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TELEPHONE SWITCHING INTERNATIONAL LIMITED

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

Company details

ONE KINGSWAY, CARDIFF, CF10 3PW

TELEPHONE SWITCHING INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00123986
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.08.28
last member list: 2004.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2004.10.31
overdue: OVERDUE
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2005.03.01
overdue: OVERDUE
last made update: 2004.02.01
documents available: 1

Mortgages:

W A CARLSON
DEBENTURE - Outstanding on 1912.10.05
F G CREW
DEBENTURE - Outstanding on 1912.10.05
W T BOLLAM
MORTGAGE - Outstanding on 1915.02.25
W T BOLLAM
COLLATERAL MORGAGE - Outstanding on 1915.02.25
DR H W DREW
MORTGAGE REGISTERED PURSUANT TO ORDER OF HIGH COURT, CHANCERY DIVISION DATED 16 JAN 1920 - Outstanding on 1920.01.29

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.24
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2009
Form type: 4.68
Date: 2009.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2008
Form type: 4.68
Date: 2008.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2008
Form type: 4.68
Date: 2008.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.28
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.03.09
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, C/O NORTEL NETWORKS, MAIDENHEAD OFFICE PARK, WESTACOTT WAY, MAIDENHEAD BERKSHIRE SL6 3QH
Form type: 287
Date: 2004.02.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.26
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/96 FROM:, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Form type: 287
Date: 1996.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/05/95
Form type: SRES03
Date: 1995.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 01/02/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
£2.95
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RETURN MADE UP TO 01/02/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/93 FROM:, 1B PORTLAND PLACE,, LONDON., W1N 3AA
Form type: 287
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
£2.95
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RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.25

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Company directors and board members:

DARA SINGH GILL (current)
Secretary, LAWYER, 2003.01.17
1 WELLSPRINGS BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RN, OXFORDSHIRE
DARA SINGH GILL (current)
Director, LAWYER, 2003.01.17
1 WELLSPRINGS BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RN, OXFORDSHIRE
IAIN JAMES MORGAN (current)
Director, MANAGING DIRECTOR, 1998.11.10
DAVIDGE LODGE FORTY GREEN ROAD , BEACONSFIELD
HP9 1XL, BUCKINGHAMSHIRE
GORDON ALLAN DAVIES (resigned)
Secretary, LAWYER, 2001.10.01 - 2003.01.17
THE SHIELINGS HEATHFIELD AVENUE , SUNNINGHILL
SL5 0AL, BERKSHIRE
LYNDA ANNE LUCAS (resigned)
Secretary, 1993.02.01 - 1995.01.31
194 LENT RISE ROAD , BURNHAM
SL1 7AB, BUCKINGHAMSHIRE
DAVID JOHN EDWARD ROBERTS (resigned)
Secretary, SOLICITOR, 1996.11.30 - 2001.10.01
MILLFIELD HOUSE CHELMSFORD ROAD , DUNMOW
CM6 1LP, ESSEX
MICHAEL JAMES THOMPSON (resigned)
Secretary, 1995.01.31 - 1996.11.30
WHARF HOUSE DOMUM ROAD , WINCHESTER
SO23 9NQ, HAMPSHIRE
DAVID ANTHONY CHAPPLE (resigned)
Director, 1991.08.02 - 1992.06.18
106 PARK AVENUE , RUISLIP
HA4 7UP, MIDDLESEX
GORDON ALLAN DAVIES (resigned)
Director, LAWYER, 2001.10.01 - 2003.01.17
THE SHIELINGS HEATHFIELD AVENUE , SUNNINGHILL
SL5 0AL, BERKSHIRE
BRIAN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.03.08 - 1998.10.30
RIDGE END ROWLEY GREEN ROAD , ARKLEY
EN5 3HH, HERTFORDSHIRE
DAVID JOHN EDWARD ROBERTS (resigned)
Director, SOLICITOR, 1996.11.30 - 2001.10.01
MILLFIELD HOUSE CHELMSFORD ROAD , DUNMOW
CM6 1LP, ESSEX
MICHAEL JAMES THOMPSON (resigned)
Director, CORPORATE COUNSEL, 1993.02.01 - 1996.11.30
WHARF HOUSE DOMUM ROAD , WINCHESTER
SO23 9NQ, HAMPSHIRE

Companies near to TELEPHONE SWITCHING INTERNATIONAL ltd.

Information about the Private Limited Company TELEPHONE SWITCHING INTERNATIONAL 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