AAA (TELECOM) LIMITED

Company Number

03218259

Status

Dissolved

Incorporation Date

28 June 1996 (about 22 years ago)

Dissolution Date

12 May 2009

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

VODAFONE HOUSE, THE CONNECTION, NEWBURY
BERKSHIRE
RG14 2FN

Latest Accounts Date

2008-03-31

Annual Return Last Made Up Date

2009-02-15

Previous Names

HALLCO 94 LIMITED

Inactive Directors / Officers

ANDREW NIGEL HALFORD, director, 10 Apr 2001- 1 Apr 2002
ANDREW PAUL SMITH, director, 29 Feb 2000-15 May 2001
ANNETTE FAZELYNIA, secretary, 12 Sep 1996-29 Feb 2000
CHRISTIAN PHILIP QUENTIN ALLEN, director, 1 Aug 2007-
DAVID LESLIE JONES, director, 29 Feb 2000-30 Nov 2001
DENYS WILLIAM WEBB, director, 1 Sep 2003-30 Apr 2007
EDWARD LANGSTON, director, 1 Apr 2002- 1 Sep 2003
EMANUELE TOURNON, director, 10 Jan 2005-31 Jul 2007
FARID FAZELYNIA, director, 12 Sep 1996-29 Feb 2000
HALLIWELLS DIRECTORS LIMITED, director, 28 Jun 1996-12 Sep 1996
HALLIWELLS SECRETARIES LIMITED, secretary, 28 Jun 1996-12 Sep 1996
JOHN RAYMOND TOWNSEND, director, 15 Dec 2003-13 Jan 2005
KAREN JEFFERSON, secretary, 3 Dec 2001- 1 Aug 2004
MARK EVANS, director, 1 Dec 2007-
NICHOLAS JONATHAN READ, director, 1 Sep 2003- 1 Dec 2008
NIGEL BROCKLEHURST, director, 22 Aug 2003- 1 Aug 2004
PAUL CHESWORTH, director, 1 Aug 2004-31 Aug 2006
PETER KEVIN CREEDY, director, 29 Feb 2000-19 Apr 2001
RAYMOND CLIFFORD HANFORD, director, 29 Feb 2000-19 Apr 2001
SIMON CHRISTOPHER LEE, director, 1 May 2007-
STEPHEN BREWER, director, 30 Nov 2001-22 Aug 2003
STEPHEN ROY SCOTT, secretary, 29 Feb 2000- 3 Dec 2001
VODAFONE CORPORATE SECRETARIES LIMITED, secretary, 1 Aug 2004-

Registry Page

https://beta.companieshouse.gov.uk/co...

Recent filings for AAA (TELECOM) LIMITED

12 May 2009

Filing dated 12 May 2009

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

13 Mar 2009

Companies Annual Return

RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

27 Jan 2009

Filing dated 27 January 2009

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

20 Jan 2009

Filing dated 20 January 2009

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

16 Jan 2009

Filing dated 16 January 2009

APPLICATION FOR STRIKING-OFF

3 Dec 2008

Terminating appointment as Director or Secretary

APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ

20 Aug 2008

Annual Accounts

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

19 Feb 2008

Companies Annual Return

RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2015 (UK Crown Copyright)

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AAA (TELECOM) LIMITED

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