Company NameTelco Information Systems Ltd
Company StatusDissolved
Company Number07701800
CategoryPrivate Limited Company
Incorporation Date12 July 2011(12 years, 8 months ago)
Dissolution Date19 August 2014 (9 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Peter David Blakeman
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBowden Hall Bowden Lane
Marple
Stockport
Cheshire
SK6 6ND
Director NameMr Mark Gilburt
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBowden Hall Bowden Lane
Marple
Stockport
Cheshire
SK6 6ND
Director NameMr Colin Stewart Hardwick
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBowden Hall Bowden Lane
Marple
Stockport
Cheshire
SK6 6ND
Secretary NameMrs Caroline Jane Sanderson
StatusClosed
Appointed12 July 2011(same day as company formation)
RoleCompany Director
Correspondence AddressBowden Hall Bowden Lane
Marple
Stockport
Cheshire
SK6 6ND

Contact

Telephone0161 4279916
Telephone regionManchester

Location

Registered AddressBowden Hall Bowden Lane
Marple
Stockport
Cheshire
SK6 6ND
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple North
Built Up AreaMarple
Address Matches4 other UK companies use this postal address

Shareholders

27 at £1Jonathan Roy Twigge
5.40%
Ordinary
27 at £1Richard Spencer
5.40%
Ordinary
130 at £1Colin Hardwick
26.00%
Ordinary
130 at £1Mark Gilburt
26.00%
Ordinary
12 at £1Rapid Prototyping Systems LTD
2.40%
Ordinary
87 at £1Caroline Jane Sanderson
17.40%
Ordinary
87 at £1Peter David Blakeman
17.40%
Ordinary

Accounts

Latest Accounts31 July 2012 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
23 April 2014Application to strike the company off the register (3 pages)
23 April 2014Application to strike the company off the register (3 pages)
6 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 500
(5 pages)
6 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 500
(5 pages)
10 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
17 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
12 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
12 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)