TELEPHONE MAINTENANCE GROUP PLC

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TELEPHONE MAINTENANCE GROUP PLC

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Key Data

Status

Dissolved

Company No.

03399933

Incorporation date

07/07/1997

Size

Group

Contacts

Registered address

Registered address

SANDERLINGS LLP, Sanderling House 1071 Warwick Road Acocks Green, Birmingham B27 6QTCopy
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Latest events (Record since 07/07/1997)
dot icon25/02/2011
Final Gazette dissolved following liquidation
dot icon25/11/2010
Return of final meeting in a creditors' voluntary winding up
dot icon25/10/2010
Liquidators' statement of receipts and payments to 2010-10-05
dot icon15/04/2010
Liquidators' statement of receipts and payments to 2010-04-05
dot icon26/05/2009
Statement of affairs with form 4.19
dot icon26/05/2009
Appointment of a voluntary liquidator
dot icon21/05/2009
Registered office changed on 22/05/2009 from senate house saxon business park stoke prior, bromsgrove worcestershire B60 4AD
dot icon05/04/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon27/10/2008
Administrator's progress report to 2008-09-25
dot icon27/10/2008
Notice of extension of period of Administration
dot icon01/05/2008
Administrator's progress report to 2008-09-25
dot icon27/04/2008
Administrator's progress report to 2008-09-25
dot icon18/11/2007
Amended certificate of constitution of creditors' committee
dot icon18/11/2007
Result of meeting of creditors
dot icon15/11/2007
Statement of affairs
dot icon26/10/2007
Statement of administrator's proposal
dot icon08/10/2007
Appointment of an administrator
dot icon28/08/2007
Particulars of mortgage/charge
dot icon30/07/2007
Resolutions
dot icon30/07/2007
Resolutions
dot icon30/07/2007
Resolutions
dot icon30/07/2007
Resolutions
dot icon25/07/2007
Group of companies' accounts made up to 2006-07-31
dot icon17/04/2007
Declaration of satisfaction of mortgage/charge
dot icon17/04/2007
New secretary appointed
dot icon04/04/2007
Secretary resigned;director resigned
dot icon12/02/2007
Director resigned
dot icon12/02/2007
Director resigned
dot icon12/02/2007
Director resigned
dot icon17/12/2006
Particulars of mortgage/charge
dot icon06/12/2006
New director appointed
dot icon06/12/2006
Director resigned
dot icon06/12/2006
Director resigned
dot icon05/12/2006
Return made up to 08/07/06; bulk list available separately; amend
dot icon14/11/2006
Return made up to 08/07/06; full list of members
dot icon01/11/2006
Resolutions
dot icon01/11/2006
Nc inc already adjusted 19/06/06
dot icon01/11/2006
Resolutions
dot icon01/11/2006
Resolutions
dot icon30/10/2006
Ad 19/10/06--------- £ si [email protected]=5000 £ ic 3478793/3483793
dot icon26/10/2006
Ad 19/10/06--------- £ si [email protected]=59523 £ ic 3419270/3478793
dot icon24/10/2006
Ad 18/10/06--------- £ si [email protected]=11111 £ ic 3408159/3419270
dot icon24/10/2006
Ad 18/10/06--------- £ si [email protected]=31741 £ ic 3376418/3408159
dot icon11/09/2006
Director's particulars changed
dot icon10/09/2006
Director resigned
dot icon21/08/2006
Resolutions
dot icon21/08/2006
Resolutions
dot icon21/08/2006
Resolutions
dot icon21/08/2006
Conso s-div 14/08/06
dot icon30/05/2006
Ad 10/03/06--------- £ si [email protected]=50000 £ ic 3326418/3376418
dot icon07/04/2006
Particulars of mortgage/charge
dot icon07/02/2006
Resolutions
dot icon07/02/2006
Resolutions
dot icon07/02/2006
Resolutions
dot icon07/02/2006
Resolutions
dot icon22/12/2005
Group of companies' accounts made up to 2005-07-31
dot icon29/11/2005
Particulars of mortgage/charge
dot icon14/11/2005
Statement of affairs
dot icon14/11/2005
Ad 28/10/05--------- £ si [email protected]=187500 £ ic 3138918/3326418
dot icon27/10/2005
Return made up to 08/07/05; full list of members
dot icon25/09/2005
Ad 13/09/05--------- £ si [email protected]=584782 £ ic 2554136/3138918
dot icon25/09/2005
Resolutions
dot icon25/09/2005
Resolutions
dot icon25/09/2005
Resolutions
dot icon25/09/2005
New director appointed
dot icon22/08/2005
New director appointed
dot icon04/08/2005
Particulars of mortgage/charge
dot icon18/07/2005
Auditor's resignation
dot icon21/02/2005
Ad 14/02/05--------- £ si [email protected]=450000 £ ic 2104136/2554136
dot icon09/02/2005
Group of companies' accounts made up to 2004-07-31
dot icon19/12/2004
Particulars of mortgage/charge
dot icon30/10/2004
Ad 28/09/04--------- £ si [email protected]=826946 £ ic 1277190/2104136
dot icon17/10/2004
Resolutions
dot icon17/10/2004
Resolutions
dot icon17/10/2004
Resolutions
dot icon17/10/2004
Resolutions
dot icon17/10/2004
Resolutions
dot icon07/10/2004
Nc inc already adjusted 23/09/04
dot icon30/09/2004
Resolutions
dot icon30/09/2004
Resolutions
dot icon30/09/2004
Resolutions
dot icon30/09/2004
Resolutions
dot icon30/09/2004
Resolutions
dot icon30/09/2004
Resolutions
dot icon30/09/2004
Resolutions
dot icon30/09/2004
Resolutions
dot icon30/09/2004
Resolutions
dot icon30/09/2004
Resolutions
dot icon30/09/2004
Resolutions
dot icon30/09/2004
Resolutions
dot icon30/09/2004
S-div 23/09/04
