Dissolved
Dissolved 2016-03-22
Company Information for TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED
CHICHESTER, WEST SUSSEX, PO18,
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Company Registration Number
03290915
Private Limited Company
Dissolved Dissolved 2016-03-22 |
Company Name | ||
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TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED | ||
Legal Registered Office | ||
CHICHESTER WEST SUSSEX PO18 Other companies in PO18 | ||
Previous Names | ||
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Company Number | 03290915 | |
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Date formed | 1996-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2016-03-22 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB692641120 |
Last Datalog update: | 2016-04-26 14:09:51 |
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Officer | Role | Date Appointed |
---|---|---|
BRONWEN ROLT |
||
BRONWEN CLARE ROLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN PETER CASWALL ROLT |
Director | ||
GENEVIEVE HELEN PINE |
Company Secretary | ||
ATULKUMAR SHANTILAL AMIN |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOLTON RETIREMENT LTD | Company Secretary | 2002-03-18 | CURRENT | 1993-10-05 | Dissolved 2017-08-03 | |
BOLTON RETIREMENT DEVELOPMENTS LIMITED | Company Secretary | 2002-03-18 | CURRENT | 1990-09-27 | Liquidation | |
TELEGRAPH MANAGEMENT LIMITED | Company Secretary | 2002-03-18 | CURRENT | 1994-04-19 | Active | |
BOLTON RETIREMENT HOMES LIMITED | Company Secretary | 1995-04-20 | CURRENT | 1995-04-20 | Liquidation | |
CENTSURE LIMITED | Director | 2011-03-31 | CURRENT | 1988-12-06 | Dissolved 2014-12-23 | |
BOLTON RETIREMENT LTD | Director | 2011-03-31 | CURRENT | 1993-10-05 | Dissolved 2017-08-03 | |
BOLTON RETIREMENT DEVELOPMENTS LIMITED | Director | 2011-03-31 | CURRENT | 1990-09-27 | Liquidation | |
BOLTON RETIREMENT HOMES LIMITED | Director | 2011-03-31 | CURRENT | 1995-04-20 | Liquidation | |
TELEGRAPH MANAGEMENT LIMITED | Director | 2011-03-31 | CURRENT | 1994-04-19 | Active | |
BOLTON ESTATES LIMITED | Director | 2005-09-29 | CURRENT | 1983-01-26 | Dissolved 2015-09-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2012 TO 30/11/2012 | |
AR01 | 23/11/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROLT | |
AP01 | DIRECTOR APPOINTED MRS BRONWEN CLARE ROLT | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BOLTON RETIREMENT HOMES LIMITED CERTIFICATE ISSUED ON 09/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/00 | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/12/97 | |
363s | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO. LIMITED | |
DEBENTURE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED |
Creditors Due Within One Year | 2012-11-30 | £ 66,259 |
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Creditors Due Within One Year | 2011-05-31 | £ 391,337 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED
Cash Bank In Hand | 2012-11-30 | £ 252,960 |
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Cash Bank In Hand | 2011-05-31 | £ 47,187 |
Current Assets | 2012-11-30 | £ 765,878 |
Current Assets | 2011-05-31 | £ 1,029,694 |
Debtors | 2012-11-30 | £ 488,788 |
Debtors | 2011-05-31 | £ 702,885 |
Shareholder Funds | 2012-11-30 | £ 699,619 |
Shareholder Funds | 2011-05-31 | £ 638,357 |
Stocks Inventory | 2011-05-31 | £ 279,622 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |