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TELEGRAPH GARAGES LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

TELEGRAPH GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 01101055
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.12
dissolution date: 2010.02.02
last member list: 2009.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, 8 YORK ROAD, LONDON, SE1 7NA
Form type: 287
Date: 2009.07.08
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£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: 2005.11.01
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£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: 2001.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.25
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, 3 SAVOY PLACE, LONDON, WC2R 0DX
Form type: 287
Date: 1999.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.10
£2.95
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ACC. REF. DATE EXTENDED FROM 05/12/98 TO 31/12/98
Form type: 225
Date: 1998.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 05/12/97
Form type: 225
Date: 1998.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/98 FROM:, ROSEHILL, NEW BARN LANE, CHELTENHAM, GLOS GL25 3LA
Form type: 287
Date: 1998.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.05.22 - 2010.02.02
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2006.05.09 - 2010.02.02
SHELL CENTRE , LONDON
SE1 7NA
CHARLES JAMES BUCHAN (dissolve)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
ROSALEEN CLARE KERSLAKE (dissolve)
Secretary, 1992.05.03 - 1996.01.31
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
RICHARD JOSEPH PHELAN (dissolve)
Secretary, 1996.02.01 - 1997.12.05
16A LYNDLEY CHASE STOKE ROAD BISHOPS CLEEVE , CHELTENHAM
GL52 4YZ, GLOUCESTERSHIRE
DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, W5 3JU, 1997.12.05 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
JOHN ARTHUR BAILEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.10.01 - 2002.08.31
9 SQUIRRELS GREEN , BOOKHAM
KT23 3LE, SURREY
WILLIAM SIMON NEVILLE CLARE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.12.05 - 1998.09.30
BROAD OAKS WEYDOWN ROAD , HASLEMERE
GU27 1DR, SURREY
ROBERT EDWARD CORRAN (dissolve)
Director, FINANCE MANAGER, 1997.12.05 - 2000.12.31
29 BARLINGS ROAD , HARPENDEN
AL5 2AW, HERTFORDSHIRE
ALBERTUS HENRICUS DAMEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2005.02.03 - 2006.05.12
2 OAKFIELD STREET , LONDON
SW10 9JB
ROBERT STEPHEN DAVIES (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.03 - 1995.10.23
MERECOMBE HOUSE KEMERTON , TEWKESBURY
GL20 7JW, GLOUCESTERSHIRE
SIMON PHILIP GRIMSELL (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.01.31 - 2006.05.26
23 ST MARKS ROAD , WINDSOR
SL4 3BD, BERKSHIRE
CAROLINE JOHANNA HENDERIKA HES (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.08.31 - 2005.01.31
4 THAMES QUAY CHELSEA HARBOUR , LONDON
SW10 0UY
STANLEY JONES (dissolve)
Director, DIRECTOR - MARKETING, 1992.05.03 - 1995.10.23
PARK CORNER BOWBRIDGE LANE PRESTBURY , CHELTENHAM
GL52 3BJ, GLOUCESTERSHIRE
ROSALEEN CLARE KERSLAKE (dissolve)
Director, DIRECTOR CORPORATE SERVICES, 1992.05.03 - 1996.01.31
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
DAVID BENJAMIN MOSS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.01.01 - 2003.01.31
79 GREEN LANE , EDGWARE
HA8 7QE, MIDDLESEX
JOHN MICHAEL O'DONNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 1997.12.05
WHISTLEFIELD KILLAM LANE SHIPTON OLIFFE , CHELTENHAM
GL54 4HX, GLOUCESTERSHIRE
MICHAEL FIELDING RING (dissolve)
Director, FINANCE DIRECTOR, 1995.10.23 - 1997.07.01
262 GREAT WESTERN ROAD , ABERDEEN
AB10 6PJ, SCOTLAND
PETER DANIEL RODEN (dissolve)
Director, DIRECTOR RETAIL & DISTRIBUTION, 1996.02.01 - 1997.11.14
WARREN FARM HOUSE TODDINGTON , CHELTENHAM
GL54 5BN, GLOUCESTERSHIRE
DAVID LLOYD SETCHELL (dissolve)
Director, MANAGING DIRECTOR, 1992.05.03 - 1997.12.05
SOUTH HAYES SANDY LA ROAD , CHELTENHAM
GL53 9DE, GLOUCESTERSHIRE

Companies near to TELEGRAPH GARAGES ltd.

Information about the Private Limited Company TELEGRAPH GARAGES 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