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THOMAS TELFORD (HOLDINGS) LIMITED

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

Company details

1-7 GREAT GEORGE STREET, WESTMINSTER, LONDON, ENGLAND, SW1P 3AA

THOMAS TELFORD (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01091299
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.18
dissolution date: 2014.02.04
last member list: 2013.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.09
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.01
Form type: LATEST SOC
Document description: 01/10/13 STATEMENT OF CAPITAL;GBP 52
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY BAVEYSTOCK / 15/08/2012
Form type: CH01
Date: 2012.08.15
£2.95
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SECRETARY APPOINTED MR ALEXANDER ALBERT PFEIFER
Form type: AP03
Date: 2011.11.30
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES MCNAUGHTON
Form type: AP01
Date: 2011.11.30
£2.95
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DIRECTOR APPOINTED MR NICHOLAS BAVEYSTOCK
Form type: AP01
Date: 2011.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEMP
Form type: TM01
Date: 2011.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FOULKES
Form type: TM01
Date: 2011.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BLADON
Form type: TM02
Date: 2011.09.22
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.11
£2.95
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DIRECTOR APPOINTED MR WILLIAM RONALD KEMP
Form type: AP01
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HANSFORD
Form type: TM01
Date: 2010.09.24
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHENS / 01/08/2010
Form type: CH01
Date: 2010.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CREE HUTCHISON / 05/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE HANSFORD / 05/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOWARD EXTON FOULKES / 05/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BLADON / 05/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL JOWITT
Form type: 288b
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.07
£2.95
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DIRECTOR APPOINTED MICHAEL STEPHENS
Form type: 288a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT STEEDMAN
Form type: 288b
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, THOMAS TELFORD HOUSE, 1 HERON QUAY, LONDON, E14 4JD
Form type: 287
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED PROFESSOR PAUL WILLIAM JOWITT
Form type: 288a
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN VENABLES
Form type: 288b
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEEDMAN / 20/03/2008
Form type: 288c
Date: 2008.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04

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Company directors and board members:

