TELO Limited

Company Name	TELO Limited
Company Status	Dissolved
Company Number	03791509
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Sabah Nissan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 June 1999(1 day after company formation)
Appointment Duration	9 years, 1 month (closed 01 August 2008)
Role	Company Director
Correspondence Address	Damrak 36 Amsterdam 1012 Lk Foreign

Director Name	Stephen John Isherwood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wood Cottage Park Lane Higher Walton Warrington Cheshire WA4 5LH

Director Name	Mr Oliver Martin Roberts
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	25 Saint Lawrence Quay Salford Lancashire M5 2XT

Secretary Name	Stephen John Isherwood
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Cottage Park Lane Higher Walton Warrington Cheshire WA4 5LH

Director Name	Alon Meiri
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 June 1999(1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 1999)
Role	Company Director
Correspondence Address	Damrak 31 Amsterdam 1012 Lj Foreign

Secretary Name	Sabah Nissan
Nationality	Dutch
Status	Resigned
Appointed	15 June 1999(1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 15 November 2005)
Role	Company Director
Correspondence Address	Damrak 36 Amsterdam 1012 Lk Foreign

Director Name	David Joseph Leahy
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(5 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 April 2000)
Role	Operations Director
Correspondence Address	71 Liverpool Road Castlefield Manchester M3 4NQ

Director Name	Mark Wilde
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(10 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 2001)
Role	Uk Director
Correspondence Address	55 Grey Heights View Chorley Lancashire PR6 0TN

Director Name	Edgar Schrader
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2001(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 11 January 2005)
Role	Franchise Director
Correspondence Address	M Hobbemastraat 15 Almere 1318 La Netherlands

Secretary Name	Mr Peter James Church
Nationality	British
Status	Resigned
Appointed	11 January 2005(5 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 November 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Brookside Cottages Coppice Lane White Coppice Heapey Chorley Lancashire PR6 9DB

Secretary Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	15 November 2005(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 November 2006)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	South Central 11 Peter Street Manchester Lancashire M2 5LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£19,839
Cash	£37,171
Current Liabilities	£791,499

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2008	Completion of winding up (1 page)
16 January 2007	Order of court to wind up (2 pages)
21 December 2006	Order of court to wind up (1 page)
28 November 2006	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New secretary appointed (2 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 September 2005	Return made up to 14/06/05; full list of members (7 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Director resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
7 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 August 2004	Return made up to 14/06/04; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 June 2003	Return made up to 14/06/03; full list of members (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2002	Particulars of mortgage/charge (4 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 June 2001	Return made up to 14/06/01; full list of members (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
21 March 2000	Registered office changed on 21/03/00 from: maxdov house 337-341 chapel street salford lancashire M3 5JY (1 page)
25 February 2000	Particulars of mortgage/charge (7 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
8 December 1999	Registered office changed on 08/12/99 from: 13 police street manchester lancs M2 7WA (1 page)
8 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
21 June 1999	New director appointed (2 pages)
14 June 1999	Incorporation (18 pages)

TELO Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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