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TELEGRAPH SERVICE STATIONS LIMITED

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

Company details

8 YORK ROAD, LONDON, SE1 7NA

TELEGRAPH SERVICE STATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01100747
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.08
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

TEXACO LIMITED
MORTGAGE AND GENERAL CHARGE - Outstanding on 1984.11.21
GULF OIL (GREAT BRITAIN) LIMITED
LEGAL CHARGE - Outstanding on 1986.04.05
GULF OIL (GREAT BRITAIN) LIMITED
LEGAL CHARGE - Outstanding on 1986.09.10
CONOCO LIMITED
LEGAL CHARGE - Outstanding on 1986.12.02
CANOCO LIMITED
LEGAL CHARGE - Outstanding on 1987.05.29
CONOCO LIMITED
LEGAL CHARGE - Outstanding on 1987.05.29
TEXACO LIMITED
MORTGAGE & GENERAL CHARGE - Outstanding on 1988.09.14

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012
Form type: CH01
Date: 2012.03.12
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DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
Form type: AP01
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
Form type: TM01
Date: 2012.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
Form type: AP01
Date: 2010.10.01
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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ALTER ARTICLES 15/11/00
Form type: WRES01
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: WRES13
Document description: RATIFICATION OF SIGS 15/11/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.27

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 2000.05.22
SHELL CENTRE , LONDON
SE1 7NA
MICHAEL JOHN ASHWORTH (current)
Director, OIL COMPANY EXECUTIVE, 2012.02.02
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
SHELL CORPORATE DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 2006.05.09
SHELL CENTRE , LONDON
SE1 7NA
CHARLES JAMES BUCHAN (resigned)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
ROSALEEN CLARE KERSLAKE (resigned)
Secretary, 1992.05.03 - 1996.01.31
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
RICHARD JOSEPH PHELAN (resigned)
Secretary, 1996.02.01 - 1997.12.05
16A LYNDLEY CHASE STOKE ROAD BISHOPS CLEEVE , CHELTENHAM
GL52 4YZ, GLOUCESTERSHIRE
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 1997.12.05 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
JOHN ARTHUR BAILEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.01.01 - 2002.08.31
9 SQUIRRELS GREEN , BOOKHAM
KT23 3LE, SURREY
PAUL KENNETH BLACKMORE (resigned)
Director, MANAGER, 1993.01.20 - 1999.05.31
THE SMITHY HALTON STATION ROAD SUTTON WEAVER , RUNCORN
WA7 3EW, CHESHIRE
NORMAN JOHN CALDER (resigned)
Director, MANAGER, 1992.05.03 - 1993.01.20
THE EAST BARN WHITEHOUSE FARM , LITTLE WITLEY
WR6 6LL, WORCS
COLIN MICHAEL CHAPMAN (resigned)
Director, DIRECTOR BUSINESS SERVICES, 1996.02.01 - 1997.12.05
TREVELYAN MANOR ROAD ECKINGTON , PERSHORE
WR10 3BH, WORCESTERSHIRE
WILLIAM SIMON NEVILLE CLARE (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.12.05 - 1998.09.30
BROAD OAKS WEYDOWN ROAD , HASLEMERE
GU27 1DR, SURREY
ROBERT EDWARD CORRAN (resigned)
Director, FINANCE MANAGER, 1997.12.05 - 2000.12.31
29 BARLINGS ROAD , HARPENDEN
AL5 2AW, HERTFORDSHIRE
ALBERTUS HENRICUS DAMEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.02.03 - 2006.05.12
2 OAKFIELD STREET , LONDON
SW10 9JB
ROBERT STEPHEN DAVIES (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.03 - 1995.10.23
MERECOMBE HOUSE KEMERTON , TEWKESBURY
GL20 7JW, GLOUCESTERSHIRE
FRANCIS DOBBYN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.01 - 2000.07.31
6 HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
JOHN DUNCAN HASTIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.12.05 - 1997.12.12
23 THE GREEN , TWICKENHAM
TW2 5TU, MIDDLESEX
KARIN JACQUELINE HAWKINS (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.09.30 - 2012.02.22
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
ENGLAND
CAROLINE JOHANNA HENDERIKA HES (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.08.31 - 2005.01.31
4 THAMES QUAY CHELSEA HARBOUR , LONDON
SW10 0UY
STANLEY JONES (resigned)
Director, DIRECTOR-MARKETING, 1992.05.03 - 1995.10.23
PARK CORNER BOWBRIDGE LANE PRESTBURY , CHELTENHAM
GL52 3BJ, GLOUCESTERSHIRE
ROSALEEN CLARE KERSLAKE (resigned)
Director, DIR,CORPORATE SERVICES, 1992.05.03 - 1996.01.31
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
PETRUS FRANCISCUS MARIA KOELEMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.08.01 - 2004.07.27
GREEN SPINNEY 4 OXSHOTT WAY , COBHAM
KT11 2RT, SURREY
FRANCIS JAMES LEGGATT (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.12.05 - 1998.05.08
WELL HOUSE FARM POTTERS LANE, HAWKHURST , CRANBROOK
TN18 5BB, KENT
ALAN FRASER MCNAB (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.11.01 - 2000.12.31
24 SANDY LANE , TEDDINGTON
TW11 0DR, MIDDLESEX
JOHN MICHAEL O'DONNELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 1997.12.05
WHISTLEFIELD KILLAM LANE SHIPTON OLIFFE , CHELTENHAM
GL54 4HX, GLOUCESTERSHIRE
MICHAEL FIELDING RING (resigned)
Director, FINANCE DIRECTOR, 1995.10.23 - 1997.07.01
262 GREAT WESTERN ROAD , ABERDEEN
AB10 6PJ, SCOTLAND
PETER DANIEL RODEN (resigned)
Director, DIRECTOR RETAIL AND DISTRIB, 1993.01.20 - 1997.11.14
WARREN FARM HOUSE TODDINGTON , CHELTENHAM
GL54 5BN, GLOUCESTERSHIRE
DAVID LLOYD SETCHELL (resigned)
Director, MANAGING DIRECTOR, 1992.05.03 - 1997.12.05
SOUTH HAYES SANDY LA ROAD , CHELTENHAM
GL53 9DE, GLOUCESTERSHIRE
JOHN EDWIN WEEKS (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.05.21 - 2000.11.16
BLUE CEDAR 2 MCALMONT RIDGE , GODALMING
GU7 2AR, SURREY
ALAN FREDERICK WHINNETT (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.07.27 - 2006.05.12
14 FAWNS KEEP , WILMSLOW
SK9 2BQ, CHESHIRE

Companies near to TELEGRAPH SERVICE STATIONS ltd.

Information about the Private Limited Company TELEGRAPH SERVICE STATIONS 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: 2016.07.24. Reload the data