| Company Name | Telecom Systems Northern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03534920 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1998(26 years, 1 month ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Bernadette Marie Nicholson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 85 Moorside North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9DX |
| Secretary Name | Claire Jayne Nicholson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(2 years after company formation) |
| Appointment Duration | 10 years, 1 month (closed 25 May 2010) |
| Role | Company Director |
| Correspondence Address | 85 Moorside North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9DX |
| Director Name | Steven Nicholson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2002(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 25 May 2010) |
| Role | Company Director |
| Correspondence Address | 85 Moorside North Fenham Newcastle Upon Tyne Tyne And Wear NE4 9DX |
| Director Name | Mr Raymond Gilbert |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonewell Tranwell Woods Morpeth Northumberland NE61 6BH |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Bernadette Marie Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Moorside North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9DX |
Location
| Registered Address | Rowlands House, Portobello Road Birtley County Durham DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,741 |
| Gross Profit | £3,026 |
| Net Worth | £2,631 |
| Cash | £1,585 |
| Current Liabilities | £886 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2009 | Application for striking-off (1 page) |
| 28 May 2009 | Application for striking-off (1 page) |
| 29 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 26 March 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 21 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: rowlands house, portobello road portobello trading estate, birtley, chester le street county durham DH3 2RY (1 page) |
| 11 April 2007 | Director's particulars changed (1 page) |
| 11 April 2007 | Secretary's particulars changed (1 page) |
| 11 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 11 April 2007 | Secretary's particulars changed (1 page) |
| 11 April 2007 | Director's particulars changed (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: rowlands house, portobello road portobello trading estate, birtley, chester le street county durham DH3 2RY (1 page) |
| 16 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 29 June 2005 | Return made up to 25/03/05; full list of members
|
| 29 June 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 28 August 2003 | New director appointed (2 pages) |
| 28 August 2003 | New director appointed (2 pages) |
| 28 August 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 7 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 7 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: oaks house high chare chester le street county durham DH3 3PX (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: oaks house high chare chester le street county durham DH3 3PX (1 page) |
| 6 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 6 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 19 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 17 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 17 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 25 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 7 February 2001 | Registered office changed on 07/02/01 from: express works brunswick industrial estate wideopen newcastle upon tyne NE13 7BA (1 page) |
| 7 February 2001 | Registered office changed on 07/02/01 from: express works brunswick industrial estate wideopen newcastle upon tyne NE13 7BA (1 page) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 17 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Director resigned (1 page) |
| 5 May 2000 | Director resigned (1 page) |
| 3 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 4 August 1999 | Ad 25/06/99--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 4 August 1999 | Ad 25/06/99--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 27 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 18 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 18 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 31 March 1998 | New secretary appointed (2 pages) |
| 31 March 1998 | New secretary appointed (2 pages) |
| 31 March 1998 | New director appointed (2 pages) |
| 31 March 1998 | Registered office changed on 31/03/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 31 March 1998 | Secretary resigned (1 page) |
| 31 March 1998 | Registered office changed on 31/03/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 31 March 1998 | Secretary resigned (1 page) |
| 31 March 1998 | New director appointed (2 pages) |
| 31 March 1998 | New director appointed (2 pages) |
| 31 March 1998 | New director appointed (2 pages) |
| 31 March 1998 | Director resigned (1 page) |
| 31 March 1998 | Director resigned (1 page) |
| 25 March 1998 | Incorporation (18 pages) |