| Company Name | Telephone Monitor Limited |
|---|---|
| Director | Carole Carter |
| Company Status | Dissolved |
| Company Number | 03285684 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1996(27 years, 4 months ago) |
| Previous Name | Carter International Limited |
Directors
| Director Name | Carole Carter |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1998(1 year, 12 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Manager |
| Correspondence Address | The Paddock Sweeming Lane Little Fenton Sherburn In Elmet Leeds West Yorkshire LS25 6HF |
| Secretary Name | Karen Creasser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1998(1 year, 12 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | 5 Richmond Court Rothwell Leeds LS26 0LT |
| Director Name | Karen Creasser |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Role | Researcher |
| Correspondence Address | 5 Richmond Court Rothwell Leeds LS26 0LT |
| Secretary Name | John Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Role | W55 3ra |
| Correspondence Address | 8 Abbeydale Mount Leeds West Yorkshire LS5 3RA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Leonard Harris Partnership 75 Mosley Street Manchester Lancashire M2 3HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 25 October 2005 | Dissolved (1 page) |
|---|---|
| 25 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2000 | Resolutions
|
| 3 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 3 May 2000 | Statement of affairs (6 pages) |
| 23 March 2000 | Registered office changed on 23/03/00 from: suite 33 concourse house 432 dewsbury road leeds west yorkshire LS11 7DF (1 page) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 5 richmond court rothwell leeds LS26 0LT (1 page) |
| 19 October 1999 | Company name changed carter international LIMITED\certificate issued on 20/10/99 (2 pages) |
| 30 December 1998 | Company name changed telephone monitor LIMITED\certificate issued on 31/12/98 (3 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | Registered office changed on 11/12/98 from: northbrook sweeming lane little fenton sherburn in elmet n yorkshire LS25 6HF (1 page) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | Director resigned (1 page) |
| 11 December 1998 | Secretary resigned (1 page) |
| 24 March 1998 | Resolutions
|
| 24 March 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 12 February 1998 | Return made up to 29/11/97; full list of members (6 pages) |
| 5 December 1996 | New director appointed (2 pages) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | Secretary resigned (1 page) |
| 29 November 1996 | Incorporation (20 pages) |