Company NameW.T.Henley's Telegraph Works Company Limited
Company StatusDissolved
Company Number00572836
CategoryPrivate Limited Company
Incorporation Date12 October 1956(65 years, 10 months ago)
Dissolution Date3 December 2012 (9 years, 8 months ago)

Business Activity

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

Directors

Director NamePaul Felbeck
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2000(43 years, 9 months after company formation)
Appointment Duration12 years, 4 months (closed 03 December 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameWendy Jill Sharp
Date of BirthAugust 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(50 years, 2 months after company formation)
Appointment Duration6 years (closed 03 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Secretary NameWendy Jill Sharp
NationalityBritish
StatusClosed
Appointed01 December 2006(50 years, 2 months after company formation)
Appointment Duration6 years (closed 03 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameMr Sameet Vohra
Date of BirthNovember 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2010(53 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 03 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClive House 12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameMichael Conway Hepton Bond
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(35 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 18 July 2000)
RoleSecretary
Correspondence Address8 The Larches
Faversham
Kent
ME13 7SQ
Director NameHarold Victor Leoffeler
Date of BirthApril 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(35 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1996)
RoleFinance Director
Correspondence Address10 The Lindens
Stock
Ingatestone
Essex
CM4 9NH
Secretary NameMichael Conway Hepton Bond
NationalityBritish
StatusResigned
Appointed13 March 1992(35 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 03 November 1997)
RoleCompany Director
Correspondence Address8 The Larches
Faversham
Kent
ME13 7SQ
Director NameBarry Reginald Weaver
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(40 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 20 March 1997)
RoleMe1 1qh
Correspondence Address20 Sealand Court
Esplanade
Rochester
Kent
ME1 1QH
Director NamePeter Bibby
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1997(40 years, 5 months after company formation)
Appointment Duration2 years (resigned 22 March 1999)
RoleManaging Director
Correspondence AddressBrookcliff House Breckend
The Wash Chapel En Le Frith
High Peak
Derbyshire
SK23 0QW
Director NameGraham Michael Entwistle
Date of BirthAugust 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1997(40 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 July 2000)
RoleDivisional Director
Correspondence Address28 Williams Way
Fleet
Hampshire
GU51 3EU
Secretary NameMartin Graham Leigh
NationalityBritish
StatusResigned
Appointed03 November 1997(41 years, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 01 December 2006)
RoleCompany Director
Correspondence AddressCheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TB
Director NameMartin Graham Leigh
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2000(43 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 December 2006)
RoleSecretary
Correspondence AddressCheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TB
Director NameRoderick William Weaver
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2000(43 years, 9 months after company formation)
Appointment Duration8 years (resigned 01 August 2008)
RoleGroup Finance Director
Correspondence Address23 Llandennis Avenue
Cyncoed
Cardiff
CF23 6JE
Wales
Director NameMr Shatish Damodar Dasani
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(51 years, 10 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Eastbury Road
Northwood
Middlesex
HA6 3AW
Director NameDavid Paul Matthews
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2008(52 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2012Final Gazette dissolved following liquidation (1 page)
3 December 2012Final Gazette dissolved following liquidation (1 page)
3 September 2012Return of final meeting in a members' voluntary winding up (6 pages)
3 September 2012Return of final meeting in a members' voluntary winding up (6 pages)
19 December 2011Appointment of a voluntary liquidator (1 page)
19 December 2011Declaration of solvency (3 pages)
19 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 December 2011Appointment of a voluntary liquidator (1 page)
19 December 2011Declaration of solvency (3 pages)
19 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-12
(1 page)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
24 May 2011Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
24 May 2011Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
21 March 2011Annual 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 2011Annual 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 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
18 May 2010Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
14 April 2010Appointment of Sameet Vohra as a director (3 pages)
14 April 2010Appointment of Sameet Vohra as a director (3 pages)
8 April 2010Termination of appointment of David Matthews as a director (1 page)
