TELEGRAPH COMPANY DIRECTOR LIMITED

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TELEGRAPH COMPANY DIRECTOR LIMITED

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Key Data

Status

Dissolved

Company No.

05098597

Incorporation date

07/04/2004

Size

Dormant

Contacts

Registered address

Registered address

111 Buckingham Palace Road, London, SW1W 0DTCopy
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Latest events (Record since 07/04/2004)
dot icon05/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon22/08/2011
First Gazette notice for voluntary strike-off
dot icon15/08/2011
Application to strike the company off the register
dot icon12/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon24/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon27/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon27/04/2010
Secretary's details changed for Telegraph Secretarial Services Limited on 2009-10-02
dot icon24/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/07/2009
Accounts made up to 2008-12-31
dot icon23/04/2009
Return made up to 08/04/09; full list of members
dot icon29/09/2008
Accounts made up to 2007-12-31
dot icon05/05/2008
Return made up to 08/04/08; full list of members
dot icon05/05/2008
Secretary's Change of Particulars / telegraph secretarial services LIMITED / 08/04/2008 / HouseName/Number was: , now: 111; Street was: 20 st james's street, now: buckingham palace road; Post Code was: SW1A 1ES, now: SW1A 0DT
dot icon29/10/2007
Accounts made up to 2006-12-31
dot icon16/05/2007
Return made up to 08/04/07; no change of members
dot icon02/11/2006
Registered office changed on 03/11/06 from: 1 canada square canary wharf london E14 5DT
dot icon21/05/2006
Accounts made up to 2005-12-31
dot icon02/05/2006
Return made up to 08/04/06; full list of members
dot icon06/03/2006
Director's particulars changed
dot icon03/11/2005
Accounts made up to 2004-12-31
dot icon19/09/2005
New secretary appointed
dot icon19/09/2005
Secretary resigned
dot icon25/05/2005
Return made up to 08/04/05; full list of members
dot icon25/05/2005
Director's particulars changed
dot icon09/05/2005
New director appointed
dot icon25/01/2005
Accounting reference date shortened from 30/04/05 to 31/12/04
dot icon23/01/2005
Memorandum and Articles of Association
dot icon23/01/2005
Resolutions
dot icon23/01/2005
Resolutions
dot icon23/01/2005
Resolutions
dot icon06/12/2004
New director appointed
dot icon06/12/2004
New director appointed
dot icon04/10/2004
Registered office changed on 05/10/04 from: 3RD floor 20 st james's street london SW1A 1ES
dot icon04/10/2004
Secretary resigned
dot icon04/10/2004
New secretary appointed
dot icon11/08/2004
Director resigned
dot icon11/08/2004
Secretary resigned
dot icon11/08/2004
Director resigned
dot icon08/08/2004
New director appointed
dot icon08/08/2004
New director appointed
dot icon08/08/2004
New secretary appointed
dot icon02/08/2004
Registered office changed on 03/08/04 from: 21 holborn viaduct london EC1A 2DY
dot icon21/07/2004
Certificate of change of name
dot icon07/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TELEGRAPH SECRETARIAL SERVICES LIMITED
Corporate Secretary
20/08/2005 - Present
5
Seal, Michael
Director
30/07/2004 - Present
110
SERJEANTS' INN NOMINEES LIMITED
Nominee Director
08/04/2004 - 22/07/2004
177
Mowatt, Rigel Kent
Director
30/07/2004 - Present
64
Barclay, Howard Myles
Director
22/07/2004 - Present
66

Persons with Significant Control

0

No PSC data available.

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Description

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About TELEGRAPH COMPANY DIRECTOR LIMITED

TELEGRAPH COMPANY DIRECTOR LIMITED is an(a) Dissolved company incorporated on 07/04/2004 with the registered office located at 111 Buckingham Palace Road, London, SW1W 0DT. There are currently 6 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 COMPANY DIRECTOR LIMITED?

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TELEGRAPH COMPANY DIRECTOR LIMITED is currently Dissolved. It was registered on 07/04/2004 and dissolved on 05/12/2011.

Where is TELEGRAPH COMPANY DIRECTOR LIMITED located?

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

What does TELEGRAPH COMPANY DIRECTOR LIMITED do?

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

What is the latest filing for TELEGRAPH COMPANY DIRECTOR LIMITED?

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The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.