TELENT BONDING LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03818628
Status: DISSOLVED
Incorporated / age: 3 August 199913 years
Registered office: Point 3 Haywood Road, Warwick, CV34 5AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 15:24 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
Point 3 Haywood Road, Warwick, CV34 5AH
Nature of business
Non-trading company
Previous company names
MARCONI BONDING LIMITED
MARCONI ONLINE LIMITED
MARCONI (TWO) LIMITED
MARCONI SOFTWARE SOLUTIONS LIMITED
MES FLEET MANAGEMENT LIMITED
SWEENBURY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
8 September 2012
Wound up
14 October 2011
Practitioners
- Robin Arthur Ellis
  Insolvency practitioner
  Appointed
  14 October 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONALDSON, Craig George ACTIVE	Secretary	23 Nov 2006				Point 3, Haywood Road, Warwick, CV34 5AH
DONALDSON, Craig George ACTIVE	Director	07 Nov 2001		United Kingdom	July 1967	Point 3, Haywood Road, Warwick, CV34 5AH
WEBBERLEY, Mark Andrew ACTIVE	Director	29 Jul 2011		England	August 1964	Point 3, Haywood Road, Warwick, CV34 5AH
LONG, Jacqueline RESIGNED	Secretary	31 Oct 2001	21 Nov 2002			361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
POLLEY, Julie Claire RESIGNED	Secretary	20 Sep 1999	31 Oct 2001			60j Balfour Road, Ealing, London, W13 9TN
SKELLY, Mary Angela RESIGNED	Secretary	21 Nov 2002	23 Nov 2006			44 Hartswood Road, Stamford Brook, London, W12 9NF
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	03 Aug 1999	20 Sep 1999			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BLUETT DUNCAN, James Maxwell RESIGNED	Director	07 Nov 2003	27 Sep 2005	England	August 1961	6 Burnham Road, Allerton, Liverpool, L18 6JU
JOHNSON, Peter RESIGNED	Director	07 Nov 2003	23 Dec 2005		April 1952	28 The Glen, Spital, Bebington, Merseyside, CH63 9AL
LONG, Jacqueline RESIGNED	Director	31 Oct 2001	21 Nov 2002		February 1968	361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
POLLEY, Julie Claire RESIGNED	Director	20 Sep 1999	31 Oct 2001		June 1964	60j Balfour Road, Ealing, London, W13 9TN
PORTER, Norman Charles RESIGNED	Director	15 Dec 2000	31 Jul 2002	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
SMITH, Kevin David RESIGNED	Director	18 Mar 2003	29 Jul 2011	England	July 1962	Point 3, Haywood Road, Warwick, CV34 5AH
WHEATLEY, Catherine Bernadette RESIGNED	Director	20 Sep 1999	15 Dec 2000		December 1958	138 Jerningham Road, Telegraph Hill, London, SE14 5NL
RM NOMINEES LIMITED RESIGNED	Nominee Director	03 Aug 1999	20 Sep 1999			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

DONALDSON, Craig George ACTIVE
Role: Secretary
Appointed on: 23 Nov 2006
Address: Point 3, Haywood Road, Warwick, CV34 5AH

DONALDSON, Craig George ACTIVE
Role: Director
Appointed on: 07 Nov 2001
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Point 3, Haywood Road, Warwick, CV34 5AH

WEBBERLEY, Mark Andrew ACTIVE
Role: Director
Appointed on: 29 Jul 2011
Country of Residence: England
Date of birth: August 1964
Address: Point 3, Haywood Road, Warwick, CV34 5AH

LONG, Jacqueline RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 21 Nov 2002
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

POLLEY, Julie Claire RESIGNED
Role: Secretary
Appointed on: 20 Sep 1999
Resigned on: 31 Oct 2001
Address: 60j Balfour Road, Ealing, London, W13 9TN

SKELLY, Mary Angela RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 23 Nov 2006
Address: 44 Hartswood Road, Stamford Brook, London, W12 9NF

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 1999
Resigned on: 20 Sep 1999
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BLUETT DUNCAN, James Maxwell RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 27 Sep 2005
Country of Residence: England
Date of birth: August 1961
Address: 6 Burnham Road, Allerton, Liverpool, L18 6JU

JOHNSON, Peter RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 23 Dec 2005
Date of birth: April 1952
Address: 28 The Glen, Spital, Bebington, Merseyside, CH63 9AL

LONG, Jacqueline RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 21 Nov 2002
Date of birth: February 1968
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

POLLEY, Julie Claire RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 31 Oct 2001
Date of birth: June 1964
Address: 60j Balfour Road, Ealing, London, W13 9TN

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

SMITH, Kevin David RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: July 1962
Address: Point 3, Haywood Road, Warwick, CV34 5AH

WHEATLEY, Catherine Bernadette RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 15 Dec 2000
Date of birth: December 1958
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 1999
Resigned on: 20 Sep 1999
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 May 2003	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)
19 May 2003	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)
19 May 2003	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)
27 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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