Group Telecom Limited

Company Name	Group Telecom Limited
Company Status	Dissolved
Company Number	03356485
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)
Dissolution Date	15 June 2009 (14 years, 10 months ago)
Previous Name	A1 Cellular (Macclesfield) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Andrew Robert Bailey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(6 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 15 June 2009)
Role	Company Director
Correspondence Address	Bollington Hall Farm Wellington Road, Bollington Macclesfield Cheshire SK10 5HT

Director Name	Ian James Bailey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(6 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 15 June 2009)
Role	Company Director
Correspondence Address	Castle House Carrwood Road Bramhall Stockport Cheshire SK7 3EL

Secretary Name	Ian James Bailey
Nationality	British
Status	Closed
Appointed	05 April 2004(6 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 15 June 2009)
Role	Company Director
Correspondence Address	Castle House Carrwood Road Bramhall Stockport Cheshire SK7 3EL

Director Name	Angus Davidson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	5 Blandford Drive Macclesfield Cheshire SK11 8WB

Secretary Name	Caroline Davidson
Nationality	British
Status	Resigned
Appointed	05 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	5 Blandford Drive Macclesfield Cheshire SK11 8WB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	5th Floor Century House 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£23,400
Cash	£395
Current Liabilities	£419,389

Accounts

Latest Accounts	31 July 2002 (21 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 December 2008	Liquidators statement of receipts and payments to 14 November 2008 (5 pages)
5 June 2008	Liquidators statement of receipts and payments to 14 November 2008 (5 pages)
27 November 2007	Liquidators statement of receipts and payments (5 pages)
6 June 2007	Liquidators statement of receipts and payments (5 pages)
6 December 2006	Liquidators statement of receipts and payments (5 pages)
31 May 2006	Liquidators statement of receipts and payments (5 pages)
6 January 2006	Liquidators statement of receipts and payments (5 pages)
26 November 2004	Registered office changed on 26/11/04 from: plot 107 heather close lyme green business park macclesfield cheshire SK11 0LR (1 page)
24 November 2004	Appointment of a voluntary liquidator (1 page)
24 November 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 November 2004	Statement of affairs (10 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Secretary resigned (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
10 July 2003	Return made up to 21/04/03; full list of members (6 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
14 October 2002	Registered office changed on 14/10/02 from: hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page)
18 June 2002	Return made up to 21/04/02; full list of members (6 pages)
24 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
9 May 2001	Return made up to 21/04/01; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
14 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
18 May 1999	Return made up to 21/04/99; no change of members (4 pages)
24 February 1999	Particulars of contract relating to shares (4 pages)
24 February 1999	Ad 16/02/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
12 May 1998	Return made up to 21/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1997	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
25 July 1997	Company name changed prostep maintenance LTD\certificate issued on 28/07/97 (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: portland building 127-129 portland street manchester M1 4PZ (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New director appointed (2 pages)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Registered office changed on 10/07/97 from: 39A leicester road salford M7 4AS (1 page)
21 April 1997	Incorporation (12 pages)

Group Telecom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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