Company Information for THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD,
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Company Registration Number
00001147
Private Limited Company
Liquidation |
Company Name | |
---|---|
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED | |
Legal Registered Office | |
TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD Other companies in SW1V | |
Company Number | 00001147 | |
---|---|---|
Company ID Number | 00001147 | |
Date formed | 1864-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 31/05/2015 | |
Return next due | 28/06/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2018-10-04 06:52:53 |
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Officer | Role | Date Appointed |
---|---|---|
BNOMS LIMITED |
||
COLIN MICHAEL PRYCE |
||
GAVIN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT ASTIN |
Director | ||
CHRISTOPHER WILLIAM HEALY |
Director | ||
MARTIN TERENCE ALAN PURVIS |
Director | ||
MARK DAVID PETERS |
Director | ||
STUART KENNETH LEADILL |
Director | ||
PAUL WILLIAM GOLDSMITH |
Director | ||
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
Director | ||
CHRISTOPHER RAIT O'NEILL PEARSON |
Director | ||
STUART FRASER MURRAY |
Director | ||
STEPHEN ROBERT BILLINGHAM |
Director | ||
CLAIRE LUCIE MARY HOWARD |
Director | ||
PAUL ANDREW BANCROFT |
Director | ||
DAWN ELIZABETH KNIGHT |
Director | ||
ROSS EDWARD MCDONALD |
Company Secretary | ||
ROSS EDWARD MCDONALD |
Director | ||
PAUL EUGENE BARTLETT |
Company Secretary | ||
PAUL EUGENE BARTLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEAN & DYBALL DEVELOPMENTS LIMITED | Company Secretary | 2008-12-17 | CURRENT | 1976-09-21 | Liquidation | |
BALFOUR BEATTY POWER CONSTRUCTION LIMITED | Company Secretary | 2000-09-16 | CURRENT | 1967-06-30 | Liquidation | |
DEVONSHIRE HOUSE NETHERLANDS LIMITED | Company Secretary | 2000-05-18 | CURRENT | 1954-02-05 | Dissolved 2015-12-07 | |
EKRALC LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1963-06-11 | Dissolved 2016-12-27 | |
BALFOUR BEATTY OVERSEAS LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1935-11-23 | Active | |
CLARKE SECURITIES LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1958-11-25 | Liquidation | |
BALFOUR BEATTY HOMES LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1983-04-05 | Active | |
BALFOUR BEATTY NOMINEES LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1986-06-11 | Active | |
MANRING HOMES LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1972-01-28 | Active | |
BICAL CONSTRUCTION LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1901-12-07 | Active | |
BALFOUR BEATTY CONST LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1965-02-18 | Active | |
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1973-06-07 | Liquidation | |
01198171 LIMITED | Company Secretary | 1999-06-11 | CURRENT | 1975-01-29 | Active | |
BICC WIRE LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1965-11-25 | Dissolved 2016-05-24 | |
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1948-08-07 | Active | |
BALFOUR BEATTY PROPERTY LIMITED | Company Secretary | 1995-04-30 | CURRENT | 1985-01-30 | Active | |
AVATAR LIMITED | Company Secretary | 1995-04-30 | CURRENT | 1986-07-10 | Active | |
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED | Company Secretary | 1995-04-30 | CURRENT | 1989-02-06 | Liquidation | |
BRUTON INVESTMENTS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1984-02-10 | Dissolved 2017-01-05 | |
FIELDEN & ASHWORTH LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1965-11-04 | Dissolved 2017-01-13 | |
MAYFAIR PLACE INVESTMENTS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1985-12-13 | Dissolved 2017-01-05 | |
DEVONSHIRE HOUSE DORMANT THREE LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1936-04-15 | Active | |
ARMPLEDGE LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1981-10-29 | Liquidation | |
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1975-01-29 | Active | |
STERLING GREENGATE CABLE COMPANY LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1948-02-24 | Active - Proposal to Strike off | |
GUINEA INVESTMENTS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1973-05-21 | Active | |
