LONDON CAR TELEPHONES LIMITED

Key Data

Status

Dissolved

Company No.

01220140

Incorporation date

22/07/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

12/07/2011

Final Gazette dissolved via voluntary strike-off

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29/03/2011

First Gazette notice for voluntary strike-off

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17/03/2011

Application to strike the company off the register

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15/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

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07/12/2010

Appointment of Joanne Sarah Finch as a director

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03/12/2010

Appointment of Richard Wolfgang Henry Schäfer as a director

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03/12/2010

Termination of appointment of Thomas Nowak as a director

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03/12/2010

Termination of appointment of Christian Allen as a director

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17/08/2010

Accounts for a dormant company made up to 2010-03-31

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02/07/2010

Director's details changed for Martin John Purkess on 2010-07-01

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

10/01/2010

Resolutions

View PDF (32 pages)

10/01/2010

Statement of company's objects

View PDF (2 pages)

23/10/2009

Director's details changed for Thomas Nowak on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Christian Philip Quentin Allen on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Martin Purkess on 2009-10-01

View PDF (2 pages)

06/07/2009

Director appointed martin purkess

View PDF (1 pages)

06/07/2009

Appointment Terminated Director simon lee

View PDF (1 pages)

03/07/2009

Director appointed thomas nowak

View PDF (1 pages)

02/07/2009

Appointment Terminated Director mark evans

View PDF (1 pages)

27/05/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

20/03/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

02/12/2008

Appointment Terminated Director nicholas read

View PDF (1 pages)

20/08/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

29/05/2008

Appointment Terminated Secretary lola emetulu

View PDF (1 pages)

29/05/2008

Secretary appointed garth howard wright

View PDF (1 pages)

19/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

16/01/2008

New director appointed

View PDF (3 pages)

08/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

09/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

Director resigned

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

08/05/2007

Director resigned

View PDF (1 pages)

15/02/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

20/01/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

31/08/2006

Director resigned

View PDF (1 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Secretary's particulars changed

View PDF (1 pages)

20/02/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

13/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

Return made up to 15/02/05; full list of members

View PDF (3 pages)

07/03/2005

New director appointed

View PDF (10 pages)

04/03/2005

Director resigned

View PDF (1 pages)

04/02/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

25/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (4 pages)

19/03/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

19/03/2004

Location of register of members

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (5 pages)

06/01/2004

Resolutions

View PDF (6 pages)

04/12/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

09/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (5 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (4 pages)

08/10/2003

New director appointed

View PDF (4 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Return made up to 15/02/03; full list of members

View PDF (5 pages)

07/03/2003

Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX

View PDF (1 pages)

11/12/2002

Accounts made up to 2002-03-31

View PDF (8 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

30/04/2002

Director's particulars changed

View PDF (1 pages)

19/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

New director appointed

View PDF (4 pages)

28/02/2002

Return made up to 15/02/02; full list of members

View PDF (5 pages)

09/01/2002

New director appointed

View PDF (3 pages)

24/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

14/09/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

31/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (5 pages)

14/03/2001

Return made up to 15/02/01; full list of members

View PDF (4 pages)

27/02/2001

Resolutions

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27/02/2001

Resolutions

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27/02/2001

Resolutions

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27/02/2001

Resolutions

View PDF (1 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

21/12/2000

Secretary's particulars changed

View PDF (1 pages)

22/04/2000

Director's particulars changed

View PDF (1 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

06/01/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

10/12/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

11/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

08/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

13/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

Director resigned

View PDF (1 pages)

06/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

11/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

08/01/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

11/12/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

09/01/1995

Return made up to 31/12/94; no change of members

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07/12/1994

Full accounts made up to 1994-03-31

View PDF (14 pages)

13/01/1994

Return made up to 31/12/93; full list of members

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17/12/1993

Full accounts made up to 1993-03-31

View PDF (13 pages)

