TELEGRAPH GARAGES LIMITED

Key Data

Status

Dissolved

Company No.

01101055

Incorporation date

12/03/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/09/1986)

02/02/2010

Final Gazette dissolved following liquidation

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02/11/2009

Return of final meeting in a members' voluntary winding up

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16/07/2009

Accounts made up to 2008-12-31

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09/07/2009

Declaration of solvency

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09/07/2009

Appointment of a voluntary liquidator

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09/07/2009

Resolutions

View PDF (2 pages)

08/07/2009

Registered office changed on 08/07/2009 from 8 york road london SE1 7NA

View PDF (1 pages)

04/06/2009

Return made up to 03/05/09; full list of members

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18/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

06/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

09/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

07/08/2006

Director resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

09/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

Return made up to 03/05/06; full list of members

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01/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

10/05/2005

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

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22/04/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

Director resigned

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24/02/2005

New director appointed

View PDF (2 pages)

06/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

16/06/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Return made up to 03/05/04; full list of members

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03/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

16/05/2003

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

View PDF (5 pages)

09/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

New director appointed

View PDF (2 pages)

27/09/2002

Director resigned

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (2 pages)

13/09/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

14/05/2002

Return made up to 03/05/02; full list of members

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26/06/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

10/05/2001

Return made up to 03/05/01; full list of members

View PDF (5 pages)

22/03/2001

Secretary's particulars changed

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Return made up to 03/05/00; full list of members

View PDF (5 pages)

27/03/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

26/11/1999

Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX

View PDF (1 pages)

17/08/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

09/05/1999

Return made up to 03/05/99; full list of members

View PDF (5 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

New director appointed

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07/10/1998

Director resigned

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17/09/1998

Accounts made up to 1997-12-05

View PDF (6 pages)

10/05/1998

Return made up to 03/05/98; full list of members

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25/01/1998

Accounting reference date extended from 05/12/98 to 31/12/98

View PDF (1 pages)

15/01/1998

Secretary resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

Accounting reference date shortened from 31/12/97 to 05/12/97

View PDF (1 pages)

15/01/1998

Registered office changed on 15/01/98 from: rosehill new barn lane cheltenham glos GL25 3LA

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

04/08/1997

Return made up to 03/05/97; full list of members

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04/08/1997

Director's particulars changed

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18/07/1997

Director resigned

View PDF (1 pages)

18/07/1997

New director appointed

View PDF (2 pages)

11/07/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

18/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

03/06/1996

Return made up to 03/05/96; full list of members

View PDF (9 pages)

15/02/1996

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

15/02/1996

New secretary appointed

View PDF (3 pages)

13/12/1995

Memorandum and Articles of Association

View PDF (8 pages)

20/11/1995

Resolutions

View PDF (14 pages)

20/11/1995

Resolutions

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20/11/1995

Resolutions

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20/11/1995

Resolutions

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20/11/1995

Resolutions

View PDF (1 pages)

07/11/1995

Director resigned;new director appointed

View PDF (2 pages)

07/11/1995

Director resigned

View PDF (2 pages)

25/10/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

25/10/1995

Resolutions

View PDF (1 pages)

03/05/1995

Return made up to 03/05/95; full list of members

View PDF (7 pages)

27/10/1994

Secretary's particulars changed;director's particulars changed

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04/09/1994

Amended full accounts made up to 1993-12-31

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04/08/1994

Full accounts made up to 1993-12-31

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22/07/1994

Resolutions

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10/05/1994

Return made up to 03/05/94; full list of members

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25/07/1993

Full accounts made up to 1992-12-31

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16/06/1993

Registered office changed on 16/06/93 from: the quadrangle imperial square, cheltenham, gloucestershire, GL50 1TF

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14/05/1993

Return made up to 03/05/93; full list of members

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10/08/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

12/05/1992

Return made up to 03/05/92; full list of members

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12/12/1991

New director appointed

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29/08/1991

Director resigned

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18/06/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

10/06/1991

Return made up to 03/05/91; no change of members

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28/05/1991

Director resigned;new director appointed

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18/05/1990

Full accounts made up to 1989-12-31

View PDF (8 pages)

18/05/1990

Return made up to 03/05/90; full list of members

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25/05/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

25/05/1989

Return made up to 14/04/89; full list of members

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15/05/1989

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

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15/05/1989

Registered office changed on 15/05/89 from: 1 union court castle street liverpool. L2 4SJ

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27/01/1989

Registered office changed on 27/01/89 from: gladstone hse 13 union court castle st. Liverpool L2 4SJ

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06/07/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

06/07/1988

Return made up to 13/05/88; full list of members

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11/12/1987

Certificate of change of name

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05/06/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

05/06/1987

Return made up to 14/05/87; full list of members

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09/09/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

09/09/1986

Return made up to 13/06/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Roden, Peter Daniel	Director	01/02/1996 - 14/11/1997	5
Watson, Deirdre Mary Alison	Secretary	05/12/1997 - 30/11/1998	13
Buchan, Charles James	Secretary	30/11/1998 - 22/05/2000	25
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	22/05/2000 - Present	173
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	09/05/2006 - Present	78

Persons with Significant Control

No PSC data available.

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Description

About TELEGRAPH GARAGES LIMITED

TELEGRAPH GARAGES LIMITED is an(a) Dissolved company incorporated on 12/03/1973 with the registered office located at 1 More London Place, London SE1 2AF. 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 GARAGES LIMITED?

TELEGRAPH GARAGES LIMITED is currently Dissolved. It was registered on 12/03/1973 and dissolved on 02/02/2010.

Where is TELEGRAPH GARAGES LIMITED located?

TELEGRAPH GARAGES LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for TELEGRAPH GARAGES LIMITED?

The latest filing was on 02/02/2010: Final Gazette dissolved following liquidation.