BALFOUR BEATTY MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2002-11-14 | Active | |
HEERY INTERNATIONAL LIMITED | Director | 2014-11-01 | CURRENT | 1992-10-28 | Liquidation | |
BIGNELL & ASSOCIATES LIMITED | Director | 2014-11-01 | CURRENT | 2001-12-12 | Active | |
HEERY HOLDINGS LIMITED | Director | 2014-11-01 | CURRENT | 1981-09-01 | Liquidation | |
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2017-02-11 | |
AVATAR LIMITED | Director | 2000-06-30 | CURRENT | 1986-07-10 | Active | |
BRUTON INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1984-02-10 | Dissolved 2017-01-05 | |
FIELDEN & ASHWORTH LIMITED | Director | 2000-06-01 | CURRENT | 1965-11-04 | Dissolved 2017-01-13 | |
MAYFAIR PLACE INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1985-12-13 | Dissolved 2017-01-05 | |
ARMPLEDGE LIMITED | Director | 2000-06-01 | CURRENT | 1981-10-29 | Liquidation | |
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Director | 2000-06-01 | CURRENT | 1975-01-29 | Active | |
GUINEA INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1973-05-21 | Active | |
DEVONSHIRE HOUSE NETHERLANDS LIMITED | Director | 2000-05-18 | CURRENT | 1954-02-05 | Dissolved 2015-12-07 | |
BALFOUR BEATTY CONST LIMITED | Director | 2000-04-03 | CURRENT | 1965-02-18 | Active | |
BALFOUR BEATTY HOMES LIMITED | Director | 2000-02-01 | CURRENT | 1983-04-05 | Active | |
BRITISH INSULATED CALLENDER'S CABLES LIMITED | Director | 2000-01-01 | CURRENT | 1919-08-19 | Dissolved 2017-06-27 | |
W.T. GLOVER & COMPANY LIMITED | Director | 2000-01-01 | CURRENT | 1898-02-16 | Active - Proposal to Strike off | |
EKRALC LIMITED | Director | 2000-01-01 | CURRENT | 1963-06-11 | Dissolved 2016-12-27 | |
DEVONSHIRE HOUSE DORMANT THREE LIMITED | Director | 2000-01-01 | CURRENT | 1936-04-15 | Active | |
SHAW-PETRIE LIMITED | Director | 2000-01-01 | CURRENT | 1935-05-11 | Active | |
00158345 LIMITED | Director | 2000-01-01 | CURRENT | 1919-08-29 | Active | |
BALFOUR BEATTY OVERSEAS LIMITED | Director | 2000-01-01 | CURRENT | 1935-11-23 | Active | |
CLARKE SECURITIES LIMITED | Director | 2000-01-01 | CURRENT | 1958-11-25 | Liquidation | |
BALFOUR BEATTY NOMINEES LIMITED | Director | 2000-01-01 | CURRENT | 1986-06-11 | Active | |
MANRING HOMES LIMITED | Director | 2000-01-01 | CURRENT | 1972-01-28 | Active | |
BNOMS LIMITED | Director | 2000-01-01 | CURRENT | 1959-04-01 | Active | |
BICAL CONSTRUCTION LIMITED | Director | 2000-01-01 | CURRENT | 1901-12-07 | Active | |
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED | Director | 2000-01-01 | CURRENT | 1973-06-07 | Liquidation | |
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 1995-10-05 | Active | |
INITIAL GP1 LIMITED | Director | 2016-10-01 | CURRENT | 2012-10-04 | Active | |
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2016-10-01 | CURRENT | 1948-08-07 | Active | |
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED | Director | 2016-10-01 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED | Director | 2016-10-01 | CURRENT | 2012-11-29 | Active | |
INITIAL FOUNDER PARTNER GP1 LIMITED | Director | 2016-10-01 | CURRENT | 2012-10-04 | Active | |
GUINEA INVESTMENTS LIMITED | Director | 2016-10-01 | CURRENT | 1973-05-21 | Active | |
BALFOUR BEATTY GROUP LIMITED | Director | 2016-10-01 | CURRENT | 1909-01-12 | Active | |
BALFOUR BEATTY WORKSMART LIMITED | Director | 2016-10-01 | CURRENT | 2010-02-16 | Active | |
BALFOUR BEATTY MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2002-11-14 | Active | |
HEERY INTERNATIONAL LIMITED | Director | 2014-11-01 | CURRENT | 1992-10-28 | Liquidation | |
BIGNELL & ASSOCIATES LIMITED | Director | 2014-11-01 | CURRENT | 2001-12-12 | Active | |
HEERY HOLDINGS LIMITED | Director | 2014-11-01 | CURRENT | 1981-09-01 | Liquidation | |
FIELDEN & ASHWORTH LIMITED | Director | 2014-06-01 | CURRENT | 1965-11-04 | Dissolved 2017-01-13 | |
MAYFAIR PLACE INVESTMENTS LIMITED | Director | 2014-06-01 | CURRENT | 1985-12-13 | Dissolved 2017-01-05 | |
ARMPLEDGE LIMITED | Director | 2014-06-01 | CURRENT | 1981-10-29 | Liquidation | |
BALFOUR BEATTY OVERSEAS LIMITED | Director | 2014-06-01 | CURRENT | 1935-11-23 | Active | |
