TELEPHONE SWITCHING INTERNATIONAL LIMITED

TELEPHONE SWITCHING INTERNATIONAL LIMITED

Overview

Company Name	TELEPHONE SWITCHING INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00123986
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1912
Date of Cessation	May 17, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TELEPHONE SWITCHING INTERNATIONAL LIMITED?

(7499) /

Where is TELEPHONE SWITCHING INTERNATIONAL LIMITED located?

Registered Office Address	One Kingsway Cardiff CF10 3PW
Undeliverable Registered Office Address	No

What were the previous names of TELEPHONE SWITCHING INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
STC CREED LIMITED	Jun 10, 1983	Jun 10, 1983
ITT CREED LIMITED	Aug 28, 1912	Aug 28, 1912

What are the latest accounts for TELEPHONE SWITCHING INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for TELEPHONE SWITCHING INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

May 17, 2022

Final Gazette dissolved via compulsory strike-off

GAZ2

Mar 01, 2022

First Gazette notice for compulsory strike-off

GAZ1

Oct 24, 2014

Restoration by order of the court

AC92

Nov 11, 2009

Final Gazette dissolved following liquidation

GAZ2

Aug 11, 2009

Return of final meeting in a members' voluntary winding up

4.71

Feb 24, 2009

Liquidators' statement of receipts and payments to Feb 09, 2009

4.68

Sep 01, 2008

Liquidators' statement of receipts and payments to Aug 09, 2008

4.68

Feb 27, 2008

Liquidators' statement of receipts and payments to Aug 09, 2008

4.68

Sep 07, 2007

Liquidators' statement of receipts and payments

4.68

Mar 14, 2007

Liquidators' statement of receipts and payments

4.68

Aug 29, 2006

Liquidators' statement of receipts and payments

4.68

Feb 28, 2006

Liquidators' statement of receipts and payments

4.68

Aug 19, 2005

Liquidators' statement of receipts and payments

4.68

Feb 28, 2005

Liquidators' statement of receipts and payments

4.68

Mar 09, 2004

legacy

363s

Mar 09, 2004

legacy

363s

Mar 09, 2004

legacy

363s

Feb 27, 2004

legacy

287

Feb 18, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 18, 2004

Declaration of solvency

4.70

Feb 18, 2004

Appointment of a voluntary liquidator

600

Jan 26, 2004

Accounts for a dormant company made up to Dec 31, 2002

AA

Oct 09, 2003

legacy

244

Apr 15, 2003

legacy

288c

Mar 27, 2003

legacy

363s

View All Filings

Who are the officers of TELEPHONE SWITCHING INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILL, Dara Singh 1 Wellsprings Brightwell Cum Sotwell OX10 0RN Wallingford Oxfordshire	Jan 17, 2003		Secretary	1 Wellsprings Brightwell Cum Sotwell OX10 0RN Wallingford Oxfordshire			British			89844650001
GILL, Dara Singh 1 Wellsprings Brightwell Cum Sotwell OX10 0RN Wallingford Oxfordshire	Jan 17, 2003		Director	1 Wellsprings Brightwell Cum Sotwell OX10 0RN Wallingford Oxfordshire			British	1968-6		89844650001
MORGAN, Iain James Davidge Lodge Forty Green Road HP9 1XL Beaconsfield Buckinghamshire	Nov 10, 1998		Director	Davidge Lodge Forty Green Road HP9 1XL Beaconsfield Buckinghamshire			British	1947-10		59061090001
DAVIES, Gordon Allan The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire	Oct 01, 2001	Jan 17, 2003	Secretary	The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire			Canadian			77214750001
LUCAS, Lynda Anne 194 Lent Rise Road SL1 7AB Burnham Buckinghamshire		Jan 31, 1995	Secretary	194 Lent Rise Road SL1 7AB Burnham Buckinghamshire			British			17187130004
ROBERTS, David John Edward Millfield House Chelmsford Road CM6 1LP Dunmow Essex	Nov 30, 1996	Oct 01, 2001	Secretary	Millfield House Chelmsford Road CM6 1LP Dunmow Essex			British			49887280002
THOMPSON, Michael James Wharf House Domum Road SO23 9NQ Winchester Hampshire	Jan 31, 1995	Nov 30, 1996	Secretary	Wharf House Domum Road SO23 9NQ Winchester Hampshire			British			13845080001
CHAPPLE, David Anthony 106 Park Avenue HA4 7UP Ruislip Middlesex	Aug 02, 1991	Jun 18, 1992	Director	106 Park Avenue HA4 7UP Ruislip Middlesex			British	1936-10		14307460001
DAVIES, Gordon Allan The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire	Oct 01, 2001	Jan 17, 2003	Director	The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire			Canadian	1962-4		77214750001
HARRIS, Brian Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire	Mar 08, 1991	Oct 30, 1998	Director	Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire		United Kingdom	British	1947-6		82819130001
ROBERTS, David John Edward Millfield House Chelmsford Road CM6 1LP Dunmow Essex	Nov 30, 1996	Oct 01, 2001	Director	Millfield House Chelmsford Road CM6 1LP Dunmow Essex		United Kingdom	British	1962-3		49887280002
THOMPSON, Michael James Wharf House Domum Road SO23 9NQ Winchester Hampshire		Nov 30, 1996	Director	Wharf House Domum Road SO23 9NQ Winchester Hampshire		England	British	1942-7		13845080001

View Detailed Information on Officers and People with Significant Control

Does TELEPHONE SWITCHING INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage registered pursuant to order of high court, chancery division dated 16 jan 1920	Created On Mar 25, 1915 Delivered On Jan 29, 1920	Outstanding	Amount secured £3000
	Short particulars Coys freehold premises 1,2 & 3 addiscombe rd, croydon, surrey, known as brickwood lodge.
	Persons Entitled Dr H W Drew
	Transactions Jan 29, 1920Registration of a charge
Collateral morgage	Created On Feb 04, 1915 Delivered On Feb 25, 1915	Outstanding	Amount secured £1500
	Short particulars Benefit of building agreement dated 3 feb 1915 relating to land in cherry orchard road addscombe road, colson road cedar rd croydon.
	Persons Entitled W T Bollam
	Transactions Feb 25, 1915Registration of a charge
Mortgage	Created On Feb 04, 1915 Delivered On Feb 25, 1915	Outstanding	Amount secured £1500
	Short particulars Land and buildings known as croydon skating rink, in cherry orchard road, croydon.
	Persons Entitled W T Bollam
	Transactions Feb 25, 1915Registration of a charge
Debenture	Created On Oct 03, 1912 Delivered On Oct 05, 1912	Outstanding	Amount secured £2350
	Short particulars Undertaking all property present and future including uncalled capital.
	Persons Entitled F G Crew
	Transactions Oct 05, 1912Registration of a charge
Debenture	Created On Oct 03, 1912 Delivered On Oct 05, 1912	Outstanding	Amount secured £1175
	Short particulars Undertaking all property present and future including uncalled capital.
	Persons Entitled W a Carlson
	Transactions Oct 05, 1912Registration of a charge

View Detailed Information on Charges

Does TELEPHONE SWITCHING INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 11, 2009	Dissolved on
Feb 10, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp One Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp One Kingsway CF10 3PW Cardiff	Feb 10, 2004
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Feb 10, 2004

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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