TELEMAC LIMITED

Company summary

0 outstanding charges

Company number: 01176362
Status: DISSOLVED
Incorporated / age: 5 July 197443 years
Registered office: 32-38 Scrutton Street, London, EC2A 4RQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 11:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
32-38 Scrutton Street, London, EC2A 4RQ, England
Nature of business
Non-trading company
Previous company names
BROADSTONE HOUSE LIMITED
MOSS BRIDGE YARNS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOGG, Amanda Claire ACTIVE	Secretary	04 Sep 2013				32-38, Scrutton Street, London, EC2A 4RQ, England
WILLS, Shaun Simon ACTIVE	Director	23 Apr 2015		England	February 1972	32-38, Scrutton Street, London, EC2A 4RQ, England
ALSOP, Patricia Mary RESIGNED	Secretary	30 Apr 2002	25 Mar 2003			32 Nicosia Road, London, SW18 3RN
ASTON, Richard David RESIGNED	Secretary		04 May 1995			11 Bankside Close, Bacup, Lancashire, OL13 8HZ
BRYAN, Paul Anthony Edward Peter RESIGNED	Secretary	25 Mar 2003	31 Dec 2004			37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
CASH, Daphne Valerie RESIGNED	Secretary	19 Sep 2006	29 Aug 2008			9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
CHADWICK, Allan RESIGNED	Secretary	30 Apr 1997	01 Aug 1998			32 Chamberlain Way, Pinner, Middlesex, HA5 2AX
FABIAN, Andrew Mark RESIGNED	Secretary	01 Nov 1998	30 Apr 2000			139 Woodwarde Road, London, SE22 8UP
FINCH, Russell RESIGNED	Secretary	30 Apr 2000	30 Apr 2002			9 Park Place, London, W5 5NQ
HEARD, Nicholas James RESIGNED	Secretary	29 Aug 2008	31 Dec 2010			46 Colebrooke Row, London, N1 8AF
JOHNSON, Ian Paul RESIGNED	Secretary	31 Dec 2004	19 Sep 2006			Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
JONES, Mark Andrew RESIGNED	Secretary	04 May 1995	06 Oct 1995			100 Shaw Road, Oldham, Lancashire, OL1 4AY
KEMPSTER, Jonathan RESIGNED	Secretary	01 Aug 1998	01 Nov 1998			144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
KIRKHAM, Donald RESIGNED	Secretary	06 Oct 1995	30 Apr 1997			65 Thwaites Road, Oswaldtwistle, Accrington, Lancashire, BB5 4QT
WARBURTON, Jenny RESIGNED	Secretary	01 Jan 2011	14 Oct 2011			46 Colebrooke Row, London, N1 8AF
WATT, Philip Graham RESIGNED	Secretary	15 Oct 2011	03 Sep 2013			46 Colebrooke Row, London, N1 8AF
ALLEN, Paul Christopher RESIGNED	Director	10 Jan 2003	31 Dec 2012	England	May 1964	46 Colebrooke Row, London, N1 8AF
ALSOP, Patricia Mary RESIGNED	Director	30 Apr 1997	25 Mar 2003		April 1956	32 Nicosia Road, London, SW18 3RN
BENNETT, Joanne Clare RESIGNED	Director	01 Feb 2014	23 Apr 2015	England	September 1976	46 Colebrooke Row, London, N1 8AF
BRYAN, Paul Anthony Edward Peter RESIGNED	Director	25 Mar 2003	31 Dec 2004		April 1950	37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
CASH, Daphne Valerie RESIGNED	Director	19 Sep 2006	29 Aug 2008		August 1959	9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
CHADWICK, Allan RESIGNED	Director	30 Apr 1997	01 Aug 1998	England	August 1939	32 Chamberlain Way, Pinner, Middlesex, HA5 2AX
COLL, Patrick William RESIGNED	Director		31 Jan 1994		February 1950	Bassets Furness Lodge Close, Furnessvale, Stockport, Cheshire, SK12 7QR
DAVIES, Tim Morgan RESIGNED	Director	23 Apr 2015	08 Apr 2016	United Kingdom	September 1971	46 Colebrooke Row, London, N1 8AF
FABIAN, Andrew Mark RESIGNED	Director	01 Nov 1998	30 Apr 2000	United Kingdom	December 1961	139 Woodwarde Road, London, SE22 8UP
FARRELL, George David RESIGNED	Director		31 Dec 1995		April 1941	1 Poplar Way, High Lane, Stockport, Cheshire, SK6 8ES
FINCH, Russell RESIGNED	Director	30 Apr 2000	30 Apr 2002		February 1966	9 Park Place, London, W5 5NQ
HOUGH, Alan Keith RESIGNED	Director	04 May 1995	31 Dec 1995		September 1935	4 Evesham Road, Middleton, Manchester, Lancashire, M24 1PY
JACKSON, John David RESIGNED	Director	01 Oct 1995	30 Apr 1997		December 1933	Red Oaks Manor House Lane, Leeds, West Yorkshire, LS17 9JD
JOHNSON, Ian Paul RESIGNED	Director	23 Feb 2004	31 Jan 2014	United Kingdom	May 1960	46 Colebrooke Row, London, N1 8AF
JONES, Mark Andrew RESIGNED	Director	04 May 1995	06 Oct 1995		July 1964	100 Shaw Road, Oldham, Lancashire, OL1 4AY
KEMPSTER, Jonathan RESIGNED	Director	01 Aug 1998	01 Nov 1998		January 1963	144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
KIRKHAM, Donald RESIGNED	Director	06 Oct 1995	30 Apr 1997		December 1947	65 Thwaites Road, Oswaldtwistle, Accrington, Lancashire, BB5 4QT
MORRIS, Sarah RESIGNED	Director	01 Jan 2013	22 Apr 2013	England	October 1964	46 Colebrooke Row, London, N1 8AF
OLLERTON, Susan RESIGNED	Director	01 Feb 1994	04 May 1995		January 1959	2 St Thomas Close, Helmshore, Rossendale, Lancashire, BB4 4PY
REID, William RESIGNED	Director	10 Jan 2003	03 Apr 2003		November 1937	Baykers Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS
ROBERTS, Stephen John RESIGNED	Director	27 Mar 2002	26 Nov 2003	United Kingdom	January 1953	11 Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN
TIDEMAN, Teresa Mary RESIGNED	Director	23 Apr 2013	23 Apr 2015	England	February 1960	46 Colebrooke Row, London, N1 8AF
WOOD, Jeffrey Lewis RESIGNED	Director	31 Dec 1995	30 Apr 1997	United Kingdom	March 1955	The Manor House, Manor Lane, Wymington, Rushden, Northamptonshire, NN10 9LL

