| Company Name | Teleware Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03225215 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1996(27 years, 9 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 3 months ago) |
| Previous Name | Fair Consideration Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Mr Geoffrey Richard Haworth |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| 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 | Closed |
| Appointed | 01 August 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Manor Road Woodstock Oxfordshire OX20 1XJ |
| Director Name | Mr Colin Derek Smith |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Albany Road Fleet Hampshire GU51 3PU |
| Secretary Name | Michael David Wailing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Farm Watery Lane Beachampton Buckinghamshire MK19 6DZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 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 | 16 July 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
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 | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2005 | Accounts for a dormant company made up to 30 June 2005 (12 pages) |
| 17 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 30 June 2004 (12 pages) |
| 20 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 30 June 2003 (9 pages) |
| 26 August 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 22 December 2002 | Accounts for a dormant company made up to 30 June 2002 (10 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 30 June 2001 (9 pages) |
| 31 August 2001 | Return made up to 16/07/01; full list of members
|
| 2 November 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 7 September 2000 | Return made up to 16/07/00; full list of members
|
| 1 November 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 28 July 1999 | Return made up to 16/07/99; no change of members
|
| 2 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 13 August 1998 | Return made up to 16/07/98; no change of members (5 pages) |
| 15 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 27 July 1997 | Return made up to 16/07/97; full list of members (7 pages) |
| 4 September 1996 | Ad 01/08/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 September 1996 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
| 30 August 1996 | New director appointed (2 pages) |
| 30 August 1996 | New secretary appointed (1 page) |
| 30 August 1996 | Registered office changed on 30/08/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 August 1996 | New director appointed (2 pages) |
| 30 August 1996 | Secretary resigned (3 pages) |
| 30 August 1996 | New director appointed (1 page) |
| 30 August 1996 | Director resigned (3 pages) |
| 20 August 1996 | Company name changed fair consideration LIMITED\certificate issued on 21/08/96 (2 pages) |
| 16 July 1996 | Incorporation (10 pages) |