TELEGRAPH HILL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02788074

Incorporation date

08/02/1993

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1993)

04/03/2013

Final Gazette dissolved via voluntary strike-off

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19/11/2012

First Gazette notice for voluntary strike-off

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07/11/2012

Application to strike the company off the register

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12/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

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12/03/2012

Director's details changed for Robin Keith Inglis on 2012-02-09

View PDF (3 pages)

13/11/2011

Amended total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

09/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

28/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

24/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

17/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

08/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

11/03/2009

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

View PDF (3 pages)

27/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

11/03/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

27/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

05/03/2007

Return made up to 09/02/07; full list of members

View PDF (5 pages)

07/06/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

06/03/2006

Return made up to 09/02/06; full list of members

View PDF (5 pages)

15/02/2005

Location of register of members

View PDF (1 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

15/02/2005

Return made up to 09/02/05; full list of members

View PDF (6 pages)

15/02/2005

Director's particulars changed

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15/02/2005

Registered office changed on 16/02/05

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15/02/2005

Location of register of members address changed

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22/11/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

14/03/2004

Return made up to 09/02/04; full list of members

View PDF (6 pages)

14/03/2004

Registered office changed on 15/03/04

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07/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

29/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

New secretary appointed

View PDF (2 pages)

15/05/2003

Director resigned

View PDF (1 pages)

20/03/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

20/03/2003

Location of register of members address changed

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02/12/2002

Registered office changed on 03/12/02 from: 34 east dulwich road london SE22 9AX

View PDF (1 pages)

04/02/2002

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

View PDF (6 pages)

26/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

12/03/2001

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

19/02/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

19/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

11/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

22/02/2000

Return made up to 09/02/00; full list of members

View PDF (8 pages)

22/02/2000

Director's particulars changed

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03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

16/01/2000

Registered office changed on 17/01/00 from: rosewood suite teresa gavin house woodford green essex IG8 8FH

View PDF (1 pages)

13/04/1999

Return made up to 09/02/99; no change of members

View PDF (4 pages)

19/10/1998

Registered office changed on 20/10/98 from: rosewood suite teresa gavin hove woodford avenue woodford avenue essex IG8 8FH

View PDF (1 pages)

25/09/1998

Particulars of property mortgage/charge

View PDF (4 pages)

25/09/1998

Particulars of property mortgage/charge

View PDF (4 pages)

25/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

22/09/1998

Particulars of property mortgage/charge

View PDF (4 pages)

22/09/1998

Particulars of property mortgage/charge

View PDF (4 pages)

22/09/1998

Particulars of property mortgage/charge

View PDF (4 pages)

22/09/1998

Particulars of property mortgage/charge

View PDF (4 pages)

22/09/1998

Particulars of property mortgage/charge

View PDF (4 pages)

16/09/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/09/1998

Declaration of assistance for shares acquisition

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15/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

07/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

23/08/1998

Full group accounts made up to 1998-03-31

View PDF (15 pages)

23/08/1998

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

19/07/1998

Full group accounts made up to 1997-02-28

View PDF (17 pages)

02/07/1998

Return made up to 09/02/98; no change of members

View PDF (4 pages)

02/07/1998

Registered office changed on 03/07/98

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22/05/1998

Particulars of mortgage/charge

View PDF (6 pages)

14/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1997

Return made up to 09/02/97; full list of members

View PDF (7 pages)

17/09/1996

Full accounts made up to 1996-02-28

View PDF (16 pages)

07/07/1996

New director appointed

View PDF (2 pages)

07/07/1996

Registered office changed on 08/07/96 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

29/02/1996

Return made up to 09/02/96; no change of members

View PDF (4 pages)

13/12/1995

Full accounts made up to 1995-02-28

View PDF (15 pages)

05/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1995

Return made up to 09/02/95; no change of members

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05/03/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/12/1994

Accounts for a small company made up to 1994-02-28

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25/05/1994

New director appointed

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16/05/1994

Ad 05/04/93--------- £ si [email protected]

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16/05/1994

Ad 15/03/93--------- £ si [email protected]

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16/05/1994

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

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16/05/1994

Return made up to 09/02/94; full list of members

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26/04/1994

Particulars of mortgage/charge

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30/07/1993

Particulars of mortgage/charge

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30/07/1993

Particulars of mortgage/charge

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30/07/1993

Particulars of mortgage/charge

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16/02/1993

Secretary resigned

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08/02/1993

Incorporation

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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	08/02/1993 - 08/02/1993	99600
Worlledge, Timothy John	Director	31/01/1994 - 03/12/2000	17
Inglis, David Peter	Director	03/12/2000 - 24/04/2003	3
Inglis, Trevor John	Director	08/02/1993 - 03/12/2000	2
Marshall, Anita	Secretary	24/04/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About TELEGRAPH HILL PROPERTIES LIMITED

TELEGRAPH HILL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 08/02/1993 with the registered office located at 139-141 Watling Street, Gillingham, Kent ME7 2YY. 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 HILL PROPERTIES LIMITED?

TELEGRAPH HILL PROPERTIES LIMITED is currently Dissolved. It was registered on 08/02/1993 and dissolved on 04/03/2013.

Where is TELEGRAPH HILL PROPERTIES LIMITED located?

TELEGRAPH HILL PROPERTIES LIMITED is registered at 139-141 Watling Street, Gillingham, Kent ME7 2YY.

What does TELEGRAPH HILL PROPERTIES LIMITED do?

TELEGRAPH HILL PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TELEGRAPH HILL PROPERTIES LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.