CHECKIT (UK) LIMITED

Company summary

0 outstanding charges

Company number: 02910686
Status: DISSOLVED
Incorporated / age: 21 March 199417 years
Registered office: Field House, 72 Oldfield Road, Hampton, Middlesex, TW12 2HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 20:00 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
Field House, 72 Oldfield Road, Hampton, Middlesex, TW12 2HQ
Nature of business
Dormant company
Previous company names
TELLME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Geoffrey Thomas ACTIVE	Secretary	01 Sep 2009				2 Drake Road, Chafford Hundred, Grays, Essex, RM16 6PP
LAIDLAW, Alastair Gillray ACTIVE	Director	12 Jul 2005		United Kingdom	May 1960	Flat 4,, 21, Adelaide Road, Surbiton, Surrey, KT6 4TA, United Kingdom
HAMER, Joanne Catherine RESIGNED	Secretary	19 Dec 2007	01 Sep 2009			13 Hatherop Road, Hampton, Middlesex, TW12 2RG
KYTE, Michael Anthony RESIGNED	Secretary	20 Feb 2002	30 Oct 2003			Scotland Farm, Rudge, Frome, Somerset, BA11 2QG
LAIDLAW, Alastair RESIGNED	Secretary	03 Nov 2003	12 Jul 2005			9 Lakehill Drive, Cowbridge, South Glamorgan, CF71 7HR
PAULINE, Alistair David RESIGNED	Secretary	30 Oct 2003	03 Nov 2003			Greenacre 5 Llantwit Major Road, Cowbridge, Vale Of Glamorgan, CF71 7JP
SOUTHWORTH, Ian Robert RESIGNED	Secretary	21 Mar 1994	20 Feb 2002			25 Crowsport, Hamble, Southampton, Hampshire, SO31 4HF
WILLIAMS, Lee Robert RESIGNED	Secretary	12 Jul 2005	20 Dec 2007			2, Caeffatri Close, Bridgend, Glamorgan, CF31 1LZ, Uk
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	21 Mar 1994	21 Mar 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
BYRNE, Paul RESIGNED	Director	20 May 2009	01 Sep 2009		May 1964	1, Marley Grange Avenue, Marley Grange, Rathfarnham, Dublin 16, Ireland
CHRISTIANSEN, Gordon Peter RESIGNED	Director	30 Oct 2003	24 Nov 2003	England	July 1963	Meadow View 39 Long Reach, West Horsley, Leatherhead, Surrey, KT24 6LZ
GOODENOUGH, Ian RESIGNED	Director	03 Nov 2003	13 Feb 2009		February 1957	Pennock Barn, Swallowfield Copse, Southwater, Horsham, West Sussex, RH13 9AZ, United Kingdom
KYTE, David John, Dr RESIGNED	Director	21 Mar 1994	30 Oct 2003	United Kingdom	May 1958	42 Hillview Crescent, Guildford, Surrey, GU2 6BQ
KYTE, Michael Anthony RESIGNED	Director	17 Jan 1996	30 Oct 2003	United Kingdom	May 1960	Scotland Farm, Rudge, Frome, Somerset, BA11 2QG
PAULINE, Alistair David RESIGNED	Director	30 Oct 2003	25 Jul 2008	Wales	April 1959	Greenacre 5 Llantwit Major Road, Cowbridge, Vale Of Glamorgan, CF71 7JP
PINNELL, Gene RESIGNED	Director	01 Dec 2000	30 Oct 2003		June 1960	14 Brunel Close, Westbury, Wiltshire, BA13 3TZ
RYDEN, Michael Norman RESIGNED	Director	01 Sep 2009	10 Nov 2010	Uk	October 1952	18 Park Gate, Mount Avenue, Ealing, London, W5 1PX
SOUTHWORTH, Ian Robert RESIGNED	Director	21 Mar 1994	20 Feb 2002	United Kingdom	December 1961	25 Crowsport, Hamble, Southampton, Hampshire, SO31 4HF
SPRATT, Darren RESIGNED	Director	01 Jan 2004	16 Oct 2007		September 1968	Brook Cottage, 8 The Goggs, Watlington, Oxfordshire, OX49 5JX
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	21 Mar 1994	21 Mar 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	21 Mar 1994	21 Mar 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