dot icon30/09/2004
New director appointed
dot icon30/09/2004
New director appointed
dot icon30/09/2004
Director resigned
dot icon30/09/2004
Director resigned
dot icon30/09/2004
Director resigned
dot icon30/09/2004
Director resigned
dot icon30/09/2004
New director appointed
dot icon30/09/2004
New director appointed
dot icon30/09/2004
S-div 23/09/04
dot icon28/09/2004
Prospectus
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon24/08/2004
Return made up to 08/07/04; full list of members
dot icon24/08/2004
Director's particulars changed
dot icon28/06/2004
New secretary appointed
dot icon28/06/2004
Secretary resigned
dot icon28/04/2004
Director resigned
dot icon16/02/2004
Return made up to 08/07/03; full list of members
dot icon16/02/2004
Director's particulars changed
dot icon16/02/2004
Director's particulars changed
dot icon29/01/2004
Particulars of contract relating to shares
dot icon29/01/2004
Ad 02/01/04--------- £ si [email protected]=125000 £ ic 1227190/1352190
dot icon27/01/2004
Miscellaneous
dot icon27/01/2004
Miscellaneous
dot icon27/01/2004
Return made up to 08/07/98; full list of members; amend
dot icon26/01/2004
Return made up to 08/07/02; full list of members; amend
dot icon26/01/2004
Return made up to 08/07/01; full list of members; amend
dot icon26/01/2004
Return made up to 08/07/99; full list of members; amend
dot icon26/01/2004
Return made up to 08/07/00; full list of members; amend
dot icon11/01/2004
Resolutions
dot icon11/01/2004
Resolutions
dot icon11/01/2004
Resolutions
dot icon11/01/2004
Resolutions
dot icon11/01/2004
Resolutions
dot icon11/01/2004
Resolutions
dot icon11/01/2004
£ nc 3000000/3750000 17/12/03
dot icon29/12/2003
Group of companies' accounts made up to 2003-07-31
dot icon21/12/2003
Particulars of mortgage/charge
dot icon07/12/2003
Ad 05/11/03--------- £ si [email protected]=25000 £ ic 1202190/1227190
dot icon11/09/2003
Ad 06/08/03--------- £ si [email protected]=1000 £ ic 1201190/1202190
dot icon17/08/2003
Ad 31/07/03--------- £ si [email protected]=10000 £ ic 1191190/1201190
dot icon25/06/2003
Resolutions
dot icon25/06/2003
Resolutions
dot icon30/04/2003
Ad 03/04/03-03/04/03 £ si [email protected]=22000 £ ic 1169190/1191190
dot icon31/03/2003
New director appointed
dot icon16/01/2003
£ nc 2500000/3000000 14/05/01
dot icon30/12/2002
Group of companies' accounts made up to 2002-07-31
dot icon05/09/2002
Return made up to 08/07/02; full list of members
dot icon05/09/2002
Secretary's particulars changed;director's particulars changed
dot icon01/09/2002
Secretary's particulars changed;director's particulars changed
dot icon23/06/2002
Ad 31/05/02--------- £ si [email protected]=129981 £ ic 2018400/2148381
dot icon11/06/2002
Group of companies' accounts made up to 2001-07-31
dot icon01/04/2002
Declaration of satisfaction of mortgage/charge
dot icon01/02/2002
Particulars of mortgage/charge
dot icon06/01/2002
Return made up to 08/07/01; full list of members
dot icon06/11/2001
Ad 08/07/97-03/04/01 £ si [email protected]
dot icon16/08/2001
Resolutions
dot icon16/08/2001
Ad 13/06/01--------- £ si [email protected]=150000 £ si [email protected]=140000 £ ic 605980/895980
dot icon16/08/2001
New director appointed
dot icon16/08/2001
Resolutions
dot icon16/08/2001
Resolutions
dot icon16/08/2001
Resolutions
dot icon02/07/2001
New director appointed
dot icon01/03/2001
Full group accounts made up to 2000-07-31
dot icon27/12/2000
Registered office changed on 28/12/00 from: 115 hagley road edbaston birmingham B16 8LB
dot icon28/08/2000
Auditor's resignation
dot icon24/07/2000
Return made up to 08/07/00; full list of members
dot icon24/07/2000
Secretary's particulars changed;director's particulars changed
dot icon13/07/2000
Resolutions
dot icon05/07/2000
Particulars of mortgage/charge
dot icon23/02/2000
Full group accounts made up to 1999-07-31
dot icon16/01/2000
Full group accounts made up to 1998-07-31
dot icon06/12/1999
Particulars of mortgage/charge
dot icon02/12/1999
Director's particulars changed
dot icon18/11/1999
Director's particulars changed
dot icon16/09/1999
Return made up to 08/07/99; no change of members
dot icon20/07/1998
Return made up to 08/07/98; full list of members
dot icon20/07/1998
Registered office changed on 21/07/98
dot icon28/06/1998
Director resigned
dot icon08/01/1998
Certificate of change of name
dot icon02/10/1997
Prospectus
dot icon20/08/1997
Director resigned
dot icon04/08/1997
Nc dec already adjusted 07/07/97
dot icon03/08/1997
Certificate of authorisation to commence business and borrow
dot icon03/08/1997
Ad 29/07/97--------- £ si [email protected]=50000 £ ic 2/50002
dot icon03/08/1997
Application to commence business
dot icon21/07/1997
New director appointed
dot icon21/07/1997
New director appointed
dot icon21/07/1997
New secretary appointed;new director appointed
dot icon21/07/1997
Registered office changed on 22/07/97 from: 12 york place leeds LS1 2DS
dot icon12/07/1997
Director resigned
dot icon12/07/1997
Secretary resigned
dot icon07/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2006
dot iconLast change occurred
30/07/2006

