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EASTERN TELEGRAPH COMPANY LIMITED(THE)

Learn more about EASTERN TELEGRAPH COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W6 8BS

EASTERN TELEGRAPH COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00006338
Company status: Active
country of origin: United Kingdom
incorporation date: 1872.06.06
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.10.14
overdue: NO
last made update: 2016.09.30
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / LEAH HELENA PEGG / 30/06/2017
Form type: CH01
Date: 2017.07.10
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SECRETARY'S CHANGE OF PARTICULARS / LEAH HELENA PEGG / 30/06/2017
Form type: CH03
Date: 2017.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA CATHERINE STOCKWELL / 30/06/2017
Form type: CH01
Date: 2017.07.07
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REGISTERED OFFICE CHANGED ON 30/06/2017 FROM, 2ND FLOOR 62-65 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: AD01
Date: 2017.06.30
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CURRSHO FROM 31/03/2017 TO 31/12/2016
Form type: AA01
Date: 2016.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.12.07
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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
Form type: CS01
Date: 2016.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.12
Form type: LATEST SOC
Document description: 12/10/16 STATEMENT OF CAPITAL;GBP 1200000
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APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS
Form type: TM01
Date: 2016.09.29
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BRACKEN
Form type: TM01
Date: 2016.09.29
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DIRECTOR APPOINTED BELINDA CATHERINE STOCKWELL
Form type: AP01
Date: 2016.09.28
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DIRECTOR APPOINTED LEAH HELENA PEGG
Form type: AP01
Date: 2016.09.28
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SECRETARY APPOINTED LEAH HELENA PEGG
Form type: AP03
Date: 2016.08.01
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APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN
Form type: TM02
Date: 2016.08.01
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APPOINTMENT TERMINATED, DIRECTOR CLARE UNDERWOOD
Form type: TM01
Date: 2016.05.27
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APPOINTMENT TERMINATED, DIRECTOR EMILY MARTIN
Form type: TM01
Date: 2016.05.27
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DIRECTOR APPOINTED MR JEREMY EVANS
Form type: AP01
Date: 2016.05.26
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DIRECTOR APPOINTED MR CHARLES HENRY ROWLAND BRACKEN
Form type: AP01
Date: 2016.05.26
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER
Form type: TM01
Date: 2015.05.21
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SECRETARY'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015
Form type: CH03
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 16/03/2015
Form type: CH01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015
Form type: CH01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN COOPER / 16/03/2015
Form type: CH01
Date: 2015.03.18
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REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, 3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ
Form type: AD01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR CHATAN PATEL
Form type: TM01
Date: 2015.02.27
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.05
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DIRECTOR APPOINTED MS EMILY LOUISE MARTIN
Form type: AP01
Date: 2014.07.23
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SECRETARY APPOINTED MS EMILY LOUISE MARTIN
Form type: AP03
Date: 2014.03.21
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DIRECTOR APPOINTED MR CHATAN PATEL
Form type: AP01
Date: 2014.03.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD
Form type: TM02
Date: 2014.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.31
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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SECRETARY APPOINTED CLARE UNDERWOOD
Form type: AP03
Date: 2012.09.19
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APPOINTMENT TERMINATED, SECRETARY ELINOR BELL
Form type: TM02
Date: 2012.09.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 18/06/2012
Form type: CH01
Date: 2012.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.18
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN COOPER / 15/07/2011
Form type: CH01
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.18
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB
Form type: TM02
Date: 2010.08.24
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SECRETARY APPOINTED ELINOR BELL
Form type: AP03
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEDD HANSCOMB
Form type: TM01
Date: 2010.08.24
£2.95
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DIRECTOR APPOINTED CLARE UNDERWOOD
Form type: AP01
Date: 2010.08.23
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008
Form type: 288c
Date: 2008.03.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.17
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 7TH FLOOR THE POINT, PADDINGTON BASIN 37 NORTH WHARF, ROAD LONDON, W2 1LA
Form type: 287
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27

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Company directors and board members:

