TOMORROWS TELECOM LIMITED
Overview
Company Name | TOMORROWS TELECOM LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02439569 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of TOMORROWS TELECOM LIMITED?
Company Name | From | Until |
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SECURITY SURVEYORS MONITORING LIMITED | Nov 03, 1989 | Nov 03, 1989 |
What are the latest accounts for TOMORROWS TELECOM LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for TOMORROWS TELECOM LIMITED?
Date | Description | Document | Type | |
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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 | ||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 353 | ||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 353 | ||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 353 | ||
Accounts made up to Sep 30, 2005 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
Memorandum and Articles of Association | 9 pages | MA | ||
Accounts made up to Sep 30, 2004 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts made up to Sep 30, 2003 | 5 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a |
Who are the officers of TOMORROWS TELECOM LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ALPHONSUS, Anton Bernard | Secretary | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | Accountant | 79364980002 | |||||
ALPHONSUS, Anton Bernard | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | Accountant | 79364980002 | ||||
KAYE, David Leo | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | Accountant | 76947780002 | ||||
DAVIES, David | Secretary | 14 Barron Street DL3 6RA Darlington County Durham | British | 20416740001 | ||||||
DAVIES, Lee | Secretary | 17 Wilton Court DL5 7PU Newton Aycliffe County Durham | British | 61035550001 | ||||||
GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
ORR, Samantha Jane | Secretary | 18 Marske Grove DL3 0FD Darlington County Durham | British | Director | 44131500001 | |||||
OVINGTON, June | Secretary | 13 Front Street Castleside DH8 9AR Consett County Durham | British | 75625230001 | ||||||
TOWLE, Jonathan | Secretary | 18 Marske Grove Westmorland Mews DL3 0FD Darlington County Durham | British | Accountant | 66401930001 | |||||
DAVIES, Barry Lee | Director | 199 Grange Road DL15NTL Darlington County Durham | British | Director | 45289500001 | |||||
DAVIES, David | Director | 14 Barron Street DL3 6RA Darlington County Durham | British | Retired | 20416740001 | |||||
MCNUTT, Alexander Samuel | Director | 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire | British | Managing Director | 113348780001 | |||||
ROBERTS, David Edward | Director | 5 Garricks Villa Hampton Court Road TW12 2EJ Hampton Middlesex | British | Finance Director | 58549730002 | |||||
TOWLE, Jonathan | Director | 18 Marske Grove Westmorland Mews DL3 0FD Darlington County Durham | British | Accountant | 66401930001 |
Does TOMORROWS TELECOM LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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