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TELENT COMMUNICATIONS INTERNATIONAL LIMITED

Learn more about TELENT COMMUNICATIONS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH

TELENT COMMUNICATIONS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00464439
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.02.10
dissolution date: 2009.07.15
last member list: 2008.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.02
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, NEW CENTURY PARK, P O BOX 53, COVENTRY, CV3 1HJ
Form type: 287
Date: 2008.02.29
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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COMPANY NAME CHANGED, MARCONI COMMUNICATIONS INTERNATI, ONAL LIMITED, CERTIFICATE ISSUED ON 17/02/06
Form type: CERTNM
Date: 2006.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.05

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Company directors and board members:

CRAIG GEORGE DONALDSON (dissolve)
Secretary, 2001.11.21 - 2009.07.15
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2007.11.06 - 2009.07.15
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
KEVIN DAVID SMITH (dissolve)
Director, CHARTERED SECRETARY, 2007.11.06 - 2009.07.15
23 THE PARCHMENTS , LICHFIELD
WS13 7NA, STAFFORDSHIRE
GRAHAM GEOFFREY DANIEL (dissolve)
Secretary, 1993.03.01 - 1997.06.06
70 MAXWELL ROAD , BEACONSFIELD
HP9 1QZ, BUCKINGHAMSHIRE
CLIVE JAMES WHORTON (dissolve)
Secretary, 1997.06.06 - 2001.11.21
STRAWBERRY FIELDS BUTT LANE HARBURY , LEAMINGHTON SPA
CV33 9JL, WARWICSHIRE
STEVEN ANDREW BERG (dissolve)
Director, FINANCE DIRECTOR, 1997.04.07 - 1999.09.09
23 WAREHAM CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 7UD
LIAM GREGORY BROWN (dissolve)
Director, 2003.08.14 - 2005.05.05
51 PREMIER AVENUE , ASHBOURNE
DE6 1LH, DERBYSHIRE
PETER RODNEY BROWN (dissolve)
Director, GROUP DIRECTOR, 1993.03.01 - 1995.05.02
5 QUEENS DRIVE MOSSLEY HILL , LIVERPOOL
L18 2DS, MERSEYSIDE
PETER RODNEY BROWN (dissolve)
Director, GROUP DIRECTOR, 1999.11.26 - 2002.03.22
5 QUEENS DRIVE MOSSLEY HILL , LIVERPOOL
L18 2DS, MERSEYSIDE
JAMES CHIU (dissolve)
Director, MANAGING DIRECTOR, 1998.11.05 - 2001.03.31
HOUSE 8F CHATEAU DE PEAK 8 MOUNT KELLETT ROAD , THE PEAK
HONG KONG
ANTHONY ROBERT COBBE (dissolve)
Director, MANAGING DIRECTOR, 1993.03.01 - 1998.07.03
THE STABLES OLD FOSSE WAY EATHORPE , LEAMINGTON SPA
CV33 9DF, WARWICKSHIRE
PETER DAWES (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.13 - 2001.08.31
1181 TOWER 14 PARKVIEW 88 TAI TAM RESERVOIR ROAD , HONG KONG
FOREIGN
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2002.03.22 - 2002.09.30
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
PATRICIA DOOLEY (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2003.08.14 - 2005.05.05
INVERSNAIDE THE WINDMILL HILL ALLESLEY , COVENTRY
CV5 9FR, WARWICKSHIRE
KENNETH STEPHEN ALEXANDER DOUGLAS (dissolve)
Director, SOLICITOR, 2002.03.22 - 2002.09.11
29 SUNCLIFFE DRIVE , KENILWORTH
