W.T.Henley's Telegraph Works Company Limited

Company Name	W.T.Henley's Telegraph Works Company Limited
Company Status	Dissolved
Company Number	00572836
Category	Private Limited Company
Incorporation Date	12 October 1956(67 years, 6 months ago)
Dissolution Date	3 December 2012 (11 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Felbeck
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2000(43 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (closed 03 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Wendy Jill Sharp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(50 years, 2 months after company formation)
Appointment Duration	6 years (closed 03 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Secretary Name	Wendy Jill Sharp
Nationality	British
Status	Closed
Appointed	01 December 2006(50 years, 2 months after company formation)
Appointment Duration	6 years (closed 03 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Sameet Vohra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2010(53 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Michael Conway Hepton Bond
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(35 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 July 2000)
Role	Secretary
Correspondence Address	8 The Larches Faversham Kent ME13 7SQ

Director Name	Harold Victor Leoffeler
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(35 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Finance Director
Correspondence Address	10 The Lindens Stock Ingatestone Essex CM4 9NH

Secretary Name	Michael Conway Hepton Bond
Nationality	British
Status	Resigned
Appointed	13 March 1992(35 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	8 The Larches Faversham Kent ME13 7SQ

Director Name	Barry Reginald Weaver
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(40 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 March 1997)
Role	Me1 1qh
Correspondence Address	20 Sealand Court Esplanade Rochester Kent ME1 1QH

Director Name	Peter Bibby
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(40 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 March 1999)
Role	Managing Director
Correspondence Address	Brookcliff House Breckend The Wash Chapel En Le Frith High Peak Derbyshire SK23 0QW

Director Name	Graham Michael Entwistle
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(40 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 2000)
Role	Divisional Director
Correspondence Address	28 Williams Way Fleet Hampshire GU51 3EU

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	03 November 1997(41 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(43 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2006)
Role	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Roderick William Weaver
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(43 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 August 2008)
Role	Group Finance Director
Correspondence Address	23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(51 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Eastbury Road Northwood Middlesex HA6 3AW