ALEXANDER ALBERT PFEIFER (dissolve)
Secretary, 2011.11.30 - 2014.02.04
1-7 GREAT GEORGE STREET WESTMINSTER , LONDON
SW1P 3AA
ENGLAND
NICHOLAS GUY BAVEYSTOCK (dissolve)
Director, DIRECTOR GENERAL, 2011.11.30 - 2014.02.04
1-7 GREAT GEORGE STREET WESTMINSTER , LONDON
SW1P 3AA
ENGLAND
DAVID CREE HUTCHISON (dissolve)
Director, CIVIL ENGINEER, 2006.11.07 - 2014.02.04
1-7 GREAT GEORGE STREET WESTMINSTER , LONDON
SW1P 3AA
ENGLAND
ANDREW JAMES MCNAUGHTON (dissolve)
Director, CHIEF OPERATING OFFICER, 2011.11.30 - 2014.02.04
1-7 GREAT GEORGE STREET WESTMINSTER , LONDON
SW1P 3AA
ENGLAND
MICHAEL JOHN DUNCOMBE STEPHENS (dissolve)
Director, CHARTERED CIVIL ENGINEER, 2009.07.01 - 2014.02.04
LITTLE HARBOURNE SWAIN ROAD ST MICHAELS , TENTERDEN
TN30 6SH, KENT
DAVID BLADON (dissolve)
Secretary, 1999.05.12 - 2011.09.22
1-7 GREAT GEORGE STREET WESTMINSTER , LONDON
SW1P 3AA
ENGLAND
WILLIAM DAWSON CORMIE (dissolve)
Secretary, 1995.09.01 - 1999.05.12
DIXS BLACK HILL LINDFIELD , HAYWARDS HEATH
RH16 2HE, WEST SUSSEX
DAVID WILLIAM GREGORY (dissolve)
Secretary, 1992.11.09 - 1995.08.31
28 EYNSFORD ROAD , MAIDSTONE
ME16 0TD, KENT
CHARLES EDWARD LANGFORD HINDE (dissolve)
Secretary, 1992.07.23 - 1992.11.09
MELLOW END ALFOLD BARS, LOXWOOD , BILLINGSHURST
RH14 0QS, WEST SUSSEX
PETER MAXWELL HYSLOP (dissolve)
Secretary, 1991.08.01 - 1992.07.23
26 DUKES ROAD LINDFIELD , HAYWARDS HEATH
RH16 2JQ, WEST SUSSEX
WILLIAM JAMES BARR (dissolve)
Director, CIVIL ENGINEER, 1991.08.01 - 1992.07.23
HARKIESTON , MAYBOLE
KA19 7LP, AYRSHIRE
MICHAEL VICTOR CASEBOURNE (dissolve)
Director, CIVIL ENGINEER, 1999.05.12 - 2001.11.01
THE BOUNDARY BALLARDS FARM ROAD , SOUTH CROYDON
CR2 7JA, SURREY
ANTHONY ANDRE CHAPMAN (dissolve)
Director, CIVIL SERVANT, 2002.11.05 - 2004.10.06
PARK VIEW GARDEN GROVE WHITTLESEY , PETERBOROUGH
PE7 1EL, CAMBRIDGESHIRE
COLIN JOHN CLINTON (dissolve)
Director, CHARTERED CIVIL ENGINEER, 2003.11.04 - 2004.11.02
16 ROCKINGHAM GARDENS , FOUR OAKS
B74 2PN, SUTTON COLDFIELD
WILLIAM DAWSON CORMIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1999.05.12
DIXS BLACK HILL LINDFIELD , HAYWARDS HEATH
RH16 2HE, WEST SUSSEX
MICHAEL NORMAN TIZARD COTTELL (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1991.11.04 - 1992.11.09
SALCEY LAWN HARROW COURT STOCKBURY , SITTINGBOURNE
ME9 7UQ, KENT
ALAN DAWSON (dissolve)
Director, PUBLISHER MANAGING DIRECTOR, 1991.08.01 - 1995.08.18
8 VICTORIA ROAD , DISS
IP22 3HE, NORFOLK
ROGER SWINBURNE DOBSON (dissolve)
Director, DIRECTOR GENERAL & SECRETARY, 1991.08.01 - 1999.03.31
41 LANDSDOWNE ROAD , LONDON
W11 2LQ
JOSEPH ANTHONY DWYER (dissolve)
Director, RETIRED, 2000.12.19 - 2001.11.06
24B WESTCLIFFE ROAD BIRKDALE , SOUTHPORT
PR8 2BU, MERSEYSIDE
HUGH MARIS FERGUSON (dissolve)
Director, PUBLISHING DIRECTOR, 1991.08.01 - 1992.07.23
3 COLLEGE CROSS , LONDON
N1 1PT
THOMAS HOWARD EXTON FOULKES (dissolve)
Director, DIRECTOR GENERAL ICE, 2003.11.04 - 2011.11.30
1-7 GREAT GEORGE STREET WESTMINSTER , LONDON
SW1P 3AA
ENGLAND
STANLEY FREDERICK HALL (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1994.11.09 - 1996.07.24
21 QUEENSWAY MOORGATE , ROTHERHAM
S60 3EE, SOUTH YORKSHIRE
EDMUND CADBURY HAMBLY (dissolve)
Director, CONSULTING ENGINEER, 1993.11.10 - 1994.11.09
HOME FARM HOUSE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PN, HERTFORDSHIRE
PETER GEORGE HANSFORD (dissolve)
Director, CIVIL ENGINEER, 2003.11.04 - 2010.09.23
1-7 GREAT GEORGE STREET WESTMINSTER , LONDON
SW1P 3AA
ENGLAND
BRUCE ALEXANDER OGSTON HEWETT (dissolve)
Director, WATER COMPANY, 1992.07.23 - 1996.01.08
LYNTON 14 COPP HILL LANE BUDLEIGH SALTERTON , DEVON
EX9 6DU
CLIFFORD DUNCAN JAKES (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.11.04 - 1995.09.18
LITTLEHAY BURLEY , RINGWOOD
BH24 4AG, HAMPSHIRE
PAUL WILLIAM JOWITT (dissolve)
Director, PROFESSOR, 2008.11.18 - 2009.09.16
14 BELFORD MEWS , EDINBURGH
EH4 3BT, MIDLOTHIAN
WILLIAM RONALD KEMP (dissolve)
Director, RETIRED, 2010.11.16 - 2011.11.30
1-7 GREAT GEORGE STREET WESTMINSTER , LONDON
SW1P 3AA
ENGLAND
QUENTIN JOHN LEIPER (dissolve)
Director, CIVIL ENGINEER, 2006.03.10 - 2006.11.07
OLDBURY HOUSE OLDBURY , BRIDGNORTH
WV16 5HA, SALOP
ALAN JAMES LEVETT (dissolve)
Director, DEPUTY MAN DIRECTOR, 1991.08.01 - 1995.09.29
THE FIRS CHURCH LANE DODDINGHURST , BRENTWOOD
CM15 0NJ, ESSEX
ADRIAN ERNEST LONG (dissolve)
Director, UNIVERSITY PROFESSOR, 2001.11.06 - 2002.11.05
QUEENS UNIVERSITY BELFAST NORTHERN , BELFAST
BT9 5HN, COUNTY ANTRIM
GORDON GRIER THOMSON MASTERTON (dissolve)
Director, CONSULTING CIVIL ENGINEER, 2004.12.01 - 2005.11.04
CORRIEVRECK MONTROSE TERRACE , BRIDGE OF WEIR
PA11 3DN, RENFREWSHIRE
SIMON RICHARD MIDDLEBOE (dissolve)
Director, PUBLISHER, 1995.01.18 - 1995.08.30
2 QUEENSTHORPE ROAD SYDENHAM , LONDON
SE26 4PH
STUART NORMAN MUSTOW (dissolve)
Director, CONSULTING ENGINEER, 1992.11.04 - 1993.11.10
9 KNIGHTON ROAD , SUTTON COLDFIELD
B74 4NY, WEST MIDLANDS
EVELYN HUGH NORIE (dissolve)
Director, CONSULTANT, 2001.11.06 - 2003.11.04
103 COLEHERNE COURT , OLD BROMPTON ROAD
SW5 0ED, LONDON

Companies near to THOMAS TELFORD (HOLDINGS) ltd.

Information about the Private Limited Company THOMAS TELFORD (HOLDINGS) 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