THOMAS TELFORD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02374942

Incorporation date

23/04/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/04/1989)

28/01/2013

Final Gazette dissolved via voluntary strike-off

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15/10/2012

First Gazette notice for voluntary strike-off

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08/10/2012

Application to strike the company off the register

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21/09/2011

Termination of appointment of David Bladon as a secretary on 2011-09-21

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03/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

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05/04/2011

Accounts for a dormant company made up to 2010-12-31

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04/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

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29/03/2010

Total exemption small company accounts made up to 2009-12-31

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28/03/2010

Termination of appointment of Peter Hansford as a director

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28/03/2010

Termination of appointment of Hugh Ferguson as a director

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28/03/2010

Appointment of Christopher Gibson as a director

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28/03/2010

Appointment of John Keith Berryman as a director

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04/08/2009

Return made up to 04/08/09; full list of members

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03/08/2009

Location of debenture register

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03/08/2009

Registered office changed on 04/08/2009 from 1-7 great george street westminster london SW1P 3AA england

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03/08/2009

Location of register of members

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22/04/2009

Total exemption full accounts made up to 2008-12-31

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30/03/2009

Registered office changed on 31/03/2009 from thomas telford house 1 heron quay london E14 4JD

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03/09/2008

Return made up to 04/08/08; full list of members

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02/04/2008

Appointment Terminated Director robert steedman

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02/04/2008

Director appointed peter george hansford

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26/03/2008

Total exemption small company accounts made up to 2007-12-31

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06/08/2007

Return made up to 04/08/07; full list of members

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28/03/2007

Total exemption small company accounts made up to 2006-12-31

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03/08/2006

Return made up to 04/08/06; full list of members

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19/03/2006

Total exemption full accounts made up to 2005-12-31

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03/08/2005

Return made up to 04/08/05; full list of members

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03/08/2005

Location of register of members

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16/05/2005

Total exemption full accounts made up to 2004-12-31

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09/08/2004

Return made up to 04/08/04; full list of members

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09/08/2004

Director's particulars changed

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18/05/2004

Total exemption full accounts made up to 2003-12-31

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28/12/2003

Director resigned

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28/12/2003

New director appointed

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29/09/2003

Return made up to 04/08/03; full list of members

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19/05/2003

Total exemption full accounts made up to 2002-12-31

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13/08/2002

Return made up to 04/08/02; full list of members

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23/05/2002

Total exemption full accounts made up to 2001-12-31

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07/08/2001

Return made up to 04/08/01; full list of members

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21/05/2001

Full accounts made up to 2000-12-31

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18/12/2000

Director resigned

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18/12/2000

New director appointed

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21/09/2000

Full accounts made up to 1999-12-31

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07/08/2000

Return made up to 04/08/00; full list of members

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07/08/2000

Registered office changed on 08/08/00

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08/08/1999

Return made up to 04/08/99; no change of members

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15/06/1999

Secretary resigned;director resigned

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15/06/1999

New secretary appointed

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18/04/1999

Director resigned

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07/04/1999

Full accounts made up to 1998-12-31

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30/10/1998

Full accounts made up to 1997-12-31

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07/09/1998

Return made up to 04/08/98; full list of members

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21/01/1998

Certificate of change of name

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01/11/1997

Full accounts made up to 1996-12-31

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01/09/1997

Return made up to 04/08/97; full list of members

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30/10/1996

Full accounts made up to 1995-12-31

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22/09/1996

New director appointed

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08/08/1996

Return made up to 04/08/96; full list of members

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01/08/1996

Resolutions

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01/08/1996

Director resigned

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21/01/1996

Director resigned

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05/10/1995

Director resigned

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01/10/1995

Director resigned

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20/09/1995

Secretary resigned

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20/09/1995

Director resigned

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20/09/1995

New secretary appointed

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31/08/1995

Director resigned

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20/08/1995

Full accounts made up to 1994-12-31

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08/08/1995

Return made up to 04/08/95; no change of members

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19/07/1995

Director resigned

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30/03/1995

Auditor's resignation

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21/03/1995

New director appointed

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21/11/1994

Director resigned;new director appointed

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19/10/1994

Full accounts made up to 1993-12-31

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10/08/1994

Return made up to 16/08/94; no change of members

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20/02/1994

Resolutions

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20/02/1994

Resolutions

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20/02/1994

Memorandum and Articles of Association

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17/02/1994

New director appointed

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07/02/1994

Director resigned

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07/02/1994

New director appointed

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07/02/1994

New director appointed

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30/01/1994

New director appointed

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26/01/1994

New director appointed

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26/01/1994

New director appointed

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04/01/1994

Certificate of change of name

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26/10/1993

Full accounts made up to 1992-12-31

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18/08/1993

Return made up to 16/08/93; full list of members

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24/04/1993

Director resigned

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19/01/1993

Director resigned

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19/01/1993

Director resigned

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19/01/1993

Director resigned

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19/01/1993

Director resigned

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19/01/1993

Director resigned

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05/10/1992

Director resigned

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04/10/1992

New director appointed

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22/09/1992

Return made up to 16/08/92; no change of members

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22/09/1992

Full accounts made up to 1991-12-31

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10/09/1991

Full accounts made up to 1990-12-31

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10/09/1991

Return made up to 16/08/91; no change of members

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10/09/1991

Registered office changed on 11/09/91

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16/12/1990

Director's particulars changed

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04/09/1990

Full accounts made up to 1989-12-31

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04/09/1990

Return made up to 16/08/90; full list of members

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08/11/1989

New director appointed

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10/10/1989

Wd 04/10/89 ad 21/09/89--------- £ si 998@1=998 £ ic 2/1000

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05/10/1989

Memorandum and Articles of Association

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05/10/1989

Resolutions

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05/10/1989

Accounting reference date notified as 31/12

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27/06/1989

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

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27/06/1989

Registered office changed on 28/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/04/1989

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hansford, Peter George, Dr	Director	19/03/2008 - 24/03/2010	12
Dobson, Roger Swinburne	Director	20/12/1993 - 31/03/1999	7
Barr, William James	Director	24/07/1996 - 04/11/2003	42
Jakes, Clifford Duncan	Director	19/01/1994 - 18/09/1995	21
Ferguson, Hugh Maris	Director	01/12/2000 - 24/03/2010	8

Persons with Significant Control

No PSC data available.

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Description

About THOMAS TELFORD SERVICES LIMITED

THOMAS TELFORD SERVICES LIMITED is an(a) Dissolved company incorporated on 23/04/1989 with the registered office located at 1-7 Great George Street, Westminster, London SW1P 3AA. 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 THOMAS TELFORD SERVICES LIMITED?

THOMAS TELFORD SERVICES LIMITED is currently Dissolved. It was registered on 23/04/1989 and dissolved on 28/01/2013.

Where is THOMAS TELFORD SERVICES LIMITED located?

THOMAS TELFORD SERVICES LIMITED is registered at 1-7 Great George Street, Westminster, London SW1P 3AA.

What is the latest filing for THOMAS TELFORD SERVICES LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.