CV8 1FH, WARWICKSHIRE
PETER OLIVER GERSHON (dissolve)
Director, MANAGING DIRECTOR, 1993.03.01 - 1994.11.14
OLD RAFTERS MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
RICHARD DUDLEY GODDARD (dissolve)
Director, ACCOUNTANT, 1996.02.27 - 1997.04.07
WILLOWS WEST END FARNDON , NEWARK
NG24 3SG, NOTTINGHAMSHIRE
ERIC DONALD GREEN (dissolve)
Director, COMPANY DIRECTOR, 2000.03.13 - 2001.02.28
21 MINSTER WAY , MALDON
CM9 6YT, ESSEX
HEATHER MARIE GREEN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2005.07.27 - 2007.11.06
FLAT 5 38 BELSIZE SQUARE , LONDON
NW3 4HL
ROBERT HUELIN GREEN (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2002.09.30 - 2003.08.14
SHREWLEY HOUSE COTTAGE HUGHES HILL , SHREWLEY
CV35 7AS, WARWICKSHIRE
STEVE HARE (dissolve)
Director, ACCOUNTANT, 1995.06.20 - 1997.04.07
3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE
STEVE HARE (dissolve)
Director, ACCOUNTANT, 1999.09.09 - 2002.03.22
3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE
MARTIN HARRIMAN (dissolve)
Director, CHIEF MARKETING OFFICER, 2003.08.14 - 2004.03.30
1 HIRDEMONSWAY , SOLIHULL
B90 1SE, WEST MIDLANDS
PAUL MICHAEL HARRIS (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2003.08.14 - 2005.05.05
7 CANFORD CLOSE , COVENTRY
CV3 6SS, WEST MIDLANDS
PETER MICHAEL HINCHLIFFE (dissolve)
Director, COMMERCIAL & LEGAL DIRECTOR, 2000.03.13 - 2002.03.22
91 ASHCOMBE ROAD , DORKING
RH4 1LW, SURREY
YIU WAH HO (dissolve)
Director, 1998.12.11 - 2001.03.31
16A BROADVIEW TERRACE 40 CLOUDVIEW ROAD NORTH POINT , HONG KONG
PETER JOHNSON (dissolve)
Director, VICE PRESIDENT COMMERCIAL, 2002.09.30 - 2005.12.23
28 THE GLEN SPITAL , BEBINGTON
CH63 9AL, MERSEYSIDE
WILLIAM EDWIN JOHNSON (dissolve)
Director, LAWYER, 2003.08.14 - 2005.05.05
51 SECOND AVENUE MORTLAKE , LONDON
SW14 8QF
RICHARD SAMUEL KENDALL (dissolve)
Director, HEAD OF PRODUCT MARKETING, 2005.05.05 - 2006.01.23
13 CARNEGIE CRESCENT , MELTON MOWBRAY
LE13 1RP, LEICESTERSHIRE
PHILIP JAMES LAWRENCE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.05.05 - 2005.06.14
164 EDWARD ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5GF, NOTTINGHAMSHIRE
DAVID OWEN LEWIS (dissolve)
Director, 1999.11.26 - 2002.03.22
2 MILESTONE ROAD , STRATFORD UPON AVON
CV37 7HH, WARWICKSHIRE
JACQUELINE LONG (dissolve)
Director, COMPANY SECRETARY, 2002.03.22 - 2002.09.30
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
KIM SOON LOW (dissolve)
Director, 2000.03.13 - 2002.03.22
FLAT 331-32J THE MAHNATTAN 33 TAI TAM ROAD , HONG KONG
FOREIGN
HONG KONG
KATHRYN MARGARET ANN LOWEY (dissolve)
Director, HUMAN RESOURCES DIRECT, 2003.08.14 - 2005.05.05
37 BEECHFIELD HILLDALE , PARBOLD
WN8 7AR, LANCASHIRE
IAN MUNRO MCKENZIE (dissolve)
Director, 1993.03.01 - 1993.03.23
12 THE FAIRWAY BAR HILL , CAMBRIDGE
CB3 8SR, CAMBRIDGESHIRE

Companies near to TELENT COMMUNICATIONS INTERNATIONAL ltd.

Information about the Private Limited Company TELENT COMMUNICATIONS INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data