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COMTELBURO LIMITED

Learn more about COMTELBURO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

85 FLEET STREET, LONDON, EC4P 4AJ

COMTELBURO LIMITED on the map

Company type: Private Limited Company
Company number: 00108122
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.03.14
dissolution date: 2003.05.20
last member list: 2001.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company COMTELBURO LIMITED was a Private Limited Company, registration number 00108122, established in United Kingdom on the 14. March 1910. The company was dissolved. The company was in business for 106 years and 8 months. The company used to be located at 85 FLEET STREET, LONDON, EC4P 4AJ. Business of the company COMTELBURO LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.05.20. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2001.07.01. The total number of directors was so far 6. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.01
documents available: 1

List of company documents:

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Find out more information about COMTELBURO LIMITED. Our website makes it possible to view other available documents related to COMTELBURO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.17
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.10.08
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.04.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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ADOPT ARTICLES 18/12/00
Form type: SRES01
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/03/00
Form type: SRES03
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/95 FROM:, JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON EC4Y 0NB
Form type: 287
Date: 1995.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/92
Form type: 363(287)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/10/91
Form type: ELRES
Date: 1991.11.06
Child documents:
Document type: ANNOTATION
Date: 1991.11.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/91
Document type: ANNOTATION
Date: 1991.11.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/10/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.10

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Company directors and board members:

RUTH YEOMAN (dissolve)
Secretary, 2001.12.12 - 2003.05.20
11 STAFFORD STREET , GILLINGHAM
ME7 5EJ, KENT
ROSEMARY ELISABETH SCUDAMORE MARTIN (dissolve)
Director, COMPANY SECRETARY, 2000.12.22 - 2003.05.20
LITTLE BATTS , REIGATE
RH2 0JT, SURREY
JANICE MARY BUSWELL (dissolve)
Secretary, 1992.01.01 - 1994.07.12
1 COTTENHAM DRIVE WIMBLEDON , LONDON
SW20 0TD
RONALD JOHN GLADMAN (dissolve)
Secretary, 1994.07.12 - 1994.11.01
16 TAYLOR AVENUE KEW , RICHMOND
TW9 4ED, SURREY
RONALD JOHN GLADMAN (dissolve)
Secretary, 1991.11.12 - 1992.01.01
16 TAYLOR AVENUE KEW , RICHMOND
TW9 4ED, SURREY
ROSEMARY ELISABETH SCUDAMORE MARTIN (dissolve)
Secretary, 1997.09.01 - 2000.12.22
LITTLE BATTS , REIGATE
RH2 0JT, SURREY
SALLY JANE PERRING (dissolve)
Secretary, 2000.12.22 - 2001.12.12
310 SHOOTERS HILL ROAD , LONDON
SE18 4LT
SIMON ANTHONY YENCKEN (dissolve)
Secretary, 1994.11.01 - 1997.09.01
6 LAUREL ROAD , BARNES
SW13 0EE
GRAHAM COLIN CLEMETT (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2000.06.30 - 2000.12.22
8 PULBOROUGH ROAD , LONDON
SW18 5UQ
WILLIAM FLETCHER HICKSON (dissolve)
Director, FINANCIAL CONTROLLER, 1998.05.01 - 2000.12.22
66 OAKHILL ROAD , LONDON
SW15 2QP
ANTHONY JOHN KEATING (dissolve)
Director, ACCOUNTANT, 1995.06.07 - 1998.05.01
4 ONSLOW AVENUE , SUTTON
SM2 7EB, SURREY
ROBERT OSCAR ROWLEY (dissolve)
Director, FINANCE DIRECTOR AND SECRETARY, 1991.11.12 - 1995.06.07
THE OLD RECEIVING STATION GREEN END DANE END , WARE
SG12 0NU, HERTFORDSHIRE
PHILIP KENNETH WOOD (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1991.04.26 - 2000.06.30
4 MIDDLINGS WOOD KIPPINGTON ROAD , SEVENOAKS
TN13 2LF, KENT

Companies near to COMTELBURO ltd.

Information about the Private Limited Company COMTELBURO LIMITED 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: 2016.04.04. Reload the data