Telecom Implementation Services Limited

Company Name	Telecom Implementation Services Limited
Company Status	Dissolved
Company Number	04828398
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 months ago)
Dissolution Date	16 January 2014 (10 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mrs Christine Caldwell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(same day as company formation)
Role	Accounts And Administration Ma
Country of Residence	United Kingdom
Correspondence Address	32 Cross Lee Road Todmorden Lancashire OL14 8EH

Director Name	Mr Frederick William Caldwell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	32 Cross Lee Road Todmorden Lancashire OL14 8EH

Director Name	Mr Darren Lee Horner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Uplands Drive Fence Burnley Lancashire BB12 9EQ

Secretary Name	Mrs Christine Caldwell
Nationality	British
Status	Closed
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Cross Lee Road Todmorden Lancashire OL14 8EH

Director Name	Mr Celestino Antonio Perone
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 13 January 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Braintree Road Great Bardfield Essex CM7 4RN

Location

Registered Address	Mazars House Gelderd Road Gildersome Leeds LS27 7JN
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire

Shareholders

750 at £0.00008	Darren Lee Horner 50.00% Ordinary
375 at £0.00008	Christine Caldwell 25.00% Ordinary
375 at £0.00008	Frederick William Caldwell 25.00% Ordinary

Financials

Year	2014
Net Worth	£228,884
Cash	£18,526
Current Liabilities	£928,013

Accounts

Latest Accounts	31 August 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

16 January 2014	Final Gazette dissolved following liquidation (1 page)
16 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2014	Final Gazette dissolved following liquidation (1 page)
16 October 2013	Notice of move from Administration to Dissolution (12 pages)
16 October 2013	Notice of move from Administration to Dissolution on 1 October 2013 (12 pages)
3 May 2013	Administrator's progress report to 3 April 2013 (11 pages)
3 May 2013	Administrator's progress report to 3 April 2013 (11 pages)
3 May 2013	Administrator's progress report to 3 April 2013 (11 pages)
24 December 2012	Notice of deemed approval of proposals (1 page)
24 December 2012	Notice of deemed approval of proposals (1 page)
1 November 2012	Statement of affairs with form 2.14B (8 pages)
1 November 2012	Statement of affairs with form 2.14B (8 pages)
11 October 2012	Registered office address changed from Unit 1 Elder Court Shadsworth Business Park Blackburn Lancashire BB1 2EQ United Kingdom on 11 October 2012 (2 pages)
11 October 2012	Registered office address changed from Unit 1 Elder Court Shadsworth Business Park Blackburn Lancashire BB1 2EQ United Kingdom on 11 October 2012 (2 pages)
9 October 2012	Appointment of an administrator (1 page)
9 October 2012	Appointment of an administrator (1 page)
24 July 2012	Director's details changed for Mr Frederick William Caldwell on 21 July 2011 (2 pages)
24 July 2012	Secretary's details changed for Mrs Christine Caldwell on 21 July 2011 (2 pages)
24 July 2012	Secretary's details changed for Mrs Christine Caldwell on 21 July 2011 (2 pages)
24 July 2012	Director's details changed for Mrs Christine Caldwell on 21 July 2011 (2 pages)
24 July 2012	Director's details changed for Mr Frederick William Caldwell on 21 July 2011 (2 pages)
24 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP .1245 (6 pages)
24 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP .1245 (6 pages)
24 July 2012	Director's details changed for Mrs Christine Caldwell on 21 July 2011 (2 pages)
16 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
16 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
10 February 2012	Registered office address changed from Unit 1 Elder Court Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS England on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from Unit 1 Elder Court Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS England on 10 February 2012 (1 page)
2 August 2011	Registered office address changed from 32 Cross Lee Road Todmorden Lancashire OL14 8EH on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 32 Cross Lee Road Todmorden Lancashire OL14 8EH on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 32 Cross Lee Road Todmorden Lancashire OL14 8EH on 2 August 2011 (1 page)
22 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
31 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
31 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
6 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
19 April 2010	Annual return made up to 10 July 2009 with a full list of shareholders (11 pages)
19 April 2010	Annual return made up to 10 July 2009 with a full list of shareholders (11 pages)
5 March 2010	Capitals not rolled up (2 pages)
5 March 2010	Capitals not rolled up (2 pages)
2 March 2010	Director's details changed for Mrs Christine Caldwell on 1 November 2009 (2 pages)
2 March 2010	Director's details changed for Darren Lee Horner on 13 January 2010 (2 pages)
2 March 2010	Director's details changed for Darren Lee Horner on 13 January 2010 (2 pages)
2 March 2010	Secretary's details changed for Christine Caldwell on 1 November 2009 (1 page)
2 March 2010	Secretary's details changed for Christine Caldwell on 1 November 2009 (1 page)
2 March 2010	Director's details changed for Frederick William Caldwell on 1 November 2009 (2 pages)
2 March 2010	Termination of appointment of Celestino Perone as a director (1 page)
2 March 2010	Secretary's details changed for Christine Caldwell on 1 November 2009 (1 page)
2 March 2010	Director's details changed for Mrs Christine Caldwell on 1 November 2009 (2 pages)
2 March 2010	Director's details changed for Mrs Christine Caldwell on 1 November 2009 (2 pages)
2 March 2010	Director's details changed for Frederick William Caldwell on 1 November 2009 (2 pages)
2 March 2010	Director's details changed for Frederick William Caldwell on 1 November 2009 (2 pages)
2 March 2010	Termination of appointment of Celestino Perone as a director (1 page)
22 December 2009	Accounts for a small company made up to 31 August 2009 (6 pages)
22 December 2009	Accounts for a small company made up to 31 August 2009 (6 pages)
28 July 2009	Return made up to 10/07/09; full list of members (5 pages)
28 July 2009	Return made up to 10/07/09; full list of members (5 pages)
26 June 2009	Full accounts made up to 31 August 2008 (18 pages)
26 June 2009	Full accounts made up to 31 August 2008 (18 pages)
23 July 2008	Return made up to 10/07/08; full list of members (5 pages)
23 July 2008	Return made up to 10/07/08; full list of members (5 pages)
28 November 2007	Accounts for a small company made up to 31 August 2007 (6 pages)
28 November 2007	Accounts for a small company made up to 31 August 2007 (6 pages)
10 October 2007	Registered office changed on 10/10/07 from: 34 cross lee road todmorden lancashire OL14 8EH (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 34 cross lee road todmorden lancashire OL14 8EH (1 page)
26 July 2007	Return made up to 10/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2007	Return made up to 10/07/07; no change of members (8 pages)
22 May 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
22 May 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
29 August 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2006	Return made up to 10/07/06; full list of members (9 pages)
31 May 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
31 May 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
18 March 2006	Particulars of mortgage/charge (6 pages)
18 March 2006	Particulars of mortgage/charge (6 pages)
25 October 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2005	Ad 11/10/05--------- Â£ si [email protected]=37 Â£ ic 150/187 (2 pages)
25 October 2005	S-div 21/09/05 (1 page)
25 October 2005	S-div 21/09/05 (1 page)
25 October 2005	Ad 11/10/05--------- Â£ si [email protected]=37 Â£ ic 150/187 (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
15 August 2005	Return made up to 10/07/05; full list of members (7 pages)
15 August 2005	Return made up to 10/07/05; full list of members (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2004	Return made up to 10/07/04; full list of members (7 pages)
6 July 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
6 July 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
29 August 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Incorporation (16 pages)
10 July 2003	Incorporation (16 pages)

Telecom Implementation Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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