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ENVESTA TELECOM PLC

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

Company details

2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

ENVESTA TELECOM PLC on the map

Company type: Public Limited Company
Company number: 00597988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.28
dissolution date: 2015.06.13
last member list: 2005.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6420 - Telecommunications

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.11.19
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.02.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.13
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2015.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, 16 UNION ROAD, CAMBRIDGE, CB2 1HE
Form type: 287
Date: 2008.08.15
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2007.01.22
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 01/07/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.15
£2.95
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AD 23/03/05---------, £ SI 17391304@.01=173913, £ IC 2295897/2469810
Form type: 88(2)R
Date: 2005.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM:, 51 CAMBRIDGE PLACE, CAMBRIDGE, CB2 1NS
Form type: 287
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.23
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.11.18
£2.95
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CONSO, 11/11/04
Form type: 122
Date: 2004.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
Order cannot be placed (digitalisation not planned)
CONSOLIDATE TO £150 SH 11/11/04
Form type: RES13
Date: 2004.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 01/07/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.07.26
£2.95
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AD 22/01/04---------, £ SI 30000000@.01=300000, £ IC 1995897/2295897
Form type: 88(2)R
Date: 2004.02.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.17
£2.95
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COMPANY NAME CHANGED, ENVESTA PLC, CERTIFICATE ISSUED ON 03/11/03
Form type: CERTNM
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 01/07/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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AD 16/06/03---------, £ SI 28383333@.01=283833, £ IC 4012064/4295897
Form type: 88(2)R
Date: 2003.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
£2.95
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AD 14/04/03---------, £ SI 17500000@.01=175000, £ IC 3837064/4012064
Form type: 88(2)R
Date: 2003.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.03.17
£2.95
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AD 30/01/03---------, £ SI 4250000@.01=42500, £ IC 3794564/3837064
Form type: 88(2)R
Date: 2003.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.06
£2.95
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AD 17/01/03---------, £ SI 4000000@.01=40000, £ IC 3754564/3794564
Form type: 88(2)R
Date: 2003.01.28
£2.95
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AD 15/01/03---------, £ SI 1700000@.01=17000, £ IC 3737564/3754564
Form type: 88(2)R
Date: 2003.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.19
£2.95
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NC INC ALREADY ADJUSTED, 24/10/02
Form type: 123
Date: 2002.11.16
£2.95
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£ NC 4500000/6500000, 24/1
Form type: RES04
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2002.11.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 01/07/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.08.23
£2.95
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AD 25/06/01---------, £ SI 46666667@.01, £ SI [email protected]
Form type: 88(2)R
Date: 2002.07.23
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.07.23
£2.95
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AD 16/07/01---------, £ SI 6666666@.01=66666, £ IC 868335/935001
Form type: 88(2)R
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.28

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Company directors and board members:

PHILIP RICHARD SPEER (dissolve)
Secretary, 2001.03.15 - 2015.06.13
4 VICARAGE FIELDS HEMINGFORD GREY , HUNTINGDON
PE28 9BY, CAMBRIDGESHIRE
MARK STEPHEN HERAGHTY (dissolve)
Director, CONSULTANT, 2003.10.01 - 2015.06.13
2 ST PETER'S SQUARE HAMMERSMITH , LONDON
W6 9AB
WILLIAM DAVID HUNTER (dissolve)
Director, COMPANY DIRECTOR, 2003.09.17 - 2015.06.13
THE OLD STABLES THE COURTYARD HOME FARM HACKWOOD PARK , BASINGSTOKE
RG25 2JZ, HAMPSHIRE
KEVIN LESTER JAUNCEY (dissolve)
Director, EXECUTIVE CHAIRMAN, 2004.11.11 - 2015.06.13
RAVENSBOURNE UNION STREET , RAMSBURY
SN8 2PR, WILTSHIRE
BRIAN ERNEST CURRANT (dissolve)
Secretary, COMPANY DIRECTOR, 1992.09.30 - 1993.01.01
ZIARATT HARTHILL LANE PIMLICO , HEMEL HEMPSTEAD
HP3 8SE, HERTFORDSHIRE
PAUL MALCOLM DAVIS (dissolve)
Secretary, DIRECTOR, 2000.07.17 - 2001.03.15
70 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
ROBERT CHARLES GARDNER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.07.01 - 1992.09.30
36 LOWBELL LANE LONDON COLNEY , ST ALBANS
AL2 1AZ, HERTFORDSHIRE
ROBERT CHARLES GARDNER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.01.01 - 1993.07.23
36 LOWBELL LANE LONDON COLNEY , ST ALBANS
AL2 1AZ, HERTFORDSHIRE
GRAEME RICHARD NEWTON LAMB (dissolve)
Secretary, CHARTERED MANAGEMENT ACCOUNTAN, 1993.09.01 - 2000.04.03
20 NETHERFIELD ROAD , HARPENDEN
AL5 2AG, HERTFORDSHIRE
PHILIP RICHARD SPEER (dissolve)
Secretary, SOLICITOR, 2000.04.03 - 2000.07.17
4 VICARAGE FIELDS HEMINGFORD GREY , HUNTINGDON
PE28 9BY, CAMBRIDGESHIRE
KENNETH MARK ADAMS (dissolve)
Director, SURVEYING DIRECTOR, 1993.09.20 - 2000.04.03
3 LANRICK COPSE THE COMMON , BERKHAMSTED
HP4 2UJ, HERTFORDSHIRE
NICOLA ANSON (dissolve)
Director, FINANCE DIRECTOR, 2001.06.25 - 2001.10.02
3 SWAN GROVE EXNING , NEWMARKET
CB8 7HX, SUFFOLK
MATTHEW LAWRENCE BAKER (dissolve)
Director, 2001.07.25 - 2004.09.29
JUNE ROSE COTTAGE 2 IVY CLOSE , LONGWICK
HP27 9XU, BUCKINGHAMSHIRE
GARY MALCOLM BATES (dissolve)
Director, DIRECTOR SPECIAL WORKS, 1993.09.20 - 1994.02.04
28 WINDMILL AVENUE , ST ALBANS
AL4 9TF, HERTFORDSHIRE
ALAN CHARLES BROOKES (dissolve)
Director, MANAGING DIRECTOR, 2000.02.16 - 2000.07.17
8 PAYN CLOSE HEMINGFORD GREY , HUNTINGDON
PE28 9WL, CAMBRIDGESHIRE
CHRISTOPHER JAMES BURR (dissolve)
Director, BUILDING CONTRACTOR, 1993.09.20 - 2000.04.03
21 MILL MEADOW , LANGFORD
SG18 9UR, BEDFORDSHIRE
LYNDON DOUGLAS CHAPMAN (dissolve)
Director, DIRECTOR MANAGER, 2001.07.25 - 2004.11.11
2 GREENMEAD COTTAGE HENFIELD ROAD , ALBOURNE
BN6 9DB, WEST SUSSEX
BRIAN ERNEST CURRANT (dissolve)
Director, 1991.07.01 - 1996.06.30
ZIARATT HARTHILL LANE PIMLICO , HEMEL HEMPSTEAD
HP3 8SE, HERTFORDSHIRE
PAUL MALCOLM DAVIS (dissolve)
Director, 2000.07.17 - 2001.03.15
70 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
STEPHEN DEAN (dissolve)
Director, COMPANY CHAIRMAN, 2001.03.15 - 2003.06.16
311 PORTLAND HOUSE GLACIS ROAD , GIBRALTAR
FOREIGN
STEPHEN DEAN (dissolve)
Director, COMPANY CHAIRMAN, 2000.04.03 - 2000.11.21
311 PORTLAND HOUSE GLACIS ROAD , GIBRALTAR
FOREIGN
STEPHEN PAUL EVANS (dissolve)
Director, 2001.07.25 - 2005.11.05
42 THE GREEN , EPSOM
KT17 3JJ, SURREY
ROBERT CHARLES GARDNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1993.07.23
36 LOWBELL LANE LONDON COLNEY , ST ALBANS
AL2 1AZ, HERTFORDSHIRE
MARK JONATHAN GARRATT (dissolve)
Director, 2001.08.29 - 2002.05.13
21 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HN
HELEN JANE GRIMES (dissolve)
Director, FINANCE DIRECTOR, 2002.05.13 - 2002.09.27
22 TILLINGBOURNE ROAD , GUILDFORD
GU4 8EY, SURREY
PETER JAMES HOLMES (dissolve)
Director, FINANCE DIRECTOR, 2001.03.15 - 2001.08.30
MEADOW VIEW 5A MILL COMMON , HUNTINGDON
PE29 3AU, CAMBS
NORMAN ALAN JELLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.07.01 - 1992.09.30
MIDDLE ORCHARD HOLYWELL HILL , ST ALBANS
AL1 1BX, HERTFORDSHIRE
GRAEME RICHARD NEWTON LAMB (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1993.09.01 - 2000.04.03
20 NETHERFIELD ROAD , HARPENDEN
AL5 2AG, HERTFORDSHIRE
IAN MICHAEL LAWSON (dissolve)
Director, MANAGING DIRECTOR, 1993.02.03 - 2000.04.03
2 RECTORY ROAD CAMPTON , SHEFFORD
SG17 5PF, BEDFORDSHIRE
LARRY GLENN LIPMAN (dissolve)
Director, 2000.07.17 - 2001.03.15
5 LINNELL DRIVE , LONDON
NW11 7LL
STEVEN ROY LIPMAN (dissolve)
Director, 2000.07.17 - 2001.03.15
STRATHDEN 34 THE BISHOPS AVENUE , LONDON
N2 0BA
JOHN CLIFFORD MARCHANT (dissolve)
Director, 1997.02.12 - 1997.11.21
WILLOWS 25 THE COPSE , HEMEL HEMPSTEAD
HP1 2TA, HERTFORDSHIRE
KEVIN ALLAN MCGOVERN (dissolve)
Director, FINANCIAL DIRECTOR, 2002.09.02 - 2006.03.24
178 SOUTH PARK ROAD WIMBLEDON , LONDON
SW19 8TA
ARTHUR LEONARD ROBERT MORTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.04 - 2000.03.13
WAPPENBURY HALL WAPPENBURY , LEAMINGTON SPA
CV33 9DW, WARWICKSHIRE
CHRISTOPHER PAUL MUSSELLE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.02.16 - 2000.11.21
22 COLLEGE ROAD IMPINGTON , CAMBRIDGE
CB4 9PD

Companies near to ENVESTA TELECOM PLC

Information about the Public Limited Company ENVESTA TELECOM PLC 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: 2016.05.20. Reload the data