AUGUST.ONE COMMUNICATIONS LIMITED

Company summary

1 outstanding charge

Company number: 03765046
Status: DISSOLVED
Incorporated / age: 5 May 199916 years
Registered office: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 5 October 2026 at 12:52 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
The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
Nature of business
Non-trading company
Previous company names
TECHCOM SOLUTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DYSON, Timothy John Bruce ACTIVE	Director	08 Jan 2001		Palo Alto, Usa	December 1960	The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
HARRIS, Peter Jonathan ACTIVE	Director	25 Mar 2014		England	March 1962	The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
DEWHURST, David Mark RESIGNED	Secretary	17 Apr 2003	23 Apr 2004			Hyrons Manor, 2 Hyrons Lane, Amersham, Buckinghamshire, HP6 5AS
FOGG, Amanda Claire RESIGNED	Secretary	03 Jun 1999	17 Apr 2003			16 Kenilworth Road, London, NW6 7HJ
GRAEME, Dorothy May RESIGNED	Nominee Secretary	05 May 1999	03 Jun 1999			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
SANFORD, Mark John RESIGNED	Secretary	23 Apr 2004	07 Sep 2009			30 Abinger Road, Bedford Park, London, W4 1EL
BROOKS, Sophie Anne RESIGNED	Director	16 Aug 1999	31 Dec 2005	United Kingdom	June 1968	Clay Pightles, Stoke Row Road, Kingwood,, Henley On Thames, RG9 5NU
DEWHURST, David Mark RESIGNED	Director	16 Jul 2002	31 Dec 2013	England	June 1963	Hyrons Manor, 2 Hyrons Lane, Amersham, Buckinghamshire, HP6 5AS
GRAEME, Lesley Joyce RESIGNED	Nominee Director	05 May 1999	03 Jun 1999		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HANDLEY, Stuart Lindsay RESIGNED	Director	06 Jul 1999	01 Feb 2005	United Kingdom	May 1967	Hunters Lodge, Mill Lane, Kidmore End, Oxfordshire, RG4 9HA
HETHERINGTON, Sally RESIGNED	Director	23 Apr 2004	31 Mar 2007	United Kingdom	December 1965	15 Copse Way, Finchampstead, Berkshire, RG40 4EJ
HOWE, Sarah Jayne RESIGNED	Director	06 Jul 1999	26 Aug 2011	England	October 1967	The Gate Cottage, Reading Road North, Fleet, Hampshire, GU51 4AQ
KEMP, Katherine Anne RESIGNED	Director	03 Jun 1999	28 Jul 2000		October 1964	6 Lancaster Gardens, London, W13 9JY
KHWAJA, Tariq RESIGNED	Director	03 Jun 1999	30 Sep 2002		November 1968	16 Florence Road, London, W5 3TX
LAWLER, Ava Maria RESIGNED	Director	25 Jul 2001	01 Jul 2005		August 1966	102 23 Colgate Avenue, Balmain, Nsw 2041, Austrailia
LEWIS, Thomas William RESIGNED	Director	03 Jun 1999	16 Jul 2002		March 1956	Frogs Hall, Sissinghurst Road Biddenden, Ashford, Kent, TN27 8HA
MACKENZIE, Sarah RESIGNED	Director	01 Mar 2006	24 Jun 2015	United Kingdom	July 1972	The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
NOTTINGHAM, Elizabeth RESIGNED	Director	09 Apr 2001	01 Oct 2001	England	May 1960	15 Fern Grove, Welwyn Garden City, Hertfordshire, AL8 7ND
RAVDEN, Matthew James Hamilton RESIGNED	Director	08 Jan 2001	11 Sep 2001	Uk	February 1963	Clay Pightles, Stoke Row Road Kingwood, Henley On Thames, Oxfordshire, RG9 5NU
YOUNG, Christine Elizabeth RESIGNED	Director	23 Apr 2004	01 Jul 2005		December 1969	24 Acton House, Acton, London, W3 9EJ

DYSON, Timothy John Bruce ACTIVE
Role: Director
Appointed on: 08 Jan 2001
Country of Residence: Palo Alto, Usa
Date of birth: December 1960
Address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG

HARRIS, Peter Jonathan ACTIVE
Role: Director
Appointed on: 25 Mar 2014
Country of Residence: England
Date of birth: March 1962
Address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG

DEWHURST, David Mark RESIGNED
Role: Secretary
Appointed on: 17 Apr 2003
Resigned on: 23 Apr 2004
Address: Hyrons Manor, 2 Hyrons Lane, Amersham, Buckinghamshire, HP6 5AS

FOGG, Amanda Claire RESIGNED
Role: Secretary
Appointed on: 03 Jun 1999
Resigned on: 17 Apr 2003
Address: 16 Kenilworth Road, London, NW6 7HJ

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1999
Resigned on: 03 Jun 1999
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

SANFORD, Mark John RESIGNED
Role: Secretary
Appointed on: 23 Apr 2004
Resigned on: 07 Sep 2009
Address: 30 Abinger Road, Bedford Park, London, W4 1EL

BROOKS, Sophie Anne RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Clay Pightles, Stoke Row Road, Kingwood,, Henley On Thames, RG9 5NU

DEWHURST, David Mark RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: June 1963
Address: Hyrons Manor, 2 Hyrons Lane, Amersham, Buckinghamshire, HP6 5AS

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 05 May 1999
Resigned on: 03 Jun 1999
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HANDLEY, Stuart Lindsay RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Hunters Lodge, Mill Lane, Kidmore End, Oxfordshire, RG4 9HA

HETHERINGTON, Sally RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 15 Copse Way, Finchampstead, Berkshire, RG40 4EJ

HOWE, Sarah Jayne RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 26 Aug 2011
Country of Residence: England
Date of birth: October 1967
Address: The Gate Cottage, Reading Road North, Fleet, Hampshire, GU51 4AQ

KEMP, Katherine Anne RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 28 Jul 2000
Date of birth: October 1964
Address: 6 Lancaster Gardens, London, W13 9JY

KHWAJA, Tariq RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 30 Sep 2002
Date of birth: November 1968
Address: 16 Florence Road, London, W5 3TX

LAWLER, Ava Maria RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 01 Jul 2005
Date of birth: August 1966
Address: 102 23 Colgate Avenue, Balmain, Nsw 2041, Austrailia

LEWIS, Thomas William RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 16 Jul 2002
Date of birth: March 1956
Address: Frogs Hall, Sissinghurst Road Biddenden, Ashford, Kent, TN27 8HA

MACKENZIE, Sarah RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG

NOTTINGHAM, Elizabeth RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 01 Oct 2001
Country of Residence: England
Date of birth: May 1960
Address: 15 Fern Grove, Welwyn Garden City, Hertfordshire, AL8 7ND

RAVDEN, Matthew James Hamilton RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 11 Sep 2001
Country of Residence: Uk
Date of birth: February 1963
Address: Clay Pightles, Stoke Row Road Kingwood, Henley On Thames, Oxfordshire, RG9 5NU

YOUNG, Christine Elizabeth RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 01 Jul 2005
Date of birth: December 1969
Address: 24 Acton House, Acton, London, W3 9EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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