| Company Name | Telecom Systemcare Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03169795 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1996(28 years, 1 month ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Malcolm Angus Jackson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 30 Station Road Lowfell Gateshead Tyne & Wear NE9 6HD |
| Director Name | Mr Stewart Jackson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Woodlands Darras Hall Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9EU |
| Secretary Name | Mr Malcolm Angus Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 30 Station Road Lowfell Gateshead Tyne & Wear NE9 6HD |
| Director Name | Colin John Carruthers |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1996(same day as company formation) |
| Role | Sales |
| Correspondence Address | 69 Harwood Drive Simons De Park Killingworth Tyne And Wear NE12 0FQ |
| Director Name | Stanford Russell Cowan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN |
| Secretary Name | Chancery Business Communications Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1996(same day as company formation) |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN |
Contact
| Telephone | 0191 4147774 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 2b North Sands Business Centre Sunderland SR6 0QA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr M.a. Jackson & Mr S. Jackson 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Malcolm Angus Jackson 33.33% Ordinary B |
| 1 at £1 | Mr Stewart Jackson 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,977 |
| Cash | £14,814 |
| Current Liabilities | £43,873 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2020 | Application to strike the company off the register (1 page) |
| 14 April 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 July 2017 | Registered office address changed from Galaxy Business Park Newburn Bridge Road Blaydon on Tyne Tyne & Wear NE21 4SQ to 2B North Sands Business Centre Sunderland SR6 0QA on 3 July 2017 (1 page) |
| 3 July 2017 | Registered office address changed from Galaxy Business Park Newburn Bridge Road Blaydon on Tyne Tyne & Wear NE21 4SQ to 2B North Sands Business Centre Sunderland SR6 0QA on 3 July 2017 (1 page) |
| 17 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 April 2012 | Director's details changed for Stewart Jackson on 9 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Stewart Jackson on 9 March 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Director's details changed for Malcolm Angus Jackson on 9 March 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Director's details changed for Malcolm Angus Jackson on 9 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Malcolm Angus Jackson on 9 March 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (14 pages) |
| 8 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (14 pages) |
| 8 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (14 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
| 19 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
| 19 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 May 2009 | Director's change of particulars / stewart jackson / 31/03/2009 (1 page) |
| 12 May 2009 | Director's change of particulars / stewart jackson / 31/03/2009 (1 page) |
| 23 April 2009 | Return made up to 09/03/09; full list of members (5 pages) |
| 23 April 2009 | Return made up to 09/03/09; full list of members (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 July 2008 | Return made up to 09/03/08; full list of members (5 pages) |
| 30 July 2008 | Return made up to 09/03/08; full list of members (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 April 2007 | Return made up to 09/03/07; full list of members (5 pages) |
| 5 April 2007 | Return made up to 09/03/07; full list of members (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 May 2006 | Return made up to 09/03/06; full list of members (5 pages) |
| 8 May 2006 | Return made up to 09/03/06; full list of members (5 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 May 2005 | Return made up to 09/03/05; full list of members (5 pages) |
| 20 May 2005 | Director's particulars changed (1 page) |
| 20 May 2005 | Director's particulars changed (1 page) |
| 20 May 2005 | Return made up to 09/03/05; full list of members (5 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 24 June 2003 | Resolutions
|
| 24 June 2003 | Resolutions
|
| 24 June 2003 | Nc inc already adjusted 30/05/03 (2 pages) |
| 24 June 2003 | Nc inc already adjusted 30/05/03 (2 pages) |
| 25 April 2003 | Return made up to 09/03/03; full list of members (5 pages) |
| 25 April 2003 | Return made up to 09/03/03; full list of members (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 May 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 11 April 2001 | Return made up to 09/03/01; full list of members
|
| 11 April 2001 | Return made up to 09/03/01; full list of members
|
| 31 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 17 May 2000 | Director resigned (1 page) |
| 17 May 2000 | Director resigned (1 page) |
| 3 April 2000 | Return made up to 09/03/00; full list of members (7 pages) |
| 3 April 2000 | Director resigned (1 page) |
| 3 April 2000 | Director resigned (1 page) |
| 3 April 2000 | Return made up to 09/03/00; full list of members (7 pages) |
| 1 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 1 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 26 May 1999 | Return made up to 09/03/99; full list of members
|
| 26 May 1999 | Return made up to 09/03/99; full list of members
|
| 11 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 11 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 23 March 1998 | Return made up to 09/03/98; no change of members
|
| 23 March 1998 | Return made up to 09/03/98; no change of members
|
| 22 July 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 22 July 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 9 June 1997 | Return made up to 08/03/97; full list of members
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| 9 June 1997 | Return made up to 08/03/97; full list of members
|
| 16 October 1996 | Accounting reference date notified as 31/03 (1 page) |
| 16 October 1996 | Accounting reference date notified as 31/03 (1 page) |
| 22 March 1996 | Secretary resigned (1 page) |
| 22 March 1996 | Registered office changed on 22/03/96 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page) |
| 22 March 1996 | Secretary resigned (1 page) |
| 22 March 1996 | Registered office changed on 22/03/96 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page) |
| 21 March 1996 | New director appointed (2 pages) |
| 21 March 1996 | New director appointed (2 pages) |
| 21 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 21 March 1996 | New director appointed (1 page) |
| 21 March 1996 | Director resigned (2 pages) |
| 21 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 21 March 1996 | New director appointed (1 page) |
| 21 March 1996 | Director resigned (2 pages) |