07/10/1993

Director resigned

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19/05/1993

Declaration of satisfaction of mortgage/charge

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19/05/1993

Declaration of satisfaction of mortgage/charge

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06/05/1993

Location of register of directors' interests

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06/05/1993

Location of register of members

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06/05/1993

Accounting reference date extended from 31/12 to 31/03

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06/05/1993

Registered office changed on 06/05/93 from: lombard house 2 purley way croydon CR0 3JP

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06/05/1993

Director resigned

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06/05/1993

Director resigned

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06/05/1993

Director resigned

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06/05/1993

Secretary resigned

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06/05/1993

New secretary appointed

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06/05/1993

New director appointed

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20/01/1993

Return made up to 31/12/92; full list of members

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12/11/1992

Director resigned

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20/07/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

19/05/1992

Particulars of mortgage/charge

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27/03/1992

Full accounts made up to 1990-12-31

View PDF (17 pages)

26/03/1992

Declaration of satisfaction of mortgage/charge

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04/03/1992

Return made up to 31/12/91; no change of members

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10/10/1991

Full accounts made up to 1989-12-31

View PDF (19 pages)

26/09/1991

Director resigned

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12/06/1991

Resolutions

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28/02/1991

Return made up to 31/12/90; no change of members

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13/11/1990

Director resigned

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02/08/1990

Director's particulars changed

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05/07/1990

Return made up to 31/12/89; full list of members

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05/07/1990

Full accounts made up to 1988-12-31

View PDF (18 pages)

02/07/1990

Director resigned

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27/04/1990

Registered office changed on 27/04/90 from: ect house 7B high street barnet herts EN5 5UE

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26/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/11/1989

New director appointed

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13/11/1989

Director resigned

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13/11/1989

Director resigned

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11/07/1989

New director appointed

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20/06/1989

Particulars of mortgage/charge

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12/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/04/1989

New director appointed

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10/04/1989

Return made up to 30/09/88; full list of members

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10/04/1989

Full accounts made up to 1988-03-31

View PDF (16 pages)

30/03/1989

Registered office changed on 30/03/89 from: 9/13 lower addiscombe rd croydon surrey CR0 6PQ

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24/01/1989

Memorandum and Articles of Association

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24/01/1989

Resolutions

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24/01/1989

Resolutions

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07/09/1988

Accounting reference date shortened from 31/08 to 31/12

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08/07/1988

Accounting reference date extended from 31/03 to 31/08

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27/04/1988

New director appointed

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31/03/1988

New director appointed

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17/12/1987

Full accounts made up to 1987-03-31

View PDF (17 pages)

14/12/1987

Accounts for a small company made up to 1987-03-31

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14/12/1987

Return made up to 11/09/87; full list of members

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21/09/1987

New director appointed

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14/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/03/1987

Director's particulars changed

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17/01/1987

Accounts for a small company made up to 1986-03-31

View PDF (5 pages)

18/08/1986

Return made up to 12/06/86; full list of members

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20/05/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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

Person	Title	Period	Connections
Brocklehurst, Nigel	Director	22/08/2003 - 01/08/2004	67
Schäfer, Richard Wolfgang Henry	Director	30/11/2010 - Present	109
Read, Nicholas Jonathan	Director	01/09/2003 - 01/12/2008	116
Nowak, Thomas, Dr	Director	30/06/2009 - 30/11/2010	88
Jefferson, Karen	Secretary	03/12/2001 - 28/02/2003	10

Persons with Significant Control

No PSC data available.

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Description

About LONDON CAR TELEPHONES LIMITED

LONDON CAR TELEPHONES LIMITED is an(a) Dissolved company incorporated on 22/07/1975 with the registered office located at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN. There are currently 4 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 LONDON CAR TELEPHONES LIMITED?

LONDON CAR TELEPHONES LIMITED is currently Dissolved. It was registered on 22/07/1975 and dissolved on 12/07/2011.

Where is LONDON CAR TELEPHONES LIMITED located?

LONDON CAR TELEPHONES LIMITED is registered at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN.

What is the latest filing for LONDON CAR TELEPHONES LIMITED?

The latest filing was on 12/07/2011: Final Gazette dissolved via voluntary strike-off.