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Home > England & Wales Companies > THOMAS TELFORD (HOLDINGS) LIMITED
Company Information for

THOMAS TELFORD (HOLDINGS) LIMITED

LONDON, ENGLAND, SW1P,
Company Registration Number
01091299
Private Limited Company
Dissolved

Dissolved 2014-02-04

Company Overview

About Thomas Telford (holdings) Ltd
THOMAS TELFORD (HOLDINGS) LIMITED was founded on 1973-01-18 and had its registered office in London. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data
Company Name
THOMAS TELFORD (HOLDINGS) LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
THOMAS TELFORD LIMITED06/01/1994
Filing Information
Company Number 01091299
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
Primary Source:Companies House
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Company Officers of THOMAS TELFORD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER ALBERT PFEIFER
 Company Secretary 2011-11-30
NICHOLAS GUY BAVEYSTOCK
 Director 2011-11-30
DAVID CREE HUTCHISON
 Director 2006-11-07
ANDREW JAMES MCNAUGHTON
 Director 2011-11-30
MICHAEL JOHN DUNCOMBE STEPHENS
 Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS HOWARD EXTON FOULKES
 Director 2003-11-04 2011-11-30
WILLIAM RONALD KEMP
 Director 2010-11-16 2011-11-30
DAVID BLADON
 Company Secretary 1999-05-12 2011-09-22
PETER GEORGE HANSFORD
 Director 2003-11-04 2010-09-23
PAUL WILLIAM JOWITT
 Director 2008-11-18 2009-09-16
QUENTIN JOHN LEIPER
 Director 2006-03-10 2006-11-07
GORDON GRIER THOMSON MASTERTON
 Director 2004-12-01 2005-11-04
COLIN JOHN CLINTON
 Director 2003-11-04 2004-11-02
ANTHONY ANDRE CHAPMAN
 Director 2002-11-05 2004-10-06
EVELYN HUGH NORIE
 Director 2001-11-06 2003-11-04
ADRIAN ERNEST LONG
 Director 2001-11-06 2002-11-05
JOSEPH ANTHONY DWYER
 Director 2000-12-19 2001-11-06
MICHAEL VICTOR CASEBOURNE
 Director 1999-05-12 2001-11-01
WILLIAM DAWSON CORMIE
 Company Secretary 1995-09-01 1999-05-12
WILLIAM DAWSON CORMIE
 Director 1991-08-01 1999-05-12
ROGER SWINBURNE DOBSON
 Director 1991-08-01 1999-03-31
STANLEY FREDERICK HALL
 Director 1994-11-09 1996-07-24
BRUCE ALEXANDER OGSTON HEWETT
 Director 1992-07-23 1996-01-08
ALAN JAMES LEVETT
 Director 1991-08-01 1995-09-29
CLIFFORD DUNCAN JAKES
 Director 1992-11-04 1995-09-18
DAVID WILLIAM GREGORY
 Company Secretary 1992-11-09 1995-08-31
SIMON RICHARD MIDDLEBOE
 Director 1995-01-18 1995-08-30
ALAN DAWSON
 Director 1991-08-01 1995-08-18
EDMUND CADBURY HAMBLY
 Director 1993-11-10 1994-11-09
STUART NORMAN MUSTOW
 Director 1992-11-04 1993-11-10
CHARLES EDWARD LANGFORD HINDE
 Company Secretary 1992-07-23 1992-11-09
MICHAEL NORMAN TIZARD COTTELL
 Director 1991-11-04 1992-11-09
PETER MAXWELL HYSLOP
 Company Secretary 1991-08-01 1992-07-23
WILLIAM JAMES BARR
 Director 1991-08-01 1992-07-23
HUGH MARIS FERGUSON
 Director 1991-08-01 1992-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GUY BAVEYSTOCK NCB ASSOCIATES LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
NICHOLAS GUY BAVEYSTOCK THE ENGINEERING AND TECHNOLOGY BOARD Director 2012-01-13 CURRENT 2001-11-14 Active
NICHOLAS GUY BAVEYSTOCK THOMAS TELFORD LIMITED Director 2011-11-24 CURRENT 1990-11-08 Active
DAVID CREE HUTCHISON CREE PROPERTY INVESTMENTS LTD Director 2017-09-04 CURRENT 2017-09-04 Active
MICHAEL JOHN DUNCOMBE STEPHENS THE SOCIAL JUSTICE NETWORK LTD Director 2016-12-06 CURRENT 2013-11-06 Active
MICHAEL JOHN DUNCOMBE STEPHENS HARBOURNE CONSULTANCY LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
MICHAEL JOHN DUNCOMBE STEPHENS PROFESSIONAL HAIR AND BEAUTY UK LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-03-24
MICHAEL JOHN DUNCOMBE STEPHENS HARBOURNE ASSOCIATES LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-14DS01APPLICATION FOR STRIKING-OFF
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 52
