TELEPHONE SWITCHING INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

00123986

Incorporation date

28/08/1912

Size

Dormant

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

17/05/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2014

Restoration by order of the court

View PDF (5 pages)

11/11/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

24/02/2009

Liquidators' statement of receipts and payments to 2009-02-09

View PDF (5 pages)

01/09/2008

Liquidators' statement of receipts and payments to 2008-08-09

View PDF (5 pages)

27/02/2008

Liquidators' statement of receipts and payments to 2008-08-09

View PDF (5 pages)

07/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/08/2005

Liquidators' statement of receipts and payments

View PDF (21 pages)

28/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

09/03/2004

Return made up to 01/02/03; full list of members; amend

View PDF (7 pages)

09/03/2004

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

View PDF (6 pages)

27/02/2004

Registered office changed on 27/02/04 from: c/o nortel networks, maidenhead office park, westacott way, maidenhead berkshire SL6 3QH

View PDF (1 pages)

18/02/2004

Resolutions

View PDF (1 pages)

18/02/2004

Declaration of solvency

View PDF (3 pages)

18/02/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

26/01/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

26/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

25/02/2002

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

View PDF (6 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

28/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

28/02/2001

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

View PDF (6 pages)

18/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

03/03/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

28/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

04/02/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

17/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

Director resigned

View PDF (1 pages)

09/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

17/02/1998

Return made up to 01/02/98; no change of members

View PDF (4 pages)

25/03/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

13/02/1997

Return made up to 01/02/97; no change of members

View PDF (4 pages)

12/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

25/06/1996

Location of register of members

View PDF (1 pages)

25/06/1996

Location of register of directors' interests

View PDF (1 pages)

25/06/1996

Registered office changed on 25/06/96 from: stafferton way, maidenhead, berkshire, SL6 1AY

View PDF (1 pages)

03/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

19/02/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

25/08/1995

Resolutions

View PDF (2 pages)

22/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (0 pages)

24/02/1995

Return made up to 01/02/95; change of members

View PDF (7 pages)

14/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (35 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (220 pages)

21/09/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

28/02/1994

Return made up to 01/02/94; change of members

View PDF (6 pages)

28/02/1994

Director resigned;new director appointed

View PDF (0 pages)

09/02/1994

Secretary's particulars changed

View PDF (0 pages)

22/10/1993

Registered office changed on 22/10/93 from: 1B portland place,, london., W1N 3AA

View PDF (0 pages)

18/10/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

25/02/1993

Return made up to 01/02/93; full list of members

View PDF (10 pages)

15/10/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

25/08/1992

Secretary's particulars changed

View PDF (0 pages)

10/07/1992

Director resigned;new director appointed

View PDF (0 pages)

06/07/1992

Location of register of members

View PDF (0 pages)

14/02/1992

Return made up to 01/02/92; no change of members

View PDF (0 pages)

09/10/1991

Secretary's particulars changed

View PDF (0 pages)

21/08/1991

Director resigned;new director appointed

View PDF (0 pages)

06/08/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

03/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/04/1991

Director resigned;new director appointed

View PDF (0 pages)

01/03/1991

Return made up to 01/02/91; no change of members

View PDF (0 pages)

06/02/1990

Accounts for a dormant company made up to 1989-12-31

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06/02/1990

Return made up to 01/02/90; full list of members

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06/10/1989

Registered office changed on 06/10/89 from: 10 maltravers street, london, WC2R 3EE

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21/02/1989

Accounts for a dormant company made up to 1988-12-31

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21/02/1989

Return made up to 10/02/89; full list of members

View PDF (0 pages)

07/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/05/1988

Director resigned

View PDF (0 pages)

06/05/1988

Accounts for a dormant company made up to 1987-12-31

View PDF (4 pages)

06/05/1988

Return made up to 25/04/88; full list of members

View PDF (8 pages)

26/11/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

10/08/1987

Accounts for a dormant company made up to 1986-12-31

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10/08/1987

Return made up to 10/07/87; full list of members

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23/12/1986

Return made up to 10/10/86; full list of members

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09/10/1986

Resolutions

View PDF (0 pages)

03/10/1986

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

View PDF (0 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

31/12/2002

Last change occurred

31/12/2002

Accounts

Accounts

Dormant

Last made up date

31/12/2002

Next account date

31/12/2003

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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

10

Person	Title	Period	Connections
Davies, Gordon Allan	Secretary	01/10/2001 - 17/01/2003	8
Gill, Dara Singh	Secretary	17/01/2003 - Present	8
Thompson, Michael James	Secretary	31/01/1995 - 30/11/1996	4
Roberts, David John Edward	Secretary	30/11/1996 - 01/10/2001	9
Roberts, David John Edward	Director	30/11/1996 - 01/10/2001	35

Persons with Significant Control

0

No PSC data available.

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Description

About TELEPHONE SWITCHING INTERNATIONAL LIMITED

TELEPHONE SWITCHING INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 28/08/1912 with the registered office located at One Kingsway, Cardiff, CF10 3PW. 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 SWITCHING INTERNATIONAL LIMITED?

TELEPHONE SWITCHING INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/08/1912 and dissolved on 17/05/2022.

Where is TELEPHONE SWITCHING INTERNATIONAL LIMITED located?

TELEPHONE SWITCHING INTERNATIONAL LIMITED is registered at One Kingsway, Cardiff, CF10 3PW.

What is the latest filing for TELEPHONE SWITCHING INTERNATIONAL LIMITED?

The latest filing was on 17/05/2022: Final Gazette dissolved via compulsory strike-off.