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TELEGRAPH PROPERTIES (KIRKBY) LIMITED

Learn more about TELEGRAPH PROPERTIES (KIRKBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

TELEGRAPH PROPERTIES (KIRKBY) LIMITED on the map

Company type: Private Limited Company
Company number: 01077154
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.10.18
last member list: 2014.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 28.02
next due date: 2014.11.30
overdue: OVERDUE
last made update: 2013.02.23
account category: FULL
documents available: 1

Returns:

next due date: 2015.09.11
overdue: OVERDUE
last made update: 2014.08.14
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015
Form type: 4.68
Date: 2016.01.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015
Form type: CH04
Date: 2015.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/2015 FROM, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.12
£2.95
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DIRECTOR APPOINTED MR JONATHAN MARK LLOYD
Form type: AP01
Date: 2015.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2015.02.06
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REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Form type: AD01
Date: 2014.12.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.02
£2.95
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DIRECTOR APPOINTED MR JONATHAN MARK LLOYD
Form type: AP01
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON
Form type: TM01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE
Form type: TM01
Date: 2014.10.07
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.11
Form type: LATEST SOC
Document description: 11/09/14 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 23/02/13
Form type: AA
Date: 2013.12.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR
Form type: TM02
Date: 2013.10.15
£2.95
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CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
Form type: AP04
Date: 2013.10.15
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 25/02/12
Form type: AA
Date: 2012.11.19
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES IDDON / 09/05/2012
Form type: CH01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER
Form type: TM01
Date: 2012.03.22
£2.95
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ADOPT MEM AND ARTS 21/02/2012
Form type: RES01
Date: 2012.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.09.08
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS
Form type: TM01
Date: 2011.07.25
£2.95
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DIRECTOR APPOINTED SCILLA GRIMBLE
Form type: AP01
Date: 2011.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.26
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DIRECTOR APPOINTED MR MICHAEL JAMES IDDON
Form type: AP01
Date: 2010.11.19
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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APPOINTMENT TERMINATED DIRECTOR EAMONN O'HARE
Form type: 288b
Date: 2009.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/08
Form type: AA
Date: 2008.12.27
£2.95
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APPT AUD 11/12/2008
Form type: RES13
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RISK
Form type: 288b
Date: 2008.04.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 28/02/08
Form type: 225
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.08
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REGISTERED OFFICE CHANGED ON 05/10/07 FROM:, NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE L2 5EA
Form type: 287
Date: 2007.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.15
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S366A DISP HOLDING AGM 15/05/03
Form type: ELRES
Date: 2003.05.24
Child documents:
Document type: ANNOTATION
Date: 2003.05.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/05/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02

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Company directors and board members:

TESCO SECRETARIES LIMITED (dissolve)
Secretary, 2013.10.15
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
JONATHAN MARK LLOYD (dissolve)
Director, COMPANY SECRETARY, 2015.01.23
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
ANDREW ROBERT LOVELADY (dissolve)
Secretary, ACCOUNTANT, 2001.10.01 - 2007.09.20
50 TOLLEMACHE ROAD , PRENTON
CH43 8SZ, MERSEYSIDE
CLAUDINE ELAINE O'CONNOR (dissolve)
Secretary, 2007.09.20 - 2013.10.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
HELEN SILVANO (dissolve)
Secretary, PA TO CHAIRMAN, 1997.10.20 - 2007.09.20
THE STABLES 1B GRANGE PARK MAGHULL , LIVERPOOL
L31 3DP, MERSEYSIDE
STEPHEN ROBERT WILLIAMS (dissolve)
Secretary, 1991.08.14 - 2001.10.01
15 CHARLESBYE AVENUE , ORMSKIRK
L39 2XY, LANCASHIRE
RONALD GEORGE AUSTIN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.23 - 2000.02.23
BLYTHE HOUSE SANDFIELD PARK , LIVERPOOL
L12 1NA
RICHARD WILLIAM PETER BRASHER (dissolve)
Director, 2007.09.20 - 2012.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
SCILLA GRIMBLE (dissolve)
Director, 2011.03.02 - 2014.05.21
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
PHILIP EDWARD HOSKINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 2003.03.28
THORLANDS MILL HILL ROAD , WIRRAL
CH61 4XA, WIRRAL
MICHAEL JAMES IDDON (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.01.11 - 2014.08.29
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JANUSZ KONRAD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1993.02.23
36 BERESFORD ROAD , BIRKENHEAD
L43 1XJ, MERSEYSIDE
JONATHAN MARK LLOYD (dissolve)
Director, COMPANY SECRETARY, 2014.10.06 - 2015.01.23
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
ANDREW ROBERT LOVELADY (dissolve)
Director, ACCOUNTANT, 2001.10.01 - 2007.09.20
50 TOLLEMACHE ROAD , PRENTON
CH43 8SZ, MERSEYSIDE
EAMONN O'HARE (dissolve)
Director, COMPANY DIRECTOR, 2007.09.20 - 2009.09.02
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
MICHAEL BARRY OWEN (dissolve)
Director, CHARTERED SURVEYOR, 2000.02.23 - 2007.09.20
THE OLD RECTORY BARROW LANE GREAT BARROW , CHESTER
CH3 7HW, CHESHIRE
DAVID THOMAS POTTS (dissolve)
Director, COMPANY DIRECTOR, 2007.09.20 - 2011.03.02
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
MICHAEL ROBERT RISK (dissolve)
Director, 2007.09.20 - 2008.04.07
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
STEPHEN ROBERT WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1997.10.20 - 2001.10.01
15 CHARLESBYE AVENUE , ORMSKIRK
L39 2XY, LANCASHIRE

Companies near to TELEGRAPH PROPERTIES (KIRKBY) ltd.

Information about the Private Limited Company TELEGRAPH PROPERTIES (KIRKBY) 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: 2016.07.23. Reload the data