TELEGRAPH DOUBLECLICK LIMITED

Key Data

Status

Dissolved

Company No.

03434861

Incorporation date

15/09/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/09/1997)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

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10/11/2009

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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29/09/2008

Accounts made up to 2007-12-31

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28/09/2008

Director's Change of Particulars / telegraph company director LIMITED / 29/09/2008 / HouseName/Number was: , now: 111; Street was: 3RD floor, now: buckingham palace road; Area was: 20 st james's street, now: ; Post Code was: SW1A 1ES, now: SW1W 0DT

View PDF (1 pages)

28/09/2008

Secretary's Change of Particulars / telegraph secretarial services LIMITED / 29/09/2008 / HouseName/Number was: , now: 111; Street was: 20 st james's street, now: buckingham palace road; Post Code was: SW1A 1ES, now: SW1W 0DT

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28/09/2008

Return made up to 16/09/08; full list of members

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26/11/2007

Return made up to 16/09/07; no change of members

View PDF (6 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

02/11/2006

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

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31/10/2006

Memorandum and Articles of Association

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31/10/2006

Resolutions

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24/10/2006

Certificate of change of name

View PDF (2 pages)

15/10/2006

Return made up to 16/09/06; full list of members

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22/05/2006

Memorandum and Articles of Association

View PDF (11 pages)

21/05/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

15/05/2006

Certificate of change of name

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03/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

03/10/2005

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

View PDF (6 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

07/10/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

08/08/2004

New director appointed

View PDF (2 pages)

29/06/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

13/05/2004

Director resigned

View PDF (1 pages)

25/09/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

25/09/2003

Director's particulars changed

View PDF (1 pages)

07/08/2003

Secretary resigned;director resigned

View PDF (2 pages)

07/08/2003

New secretary appointed;new director appointed

View PDF (4 pages)

23/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

22/12/2002

Memorandum and Articles of Association

View PDF (7 pages)

22/12/2002

Resolutions

View PDF (1 pages)

01/10/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

15/05/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

19/09/2001

Return made up to 16/09/01; full list of members

View PDF (7 pages)

19/09/2001

Director's particulars changed

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02/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

24/10/2000

New director appointed

View PDF (3 pages)

24/10/2000

Director resigned

View PDF (1 pages)

20/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

16/04/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

20/09/1999

Return made up to 16/09/99; no change of members

View PDF (5 pages)

29/07/1999

Full accounts made up to 1998-12-31

View PDF (3 pages)

01/05/1999

Memorandum and Articles of Association

View PDF (7 pages)

01/05/1999

Resolutions

View PDF (1 pages)

22/03/1999

Resolutions

View PDF (0 pages)

22/03/1999

Resolutions

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22/03/1999

Resolutions

View PDF (0 pages)

22/03/1999

Resolutions

View PDF (0 pages)

22/03/1999

Resolutions

View PDF (2 pages)

22/03/1999

Resolutions

View PDF (1 pages)

06/10/1998

Return made up to 16/09/98; full list of members

View PDF (5 pages)

19/07/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

05/07/1998

Registered office changed on 06/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/04/1998

Secretary resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (0 pages)

08/04/1998

New secretary appointed;new director appointed

View PDF (3 pages)

08/04/1998

New director appointed

View PDF (0 pages)

15/09/1997

Incorporation

View PDF (16 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

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/09/1997 - 02/04/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/09/1997 - 02/04/1998	43699
TELEGRAPH COMPANY DIRECTOR LIMITED	Corporate Director	29/07/2004 - Present	5
Davies, Alan John	Director	02/04/1998 - 15/07/2003	12
Griffiths, Sally Jane	Director	16/07/2003 - 16/01/2005	33

Persons with Significant Control

No PSC data available.

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Description

About TELEGRAPH DOUBLECLICK LIMITED

TELEGRAPH DOUBLECLICK LIMITED is an(a) Dissolved company incorporated on 15/09/1997 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 DOUBLECLICK LIMITED?

TELEGRAPH DOUBLECLICK LIMITED is currently Dissolved. It was registered on 15/09/1997 and dissolved on 08/03/2010.

Where is TELEGRAPH DOUBLECLICK LIMITED located?

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

What is the latest filing for TELEGRAPH DOUBLECLICK LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.