THOMAS TELFORD (HOLDINGS) LIMITED
Overview
| Company Name | THOMAS TELFORD (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01091299 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS TELFORD (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THOMAS TELFORD (HOLDINGS) LIMITED located?
| Registered Office Address | 1-7 Great George Street Westminster SW1P 3AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS TELFORD (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS TELFORD LIMITED | Jan 18, 1973 | Jan 18, 1973 |
What are the latest accounts for THOMAS TELFORD (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for THOMAS TELFORD (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas Guy Baveystock on Aug 15, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alexander Albert Pfeifer as a secretary on Nov 30, 2011 | 1 pages | AP03 | ||||||||||
Appointment of Mr Andrew James Mcnaughton as a director on Nov 30, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Baveystock as a director on Nov 30, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Ronald Kemp as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Howard Exton Foulkes as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Bladon as a secretary on Sep 22, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Mr William Ronald Kemp as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Hansford as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Stephens on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Director's details changed for David Cree Hutchison on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter George Hansford on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Howard Exton Foulkes on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Bladon on Oct 05, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of THOMAS TELFORD (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PFEIFER, Alexander Albert | Secretary | Great George Street Westminster SW1P 3AA London 1-7 England | 164957670001 | |||||||
| BAVEYSTOCK, Nicholas Guy | Director | Great George Street Westminster SW1P 3AA London 1-7 England | United Kingdom | British | 164957220001 | |||||
| HUTCHISON, David | Director | Great George Street Westminster SW1P 3AA London 1-7 England | Scotland | British | 27219190001 | |||||
| MCNAUGHTON, Andrew James | Director | Great George Street Westminster SW1P 3AA London 1-7 England | United Kingdom | British | 126556490001 | |||||
| STEPHENS, Michael John Duncombe | Director | Swain Road St Michaels TN30 6SH Tenterden Little Harbourne Kent | United Kingdom | British | 175400930001 | |||||
| BLADON, David | Secretary | Great George Street Westminster SW1P 3AA London 1-7 England | English | 1952060002 | ||||||
| CORMIE, William Dawson | Secretary | Dixs Black Hill Lindfield RH16 2HE Haywards Heath West Sussex | British | 20408420001 | ||||||
| GREGORY, David William | Secretary | 28 Eynsford Road ME16 0TD Maidstone Kent | British | 64587900001 | ||||||
| HINDE, Charles Edward Langford | Secretary | Mellow End Alfold Bars, Loxwood RH14 0QS Billingshurst West Sussex | British | 64718730001 | ||||||
| HYSLOP, Peter Maxwell | Secretary | 26 Dukes Road Lindfield RH16 2JQ Haywards Heath West Sussex | British | 14245070001 | ||||||
| BARR, William James | Director | Harkieston KA19 7LP Maybole Ayrshire | Scotland | British | 121802590001 | |||||
| CASEBOURNE, Michael Victor | Director | The Boundary Ballards Farm Road CR2 7JA South Croydon Surrey | British | 3792090001 | ||||||
| CHAPMAN, Anthony Andre | Director | Park View Garden Grove Whittlesey PE7 1EL Peterborough Cambridgeshire | British | 85685370001 | ||||||
| CLINTON, Colin John | Director | 16 Rockingham Gardens B74 2PN Four Oaks Sutton Coldfield | British | 95031600002 | ||||||
| CORMIE, William Dawson | Director | Dixs Black Hill Lindfield RH16 2HE Haywards Heath West Sussex | United Kingdom | British | 20408420001 | |||||
| COTTELL, Michael Norman Tizard | Director | Salcey Lawn Harrow Court Stockbury ME9 7UQ Sittingbourne Kent | British | 8557410001 | ||||||
| DAWSON, Alan | Director | 8 Victoria Road IP22 3HE Diss Norfolk | British | 47551480001 | ||||||
| DOBSON, Roger Swinburne | Director | 41 Landsdowne Road W11 2LQ London | British | 69491600001 | ||||||
| DWYER, Joseph Anthony, Sir | Director | 24b Westcliffe Road Birkdale PR8 2BU Southport Merseyside | United Kingdom | British | 93599690001 | |||||
| FERGUSON, Hugh Maris | Director | 3 College Cross N1 1PT London | England | British | 14245110001 | |||||
| FOULKES, Thomas Howard Exton | Director | Great George Street Westminster SW1P 3AA London 1-7 England | Uk | British | 88414510001 | |||||
| HALL, Stanley Frederick | Director | 21 Queensway Moorgate S60 3EE Rotherham South Yorkshire | British | 41114030001 | ||||||
| HAMBLY, Edmund Cadbury, Dr | Director | Home Farm House Little Gaddesden HP4 1PN Berkhamsted Hertfordshire | British | 16152920001 | ||||||
| HANSFORD, Peter George, Dr | Director | Great George Street Westminster SW1P 3AA London 1-7 England | England | British | 63244370001 | |||||
| HEWETT, Bruce Alexander Ogston | Director | Lynton 14 Copp Hill Lane Budleigh Salterton EX9 6DU Devon | British | 26043640001 | ||||||
| JAKES, Clifford Duncan | Director | Littlehay Burley BH24 4AG Ringwood Hampshire | British | 8426370001 | ||||||
| JOWITT, Paul William, Professor | Director | 14 Belford Mews EH4 3BT Edinburgh Midlothian | Scotland | British | 101626300001 | |||||
| KEMP, William Ronald | Director | Great George Street Westminster SW1P 3AA London 1-7 England | England | British | 43585680001 | |||||
| LEIPER, Quentin John | Director | Oldbury House Oldbury WV16 5HA Bridgnorth Salop | England | British | 94236060001 | |||||
| LEVETT, Alan James | Director | The Firs Church Lane Doddinghurst CM15 0NJ Brentwood Essex | England | British | 14245120001 | |||||
| LONG, Adrian Ernest, Prof | Director | Queens University Belfast Northern BT9 5HN Belfast County Antrim | British | 79005980001 | ||||||
| MASTERTON, Gordon Grier Thomson | Director | Montrose Terrace PA11 3DN Bridge Of Weir Corrievreck Renfrewshire | Scotland | British | 136933130001 | |||||
| MIDDLEBOE, Simon Richard | Director | 2 Queensthorpe Road Sydenham SE26 4PH London | British | 41826120001 | ||||||
| MUSTOW, Stuart Norman | Director | 9 Knighton Road B74 4NY Sutton Coldfield West Midlands | British | 5549710001 | ||||||
| NORIE, Evelyn Hugh | Director | 103 Coleherne Court SW5 0ED Old Brompton Road London | British | 110646930001 |
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. - license: CC0