Company Information for

TELEMAC LIMITED

32-38 SCRUTTON STREET, LONDON, ENGLAND, EC2A 4RQ,

Company Registration Number

01176362

Private Limited Company

Active - Proposal to Strike off

About Telemac Ltd

TELEMAC LIMITED was founded on 1974-07-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Telemac Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TELEMAC LIMITED
Legal Registered Office
32-38 SCRUTTON STREET
LONDON
ENGLAND
EC2A 4RQ
Other companies in N1

Filing Information

Company Number01176362
Date formed1974-07-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-01-30
Account next due2017-10-31
Latest filing return2016-10-19
Filing return next due2017-11-02
Type of accountsDORMANT
Last Datalog update:
2018-03-07 02:49:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Amanda Claire Fogg Company Secretary 2013-09-04
Shaun Simon Wills Director CHIEF FINANCIAL OFFICER 2015-04-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tim Morgan Davies Director 2015-04-23 2016-04-08
Joanne Clare Bennett Director 2014-02-01 2015-04-23
Ian Paul Johnson Director 2004-02-23 2014-01-31
Philip Graham Watt Company Secretary 2011-10-15 2013-09-03
Sarah Morris Director 2013-01-01 2013-04-22
Paul Christopher Allen Director 2003-01-10 2012-12-31
Jenny Warburton Company Secretary 2011-01-01 2011-10-14
Nicholas James Heard Company Secretary 2008-08-29 2010-12-31
Daphne Valerie Cash Company Secretary 2006-09-19 2008-08-29
Daphne Valerie Cash Director 2006-09-19 2008-08-29
Ian Paul Johnson Company Secretary 2004-12-31 2006-09-19
Paul Anthony Edward Peter Bryan Company Secretary 2003-03-25 2004-12-31
Paul Anthony Edward Peter Bryan Director 2003-03-25 2004-12-31
Patricia Mary Alsop Company Secretary 2002-04-30 2003-03-25
Patricia Mary Alsop Director 1997-04-30 2003-03-25
Russell Finch Company Secretary 2000-04-30 2002-04-30
Russell Finch Director 2000-04-30 2002-04-30
Andrew Mark Fabian Company Secretary 1998-11-01 2000-04-30
Andrew Mark Fabian Director 1998-11-01 2000-04-30
Jonathan Kempster Company Secretary 1998-08-01 1998-11-01
Jonathan Kempster Director 1998-08-01 1998-11-01
Allan Chadwick Company Secretary 1997-04-30 1998-08-01
Allan Chadwick Director 1997-04-30 1998-08-01
Donald Kirkham Company Secretary 1995-10-06 1997-04-30
John David Jackson Director 1995-10-01 1997-04-30
Donald Kirkham Director 1995-10-06 1997-04-30
George David Farrell Director 1991-05-04 1995-12-31
Alan Keith Hough Director 1995-05-04 1995-12-31
Mark Andrew Jones Company Secretary 1995-05-04 1995-10-06
Mark Andrew Jones Director 1995-05-04 1995-10-06
Richard David Aston Company Secretary 1991-05-04 1995-05-04
Susan Ollerton Director 1994-02-01 1995-05-04
Patrick William Coll Director 1991-05-04 1994-01-31

