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EASTERN EXTENSION AUSTRALASIA AND CHINA TELEGRAPH COMPANY LIMITED(THE)

Learn more about EASTERN EXTENSION AUSTRALASIA AND CHINA 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

31 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW

EASTERN EXTENSION AUSTRALASIA AND CHINA TELEGRAPH COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00007224
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1873.04.24
last member list: 2003.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6411 - National post activities
  • 6420 - Telecommunications

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.23
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.10
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, 124 THEOBALDS ROAD, LONDON, WC1X 8RX
Form type: 287
Date: 2004.09.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.09.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.20
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EXEMPTION FROM APPOINTING AUDITORS 29/03/99
Form type: SRES03
Date: 1999.04.12
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.25
£2.95
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AUDITORS STATEMENT RE RESIGNATIO
Form type: MISC
Date: 1998.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.30
£2.95
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RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.11
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ADOPT MEM AND ARTS 05/10/93
Form type: SRES01
Date: 1993.10.21
Child documents:
Document type: ANNOTATION
Date: 1993.10.21
Form type: ELRES
Document description: S386 DISP APP AUDS 05/10/93
Document type: ANNOTATION
Date: 1993.10.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/10/93
Document type: ANNOTATION
Date: 1993.10.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/10/93
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/92 FROM:, MERCURY HOUSE,, 110/124 THEOBALDS ROAD,, LONDON WC1X 8RX
Form type: 287
Date: 1992.11.30

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Company directors and board members:

JONATHAN MARK BOLTON (dissolve)
Secretary, COMPANY SECRETARY, 1999.04.12
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
HELEDD MAIR HANSCOMB (dissolve)
Secretary, 2000.03.14
63 CASEWICK ROAD , LONDON
SE27 0TB
JONATHAN MARK BOLTON (dissolve)
Director, COMPANY SECRETARY, 2004.03.15
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
ANDREW SHELDON GARARD (dissolve)
Director, GROUP GENERAL COUNSEL, 2004.03.12
WISTERIA HOUSE 67 KINGSTON LANE , TEDDINGTON
TW11 9HN, MIDDLESEX
KENNETH KEITH CLAYDON (dissolve)
Secretary, 1992.10.29 - 1999.04.12
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
JONATHAN MARK BOLTON (dissolve)
Director, COMPANY SECRETARY, 1999.07.08 - 2004.03.15
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
KENNETH KEITH CLAYDON (dissolve)
Director, COMPANY SECRETARY, 1993.10.14 - 2004.03.15
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
KENNETH FRANCIS COPPOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.14 - 1995.02.14
OVING HOUSE LOUDHAMS WOOD LANE , CHALFONT ST GILES
HP8 4AP, BUCKINGHAMSHIRE
JOSEPH NORMAN GILLESPIE (dissolve)
Director, ACCOUNTANT, 1995.02.14 - 1998.07.21
11 CLAREMONT ROAD , TUNBRIDGE WELLS
TN1 1SY, KENT
ROBERT EARL LERWILL (dissolve)
Director, FINANCE DIRECTOR, 1997.12.16 - 2003.06.05
1 WATER STREET , LONDON
WC2R 3LA
RODNEY JAMES OLSEN (dissolve)
Director, DEPUTY GROUP CHIEF EXECUTIVE, 1992.10.29 - 1997.12.16
HAWTHORNE HOUSE 1 UPPER TERRACE HAMPSTEAD , LONDON
NW3 6RH
BRIAN ARTHUR PEMBERTON (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.10.29 - 1993.10.14
BRIARS CHASE THE COMMON , BERKHAMSTEAD
HP4 2PJ, HERTFORDSHIRE

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Information about the Private Limited Company EASTERN EXTENSION AUSTRALASIA AND CHINA 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: 2016.03.29. Reload the data