TOMORROWS TELECOM LIMITED

TOMORROWS TELECOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTOMORROWS TELECOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02439569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOMORROWS TELECOM LIMITED?

    • (7499) /

    Where is TOMORROWS TELECOM LIMITED located?

    Registered Office Address
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of TOMORROWS TELECOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECURITY SURVEYORS MONITORING LIMITEDNov 03, 1989Nov 03, 1989

    What are the latest accounts for TOMORROWS TELECOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for TOMORROWS TELECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 30, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    Accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    Accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    Accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    2 pages363a

    Memorandum and Articles of Association

    9 pagesMA

    Accounts made up to Sep 30, 2004

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Sep 30, 2003

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of TOMORROWS TELECOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALPHONSUS, Anton Bernard
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    Secretary
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    BritishAccountant79364980002
    ALPHONSUS, Anton Bernard
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    Director
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    EnglandBritishAccountant79364980002
    KAYE, David Leo
    Security House
    The Summit Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    Director
    Security House
    The Summit Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    EnglandBritishAccountant76947780002
    DAVIES, David
    14 Barron Street
    DL3 6RA Darlington
    County Durham
    Secretary
    14 Barron Street
    DL3 6RA Darlington
    County Durham
    British20416740001
    DAVIES, Lee
    17 Wilton Court
    DL5 7PU Newton Aycliffe
    County Durham
    Secretary
    17 Wilton Court
    DL5 7PU Newton Aycliffe
    County Durham
    British61035550001
    GODFRAY, Terence William
    39 Robin Lane
    GU47 9AU Sandhurst
    Berkshire
    Secretary
    39 Robin Lane
    GU47 9AU Sandhurst
    Berkshire
    British63510007
    ORR, Samantha Jane
    18 Marske Grove
    DL3 0FD Darlington
    County Durham
    Secretary
    18 Marske Grove
    DL3 0FD Darlington
    County Durham
    BritishDirector44131500001
    OVINGTON, June
    13 Front Street
    Castleside
    DH8 9AR Consett
    County Durham
    Secretary
    13 Front Street
    Castleside
    DH8 9AR Consett
    County Durham
    British75625230001
    TOWLE, Jonathan
    18 Marske Grove
    Westmorland Mews
    DL3 0FD Darlington
    County Durham
    Secretary
    18 Marske Grove
    Westmorland Mews
    DL3 0FD Darlington
    County Durham
    BritishAccountant66401930001
    DAVIES, Barry Lee
    199 Grange Road
    DL15NTL Darlington
    County Durham
    Director
    199 Grange Road
    DL15NTL Darlington
    County Durham
    BritishDirector45289500001
    DAVIES, David
    14 Barron Street
    DL3 6RA Darlington
    County Durham
    Director
    14 Barron Street
    DL3 6RA Darlington
    County Durham
    BritishRetired20416740001
    MCNUTT, Alexander Samuel
    8 Wood Aven Drive
    Stewartfield
    G74 4UE East Kilbride
    Lanarkshire
    Director
    8 Wood Aven Drive
    Stewartfield
    G74 4UE East Kilbride
    Lanarkshire
    BritishManaging Director113348780001
    ROBERTS, David Edward
    5 Garricks Villa
    Hampton Court Road
    TW12 2EJ Hampton
    Middlesex
    Director
    5 Garricks Villa
    Hampton Court Road
    TW12 2EJ Hampton
    Middlesex
    BritishFinance Director58549730002
    TOWLE, Jonathan
    18 Marske Grove
    Westmorland Mews
    DL3 0FD Darlington
    County Durham
    Director
    18 Marske Grove
    Westmorland Mews
    DL3 0FD Darlington
    County Durham
    BritishAccountant66401930001

    Does TOMORROWS TELECOM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jan 10, 1997
    Delivered On Jan 16, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or security surveyors group PLC to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 16, 1997Registration of a charge (395)
    • Apr 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Feb 24, 1995
    Delivered On Mar 01, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 01, 1995Registration of a charge (395)
    • Apr 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Apr 18, 1994
    Delivered On Apr 25, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 25, 1994Registration of a charge (395)
    • Apr 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Nov 16, 1990
    Delivered On Nov 27, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or security surveyor's limited to the chargee on any account whatsoever.
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 27, 1990Registration of a charge
    • Apr 20, 2001Statement of satisfaction of a charge in full or part (403a)

    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