Sales Director
Correspondence Address	81 Lockwood Road Huddersfield HD1 3QU

Director Name	Mahboob Ahmed
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(3 years after company formation)
Appointment Duration	12 years, 3 months (closed 22 May 2011)
Role	Computer Programmer
Correspondence Address	47 Parkside Road Leeds West Yorkshire LS6 4LY

Secretary Name	Mohammed Anwar
Nationality	British
Status	Closed
Appointed	22 February 2001(5 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 22 May 2011)
Role	Company Director
Correspondence Address	81 Lockwood Road Lockwood Huddersfield Yorkshire HD1 3QU

Director Name	Mohammad Afzal Gohir
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	77 Newsome Road South Newsome Huddersfield West Yorkshire HD4 7PT

Director Name	Mohammad Sarwar Gohir
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	10 Old Portland Street Huddersfield HD1 5PB

Director Name	Mohammed Safdar Gohir
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 year, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 07 May 1997)
Role	Company Director
Correspondence Address	81 Lockwood Road Huddersfield HD1 3QU

Secretary Name	Selwyn Brian Wilson
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 year, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 June 1997)
Role	Company Director
Correspondence Address	8 New Inn Close Broughton Astley Leicester LE9 6SU

Director Name	Andrew Graeme Cooper
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(2 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 January 1999)
Role	Operations Director
Correspondence Address	24 Lambert Avenue Leeds LS8 1NH

Director Name	Mr Mahmoud Hashmi
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 2001)
Role	Managing Director
Correspondence Address	8 Birch Mews Adel Leeds West Yorkshire LS16 8NX

Secretary Name	Mohammed Safdar Gohir
Nationality	British
Status	Resigned
Appointed	12 February 2001(5 years, 1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 22 February 2001)
Role	Company Director
Correspondence Address	81 Lockwood Road Huddersfield HD1 3QU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Begbies Traynor 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

