TELEGRAPH CAR PARKS LIMITED

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TELEGRAPH CAR PARKS LIMITED

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Key Data

Status

Dissolved

Company No.

04379186

Incorporation date

21/02/2002

Size

Full

Contacts

Registered address

Registered address

3rd Floor, 20 St James's Street, London SW1A 1ESCopy
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Latest events (Record since 21/02/2002)
dot icon09/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon26/04/2011
First Gazette notice for voluntary strike-off
dot icon15/04/2011
Application to strike the company off the register
dot icon21/02/2011
Annual return made up to 2011-02-21 with full list of shareholders
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon01/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
dot icon01/03/2010
Director's details changed for Mr Rigel Kent Mowatt on 2009-10-01
dot icon01/03/2010
Director's details changed for Mr Aidan Stuart Barclay on 2009-10-01
dot icon01/03/2010
Director's details changed for Mr Michael Seal on 2009-10-01
dot icon01/03/2010
Director's details changed for Mr Philip Leslie Peters on 2009-10-01
dot icon01/03/2010
Director's details changed for Mr Howard Myles Barclay on 2009-10-01
dot icon01/03/2010
Director's details changed for Mr Antony John Tufnell Parson on 2009-10-01
dot icon01/11/2009
Full accounts made up to 2008-12-31
dot icon27/02/2009
Return made up to 21/02/09; full list of members
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon04/03/2008
Return made up to 21/02/08; full list of members
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon22/05/2007
Particulars of mortgage/charge
dot icon22/05/2007
Memorandum and Articles of Association
dot icon22/05/2007
Resolutions
dot icon09/03/2007
Return made up to 21/02/07; full list of members
dot icon06/03/2007
Director's particulars changed
dot icon06/03/2007
Director's particulars changed
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Resolutions
dot icon16/01/2007
Memorandum and Articles of Association
dot icon27/11/2006
New director appointed
dot icon27/11/2006
New director appointed
dot icon27/11/2006
New director appointed
dot icon27/11/2006
New director appointed
dot icon27/11/2006
Registered office changed on 27/11/06 from: 29-30 fitzroy square london W1T 6LQ
dot icon24/11/2006
Certificate of change of name
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon24/02/2006
Return made up to 21/02/06; full list of members
dot icon24/11/2005
Full accounts made up to 2004-12-31
dot icon21/04/2005
Return made up to 21/02/05; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon06/03/2004
Return made up to 21/02/04; full list of members
dot icon14/11/2003
Full accounts made up to 2002-12-31
dot icon03/03/2003
Return made up to 21/02/03; full list of members
dot icon29/04/2002
Resolutions
dot icon25/03/2002
Accounting reference date shortened from 28/02/03 to 31/12/02
dot icon25/03/2002
Ad 07/03/02--------- £ si 1@1=1 £ ic 1/2
dot icon22/03/2002
Registered office changed on 22/03/02 from: 3RD floor 19 phipp street london EC2A 4NZ
dot icon18/03/2002
New secretary appointed
dot icon18/03/2002
New director appointed
dot icon18/03/2002
New director appointed
dot icon18/03/2002
Secretary resigned
dot icon18/03/2002
Director resigned
dot icon18/03/2002
Resolutions
dot icon11/03/2002
Certificate of change of name
dot icon21/02/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chalfen Secretaries Limited
Nominee Secretary
21/02/2002 - 07/03/2002
1629
Chalfen Nominees Limited
Nominee Director
21/02/2002 - 07/03/2002
1639
Barclay, Howard Myles
Director
15/11/2006 - Present
66
Mowatt, Rigel Kent
Director
07/03/2002 - Present
64
Peters, Philip Leslie
Director
07/03/2002 - Present
108

Persons with Significant Control

0

No PSC data available.

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Description

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About TELEGRAPH CAR PARKS LIMITED

TELEGRAPH CAR PARKS LIMITED is an(a) Dissolved company incorporated on 21/02/2002 with the registered office located at 3rd Floor, 20 St James's Street, London SW1A 1ES. There are currently 7 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 CAR PARKS LIMITED?

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TELEGRAPH CAR PARKS LIMITED is currently Dissolved. It was registered on 21/02/2002 and dissolved on 09/08/2011.

Where is TELEGRAPH CAR PARKS LIMITED located?

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TELEGRAPH CAR PARKS LIMITED is registered at 3rd Floor, 20 St James's Street, London SW1A 1ES.

What does TELEGRAPH CAR PARKS LIMITED do?

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TELEGRAPH CAR PARKS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TELEGRAPH CAR PARKS LIMITED?

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The latest filing was on 09/08/2011: Final Gazette dissolved via voluntary strike-off.