2013-10-01AR0101/08/13 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-15AR0101/08/12 FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY BAVEYSTOCK / 15/08/2012
2011-11-30AP03SECRETARY APPOINTED MR ALEXANDER ALBERT PFEIFER
2011-11-30AP01DIRECTOR APPOINTED MR ANDREW JAMES MCNAUGHTON
2011-11-30AP01DIRECTOR APPOINTED MR NICHOLAS BAVEYSTOCK
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEMP
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FOULKES
2011-09-22TM02APPOINTMENT TERMINATED, SECRETARY DAVID BLADON
2011-08-04AR0101/08/11 FULL LIST
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-16AP01DIRECTOR APPOINTED MR WILLIAM RONALD KEMP
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER HANSFORD
2010-08-02AR0101/08/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHENS / 01/08/2010
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CREE HUTCHISON / 05/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE HANSFORD / 05/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOWARD EXTON FOULKES / 05/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID BLADON / 05/10/2009
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR PAUL JOWITT
2009-08-07363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-07353LOCATION OF REGISTER OF MEMBERS
2009-08-06288aDIRECTOR APPOINTED MICHAEL STEPHENS
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR ROBERT STEEDMAN
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM THOMAS TELFORD HOUSE 1 HERON QUAY LONDON E14 4JD
2008-12-01288aDIRECTOR APPOINTED PROFESSOR PAUL WILLIAM JOWITT
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR JEAN VENABLES
2008-08-01363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEEDMAN / 20/03/2008
2008-02-07288aNEW DIRECTOR APPOINTED
2007-11-12288bDIRECTOR RESIGNED
2007-08-03363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288bDIRECTOR RESIGNED
2006-08-02363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09288aNEW DIRECTOR APPOINTED
2005-11-11288bDIRECTOR RESIGNED
2005-08-01353LOCATION OF REGISTER OF MEMBERS
2005-08-01363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-21288aNEW DIRECTOR APPOINTED
2004-11-09288bDIRECTOR RESIGNED
2004-10-14288bDIRECTOR RESIGNED
2004-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-10363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-04-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26288cDIRECTOR'S PARTICULARS CHANGED
2004-01-14288aNEW DIRECTOR APPOINTED
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THOMAS TELFORD (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMAS TELFORD (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMAS TELFORD (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of THOMAS TELFORD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS TELFORD (HOLDINGS) LIMITED
Trademarks
We have not found any records of THOMAS TELFORD (HOLDINGS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income

Government spend with THOMAS TELFORD (HOLDINGS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2013-07-24 GBP £765
London Borough of Camden 2013-05-01 GBP £3,410
London Borough of Camden 2013-04-01 GBP £3,410
London Borough of Camden 2013-02-01 GBP £1,250
Rotherham Metropolitan Borough Council 2011-08-11 GBP £945
Rotherham Metropolitan Borough Council 2011-07-14 GBP £650
Runnymede Borough Council 2010-02-23 GBP £550
Runnymede Borough Council 2009-10-13 GBP £442
Runnymede Borough Council 2009-10-13 GBP £3,995

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

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS TELFORD (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS TELFORD (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMAS TELFORD (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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