CLARKE SECURITIES LIMITED | Director | 2014-06-01 | CURRENT | 1958-11-25 | Liquidation | |
BALFOUR BEATTY HOMES LIMITED | Director | 2014-06-01 | CURRENT | 1983-04-05 | Active | |
BALFOUR BEATTY NOMINEES LIMITED | Director | 2014-06-01 | CURRENT | 1986-06-11 | Active | |
AVATAR LIMITED | Director | 2014-06-01 | CURRENT | 1986-07-10 | Active | |
MANRING HOMES LIMITED | Director | 2014-06-01 | CURRENT | 1972-01-28 | Active | |
BNOMS LIMITED | Director | 2014-06-01 | CURRENT | 1959-04-01 | Active | |
BICAL CONSTRUCTION LIMITED | Director | 2014-06-01 | CURRENT | 1901-12-07 | Active | |
BALFOUR BEATTY CONST LIMITED | Director | 2014-06-01 | CURRENT | 1965-02-18 | Active | |
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED | Director | 2014-06-01 | CURRENT | 1973-06-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2017:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL / 01/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM FOURTH FLOOR 130 WILTON ROAD LONDON SW1V 1LQ | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT ASTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALY | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 39850000 | |
AR01 | 31/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS | |
AP01 | DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETERS | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED GAVIN RUSSELL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 39850000 | |
AR01 | 31/05/14 FULL LIST | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL | |
AP01 | DIRECTOR APPOINTED STUART KENNETH LEADILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
RES01 | ADOPT ARTICLES 07/01/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/05/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PRYCE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK | |
288a | DIRECTOR APPOINTED MARK DAVID PETERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: THIRD FLOOR,DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 5FH | |
363a | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED | Event Date | 2016-06-21 |
In accordance with Rule 4.106A, we, Guy Robert Thomas Hollander (IP No. 009233) of Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD and Simon David Chandler (IP No 008822) of Mazars LLP, 45 Church Street, Birmingham, B3 2RT give notice that on 07 June 2016 we were appointed Joint Liquidators of the above Companies by resolution of the members. Notice is hereby given that the creditors are required, on or before the 24 July 2016 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of them being able to pay their creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. For further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane. | |||
Initiating party | Event Type | ||
Defending party | THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED | Event Date | 2016-06-07 |
Principal Trading Address: 5 Churchill Place, Canary Wharf, London, E14 5HU Principal Trading Address: 5 Churchill Place, Canary Wharf, London, E14 5HU Principal Trading Address: 5 Churchill Place, Canary Wharf, London, E14 5HU Principal Trading Address: 5 Churchill Place, Canary Wharf, London, E14 5HU At a General Meeting of the above-named Companies held on 07 June 2016 , the following Resolutions were passed: That the Companies be wound up voluntarily, and that Guy Robert Thomas Hollander , (IP No. 009233) of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD and Simon David Chandler , (IP No. 008822) of Mazars LLP , 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators of the Companies for the purposes of such windings-up. For further details contact the Joint Liquidators on 020 7063 4465. Alternative contact: Sophie Jones | |||
Initiating party | Event Type | ||
Defending party | THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED | Event Date | 2016-06-07 |
Guy Robert Thomas Hollander , (IP No. 009233) of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD and Simon David Chandler , (IP No. 008822) of Mazars LLP , 45 Church Street, Birmingham, B3 2RT . : For further details contact the Joint Liquidators on 020 7063 4465. Alternative contact: Sophie Jones | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |