Company NameId Telecommunications Ltd
Company StatusDissolved
Company Number03990177
CategoryPrivate Limited Company
Incorporation Date11 May 2000(23 years, 10 months ago)
Dissolution Date25 April 2010 (13 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameIan Gareth Westlake
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2000(2 weeks, 5 days after company formation)
Appointment Duration9 years, 11 months (closed 25 April 2010)
RoleIT Manager
Correspondence Address86 Folly Lane
Swinton
Manchester
M27 0DH
Director NameRichard John Bass
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2000(6 months after company formation)
Appointment Duration9 years, 5 months (closed 25 April 2010)
RoleCompany Director
Correspondence AddressBosley Brook Cottage
Brooks Lane, Bosley
Macclesfield
SK11 0PT
Director NameDarren Michael Westlake
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2000(6 months after company formation)
Appointment Duration9 years, 5 months (closed 25 April 2010)
RoleCompany Director
Correspondence Address7a Northen Grove
Manchester
Lancashire
M20 2WL
Secretary NameIan Gareth Westlake
NationalityBritish
StatusClosed
Appointed05 December 2005(5 years, 6 months after company formation)
Appointment Duration4 years, 4 months (closed 25 April 2010)
RoleTelecoms
Correspondence Address60 Kingshill Road
Manchester
Lancashire
M21 9FY
Director NameMr Michael John Westlake
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2000(2 weeks, 5 days after company formation)
Appointment Duration5 months, 1 week (resigned 06 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Spinney
Lower Henlade
Taunton
Somerset
TA3 5LY
Secretary NameMr Michael John Westlake
NationalityBritish
StatusResigned
Appointed30 May 2000(2 weeks, 5 days after company formation)
Appointment Duration5 months, 1 week (resigned 06 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Spinney
Lower Henlade
Taunton
Somerset
TA3 5LY
Director NameSteven John Maclean
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(6 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 June 2003)
RoleConsultant
Correspondence Address7 Linden Grove
Birchley Billinge
Wigan
Lancashire
WN5 7QP
Secretary NameMr Anthony Paul Clegg
NationalityEnglish
StatusResigned
Appointed07 November 2000(6 months after company formation)
Appointment Duration5 years (resigned 05 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Sellerdale Avenue
Wyke
Bradford
West Yorkshire
BD12 9LJ
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed11 May 2000(same day as company formation)
Correspondence AddressWindsor House
Temple Row
Birmingham
B2 5JX
Secretary NameCreditreform Secretaries Limited (Corporation)
StatusResigned
Appointed11 May 2000(same day as company formation)
Correspondence AddressWindsor House
Temple Row
Birmingham
West Midlands
B2 5JX

Location

Registered AddressC/O Cowgill Holloway Business
Recovery Llp 49 Peter Street
Manchester
M2 3NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£10,378
Cash£48,968
Current Liabilities£122,151

Accounts

Latest Accounts31 October 2004 (19 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

