Company NameAegis Tele-Co Ltd
Company StatusDissolved
Company Number02994984
CategoryPrivate Limited Company
Incorporation Date25 November 1994(29 years, 5 months ago)
Dissolution Date29 July 1997 (26 years, 9 months ago)
Previous NameAegis Communications Limited

Directors

Secretary NameMr Simon Wilkinson
NationalityBritish
StatusClosed
Appointed07 April 1995(4 months, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 29 July 1997)
RoleCompany Director
Correspondence Address14 Moor Lane
Wilmslow
Cheshire
SK9 6AP
Director NameDavid Thomas Brooks
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1995(10 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 29 July 1997)
RoleCompany Director
Correspondence Address57 Aigburth Road
Liverpool
Lancashire
L17 4JS
Director NameMark Jackson
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1995(10 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 29 July 1997)
RoleCompany Director
Correspondence AddressParrswood Court
Wilmslow Road
Manchester
Cheshire
M20 5NG
Secretary NameMark Jackson
NationalityBritish
StatusClosed
Appointed06 October 1995(10 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 29 July 1997)
RoleCompany Director
Correspondence AddressParrswood Court
Wilmslow Road
Manchester
Cheshire
M20 5NG
Director NameBarry John Bibbey
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1994(same day as company formation)
RoleManager
Correspondence Address16 Wharfedale
Greenhouse Farm
Runcorn
Cheshire
WA7 6PS
Director NameGary Wilkie
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1994(same day as company formation)
RoleManager
Correspondence Address4 Heatley Close
Denton
Manchester
M34 2JD
Secretary NameGary Wilkie
NationalityBritish
StatusResigned
Appointed25 November 1994(same day as company formation)
RoleManager
Correspondence Address4 Heatley Close
Denton
Manchester
M34 2JD
Director NameMr Simon Wilkinson
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1995(4 months, 1 week after company formation)
Appointment Duration6 months (resigned 06 October 1995)
RoleCompany Director
Correspondence Address14 Moor Lane
Wilmslow
Cheshire
SK9 6AP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 November 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 November 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressImex Business Centre
Imex House
40 Princess Street
Manchester
M1 6DE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

8 April 1997First Gazette notice for compulsory strike-off (1 page)
30 November 1995New director appointed (2 pages)
26 October 1995New secretary appointed;new director appointed (2 pages)
9 October 1995Registered office changed on 09/10/95 from: keely house westinghouse road trafford park manchester M17 1PY (1 page)
9 October 1995New director appointed (2 pages)
9 October 1995Director resigned (2 pages)
9 October 1995Director resigned (2 pages)
13 April 1995New secretary appointed;new director appointed (2 pages)
7 April 1995Secretary resigned;director resigned (2 pages)
7 April 1995Ad 15/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)