22 May 2011	Final Gazette dissolved following liquidation (1 page)
22 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2011	Liquidators statement of receipts and payments to 12 July 2010 (5 pages)
20 April 2011	Liquidators statement of receipts and payments to 12 January 2011 (5 pages)
20 April 2011	Liquidators' statement of receipts and payments to 12 January 2011 (5 pages)
20 April 2011	Liquidators' statement of receipts and payments to 12 July 2010 (5 pages)
22 February 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 February 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 February 2010	Liquidators' statement of receipts and payments to 12 January 2009 (5 pages)
10 February 2010	Liquidators statement of receipts and payments to 12 January 2009 (5 pages)
11 August 2008	Liquidators' statement of receipts and payments to 12 July 2008 (5 pages)
11 August 2008	Liquidators statement of receipts and payments to 12 July 2008 (5 pages)
19 February 2008	Liquidators statement of receipts and payments (5 pages)
19 February 2008	Liquidators' statement of receipts and payments (5 pages)
24 July 2007	Liquidators statement of receipts and payments (6 pages)
24 July 2007	Liquidators' statement of receipts and payments (6 pages)
25 March 2007	Registered office changed on 25/03/07 from: 30 park cross street leeds LS1 2QH (1 page)
25 March 2007	Registered office changed on 25/03/07 from: 30 park cross street leeds LS1 2QH (1 page)
21 February 2007	Liquidators' statement of receipts and payments (5 pages)
21 February 2007	Liquidators statement of receipts and payments (5 pages)
26 July 2006	Liquidators' statement of receipts and payments (5 pages)
26 July 2006	Liquidators statement of receipts and payments (5 pages)
3 February 2006	O/Court removal of liquidators (5 pages)
3 February 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
3 February 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
3 February 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
3 February 2006	O/Court removal of liquidators (5 pages)
3 February 2006	Appointment of a voluntary liquidator (1 page)
3 February 2006	Appointment of a voluntary liquidator (1 page)
3 February 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
24 January 2006	Liquidators' statement of receipts and payments (5 pages)
24 January 2006	Liquidators statement of receipts and payments (5 pages)
8 August 2005	Liquidators statement of receipts and payments (5 pages)
8 August 2005	Liquidators' statement of receipts and payments (5 pages)
28 January 2005	Liquidators' statement of receipts and payments (5 pages)
28 January 2005	Liquidators statement of receipts and payments (5 pages)
15 November 2004	Sec/state release of liquidator (1 page)
15 November 2004	Sec/state release of liquidator (1 page)
11 November 2004	Cert. - release of liquidator (1 page)
11 November 2004	Cert. - release of liquidator (1 page)
15 July 2004	Liquidators statement of receipts and payments (5 pages)
15 July 2004	Liquidators' statement of receipts and payments (5 pages)
14 January 2004	Liquidators statement of receipts and payments (5 pages)
14 January 2004	Liquidators' statement of receipts and payments (5 pages)
18 July 2003	Liquidators statement of receipts and payments (7 pages)
18 July 2003	Liquidators' statement of receipts and payments (7 pages)
15 January 2003	Liquidators' statement of receipts and payments (5 pages)
15 January 2003	Liquidators statement of receipts and payments (5 pages)
19 July 2002	Liquidators' statement of receipts and payments (5 pages)
19 July 2002	Liquidators statement of receipts and payments (5 pages)
19 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 July 2001	Statement of affairs (6 pages)
19 July 2001	Appointment of a voluntary liquidator (1 page)
19 July 2001	Appointment of a voluntary liquidator (1 page)
19 July 2001	Statement of affairs (6 pages)
19 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 3 abercorn commercial centre manor farm road alperton middlesex HA0 1AN (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 3 abercorn commercial centre manor farm road alperton middlesex HA0 1AN (1 page)
4 July 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
4 July 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
15 January 2001	Return made up to 15/01/01; full list of members (6 pages)
15 January 2001	Return made up to 15/01/01; full list of members (6 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
17 October 2000	Registered office changed on 17/10/00 from: 1 wilton street bradford west yorkshire BD5 0AX (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 1 wilton street bradford west yorkshire BD5 0AX (1 page)
12 October 2000	Memorandum and Articles of Association (11 pages)
12 October 2000	Memorandum and Articles of Association (11 pages)
6 October 2000	Company name changed callmate telecom (uk) LIMITED\certificate issued on 09/10/00 (2 pages)
6 October 2000	Company name changed callmate telecom (uk) LIMITED\certificate issued on 09/10/00 (2 pages)
16 March 2000	Return made up to 15/01/00; no change of members (6 pages)
16 March 2000	Return made up to 15/01/00; no change of members (6 pages)
1 March 2000	Full accounts made up to 31 August 1999 (16 pages)
1 March 2000	Full accounts made up to 31 August 1999 (16 pages)
4 October 1999	Full accounts made up to 31 July 1998 (15 pages)
4 October 1999	Full accounts made up to 31 July 1998 (15 pages)
30 July 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
30 July 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
19 April 1999	Registered office changed on 19/04/99 from: unit 16 tower work globe road leeds LS11 5QL (1 page)
19 April 1999	Return made up to 15/01/99; full list of members (9 pages)
19 April 1999	Registered office changed on 19/04/99 from: unit 16 tower work globe road leeds LS11 5QL (1 page)
19 April 1999	Return made up to 15/01/99; full list of members (9 pages)
30 March 1999	Location of debenture register (non legible) (1 page)
30 March 1999	Location - directors interests register: non legible (1 page)
30 March 1999	Location of debenture register (non legible) (1 page)
30 March 1999	Location - directors interests register: non legible (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
14 January 1999	Ad 01/09/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (3 pages)
14 January 1999	Nc inc already adjusted 01/11/98 (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Nc inc already adjusted 01/11/98 (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	Ad 01/09/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (3 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
5 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1998	Company name changed callmate telecom LIMITED\certificate issued on 31/12/98 (2 pages)
30 December 1998	Company name changed callmate telecom LIMITED\certificate issued on 31/12/98 (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
4 August 1998	Accounting reference date extended from 31/01/98 to 31/07/98 (1 page)
4 August 1998	Accounting reference date extended from 31/01/98 to 31/07/98 (1 page)
31 March 1998	Return made up to 15/01/98; full list of members (6 pages)
31 March 1998	Return made up to 15/01/98; full list of members (6 pages)
25 March 1998	Particulars of mortgage/charge (4 pages)
25 March 1998	Particulars of mortgage/charge (4 pages)
19 November 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
19 November 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Secretary resigned (1 page)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
17 June 1997	Return made up to 01/01/97; full list of members 363(287) ‐ Registered office changed on 17/06/97 (7 pages)
13 June 1997	Registered office changed on 13/06/97 from: 314 harehills lane leeds yorkshire LS9 7GB (1 page)
13 June 1997	Registered office changed on 13/06/97 from: 314 harehills lane leeds yorkshire LS9 7GB (1 page)
11 June 1997	Memorandum and Articles of Association (9 pages)
11 June 1997	Memorandum and Articles of Association (9 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (2 pages)
4 June 1997	Company name changed trademate LIMITED\certificate issued on 05/06/97 (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Secretary resigned (1 page)
4 June 1997	Company name changed trademate LIMITED\certificate issued on 05/06/97 (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Registered office changed on 04/06/97 from: 12 york place leeds LS1 2DS (1 page)
4 June 1997	Director resigned (2 pages)
4 June 1997	Registered office changed on 04/06/97 from: 12 york place leeds LS1 2DS (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Secretary resigned (1 page)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New director appointed (2 pages)
15 January 1996	Incorporation (12 pages)

Conglomerate Telecom (UK) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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