LEAH HELENA PEGG (current)
Secretary, 2016.07.31
GRIFFIN HOUSE 161 HAMMERSMITH ROAD , LONDON
W6 8BS
LEAH HELENA PEGG (current)
Director, COMPANY SECRETARY, 2016.09.20
GRIFFIN HOUSE 161 HAMMERSMITH ROAD , LONDON
W6 8BS
BELINDA CATHERINE STOCKWELL (current)
Director, ACCOUNTANT, 2016.09.20
GRIFFIN HOUSE 161 HAMMERSMITH ROAD , LONDON
W6 8BS
ELINOR BELL (resigned)
Secretary, 2010.07.30 - 2012.09.12
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
JONATHAN MARK BOLTON (resigned)
Secretary, COMPANY SECRETARY, 1999.04.12 - 2005.01.31
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
KENNETH KEITH CLAYDON (resigned)
Secretary, 1991.10.29 - 1999.04.12
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
LORRAINE DAVIDSON (resigned)
Secretary, COMPLIANCE MANAGER, 2005.01.31 - 2007.08.31
18B DENVER ROAD , LONDON
N16 5JH
HELEDD MAIR HANSCOMB (resigned)
Secretary, COMPANY SECRETARY, 2005.01.31 - 2010.07.30
63 CASEWICK ROAD , LONDON
SE27 0TB
HELEDD MAIR HANSCOMB (resigned)
Secretary, COMPANY SECRETARY, 2003.07.16 - 2005.01.31
63 CASEWICK ROAD , LONDON
SE27 0TB
EMILY LOUISE MARTIN (resigned)
Secretary, 2014.03.13 - 2016.07.31
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
CLARE UNDERWOOD (resigned)
Secretary, 2012.09.12 - 2014.03.13
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
JONATHAN MARK BOLTON (resigned)
Director, COMPANY SECRETARY, 2004.03.15 - 2005.01.31
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
JONATHAN MARK BOLTON (resigned)
Director, COMPANY SECRETARY, 1999.07.08 - 2004.03.15
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
CHARLES HENRY ROWLAND BRACKEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2016.05.16 - 2016.09.20
GRIFFIN HOUSE 161 HAMMERSMITH ROAD , LONDON
W6 8BS
KENNETH KEITH CLAYDON (resigned)
Director, COMPANY SECRETARY, 1993.10.14 - 2004.03.15
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
NICHOLAS IAN COOPER (resigned)
Director, GROUP GENERAL COUNSEL & CO SEC, 2006.03.21 - 2015.05.21
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
KENNETH FRANCIS COPPOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.14 - 1995.02.14
OVING HOUSE LOUDHAMS WOOD LANE , CHALFONT ST GILES
HP8 4AP, BUCKINGHAMSHIRE
JEREMY LEWIS EVANS (resigned)
Director, LAWYER, 2016.05.16 - 2016.09.20
GRIFFIN HOUSE 161 HAMMERSMITH ROAD , LONDON
W6 8BS
ANDREW SHELDON GARARD (resigned)
Director, GROUP GENERAL COUNSEL, 2004.03.12 - 2006.03.21
WALDEGRAVE HOUSE 293 WALDEGRAVE ROAD , TWICKENHAM
TW1 4SU, MIDDLESEX
JOSEPH NORMAN GILLESPIE (resigned)
Director, ACCOUNTANT, 1995.02.14 - 1998.07.23
11 CLAREMONT ROAD , TUNBRIDGE WELLS
TN1 1SY, KENT
HELEDD MAIR HANSCOMB (resigned)
Director, COMPANY SECRETARY, 2005.01.31 - 2010.08.02
63 CASEWICK ROAD , LONDON
SE27 0TB
ROBERT EARL LERWILL (resigned)
Director, FINANCE DIR, 1997.12.16 - 2003.06.05
1 WATER STREET , LONDON
WC2R 3LA
EMILY LOUISE MARTIN (resigned)
Director, COMPANY SECRETARY, 2014.07.22 - 2016.05.16
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
RODNEY JAMES OLSEN (resigned)
Director, EXECUTIVE DIRECTOR, 1991.10.29 - 1997.12.16
HAWTHORNE HOUSE 1 UPPER TERRACE HAMPSTEAD , LONDON
NW3 6RH
CHATAN PATEL (resigned)
Director, ACCOUNTANT, 2014.03.13 - 2015.02.27
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
BRIAN ARTHUR PEMBERTON (resigned)
Director, EXECUTIVE DIRECTOR, 1991.10.29 - 1993.10.14
BRIARS CHASE THE COMMON , BERKHAMSTEAD
HP4 2PJ, HERTFORDSHIRE
CLARE PATRICIA UNDERWOOD (resigned)
Director, NONE, 2010.08.02 - 2016.05.16
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG

Companies near to EASTERN TELEGRAPH COMPANY LIMITED(THE)

Information about the Private Limited Company EASTERN TELEGRAPH COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.08.15. Reload the data