Company NameTeleshopping Services Limited
Company StatusDissolved
Company Number02649173
CategoryPrivate Limited Company
Incorporation Date26 September 1991(32 years, 7 months ago)
Dissolution Date5 October 1999 (24 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJulien Jean Louis Lankry
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityFrench
StatusClosed
Appointed26 September 1991(same day as company formation)
RoleCompany Director
Correspondence Address11 Brookdale Road
Gatley
Cheadle
Cheshire
SK8 4HU
Director NameMasoud Nekooie Mobarakeh
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Manor Road
Bramhall
Stockport
Cheshire
SK7 3LY
Secretary NameJulien Jean Louis Lankry
NationalityFrench
StatusClosed
Appointed26 September 1991(same day as company formation)
RoleCompany Director
Correspondence Address11 Brookdale Road
Gatley
Cheadle
Cheshire
SK8 4HU
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed26 September 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressC/O Michael Cohen
198 Liverpool Road
Irlam
Manchester Lancs
M44 6FX
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardIrlam
Built Up AreaGreater Manchester

Accounts

Latest Accounts28 February 1997 (27 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

5 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 June 1999First Gazette notice for voluntary strike-off (1 page)
28 September 1998Return made up to 26/09/98; full list of members (6 pages)
26 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 February 1998Full accounts made up to 28 February 1997 (2 pages)
16 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1997Return made up to 26/09/97; no change of members (4 pages)
31 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 1997Accounts for a small company made up to 29 February 1996 (1 page)
31 January 1997Accounts for a small company made up to 28 February 1995 (3 pages)
15 October 1996Return made up to 26/09/96; no change of members (4 pages)
14 November 1995Return made up to 26/09/95; full list of members
  • 363(287) ‐ Registered office changed on 14/11/95
(6 pages)
22 June 1995Accounts for a small company made up to 28 February 1994 (4 pages)