TELEGRAPH BOOKS LIMITED
Overview
| Company Name | TELEGRAPH BOOKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02002119 |
| 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 TELEGRAPH BOOKS LIMITED?
- (7499) /
Where is TELEGRAPH BOOKS LIMITED located?
| Registered Office Address | 111 Buckingham Palace Road London SW1W 0DT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELEGRAPH BOOKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODEGATE LIMITED | Mar 20, 1986 | Mar 20, 1986 |
What are the latest accounts for TELEGRAPH BOOKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TELEGRAPH BOOKS 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 made up to Dec 31, 2008 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 287 | ||
legacy | 6 pages | 363s | ||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Who are the officers of TELEGRAPH BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TELEGRAPH SECRETARIAL SERVICES LIMITED | Secretary | Buckingham Palace Road SW1W 0DT London 111 England | 107712870004 | |||||||
| TELEGRAPH COMPANY DIRECTOR LIMITED | Director | Buckingham Palace Road SW1W 0DT London 111 England | 99460570003 | |||||||
| DAVIES, Alan John | Secretary | 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent | British | 43528130002 | ||||||
| GRIFFITHS, Sally Jane | Secretary | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||
| RENTOUL, Anthony Mervyn | Secretary | 25 Strawberry Hill Road TW1 4PZ Twickenham Middlesex | British | 34698050001 | ||||||
| ALDER, David John | Director | Dairy Cottage Digswell Place Farm AL8 7SU Welwyn Garden City Hertfordshire | British | 34779980001 | ||||||
| COOKE, Patrick Joseph Dominic | Director | 18-20 Brincliffe Crescent S11 9AW Sheffield South Yorkshire | British | 41430120001 | ||||||
| DAVIES, Alan John | Director | 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent | British | 43528130002 | ||||||
| GRABINER, Stephen | Director | 86 Temple Fortune Lane NW11 7TX London | British | 10869060002 | ||||||
| GRIFFITHS, Sally Jane | Director | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||
| HUGHES, Anthony Roland | Director | Fanns Cottage Canfield Road Takeley CM22 6SX Bishops Stortford Hertfordshire | British | 9122720002 | ||||||
| O'DONNELL KEENAN, Niamh | Director | 142 Hampstead Way Hampstead Garden Suburb NW11 7XH London | Great Britain | Irish | 57325730001 | |||||
| RENTOUL, Anthony Mervyn | Director | 25 Strawberry Hill Road TW1 4PZ Twickenham Middlesex | United Kingdom | British | 34698050001 | |||||
| RUSSELL, Hilary Susan | Director | 26 Thorndean Street Earlsfield SW18 4HE London | British | 75204760003 |
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