HARRIS, Geoffrey Thomas ACTIVE
Role: Secretary
Appointed on: 01 Sep 2009
Address: 2 Drake Road, Chafford Hundred, Grays, Essex, RM16 6PP

LAIDLAW, Alastair Gillray ACTIVE
Role: Director
Appointed on: 12 Jul 2005
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Flat 4,, 21, Adelaide Road, Surbiton, Surrey, KT6 4TA, United Kingdom

HAMER, Joanne Catherine RESIGNED
Role: Secretary
Appointed on: 19 Dec 2007
Resigned on: 01 Sep 2009
Address: 13 Hatherop Road, Hampton, Middlesex, TW12 2RG

KYTE, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 20 Feb 2002
Resigned on: 30 Oct 2003
Address: Scotland Farm, Rudge, Frome, Somerset, BA11 2QG

LAIDLAW, Alastair RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 12 Jul 2005
Address: 9 Lakehill Drive, Cowbridge, South Glamorgan, CF71 7HR

PAULINE, Alistair David RESIGNED
Role: Secretary
Appointed on: 30 Oct 2003
Resigned on: 03 Nov 2003
Address: Greenacre 5 Llantwit Major Road, Cowbridge, Vale Of Glamorgan, CF71 7JP

SOUTHWORTH, Ian Robert RESIGNED
Role: Secretary
Appointed on: 21 Mar 1994
Resigned on: 20 Feb 2002
Address: 25 Crowsport, Hamble, Southampton, Hampshire, SO31 4HF

WILLIAMS, Lee Robert RESIGNED
Role: Secretary
Appointed on: 12 Jul 2005
Resigned on: 20 Dec 2007
Address: 2, Caeffatri Close, Bridgend, Glamorgan, CF31 1LZ, Uk

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 1994
Resigned on: 21 Mar 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BYRNE, Paul RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 01 Sep 2009
Date of birth: May 1964
Address: 1, Marley Grange Avenue, Marley Grange, Rathfarnham, Dublin 16, Ireland

CHRISTIANSEN, Gordon Peter RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 24 Nov 2003
Country of Residence: England
Date of birth: July 1963
Address: Meadow View 39 Long Reach, West Horsley, Leatherhead, Surrey, KT24 6LZ

GOODENOUGH, Ian RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 13 Feb 2009
Date of birth: February 1957
Address: Pennock Barn, Swallowfield Copse, Southwater, Horsham, West Sussex, RH13 9AZ, United Kingdom

KYTE, David John, Dr RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 30 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 42 Hillview Crescent, Guildford, Surrey, GU2 6BQ

KYTE, Michael Anthony RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 30 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Scotland Farm, Rudge, Frome, Somerset, BA11 2QG

PAULINE, Alistair David RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 25 Jul 2008
Country of Residence: Wales
Date of birth: April 1959
Address: Greenacre 5 Llantwit Major Road, Cowbridge, Vale Of Glamorgan, CF71 7JP

PINNELL, Gene RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 30 Oct 2003
Date of birth: June 1960
Address: 14 Brunel Close, Westbury, Wiltshire, BA13 3TZ

RYDEN, Michael Norman RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 10 Nov 2010
Country of Residence: Uk
Date of birth: October 1952
Address: 18 Park Gate, Mount Avenue, Ealing, London, W5 1PX

SOUTHWORTH, Ian Robert RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 20 Feb 2002
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 25 Crowsport, Hamble, Southampton, Hampshire, SO31 4HF

SPRATT, Darren RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 16 Oct 2007
Date of birth: September 1968
Address: Brook Cottage, 8 The Goggs, Watlington, Oxfordshire, OX49 5JX

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Mar 1994
Resigned on: 21 Mar 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Mar 1994
Resigned on: 21 Mar 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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