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/07/2006
dot iconNext account date
30/07/2007
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Jeffrey Selwyn
Director
07/07/1997 - Present
56
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
07/07/1997 - 07/07/1997
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
07/07/1997 - 07/07/1997
12820
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Director
07/07/1997 - 07/07/1997
1437
Williams, James Francis
Director
07/07/1997 - 19/10/2006
8

Persons with Significant Control

0

No PSC data available.

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Description

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About TELEPHONE MAINTENANCE GROUP PLC

TELEPHONE MAINTENANCE GROUP PLC is an(a) Dissolved company incorporated on 07/07/1997 with the registered office located at SANDERLINGS LLP, Sanderling House 1071 Warwick Road Acocks Green, Birmingham B27 6QT. There are currently 3 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 TELEPHONE MAINTENANCE GROUP PLC?

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TELEPHONE MAINTENANCE GROUP PLC is currently Dissolved. It was registered on 07/07/1997 and dissolved on 25/02/2011.

Where is TELEPHONE MAINTENANCE GROUP PLC located?

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TELEPHONE MAINTENANCE GROUP PLC is registered at SANDERLINGS LLP, Sanderling House 1071 Warwick Road Acocks Green, Birmingham B27 6QT.

What does TELEPHONE MAINTENANCE GROUP PLC do?

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TELEPHONE MAINTENANCE GROUP PLC operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TELEPHONE MAINTENANCE GROUP PLC?

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The latest filing was on 25/02/2011: Final Gazette dissolved following liquidation.