HOSPITAL TELEPHONE SERVICES LIMITED

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HOSPITAL TELEPHONE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03261427

Incorporation date

08/10/1996

Size

Medium

Contacts

Registered address

Registered address

25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 08/10/1996)
dot icon04/02/2013
Final Gazette dissolved following liquidation
dot icon04/11/2012
Liquidators' statement of receipts and payments to 2012-10-29
dot icon04/11/2012
Return of final meeting in a creditors' voluntary winding up
dot icon12/06/2012
Insolvency filing
dot icon12/06/2012
Insolvency filing
dot icon21/05/2012
Liquidators' statement of receipts and payments to 2012-05-07
dot icon21/11/2011
Liquidators' statement of receipts and payments to 2011-11-07
dot icon29/09/2011
Appointment of a voluntary liquidator
dot icon29/09/2011
Notice of ceasing to act as a voluntary liquidator
dot icon18/05/2011
Liquidators' statement of receipts and payments to 2011-05-07
dot icon18/11/2010
Liquidators' statement of receipts and payments to 2010-11-07
dot icon31/05/2010
Liquidators' statement of receipts and payments to 2010-05-07
dot icon30/11/2009
Liquidators' statement of receipts and payments to 2009-11-07
dot icon25/10/2009
Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 2009-10-26
dot icon07/06/2009
Liquidators' statement of receipts and payments to 2009-05-07
dot icon29/05/2008
Administrator's progress report to 2008-10-02
dot icon07/05/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon28/12/2007
Result of meeting of creditors
dot icon27/12/2007
Result of meeting of creditors
dot icon29/11/2007
Statement of administrator's proposal
dot icon12/11/2007
Statement of affairs
dot icon11/10/2007
Registered office changed on 12/10/07 from: 2 sayer house oxgate lane london NW2 7JN
dot icon11/10/2007
Appointment of an administrator
dot icon05/09/2007
Director resigned
dot icon05/02/2007
Accounts for a medium company made up to 2006-03-31
dot icon08/11/2006
Return made up to 09/10/06; full list of members
dot icon29/01/2006
Accounts for a small company made up to 2005-03-31
dot icon26/10/2005
Return made up to 09/10/05; full list of members
dot icon22/11/2004
Director resigned
dot icon18/11/2004
Accounts for a small company made up to 2004-03-31
dot icon31/10/2004
Return made up to 09/10/04; full list of members
dot icon31/10/2004
Secretary resigned;director resigned
dot icon20/10/2004
New secretary appointed
dot icon13/09/2004
Particulars of mortgage/charge
dot icon28/07/2004
Director resigned
dot icon11/05/2004
New director appointed
dot icon03/03/2004
Ad 15/12/03--------- £ si 16327@1=16327 £ ic 608163/624490
dot icon03/03/2004
Ad 11/12/03--------- £ si 8163@1=8163 £ ic 600000/608163
dot icon03/03/2004
Accounts for a small company made up to 2003-03-31
dot icon24/11/2003
Return made up to 09/10/03; no change of members
dot icon16/10/2003
Ad 31/03/00--------- £ si 200000@1
dot icon31/08/2003
New director appointed
dot icon15/10/2002
Return made up to 09/10/02; no change of members
dot icon11/06/2002
Accounts for a small company made up to 2002-03-31
dot icon06/03/2002
Director resigned
dot icon11/12/2001
Registered office changed on 12/12/01 from: reliance house 6 theobald street borehamwood herts WD6 4SE
dot icon15/10/2001
Return made up to 09/10/01; full list of members
dot icon15/10/2001
Director's particulars changed
dot icon04/09/2001
New director appointed
dot icon21/06/2001
Ad 24/03/01--------- £ si 300000@1=300000 £ ic 100000/400000
dot icon15/06/2001
Accounts for a small company made up to 2001-03-31
dot icon14/06/2001
Secretary resigned
dot icon14/06/2001
New secretary appointed
dot icon06/06/2001
Resolutions
dot icon06/06/2001
Nc inc already adjusted 24/03/01
dot icon21/11/2000
Accounts for a small company made up to 2000-03-31
dot icon10/10/2000
Return made up to 09/10/00; full list of members
dot icon14/11/1999
Return made up to 09/10/99; full list of members
dot icon22/08/1999
Accounts for a small company made up to 1999-03-31
dot icon23/11/1998
Ad 16/11/98--------- £ si 99000@1=99000 £ ic 1000/100000
dot icon17/11/1998
Nc inc already adjusted 12/11/98
dot icon17/11/1998
Resolutions
dot icon20/10/1998
Return made up to 09/10/98; full list of members
dot icon20/10/1998
Director's particulars changed
dot icon27/09/1998
Accounts for a small company made up to 1998-03-31
dot icon22/09/1998
New director appointed
dot icon30/10/1997
Return made up to 09/10/97; full list of members
dot icon28/04/1997
Accounting reference date extended from 31/10/97 to 31/03/98
dot icon31/01/1997
New director appointed
dot icon31/01/1997
New director appointed
dot icon31/10/1996
Ad 10/10/96--------- £ si 999@1=999 £ ic 1/1000
dot icon31/10/1996
New secretary appointed
dot icon31/10/1996
New director appointed
dot icon31/10/1996
Registered office changed on 01/11/96 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon18/10/1996
Secretary resigned
dot icon18/10/1996
Director resigned
dot icon08/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HOSPITAL TELEPHONE SERVICES LIMITED

HOSPITAL TELEPHONE SERVICES LIMITED is an(a) Dissolved company incorporated on 08/10/1996 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOSPITAL TELEPHONE SERVICES LIMITED?

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HOSPITAL TELEPHONE SERVICES LIMITED is currently Dissolved. It was registered on 08/10/1996 and dissolved on 04/02/2013.

Where is HOSPITAL TELEPHONE SERVICES LIMITED located?

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HOSPITAL TELEPHONE SERVICES LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does HOSPITAL TELEPHONE SERVICES LIMITED do?

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HOSPITAL TELEPHONE SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HOSPITAL TELEPHONE SERVICES LIMITED?

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The latest filing was on 04/02/2013: Final Gazette dissolved following liquidation.