| Company Name | Telecommunications Processes & Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03277466 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1996(27 years, 5 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Patrick Gerard Farfan De Los Godos |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Trinidadian French |
| Status | Closed |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Company Director/Site Controll |
| Correspondence Address | 31 Bow Green Road Bowdon Altrincham Cheshire WA14 3LF |
| Secretary Name | Catherine Senga Farfan De Los Godos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Bow Green Road Bowdon Altrincham Cheshire WA14 3LF |
| Director Name | Dr Anthony Ian Hopwood |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lyncroft Knutsford Road Alderley Edge Cheshire SK9 7RX |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | Saint Cuthberts Fourth Avenue, Trafford Park Manchester Lancashire M17 1DB |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2005 | Application for striking-off (1 page) |
| 3 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 3 January 2003 | Return made up to 13/11/02; full list of members (6 pages) |
| 3 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 1 February 2002 | Return made up to 13/11/01; full list of members
|
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 2 February 2001 | Return made up to 13/11/00; full list of members (6 pages) |
| 2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 26 January 2000 | Return made up to 13/11/99; full list of members (6 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: entrance 2 unit 6 the school house second avenue trafford park manchester M17 1DZ (1 page) |
| 18 December 1998 | Secretary's particulars changed (1 page) |
| 26 November 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 4 June 1998 | Director's particulars changed (1 page) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 129 hale road hale altrincham cheshire WA15 9HQ (1 page) |
| 5 February 1998 | Registered office changed on 05/02/98 from: bromley house woodford road bramhall stockport cheshire SK7 1JN (1 page) |
| 21 January 1998 | Director resigned (1 page) |
| 21 November 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 19 February 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 5 February 1997 | Ad 13/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Incorporation (15 pages) |