25 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2010Final Gazette dissolved following liquidation (1 page)
25 January 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
25 January 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
14 August 2009Liquidators statement of receipts and payments to 22 July 2009 (5 pages)
14 August 2009Liquidators' statement of receipts and payments to 22 July 2009 (5 pages)
13 February 2009Liquidators' statement of receipts and payments to 22 January 2009 (5 pages)
13 February 2009Liquidators statement of receipts and payments to 22 January 2009 (5 pages)
18 August 2008Liquidators' statement of receipts and payments to 22 July 2008 (5 pages)
18 August 2008Liquidators statement of receipts and payments to 22 July 2008 (5 pages)
9 February 2008Liquidators statement of receipts and payments (5 pages)
9 February 2008Liquidators' statement of receipts and payments (5 pages)
23 November 2007Registered office changed on 23/11/07 from: regency house 45-51 chorley new road bolton BL1 4QR (1 page)
23 November 2007Registered office changed on 23/11/07 from: regency house 45-51 chorley new road bolton BL1 4QR (1 page)
23 January 2007Administrator's progress report (14 pages)
23 January 2007Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
23 January 2007Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
23 January 2007Administrator's progress report (14 pages)
4 September 2006Administrator's progress report (6 pages)
4 September 2006Administrator's progress report (6 pages)
25 August 2006Registered office changed on 25/08/06 from: cedar house 2 fairfield street manchester M1 3GF (1 page)
25 August 2006Registered office changed on 25/08/06 from: cedar house 2 fairfield street manchester M1 3GF (1 page)
24 May 2006Result of meeting of creditors (13 pages)
24 May 2006Result of meeting of creditors (13 pages)
13 April 2006Statement of administrator's proposal (20 pages)
13 April 2006Statement of administrator's proposal (20 pages)
7 April 2006Statement of affairs (6 pages)
7 April 2006Statement of affairs (6 pages)
16 February 2006Appointment of an administrator (1 page)
16 February 2006Appointment of an administrator (1 page)
19 December 2005New secretary appointed (2 pages)
19 December 2005New secretary appointed (2 pages)
15 December 2005Secretary resigned (1 page)
15 December 2005Secretary resigned (1 page)
7 July 2005Return made up to 11/05/05; full list of members (3 pages)
7 July 2005Return made up to 11/05/05; full list of members (3 pages)
20 May 2005Accounts for a small company made up to 31 October 2004 (8 pages)
20 May 2005Accounts for a small company made up to 31 October 2004 (8 pages)
3 September 2004Accounts for a small company made up to 31 October 2003 (8 pages)
3 September 2004Accounts for a small company made up to 31 October 2003 (8 pages)
11 June 2004Return made up to 11/05/04; full list of members (8 pages)
11 June 2004Return made up to 11/05/04; full list of members (8 pages)
12 July 2003Director resigned (1 page)
12 July 2003Director resigned (1 page)
24 June 2003Return made up to 11/05/03; full list of members; amend (9 pages)
24 June 2003Return made up to 11/05/03; full list of members; amend (9 pages)
6 June 2003Return made up to 11/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 June 2003Return made up to 11/05/03; full list of members (9 pages)
29 May 2003Accounts for a small company made up to 31 October 2002 (8 pages)
29 May 2003Accounts for a small company made up to 31 October 2002 (8 pages)
30 July 2002Return made up to 11/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 July 2002Return made up to 11/05/02; full list of members (9 pages)
20 June 2002Accounts for a small company made up to 31 October 2001 (10 pages)
20 June 2002Accounts for a small company made up to 31 October 2001 (10 pages)
20 June 2001Accounts made up to 31 October 2000 (2 pages)
20 June 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
21 May 2001Return made up to 11/05/01; full list of members (8 pages)
21 May 2001Return made up to 11/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 November 2000New secretary appointed (2 pages)
24 November 2000New director appointed (2 pages)
24 November 2000New director appointed (2 pages)
24 November 2000Nc inc already adjusted 07/11/00 (1 page)
24 November 2000New director appointed (2 pages)
24 November 2000New director appointed (2 pages)
24 November 2000Accounting reference date shortened from 31/05/01 to 31/10/00 (1 page)
24 November 2000S-div 07/11/00 (1 page)
24 November 2000New director appointed (2 pages)
24 November 2000New secretary appointed (2 pages)
24 November 2000Registered office changed on 24/11/00 from: 7A northen grove manchester lancashire M20 2WL (1 page)
24 November 2000Accounting reference date shortened from 31/05/01 to 31/10/00 (1 page)
24 November 2000Secretary resigned;director resigned (1 page)
24 November 2000New director appointed (2 pages)
24 November 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 November 2000Ad 07/11/00--------- £ si [email protected]=29999 £ ic 1/30000 (2 pages)
24 November 2000Ad 07/11/00--------- £ si [email protected]=29999 £ ic 1/30000 (2 pages)
24 November 2000Nc inc already adjusted 07/11/00 (1 page)
24 November 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 November 2000S-div 07/11/00 (1 page)
24 November 2000Registered office changed on 24/11/00 from: 7A northen grove manchester lancashire M20 2WL (1 page)
24 November 2000Secretary resigned;director resigned (1 page)
15 June 2000New secretary appointed;new director appointed (2 pages)
15 June 2000New secretary appointed;new director appointed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
5 June 2000Secretary resigned (1 page)
5 June 2000Director resigned (1 page)
5 June 2000Director resigned (1 page)
5 June 2000Registered office changed on 05/06/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
5 June 2000Registered office changed on 05/06/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
5 June 2000Secretary resigned (1 page)
11 May 2000Incorporation (15 pages)
11 May 2000Incorporation (15 pages)