TELECOM TECHNOLOGY MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

02551950

Incorporation date

24/10/1990

Size

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/10/1990)

29/07/2012

Final Gazette dissolved following liquidation

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29/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

05/03/2012

Liquidators' statement of receipts and payments to 2011-12-23

View PDF (14 pages)

12/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/01/2011

Resolutions

View PDF (1 pages)

12/01/2011

Declaration of solvency

View PDF (3 pages)

11/01/2011

Registered office address changed from Chatfield Court 56 Chatfield Road London SW11 3UL on 2011-01-12

View PDF (2 pages)

02/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

02/11/2010

Director's details changed for Mr James David George Murray on 2009-10-02

View PDF (2 pages)

02/11/2010

Director's details changed for Mr Edward John Marston Spurrier on 2009-10-02

View PDF (2 pages)

26/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (14 pages)

09/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for James David George Murray on 2009-10-05

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Edward John Marston Spurrier on 2009-10-05

View PDF (2 pages)

12/10/2009

Director's details changed for James David George Murray on 2009-10-05

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mr Edward John Marston Spurrier on 2009-10-05

View PDF (1 pages)

12/10/2009

Director's details changed for Mr Edward John Marston Spurrier on 2009-10-05

View PDF (2 pages)

25/06/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

14/01/2009

Appointment Terminated Director simon turner

View PDF (1 pages)

13/01/2009

Appointment Terminated Director hugo holland bosworth

View PDF (1 pages)

27/10/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

21/10/2008

Appointment Terminated Director richard bampfylde

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

18/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

28/01/2008

Return made up to 25/10/07; full list of members

View PDF (3 pages)

14/11/2007

Auditor's resignation

View PDF (1 pages)

25/09/2007

Accounting reference date shortened from 31/03/08 to 30/09/07

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

Registered office changed on 13/09/07 from: echo house 27-33 burr road london SW18 4SQ

View PDF (1 pages)

07/09/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

27/08/2007

S-div 05/07/96

View PDF (1 pages)

17/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

31/10/2006

Return made up to 25/10/06; full list of members

View PDF (8 pages)

19/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

07/11/2005

Return made up to 25/10/05; full list of members

View PDF (8 pages)

23/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

Director resigned

View PDF (1 pages)

14/02/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

28/12/2004

Return made up to 25/10/04; full list of members

View PDF (9 pages)

28/12/2004

Director's particulars changed

View PDF (0 pages)

28/12/2004

New secretary appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

26/10/2004

Registered office changed on 27/10/04 from: penrose house 67 hightown road banbury oxfordshire. OX16 9BE

View PDF (1 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

Auditor's resignation

View PDF (2 pages)

17/08/2004

Director resigned

View PDF (1 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

12/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

12/04/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

30/11/2003

Return made up to 25/10/03; full list of members

View PDF (9 pages)

30/11/2003

Director's particulars changed

View PDF (0 pages)

14/11/2002

Return made up to 25/10/02; full list of members

View PDF (9 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

06/08/2002

Director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

29/11/2001

New director appointed

View PDF (2 pages)

11/11/2001

Director's particulars changed

View PDF (1 pages)

11/11/2001

Secretary's particulars changed

View PDF (1 pages)

11/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

Return made up to 25/10/01; full list of members

View PDF (9 pages)

03/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

02/05/2001

Director's particulars changed

View PDF (1 pages)

08/03/2001

New director appointed

View PDF (2 pages)

09/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Return made up to 25/10/00; full list of members

View PDF (8 pages)

12/07/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

03/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1999

Return made up to 25/10/99; full list of members

View PDF (9 pages)

23/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

26/10/1998

Return made up to 25/10/98; full list of members

View PDF (6 pages)

26/10/1998

Director's particulars changed

View PDF (0 pages)

04/08/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

29/10/1997

Return made up to 25/10/97; no change of members

View PDF (4 pages)

07/09/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

06/11/1996

Return made up to 25/10/96; full list of members

View PDF (6 pages)

25/07/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

03/12/1995

Return made up to 25/10/95; full list of members

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01/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

03/11/1994

Return made up to 25/10/94; no change of members

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10/10/1994

New director appointed

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07/10/1994

New director appointed

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03/09/1994

Full accounts made up to 1994-03-31

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24/11/1993

Return made up to 25/10/93; no change of members

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26/08/1993

Full accounts made up to 1993-03-31

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09/01/1993

Registered office changed on 10/01/93 from: neithrop house, warwick road banbury oxon.OX16 7AR

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17/11/1992

Return made up to 25/10/92; full list of members

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17/11/1992

Director's particulars changed

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23/08/1992

Full accounts made up to 1992-03-31

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17/03/1992

Ad 07/02/92--------- £ si 75@1=75 £ ic 925/1000

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13/02/1992

Ad 02/01/92--------- £ si 923@1=923 £ ic 2/925

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16/12/1991

£ nc 100/100000 20/11/91

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16/12/1991

Resolutions

View PDF (1 pages)

16/12/1991

Resolutions

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16/12/1991

Return made up to 25/10/91; full list of members

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16/05/1991

Accounting reference date extended from 30/06 to 31/03

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11/05/1991

Registered office changed on 12/05/91 from: oasis park, stanton, harcourt road eynsham oxon. OX8 1TQ

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06/05/1991

New secretary appointed

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17/04/1991

New director appointed

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01/01/1991

Registered office changed on 02/01/91 from: 40A castle street guildford surrey GU1 3UQ

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01/01/1991

Secretary resigned;director resigned;new director appointed

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01/01/1991

New secretary appointed;director resigned;new director appointed

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01/01/1991

Accounting reference date notified as 30/06

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06/12/1990

Certificate of change of name

View PDF (2 pages)

24/10/1990

Incorporation

View PDF (19 pages)

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Spurrier, Edward John Marston	Director	31/08/2007 - Present	25
Murray, James David George	Director	31/08/2007 - Present	22
Williams, Stuart	Director	01/12/2000 - 12/10/2001	-
Potter, Stephen	Director	11/10/2000 - 14/10/2004	3
Mcmanus, Gerard Hugh	Director	01/10/1994 - 30/09/2005	8

Persons with Significant Control

No PSC data available.

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Description

About TELECOM TECHNOLOGY MAINTENANCE LIMITED

TELECOM TECHNOLOGY MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 24/10/1990 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT. 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 TELECOM TECHNOLOGY MAINTENANCE LIMITED?

TELECOM TECHNOLOGY MAINTENANCE LIMITED is currently Dissolved. It was registered on 24/10/1990 and dissolved on 29/07/2012.

Where is TELECOM TECHNOLOGY MAINTENANCE LIMITED located?

TELECOM TECHNOLOGY MAINTENANCE LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT.

What does TELECOM TECHNOLOGY MAINTENANCE LIMITED do?

TELECOM TECHNOLOGY MAINTENANCE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TELECOM TECHNOLOGY MAINTENANCE LIMITED?

The latest filing was on 29/07/2012: Final Gazette dissolved following liquidation.