TELEGRAPH COMPANY DIRECTOR LIMITED
Overview
| Company Name | TELEGRAPH COMPANY DIRECTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05098597 |
| 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 COMPANY DIRECTOR LIMITED?
- (7487) /
Where is TELEGRAPH COMPANY DIRECTOR LIMITED located?
| Registered Office Address | 111 Buckingham Palace Road London SW1W 0DT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELEGRAPH COMPANY DIRECTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2251ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Apr 08, 2004 | Apr 08, 2004 |
What are the latest accounts for TELEGRAPH COMPANY DIRECTOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TELEGRAPH COMPANY DIRECTOR 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 | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Telegraph Secretarial Services Limited on Oct 02, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of TELEGRAPH COMPANY DIRECTOR 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 SW1A 0DT London 111 United Kingdom |
| 107712870002 | ||||||||||
| BARCLAY, Aidan Stuart | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 7355000002 | |||||||||
| BARCLAY, Howard Myles | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 98347040002 | |||||||||
| MOWATT, Rigel Kent | Director | 69 Mid Street RH1 4JJ South Nutfield Surrey | England | British | 7922730001 | |||||||||
| PETERS, Philip Leslie | Director | 20 St. James's Street SW1A 1ES London | United Kingdom | British | 125281170001 | |||||||||
| SEAL, Michael | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 4991060003 | |||||||||
| GRIFFITHS, Sally Jane | Secretary | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||||||
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Secretary | Abbey House 342 Regents Park Road N3 2LL London | 5333670001 | |||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
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