TELEGRAPH BOOKS LIMITED

Key Data

Status

Dissolved

Company No.

02002119

Incorporation date

19/03/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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08/11/2009

Application to strike the company off the register

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06/07/2009

Accounts made up to 2008-12-31

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10/06/2009

Return made up to 16/05/09; full list of members

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29/09/2008

Accounts made up to 2007-12-31

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03/06/2008

Return made up to 16/05/08; full list of members

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03/06/2008

Director's Change of Particulars / telegraph company director LIMITED / 16/05/2008 / HouseName/Number was: , now: 111; Street was: 1 canada square, now: buckingham palace road; Area was: canary wharf, now: ; Post Code was: E14 5DT, now: SW1W 0DT; Country was: , now: england

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03/06/2008

Secretary's Change of Particulars / telegraph secretarial services LIMITED / 16/05/2008 / HouseName/Number was: , now: 111; Street was: 20 st james's street, now: buckingham palace road; Post Code was: SW1A 1ES, now: SW1W 0DT; Country was: , now: england

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29/10/2007

Accounts made up to 2006-12-31

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21/06/2007

Return made up to 16/05/07; full list of members

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02/11/2006

Registered office changed on 03/11/06 from: 1 canada square canary wharf london E14 5DT

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01/06/2006

Return made up to 16/05/06; full list of members

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21/05/2006

Accounts made up to 2005-12-31

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03/11/2005

Accounts made up to 2004-12-31

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19/09/2005

New secretary appointed

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19/09/2005

Secretary resigned

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15/06/2005

Return made up to 16/05/05; full list of members

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15/06/2005

Director's particulars changed

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31/01/2005

Director resigned

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31/01/2005

Director resigned

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08/08/2004

New director appointed

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29/06/2004

Accounts made up to 2003-12-31

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07/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

07/06/2004

Director's particulars changed

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13/05/2004

Director resigned

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25/09/2003

Director's particulars changed

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07/08/2003

Secretary resigned;director resigned

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07/08/2003

New secretary appointed;new director appointed

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23/06/2003

Accounts made up to 2002-12-31

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01/06/2003

Return made up to 16/05/03; full list of members

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22/12/2002

Memorandum and Articles of Association

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22/12/2002

Resolutions

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28/05/2002

Return made up to 16/05/02; full list of members

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15/05/2002

Accounts made up to 2001-12-31

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23/05/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

23/05/2001

Director's particulars changed

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09/05/2001

Director resigned

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02/04/2001

New director appointed

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29/03/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

13/06/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

16/04/2000

Accounts made up to 1999-12-31

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10/06/1999

Return made up to 16/05/99; no change of members

View PDF (6 pages)

04/03/1999

Accounts made up to 1998-12-31

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20/06/1998

Accounts made up to 1997-12-31

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09/06/1998

Return made up to 16/05/98; no change of members

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10/05/1998

New director appointed

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19/04/1998

Director resigned

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07/06/1997

Return made up to 16/05/97; full list of members

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07/06/1997

Director's particulars changed

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29/04/1997

Accounts made up to 1996-12-31

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12/09/1996

Director resigned

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08/09/1996

New director appointed

View PDF (2 pages)

20/08/1996

Memorandum and Articles of Association

View PDF (9 pages)

20/08/1996

Memorandum and Articles of Association

View PDF (7 pages)

20/08/1996

Resolutions

View PDF (1 pages)

20/08/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

05/08/1996

New director appointed

View PDF (2 pages)

20/06/1996

Director resigned

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16/06/1996

Return made up to 16/05/96; full list of members

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10/10/1995

Accounts made up to 1994-12-31

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13/06/1995

Secretary resigned;new secretary appointed

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13/06/1995

Return made up to 16/05/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/10/1994

Accounts made up to 1993-12-31

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12/06/1994

Return made up to 16/05/94; no change of members

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12/06/1994

Director resigned

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15/05/1994

Director resigned;new director appointed

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27/06/1993

Accounts made up to 1992-12-31

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14/06/1993

Return made up to 16/05/93; full list of members

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09/06/1992

Accounts made up to 1991-12-31

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09/06/1992

Return made up to 16/05/92; no change of members

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05/04/1992

Registered office changed on 06/04/92 from: peterborough court at south quay 181 marsh wall london E14 9SR

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17/06/1991

Accounts made up to 1990-12-31

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17/06/1991

Return made up to 16/05/91; no change of members

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09/06/1991

Resolutions

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09/06/1991

Resolutions

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05/06/1990

Accounts made up to 1989-12-31

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05/06/1990

Return made up to 16/05/90; full list of members

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13/11/1989

Director resigned;new director appointed

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03/09/1989

Return made up to 17/08/89; full list of members

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03/09/1989

Accounts made up to 1988-12-31

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11/05/1989

Accounts made up to 1987-12-31

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11/05/1989

Resolutions

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22/08/1988

Return made up to 03/08/88; full list of members

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18/10/1987

Full accounts made up to 1986-12-31

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18/10/1987

Return made up to 26/08/87; full list of members

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21/09/1987

Registered office changed on 22/09/87 from: 135 fleet street london EC4P 4BL

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24/02/1987

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

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21/10/1986

Registered office changed on 22/10/86 from: 14 dominion st london ec 2M 2RJ

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21/10/1986

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

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05/06/1986

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

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05/06/1986

Registered office changed on 06/06/86 from: epworth house 25/35 city road london EC1Y 1AA

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TELEGRAPH COMPANY DIRECTOR LIMITED	Corporate Director	29/07/2004 - Present	5
Davies, Alan John	Director	25/04/1994 - 15/07/2003	12
Griffiths, Sally Jane	Director	16/07/2003 - 16/01/2005	33
Hughes, Anthony Roland	Director	16/07/1996 - 06/04/1998	3
O'donnell-Keenan, Niamh	Director	28/04/1998 - 16/01/2005	24

Persons with Significant Control

No PSC data available.

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Description

About TELEGRAPH BOOKS LIMITED

TELEGRAPH BOOKS LIMITED is an(a) Dissolved company incorporated on 19/03/1986 with the registered office located at 111 Buckingham Palace Road, London, SW1W 0DT. There are currently 2 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 TELEGRAPH BOOKS LIMITED?

TELEGRAPH BOOKS LIMITED is currently Dissolved. It was registered on 19/03/1986 and dissolved on 01/03/2010.

Where is TELEGRAPH BOOKS LIMITED located?

TELEGRAPH BOOKS LIMITED is registered at 111 Buckingham Palace Road, London, SW1W 0DT.

What is the latest filing for TELEGRAPH BOOKS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.