Dissolved 2014-02-04
Company Information for THOMAS TELFORD (HOLDINGS) LIMITED
LONDON, ENGLAND, SW1P,
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Company Registration Number
01091299
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | ||
---|---|---|
THOMAS TELFORD (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
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Company Number | 01091299 | |
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Date formed | 1973-01-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 12:20:54 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER ALBERT PFEIFER |
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NICHOLAS GUY BAVEYSTOCK |
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DAVID CREE HUTCHISON |
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ANDREW JAMES MCNAUGHTON |
||
MICHAEL JOHN DUNCOMBE STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS HOWARD EXTON FOULKES |
Director | ||
WILLIAM RONALD KEMP |
Director | ||
DAVID BLADON |
Company Secretary | ||
PETER GEORGE HANSFORD |
Director | ||
PAUL WILLIAM JOWITT |
Director | ||
QUENTIN JOHN LEIPER |
Director | ||
GORDON GRIER THOMSON MASTERTON |
Director | ||
COLIN JOHN CLINTON |
Director | ||
ANTHONY ANDRE CHAPMAN |
Director | ||
EVELYN HUGH NORIE |
Director | ||
ADRIAN ERNEST LONG |
Director | ||
JOSEPH ANTHONY DWYER |
Director | ||
MICHAEL VICTOR CASEBOURNE |
Director | ||
WILLIAM DAWSON CORMIE |
Company Secretary | ||
WILLIAM DAWSON CORMIE |
Director | ||
ROGER SWINBURNE DOBSON |
Director | ||
STANLEY FREDERICK HALL |
Director | ||
BRUCE ALEXANDER OGSTON HEWETT |
Director | ||
ALAN JAMES LEVETT |
Director | ||
CLIFFORD DUNCAN JAKES |
Director | ||
DAVID WILLIAM GREGORY |
Company Secretary | ||
SIMON RICHARD MIDDLEBOE |
Director | ||
ALAN DAWSON |
Director | ||
EDMUND CADBURY HAMBLY |
Director | ||
STUART NORMAN MUSTOW |
Director | ||
CHARLES EDWARD LANGFORD HINDE |
Company Secretary | ||
MICHAEL NORMAN TIZARD COTTELL |
Director | ||
PETER MAXWELL HYSLOP |
Company Secretary | ||
WILLIAM JAMES BARR |
Director | ||
HUGH MARIS FERGUSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NCB ASSOCIATES LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
THE ENGINEERING AND TECHNOLOGY BOARD | Director | 2012-01-13 | CURRENT | 2001-11-14 | Active | |
THOMAS TELFORD LIMITED | Director | 2011-11-24 | CURRENT | 1990-11-08 | Active | |
CREE PROPERTY INVESTMENTS LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
THE SOCIAL JUSTICE NETWORK LTD | Director | 2016-12-06 | CURRENT | 2013-11-06 | Active | |
HARBOURNE CONSULTANCY LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
PROFESSIONAL HAIR AND BEAUTY UK LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2015-03-24 | |
HARBOURNE ASSOCIATES LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 01/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY BAVEYSTOCK / 15/08/2012 | |
AP03 | SECRETARY APPOINTED MR ALEXANDER ALBERT PFEIFER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MCNAUGHTON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BAVEYSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FOULKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BLADON | |
AR01 | 01/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RONALD KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HANSFORD | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHENS / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CREE HUTCHISON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE HANSFORD / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOWARD EXTON FOULKES / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BLADON / 05/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL JOWITT | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL STEPHENS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT STEEDMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM THOMAS TELFORD HOUSE 1 HERON QUAY LONDON E14 4JD | |
288a | DIRECTOR APPOINTED PROFESSOR PAUL WILLIAM JOWITT | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN VENABLES | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEEDMAN / 20/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | HVAC PLANT PROVING LIMITED | 2003-04-10 | Outstanding |
We have found 1 mortgage charges which are owed to THOMAS TELFORD (HOLDINGS) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of Westminster Council | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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. |