TELFORD HOMES (INVESTMENTS) LIMITED
Overview
Company Name | TELFORD HOMES (INVESTMENTS) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06729461 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of TELFORD HOMES (INVESTMENTS) LIMITED?
- Development of building projects (41100) / Construction
Where is TELFORD HOMES (INVESTMENTS) LIMITED located?
Registered Office Address | Telford House Queensgate Britannia Road EN8 7TF Waltham Cross Hertfordshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TELFORD HOMES (INVESTMENTS) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for TELFORD HOMES (INVESTMENTS) LIMITED?
Annual Return |
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What are the latest filings for TELFORD HOMES (INVESTMENTS) 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 Oct 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Katie Rogers on Apr 02, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Graham Di Stefano on Jun 20, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * First Floor Stuart House Queensgate Britannia Road Waltham Cross Herts EN8 7TF* on Apr 23, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Richard Colin Ellis as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Sara Debenham as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs Katie Rogers on Apr 04, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Campbell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Myles Campbell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sheena Ellwood as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Graham Wiseman on Oct 27, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Graham Di Stefano on Oct 27, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Katie Rogers as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Sara Louise Debenham on Jul 01, 2011 | 1 pages | CH03 | ||||||||||
Who are the officers of TELFORD HOMES (INVESTMENTS) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ELLIS, Richard Colin | Secretary | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire England | 173095770001 | |||||||
DI STEFANO, Jonathan Graham | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire | United Kingdom | British | Chief Executive | 86361540007 | ||||
ROGERS, Katie | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire | England | British | Financial Director | 161720120002 | ||||
WISEMAN, Andrew Graham | Director | Eglington Road Chingford E4 7AN London 25 | United Kingdom | British | Director | 900300002 | ||||
DEBENHAM, Sara Louise | Secretary | Stuart House Queensgate Britannia Road EN8 7TF Waltham Cross First Floor Herts | British | 137584380001 | ||||||
TURNER, Margaret Kerr Blaney | Secretary | 41 Camlet Way EN4 0LJ Hadley Wood Hertfordshire | British | Company Secretary | 83744170001 | |||||
JPCORS LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London 17 United Kingdom | 134091770001 | |||||||
CAMPBELL, David Myles | Director | Stuart House Queensgate Britannia Road EN8 7TF Waltham Cross First Floor Herts | England | British | Sales And Marketing Director | 115929220002 | ||||
ELLWOOD, Sheena | Director | 39 Azalea Close Napsbury Park AL2 1UA London Colney Hertfordshire | England | British | Director | 77873760002 | ||||
GARDNER, Graham Alan James | Director | Pine House Swan Road SE16 7DE London 24 | United Kingdom | British | Chartered Accountant | 134059490001 |
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