WOOLWICH TELECOMS LIMITED

Key Data

Status

Dissolved

Company No.

03958472

Incorporation date

27/03/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

20/08/2010

Final Gazette dissolved following liquidation

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20/05/2010

Return of final meeting in a members' voluntary winding up

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12/05/2010

Liquidators' statement of receipts and payments to 2010-04-16

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08/11/2009

Liquidators' statement of receipts and payments to 2009-10-16

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03/05/2009

Liquidators' statement of receipts and payments to 2009-04-16

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11/11/2008

Liquidators' statement of receipts and payments to 2008-10-16

View PDF (6 pages)

07/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2007

Registered office changed on 05/11/07 from: 1 churchill place london E14 5HP

View PDF (1 pages)

31/10/2007

Declaration of solvency

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31/10/2007

Resolutions

View PDF (1 pages)

06/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

09/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Secretary's particulars changed

View PDF (1 pages)

30/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

13/03/2005

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

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

10/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (3 pages)

23/06/2004

New director appointed

View PDF (3 pages)

02/06/2004

Director resigned

View PDF (1 pages)

19/04/2004

Return made up to 28/03/04; full list of members

View PDF (5 pages)

13/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (3 pages)

02/03/2004

Registered office changed on 03/03/04 from: woolwich PLC corporate headquarters, watling stre, bexleyheath kent DA6 7RR

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

01/05/2003

Return made up to 28/03/03; full list of members

View PDF (2 pages)

02/03/2003

Director resigned

View PDF (1 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

09/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Ad 03/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/11/2002

Director's particulars changed

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

19/08/2002

Director resigned

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (1 pages)

16/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

10/04/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

29/05/2001

Return made up to 28/03/01; full list of members

View PDF (3 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

16/04/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Registered office changed on 13/04/00 from: 200 aldersgate street london EC1A 4HH

View PDF (1 pages)

12/04/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

03/04/2000

Certificate of change of name

View PDF (3 pages)

27/03/2000

Incorporation

View PDF (24 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Laycock, Graham	Director	28/02/2004 - 27/07/2004	1
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	27/03/2000 - 09/04/2000	1588
BARCOSEC LIMITED	Corporate Secretary	29/12/2000 - Present	428
Richards, Martin Edgar	Nominee Director	27/03/2000 - 03/04/2000	1218
Poston, Ian William	Director	08/06/2000 - 10/03/2002	15

Persons with Significant Control

No PSC data available.

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Description

About WOOLWICH TELECOMS LIMITED

WOOLWICH TELECOMS LIMITED is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 WOOLWICH TELECOMS LIMITED?

WOOLWICH TELECOMS LIMITED is currently Dissolved. It was registered on 27/03/2000 and dissolved on 20/08/2010.

Where is WOOLWICH TELECOMS LIMITED located?

WOOLWICH TELECOMS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does WOOLWICH TELECOMS LIMITED do?

WOOLWICH TELECOMS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WOOLWICH TELECOMS LIMITED?

The latest filing was on 20/08/2010: Final Gazette dissolved following liquidation.