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CHERNIKEEFF TELECOMMUNICATIONS LIMITED

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

Company details

DIMENSION DATA HOUSE BUILDING 2, WATERFRONT BUSINESS PARK, FLEET ROAD FLEET, HAMPSHIRE, GU51 3QT

CHERNIKEEFF TELECOMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00719959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.30
dissolution date: 2011.02.01
last member list: 2009.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.05
£2.95
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SOLVENCY STATEMENT DATED 28/09/10
Form type: CAP-SS
Date: 2010.09.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.28
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28/09/10 STATEMENT OF CAPITAL GBP 0.05
Form type: SH19
Date: 2010.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.28
Form type: LATEST SOC
Document description: 28/09/10 STATEMENT OF CAPITAL;GBP .05
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REDUCE ISSUED CAPITAL 28/09/2010
Form type: RES06
Date: 2010.09.28
£2.95
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ADOPT ARTICLES 30/06/2010
Form type: RES01
Date: 2010.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID COULSEN / 08/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOLAN
Form type: TM01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COULSEN / 04/07/2008
Form type: 288c
Date: 2008.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 1ST FLOOR FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RT
Form type: 287
Date: 2008.05.13
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RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 11/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM:, DIMENSION DATA HOUSE, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX TW16 7DX
Form type: 287
Date: 2004.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.31
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/00 FROM:, WINDMILL COURT BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX TW16 7DX
Form type: 287
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/99 FROM:, LULLINGSTONE HOUSE, 5 CASTLE STREET, CANTERBURY, KENT CT1 2QF
Form type: 287
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 11/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99
Form type: 225
Date: 1999.07.16
£2.95
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VARYING SHARE RIGHTS AND NAMES 30/06/99
Form type: SRES12
Date: 1999.07.16
£2.95
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VARYING SHARE RIGHTS AND NAMES 30/06/99
Form type: ORES12
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: SRES13
Document description: RE:DIR APP 30/06/99
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09

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Company directors and board members:

JUDITH MARGARET DUCK (dissolve)
Secretary, 2001.08.02 - 2011.02.01
3 BUSWELL CLOSE , WEEDON
NN7 4QE, NORTHAMPTONSHIRE
ANDREW DAVID COULSEN (dissolve)
Director, CEO - EUROPE, 2004.12.09 - 2011.02.01
DIMENSION DATA HOUSE BUILDING 2 WATERFRONT BUSINESS PARK , FLEET ROAD FLEET
GU51 3QT, HAMPSHIRE
JOYCE EILEEN HARRISON (dissolve)
Secretary, 1991.08.11 - 1998.01.02
HILLIERS RINGLEY PARK ROAD , REIGATE
RH2 0RA, SURREY
JULIA CAREN HARRISON LEE (dissolve)
Secretary, SOLICITOR, 1998.01.02 - 2002.07.10
MATTHEWS PLACE CHURCH ROAD HASCOMBE , GODALMING
GU8 4JF, SURREY
RUSSELL EDWARD BOLAN (dissolve)
Director, 2002.07.10 - 2009.09.30
MEADOW COURT WHITMORE VALE, GRAYSHOTT , HINDHEAD
GU26 6JB, SURREY
JOYCE EILEEN HARRISON (dissolve)
Director, 1999.06.07 - 2000.08.07
HILLIERS RINGLEY PARK ROAD , REIGATE
RH2 0RA, SURREY
PETER ROBERT HARRISON (dissolve)
Director, 1991.08.11 - 2002.07.10
HILLIERS RINGLEY PARK ROAD , REIGATE
RH2 0RA, SURREY
JULIA CAREN HARRISON LEE (dissolve)
Director, SOLICITOR, 1997.04.07 - 1998.07.06
MATTHEWS PLACE CHURCH ROAD HASCOMBE , GODALMING
GU8 4JF, SURREY
STEPHEN MICHAEL JOUBERT (dissolve)
Director, 2000.08.07 - 2002.07.10
128 TRAFALGAR AVENUE , SANDHURST
SOUTH AFRICA
BRUCE WATSON (dissolve)
Director, 2000.08.07 - 2004.12.09
SUIKERPOOSIE 80 MOUNT STREET BRYANSTON , SANDTON
GAUTENG
SOUTH AFRICA

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Information about the Private Limited Company CHERNIKEEFF TELECOMMUNICATIONS 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: 2016.05.29. Reload the data