FOGG, Amanda Claire ACTIVE
Role: Secretary
Appointed on: 04 Sep 2013
Address: 32-38, Scrutton Street, London, EC2A 4RQ, England

WILLS, Shaun Simon ACTIVE
Role: Director
Appointed on: 23 Apr 2015
Country of Residence: England
Date of birth: February 1972
Address: 32-38, Scrutton Street, London, EC2A 4RQ, England

ALSOP, Patricia Mary RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 25 Mar 2003
Address: 32 Nicosia Road, London, SW18 3RN

ASTON, Richard David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 1995
Address: 11 Bankside Close, Bacup, Lancashire, OL13 8HZ

BRYAN, Paul Anthony Edward Peter RESIGNED
Role: Secretary
Appointed on: 25 Mar 2003
Resigned on: 31 Dec 2004
Address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

CASH, Daphne Valerie RESIGNED
Role: Secretary
Appointed on: 19 Sep 2006
Resigned on: 29 Aug 2008
Address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ

CHADWICK, Allan RESIGNED
Role: Secretary
Appointed on: 30 Apr 1997
Resigned on: 01 Aug 1998
Address: 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX

FABIAN, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 30 Apr 2000
Address: 139 Woodwarde Road, London, SE22 8UP

FINCH, Russell RESIGNED
Role: Secretary
Appointed on: 30 Apr 2000
Resigned on: 30 Apr 2002
Address: 9 Park Place, London, W5 5NQ

