THOMAS TELFORD SERVICES LIMITED
Overview
| Company Name | THOMAS TELFORD SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02374942 |
| 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 SERVICES LIMITED?
- (7499) /
Where is THOMAS TELFORD SERVICES LIMITED located?
| Registered Office Address | 1-7 Great George Street Westminster SW1P 3AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS TELFORD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS TELFORD LIMITED | Jan 06, 1994 | Jan 06, 1994 |
| NEW BUILDER PUBLICATIONS LIMITED | Apr 24, 1989 | Apr 24, 1989 |
What are the latest accounts for THOMAS TELFORD SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for THOMAS TELFORD SERVICES 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of David Bladon as a secretary on Sep 21, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Peter Hansford as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Ferguson as a director | 1 pages | TM01 | ||||||||||
Appointment of Christopher Gibson as a director | 2 pages | AP01 | ||||||||||
Appointment of John Keith Berryman as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of THOMAS TELFORD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRYMAN, John Keith | Director | Great George Street Westminster SW1P 3AA London 1-7 | England | British | 109261830001 | |||||
| GIBSON, Christopher Alan | Director | Great George Street Westminster SW1P 3AA London 1-7 | United Kingdom | British | 150103150001 | |||||
| BLADON, David | Secretary | 4 Park Meadow Doddinghurst CM15 0TT Brentwood Essex | 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 | ||||||
| BANBURY, Keith | Director | The Grooms Flat Englemere Kings Ride SL5 8BJ Ascot Berkshire | British | 10839390001 | ||||||
| BARR, William James | Director | Harkieston KA19 7LP Maybole Ayrshire | Scotland | British | 121802590001 | |||||
| CORMIE, William Dawson | Director | Dixs Black Hill Lindfield RH16 2HE Haywards Heath West Sussex | United Kingdom | British | 20408420001 | |||||
| DAWSON, Alan | Director | 8 Victoria Road IP22 3HE Diss Norfolk | British | 47551480001 | ||||||
| DOBSON, Roger Swinburne | Director | Etchilhampton House Etchilhampton SN10 3JH Devizes Wiltshire | United Kingdom | British | 69491600003 | |||||
| FERGUSON, Hugh Maris | Director | 3 College Cross N1 1PT London | England | British | 14245110001 | |||||
| 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 | 8 Wheatlock Mead Redbourn AL3 7HS St Albans Hertfordshire | 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 | ||||||
| LAING, Christopher Maurice | Director | Abbotshay Farm Tanyard Lane Ayot St Lawrence AL6 9BS Welwyn Herts | United Kingdom | British | 10663670003 | |||||
| LELLIOTT, John Henry | Director | 265 Burlington Road KT3 4LZ New Malden Surrey | British | 21550190001 | ||||||
| LEVETT, Alan James | Director | The Firs Church Lane Doddinghurst CM15 0NJ Brentwood Essex | England | British | 14245120001 | |||||
| MASSEY, Alan | Director | Tall Trees Tanners Lane Chalk House Green RG4 9AD Reading Berkshire | British | 1917610001 | ||||||
| MIDDLEBOE, Simon Richard | Director | 2 Queensthorpe Road Sydenham SE26 4PH London | British | 41826120001 | ||||||
| ROGERS, Peter William | Director | 10 Marryat Road Wimbledon SW19 5BD London | England | British | 118055820001 | |||||
| SAINSBURY, Roger Norman | Director | 88 Dukes Avenue Muswell Hill N10 2QA London | United Kingdom | British | 612220001 | |||||
| SCOTT, David Graham Munro | Director | Sherborne Cottage Upton Grey RG25 2RB Basingstoke Hampshire | United Kingdom | British | 48514660001 | |||||
| STEEDMAN, Robert Scott, Dr | Director | Flat 1 25 Eldon Square RG1 4DP Reading Berkshire | England | British | 73957580001 | |||||
| STOTT, David Charles Chapman | Director | 1 River House 23 The Terrace Barnes SW13 0NR London | British | 37712760002 | ||||||
| WHARTON, Robert Victor | Director | Seven Clare Drive Edgbaston B15 3LP Birmingham West Midlands | United Kingdom | British | 3640880001 | |||||
| WILSON, Robin Lee | Director | The Grove House Little Bognor, Fittleworth RH20 1JT Pulborough West Sussex | United Kingdom | British | 81950280001 |
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