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NORTHERN TELECOM INVESTMENTS LIMITED

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

Company details

BOSWELL HOUSE, 1-5 BROAD STREET, OXFORD, OX1 3AW

NORTHERN TELECOM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00915159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.12
last member list: 1994.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.29
documents available: 1

List of company documents:

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Find out more information about NORTHERN TELECOM INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to NORTHERN TELECOM INVESTMENTS 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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DISSOLVED
Form type: LIQ
Date: 1998.05.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/97 FROM:, MAIDENHEAD OFFICE PARK, WESTACOTT WAY, MAIDENHEAD, BERKSHIRE SL6 3QH
Form type: 287
Date: 1997.06.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.06.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.06.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.19
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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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.06.25
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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
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.07
Child documents:
Document type: ANNOTATION
Date: 1995.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 19/05/95
Form type: SRES03
Date: 1995.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/09/94
Form type: SRES01
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AAMD
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STC INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 28/09/94
Form type: CERTNM
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
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)
RETURN MADE UP TO 29/10/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/93 FROM:, 1B PORTLAND PLACE, LONDON, W1N 3AA
Form type: 287
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/10/93
Form type: SRES03
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/89 FROM:, 10 MALTRAVERS STREET, LONDON, WC2R 3HA
Form type: 287
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.03

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Company directors and board members:

DAVID JOHN EDWARD ROBERTS (dissolve)
Secretary, SOLICITOR, 1996.11.30
BURY COTTAGE BAMBERS GREEN TAKELEY , BISHOPS STORTFORD
CM22 6PD, HERTFORDSHIRE
BRIAN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.29
RIDGE END ROWLEY GREEN ROAD , ARKLEY
EN5 3HH, HERTFORDSHIRE
DAVID JOHN EDWARD ROBERTS (dissolve)
Director, SOLICITOR, 1996.11.30
BURY COTTAGE BAMBERS GREEN TAKELEY , BISHOPS STORTFORD
CM22 6PD, HERTFORDSHIRE
LYNDA ANNE LUCAS (dissolve)
Secretary, 1992.10.29 - 1995.01.31
194 LENT RISE ROAD , BURNHAM
SL1 7AB, BUCKINGHAMSHIRE
MICHAEL JAMES THOMPSON (dissolve)
Secretary, 1995.01.31 - 1996.11.30
WHARF HOUSE DOMUM ROAD , WINCHESTER
SO23 9NQ, HAMPSHIRE
MICHAEL JAMES THOMPSON (dissolve)
Director, CORPORATE COUNSEL, 1992.10.29 - 1996.11.30
WHARF HOUSE DOMUM ROAD , WINCHESTER
SO23 9NQ, HAMPSHIRE

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Information about the Private Limited Company NORTHERN TELECOM INVESTMENTS 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: 2016.06.16. Reload the data