HEARD, Nicholas James RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 31 Dec 2010
Address: 46 Colebrooke Row, London, N1 8AF

JOHNSON, Ian Paul RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 19 Sep 2006
Address: Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ

JONES, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 04 May 1995
Resigned on: 06 Oct 1995
Address: 100 Shaw Road, Oldham, Lancashire, OL1 4AY

KEMPSTER, Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 01 Nov 1998
Address: 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU

KIRKHAM, Donald RESIGNED
Role: Secretary
Appointed on: 06 Oct 1995
Resigned on: 30 Apr 1997
Address: 65 Thwaites Road, Oswaldtwistle, Accrington, Lancashire, BB5 4QT

WARBURTON, Jenny RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 14 Oct 2011
Address: 46 Colebrooke Row, London, N1 8AF

WATT, Philip Graham RESIGNED
Role: Secretary
Appointed on: 15 Oct 2011
Resigned on: 03 Sep 2013
Address: 46 Colebrooke Row, London, N1 8AF

ALLEN, Paul Christopher RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: May 1964
Address: 46 Colebrooke Row, London, N1 8AF

ALSOP, Patricia Mary RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 25 Mar 2003
Date of birth: April 1956
Address: 32 Nicosia Road, London, SW18 3RN

BENNETT, Joanne Clare RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: September 1976
Address: 46 Colebrooke Row, London, N1 8AF

BRYAN, Paul Anthony Edward Peter RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 31 Dec 2004
Date of birth: April 1950
Address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

CASH, Daphne Valerie RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 29 Aug 2008
Date of birth: August 1959
Address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ

CHADWICK, Allan RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 01 Aug 1998
Country of Residence: England
Date of birth: August 1939
Address: 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX

COLL, Patrick William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: February 1950
Address: Bassets Furness Lodge Close, Furnessvale, Stockport, Cheshire, SK12 7QR

DAVIES, Tim Morgan RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 08 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 46 Colebrooke Row, London, N1 8AF

FABIAN, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 139 Woodwarde Road, London, SE22 8UP

FARRELL, George David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: April 1941
Address: 1 Poplar Way, High Lane, Stockport, Cheshire, SK6 8ES

FINCH, Russell RESIGNED
Role: Director
Appointed on: 30 Apr 2000
Resigned on: 30 Apr 2002
Date of birth: February 1966
Address: 9 Park Place, London, W5 5NQ

HOUGH, Alan Keith RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 31 Dec 1995
Date of birth: September 1935
Address: 4 Evesham Road, Middleton, Manchester, Lancashire, M24 1PY

JACKSON, John David RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 30 Apr 1997
Date of birth: December 1933
Address: Red Oaks Manor House Lane, Leeds, West Yorkshire, LS17 9JD

JOHNSON, Ian Paul RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 46 Colebrooke Row, London, N1 8AF

JONES, Mark Andrew RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 06 Oct 1995
Date of birth: July 1964
Address: 100 Shaw Road, Oldham, Lancashire, OL1 4AY

KEMPSTER, Jonathan RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 01 Nov 1998
Date of birth: January 1963
Address: 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU

KIRKHAM, Donald RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 30 Apr 1997
Date of birth: December 1947
Address: 65 Thwaites Road, Oswaldtwistle, Accrington, Lancashire, BB5 4QT

MORRIS, Sarah RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: October 1964
Address: 46 Colebrooke Row, London, N1 8AF

OLLERTON, Susan RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 04 May 1995
Date of birth: January 1959
Address: 2 St Thomas Close, Helmshore, Rossendale, Lancashire, BB4 4PY

REID, William RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 03 Apr 2003
Date of birth: November 1937
Address: Baykers Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS

ROBERTS, Stephen John RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 26 Nov 2003
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 11 Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN

TIDEMAN, Teresa Mary RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: February 1960
Address: 46 Colebrooke Row, London, N1 8AF

WOOD, Jeffrey Lewis RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 30 Apr 1997
Country of Residence: United Kingdom
Date of birth: March 1955
Address: The Manor House, Manor Lane, Wymington, Rushden, Northamptonshire, NN10 9LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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