| Company Name | Telemarketing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03407671 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1997(26 years, 9 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sandra Ann Higginbottom |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 21 July 2009) |
| Role | Telemarketing Manager |
| Correspondence Address | Augnida 11 De Marzo No 58 Sanjuan De Los Terreros 04648 Pulp Almeria Espana |
| Secretary Name | Robert Edward George Holton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 21 July 2009) |
| Role | Accountant |
| Correspondence Address | 60 Rutherford Drive Over Hulton Bolton Lancashire BL5 1DL |
| Director Name | Vernon Frank Norman |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | 52 The Meadows Kingstone Uttoxeter Staffordshire ST14 8QE |
| Director Name | Neil Frederick Richmond |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beechcroft Waterside Road Whitton Scunthorpe North Lincolnshire DN15 9LQ |
| Secretary Name | Sandra Ann Higginbottom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | 104 Briggs Fold Road Egerton Bolton Lancashire BL7 9SQ |
| Secretary Name | Neil Frederick Richmond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beechcroft Waterside Road Whitton Scunthorpe North Lincolnshire DN15 9LQ |
| Director Name | Mr David John Freeman |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1997(1 week, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 19 August 1998) |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | 7 Heathway Colton Rugeley WS15 3LA |
| Director Name | David Harrison |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1997(1 week, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 19 August 1998) |
| Role | Surveyor |
| Correspondence Address | 10 Topmeadow Midway Swadlincote Burton On Trent Derbyshire DE11 0XG |
| Director Name | Shirley Ann Watson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1998(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 May 2002) |
| Role | Telemarketing Manager |
| Correspondence Address | 424 Blackburn Road Darwen Lancashire BB3 0AG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,622 |
| Net Worth | £5,999 |
| Cash | £3,177 |
| Current Liabilities | £2,766 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2009 | Application for striking-off (1 page) |
| 12 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 5 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 14 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 7 August 2007 | Return made up to 23/07/07; no change of members (6 pages) |
| 22 August 2006 | Return made up to 23/07/06; full list of members
|
| 9 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 3 August 2005 | Return made up to 23/07/05; full list of members
|
| 8 February 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 10 August 2004 | Return made up to 23/07/04; full list of members
|
| 7 February 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 29 July 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Director resigned (1 page) |
| 30 August 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 25 July 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 25 July 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 18 October 1999 | Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page) |
| 1 October 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 15 April 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 15 April 1999 | Resolutions
|
| 5 October 1998 | New secretary appointed (2 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: 89 mary street scunthorpe north lincolnshire DN15 6LB (2 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 26 August 1998 | Secretary resigned;director resigned (1 page) |
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | Director resigned (1 page) |
| 30 July 1998 | Return made up to 23/07/98; full list of members (8 pages) |
| 18 April 1998 | Ad 27/03/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 October 1997 | New director appointed (2 pages) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | New director appointed (2 pages) |
| 28 July 1997 | New director appointed (2 pages) |
| 28 July 1997 | New secretary appointed (2 pages) |
| 28 July 1997 | Director resigned (1 page) |
| 28 July 1997 | Registered office changed on 28/07/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page) |
| 28 July 1997 | Secretary resigned (1 page) |
| 28 July 1997 | New director appointed (2 pages) |
| 23 July 1997 | Incorporation (12 pages) |