Related Directorships for Shaun Simon Wills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Simon Wills SRS REALISATIONS 2017 LIMITEDDirector 2017-06-01 CURRENT 2010-03-15 Liquidation
Shaun Simon Wills JACQUES VERT (WHOLESALE) LIMITEDDirector 2015-04-23 CURRENT 1983-11-10 Dissolved 2016-02-09
Shaun Simon Wills JEWELLERY BY WEST LIMITEDDirector 2015-04-23 CURRENT 1978-10-09 Dissolved 2016-02-09
Shaun Simon Wills R B H INTERNATIONAL LIMITEDDirector 2015-04-23 CURRENT 1985-04-11 Dissolved 2016-02-09
Shaun Simon Wills SEQUEL STORES LIMITEDDirector 2015-04-23 CURRENT 1991-11-19 Dissolved 2016-02-09
Shaun Simon Wills WEST AUCK NO. 50 LIMITEDDirector 2015-04-23 CURRENT 1954-06-22 Dissolved 2016-02-09
Shaun Simon Wills SEQUEL DIRECT LIMITEDDirector 2015-04-23 CURRENT 1995-08-04 Dissolved 2016-02-09
Shaun Simon Wills MATTHEW ROYCE (DEVON) LIMITEDDirector 2015-04-23 CURRENT 1987-08-10 Dissolved 2016-02-09
Shaun Simon Wills COLLAGE BRANDS LIMITEDDirector 2015-04-23 CURRENT 1995-08-04 Dissolved 2016-02-09
Shaun Simon Wills COLLAGE FASHIONS LIMITEDDirector 2015-04-23 CURRENT 1995-09-04 Dissolved 2016-02-09
Shaun Simon Wills ALAIN CANNELLE LIMITEDDirector 2015-04-23 CURRENT 1980-07-21 Dissolved 2016-02-09
Shaun Simon Wills WINDSMOOR (PRECIS) LIMITEDDirector 2015-04-23 CURRENT 1965-06-18 Dissolved 2016-02-09
Shaun Simon Wills CLOUD NINE LONDON LIMITEDDirector 2015-04-23 CURRENT 1994-01-10 Dissolved 2017-02-08
Shaun Simon Wills JACQUES VERT BRANDS LIMITEDDirector 2015-04-23 CURRENT 1996-10-30 Dissolved 2017-02-08
Shaun Simon Wills MATTHEW ROYCE SOFTWARE LIMITEDDirector 2015-04-23 CURRENT 1979-01-16 Dissolved 2017-02-08
Shaun Simon Wills PLANET FASHIONS LIMITEDDirector 2015-04-23 CURRENT 1978-12-11 Dissolved 2017-02-08
Shaun Simon Wills RICHARD I.RACKE LIMITEDDirector 2015-04-23 CURRENT 1947-07-10 Dissolved 2017-02-08
Shaun Simon Wills WEST AUCK NO. 25 LIMITEDDirector 2015-04-23 CURRENT 1984-12-07 Dissolved 2017-02-08
Shaun Simon Wills WILLIAM BAIRD INDUSTRIAL LIMITEDDirector 2015-04-23 CURRENT 1920-10-15 Dissolved 2017-02-08
Shaun Simon Wills IRISA GROUP LIMITEDDirector 2015-04-23 CURRENT 2011-09-23 Active - Proposal to Strike off
Shaun Simon Wills WINDSMOOR (LONDON) LIMITEDDirector 2015-04-23 CURRENT 1915-08-20 Active - Proposal to Strike off
Shaun Simon Wills WEST AUCK NO.48 LIMITEDDirector 2015-04-23 CURRENT 1935-11-04 Active - Proposal to Strike off
Shaun Simon Wills WINDSMOOR LIMITEDDirector 2015-04-23 CURRENT 1966-01-26 Active - Proposal to Strike off
Shaun Simon Wills BAIRD MENSWEAR BRANDS LIMITEDDirector 2015-04-23 CURRENT 1947-03-20 Active - Proposal to Strike off
Shaun Simon Wills BAIRDTEX LIMITEDDirector 2015-04-23 CURRENT 1969-01-06 Active - Proposal to Strike off
Shaun Simon Wills DANNIMAC MANUFACTURING LIMITEDDirector 2015-04-23 CURRENT 1981-07-20 Active - Proposal to Strike off
Shaun Simon Wills BAIRD OUTERWEAR BRANDS LIMITEDDirector 2015-04-23 CURRENT 1981-07-23 Active - Proposal to Strike off
Shaun Simon Wills JACQUES VERT (RETAIL) LTDDirector 2015-04-23 CURRENT 1981-12-15 Active - Proposal to Strike off
Shaun Simon Wills MATTHEW ROYCE MANUFACTURING LIMITEDDirector 2015-04-23 CURRENT 1983-09-13 Active - Proposal to Strike off
Shaun Simon Wills MORRIS COHEN (LINGERIE) LIMITEDDirector 2015-04-23 CURRENT 1984-11-01 Active - Proposal to Strike off
Shaun Simon Wills J R CLOTHES LIMITEDDirector 2015-04-23 CURRENT 1987-11-11 Active - Proposal to Strike off
Shaun Simon Wills BAIRD CLOTHING LINGERIE LIMITEDDirector 2015-04-23 CURRENT 1988-03-22 Active - Proposal to Strike off
Shaun Simon Wills STUDIO 23 COLLECTION LIMITEDDirector 2015-04-23 CURRENT 1988-05-13 Active - Proposal to Strike off
Shaun Simon Wills DANNIMAC LIMITEDDirector 2015-04-23 CURRENT 1994-03-21 Active - Proposal to Strike off
Shaun Simon Wills BAIRD CLOTHING LADIESWEAR LIMITEDDirector 2015-04-23 CURRENT 1958-05-01 Active - Proposal to Strike off
Shaun Simon Wills MORRIS COHEN (UNDERWEAR) LIMITEDDirector 2015-04-23 CURRENT 1951-03-02 Active - Proposal to Strike off
Shaun Simon Wills MONKLAND FINANCE LIMITEDDirector 2015-04-23 CURRENT 1964-02-24 Active - Proposal to Strike off
Shaun Simon Wills BAIRD TEXTILE HOLDINGS LIMITEDDirector 2015-04-23 CURRENT 1965-04-19 Active - Proposal to Strike off
Shaun Simon Wills STYLE GROUP BRANDS LIMITEDDirector 2015-04-23 CURRENT 1972-10-09 In Administration/Administrative Receiver
Shaun Simon Wills WEST AUCK NO. 49 LIMITEDDirector 2015-04-23 CURRENT 1983-04-11 Active - Proposal to Strike off
Shaun Simon Wills WB INDUSTRIAL LTD.Director 2015-04-23 CURRENT 1955-09-01 Active
Shaun Simon Wills THOMAS MARSHALL INVESTMENTS LIMITEDDirector 2015-04-23 CURRENT 1935-02-01 Active - Proposal to Strike off
Shaun Simon Wills BAIRD CLOTHING MENSWEAR LIMITEDDirector 2015-04-23 CURRENT 1932-07-27 Active - Proposal to Strike off