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(52 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2012	Final Gazette dissolved following liquidation (1 page)
3 December 2012	Final Gazette dissolved following liquidation (1 page)
3 September 2012	Return of final meeting in a members' voluntary winding up (6 pages)
3 September 2012	Return of final meeting in a members' voluntary winding up (6 pages)
19 December 2011	Appointment of a voluntary liquidator (1 page)
19 December 2011	Declaration of solvency (3 pages)
19 December 2011	Appointment of a voluntary liquidator (1 page)
19 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-12 (1 page)
19 December 2011	Declaration of solvency (3 pages)
19 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 May 2011	Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
24 May 2011	Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
21 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-03-21 GBP 100 (5 pages)
21 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-03-21 GBP 100 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
14 April 2010	Appointment of Sameet Vohra as a director (3 pages)
14 April 2010	Appointment of Sameet Vohra as a director (3 pages)
8 April 2010	Termination of appointment of David Matthews as a director (1 page)
8 April 2010	Termination of appointment of David Matthews as a director (1 page)
7 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 July 2009	Accounts made up to 31 December 2008 (1 page)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 March 2009	Return made up to 13/03/09; full list of members (4 pages)
18 March 2009	Return made up to 13/03/09; full list of members (4 pages)
22 December 2008	Appointment Terminated Director shatish dasani (1 page)
22 December 2008	Director appointed david paul matthews (2 pages)
22 December 2008	Appointment terminated director shatish dasani (1 page)
22 December 2008	Director appointed david paul matthews (2 pages)
14 August 2008	Appointment terminated director roderick weaver (1 page)
14 August 2008	Director appointed shatish damodar dasani (3 pages)
14 August 2008	Appointment Terminated Director roderick weaver (1 page)
14 August 2008	Director appointed shatish damodar dasani (3 pages)
23 May 2008	Accounts made up to 31 December 2007 (1 page)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 April 2008	Return made up to 13/03/08; full list of members (4 pages)
1 April 2008	Return made up to 13/03/08; full list of members (4 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 June 2007	Accounts made up to 31 December 2006 (1 page)
13 March 2007	Return made up to 13/03/07; full list of members (3 pages)
13 March 2007	Return made up to 13/03/07; full list of members (3 pages)
10 December 2006	New secretary appointed;new director appointed (3 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New secretary appointed;new director appointed (3 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
31 May 2006	Accounts made up to 31 December 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 March 2006	Return made up to 13/03/06; full list of members (3 pages)
21 March 2006	Return made up to 13/03/06; full list of members (3 pages)
5 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 June 2005	Accounts made up to 31 December 2004 (1 page)
18 March 2005	Return made up to 13/03/05; full list of members (3 pages)
18 March 2005	Return made up to 13/03/05; full list of members (3 pages)
8 June 2004	Accounts made up to 31 December 2003 (1 page)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 April 2004	Return made up to 13/03/04; no change of members (5 pages)
1 April 2004	Return made up to 13/03/04; no change of members (5 pages)
6 June 2003	Full accounts made up to 31 December 2002 (8 pages)
6 June 2003	Full accounts made up to 31 December 2002 (8 pages)
31 March 2003	Return made up to 13/03/03; full list of members (6 pages)
31 March 2003	Return made up to 13/03/03; full list of members (6 pages)
11 June 2002	Full accounts made up to 31 December 2001 (8 pages)
11 June 2002	Full accounts made up to 31 December 2001 (8 pages)
4 April 2002	Return made up to 13/03/02; full list of members (6 pages)
4 April 2002	Return made up to 13/03/02; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 December 2000 (8 pages)
31 May 2001	Full accounts made up to 31 December 2000 (8 pages)
22 March 2001	Return made up to 13/03/01; full list of members (6 pages)
22 March 2001	Return made up to 13/03/01; full list of members (6 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
8 August 2000	New director appointed (4 pages)
8 August 2000	New director appointed (5 pages)
8 August 2000	New director appointed (4 pages)
8 August 2000	New director appointed (5 pages)
8 August 2000	New director appointed (5 pages)
8 August 2000	New director appointed (5 pages)
19 May 2000	Full accounts made up to 31 December 1999 (7 pages)
19 May 2000	Full accounts made up to 31 December 1999 (7 pages)
23 March 2000	Return made up to 13/03/00; full list of members (5 pages)
23 March 2000	Return made up to 13/03/00; full list of members (5 pages)
28 May 1999	Full accounts made up to 31 December 1998 (9 pages)
28 May 1999	Full accounts made up to 31 December 1998 (9 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
24 March 1999	Return made up to 13/03/99; full list of members (9 pages)
24 March 1999	Return made up to 13/03/99; full list of members (9 pages)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (9 pages)
21 May 1998	Full accounts made up to 31 December 1997 (9 pages)
17 March 1998	Return made up to 13/03/98; full list of members (9 pages)
17 March 1998	Return made up to 13/03/98; full list of members (9 pages)
16 January 1998	Full accounts made up to 19 March 1997 (10 pages)
16 January 1998	Full accounts made up to 19 March 1997 (10 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
30 September 1997	Accounting reference date shortened from 19/03/98 to 31/12/97 (1 page)
30 September 1997	Accounting reference date shortened from 19/03/98 to 31/12/97 (1 page)
28 July 1997	New director appointed (3 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (3 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Registered office changed on 28/07/97 from: crete hall road, northfleet, kent DA11 9DA (1 page)
28 July 1997	New director appointed (3 pages)
28 July 1997	Location of register of members (1 page)
28 July 1997	New director appointed (3 pages)
28 July 1997	Registered office changed on 28/07/97 from: crete hall road, northfleet, kent DA11 9DA (1 page)
28 July 1997	Location of register of members (1 page)
11 April 1997	Accounting reference date shortened from 31/03/97 to 19/03/97 (1 page)
11 April 1997	Accounting reference date shortened from 31/03/97 to 19/03/97 (1 page)
9 April 1997	Auditor's resignation (1 page)
9 April 1997	Auditor's resignation (1 page)
19 March 1997	Return made up to 13/03/97; full list of members (6 pages)
19 March 1997	Return made up to 13/03/97; full list of members (6 pages)
3 March 1997	Full accounts made up to 31 March 1996 (10 pages)
3 March 1997	Full accounts made up to 31 March 1996 (10 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
18 December 1996	Delivery ext'd 3 mth 31/03/96 (1 page)
18 December 1996	Delivery ext'd 3 mth 31/03/96 (1 page)
28 March 1996	Return made up to 13/03/96; no change of members (4 pages)
28 March 1996	Return made up to 13/03/96; no change of members (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
29 March 1995	Return made up to 13/03/95; full list of members (6 pages)
29 March 1995	Return made up to 13/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)

W.T.Henley's Telegraph Works Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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