8 April 2010Termination of appointment of David Matthews as a director (1 page)
7 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
7 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
14 July 2009Accounts made up to 31 December 2008 (1 page)
18 March 2009Return made up to 13/03/09; full list of members (4 pages)
18 March 2009Return made up to 13/03/09; full list of members (4 pages)
22 December 2008Director appointed david paul matthews (2 pages)
22 December 2008Appointment terminated director shatish dasani (1 page)
22 December 2008Director appointed david paul matthews (2 pages)
22 December 2008Appointment Terminated Director shatish dasani (1 page)
14 August 2008Director appointed shatish damodar dasani (3 pages)
14 August 2008Appointment terminated director roderick weaver (1 page)
14 August 2008Director appointed shatish damodar dasani (3 pages)
14 August 2008Appointment Terminated Director roderick weaver (1 page)
23 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2008Accounts made up to 31 December 2007 (1 page)
1 April 2008Return made up to 13/03/08; full list of members (4 pages)
1 April 2008Return made up to 13/03/08; full list of members (4 pages)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
14 June 2007Accounts made up to 31 December 2006 (1 page)
13 March 2007Return made up to 13/03/07; full list of members (3 pages)
13 March 2007Return made up to 13/03/07; full list of members (3 pages)
10 December 2006New secretary appointed;new director appointed (3 pages)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006New secretary appointed;new director appointed (3 pages)
10 December 2006Secretary resigned;director resigned (1 page)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
31 May 2006Accounts made up to 31 December 2005 (1 page)
21 March 2006Return made up to 13/03/06; full list of members (3 pages)
21 March 2006Return made up to 13/03/06; full list of members (3 pages)
5 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
9 June 2005Accounts made up to 31 December 2004 (1 page)
18 March 2005Return made up to 13/03/05; full list of members (3 pages)
18 March 2005Return made up to 13/03/05; full list of members (3 pages)
8 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 June 2004Accounts made up to 31 December 2003 (1 page)
1 April 2004Return made up to 13/03/04; no change of members (5 pages)
1 April 2004Return made up to 13/03/04; no change of members (5 pages)
6 June 2003Full accounts made up to 31 December 2002 (8 pages)
6 June 2003Full accounts made up to 31 December 2002 (8 pages)
31 March 2003Return made up to 13/03/03; full list of members (6 pages)
31 March 2003Return made up to 13/03/03; full list of members (6 pages)
11 June 2002Full accounts made up to 31 December 2001 (8 pages)
11 June 2002Full accounts made up to 31 December 2001 (8 pages)
4 April 2002Return made up to 13/03/02; full list of members (6 pages)
4 April 2002Return made up to 13/03/02; full list of members (6 pages)
31 May 2001Full accounts made up to 31 December 2000 (8 pages)
31 May 2001Full accounts made up to 31 December 2000 (8 pages)
22 March 2001Return made up to 13/03/01; full list of members (6 pages)
22 March 2001Return made up to 13/03/01; full list of members (6 pages)
20 September 2000Director resigned (1 page)
20 September 2000Director resigned (1 page)
20 September 2000Director resigned (1 page)
20 September 2000Director resigned (1 page)
8 August 2000New director appointed (4 pages)
8 August 2000New director appointed (5 pages)
8 August 2000New director appointed (5 pages)
8 August 2000New director appointed (4 pages)
8 August 2000New director appointed (5 pages)
8 August 2000New director appointed (5 pages)
19 May 2000Full accounts made up to 31 December 1999 (7 pages)
19 May 2000Full accounts made up to 31 December 1999 (7 pages)
23 March 2000Return made up to 13/03/00; full list of members (5 pages)
23 March 2000Return made up to 13/03/00; full list of members (5 pages)
28 May 1999Full accounts made up to 31 December 1998 (9 pages)
28 May 1999Full accounts made up to 31 December 1998 (9 pages)
4 May 1999Director resigned (1 page)
4 May 1999Director resigned (1 page)
24 March 1999Return made up to 13/03/99; full list of members (9 pages)
24 March 1999Return made up to 13/03/99; full list of members (9 pages)
8 February 1999Director's particulars changed (1 page)
8 February 1999Director's particulars changed (1 page)
21 May 1998Full accounts made up to 31 December 1997 (9 pages)
21 May 1998Full accounts made up to 31 December 1997 (9 pages)
17 March 1998Return made up to 13/03/98; full list of members (9 pages)
17 March 1998Return made up to 13/03/98; full list of members (9 pages)
16 January 1998Full accounts made up to 19 March 1997 (10 pages)
16 January 1998Full accounts made up to 19 March 1997 (10 pages)
17 December 1997New secretary appointed (2 pages)
17 December 1997Secretary resigned (1 page)
17 December 1997New secretary appointed (2 pages)
17 December 1997Secretary resigned (1 page)
30 September 1997Accounting reference date shortened from 19/03/98 to 31/12/97 (1 page)
30 September 1997Accounting reference date shortened from 19/03/98 to 31/12/97 (1 page)
28 July 1997Registered office changed on 28/07/97 from: crete hall road, northfleet, kent DA11 9DA (1 page)
28 July 1997Location of register of members (1 page)
28 July 1997Director resigned (1 page)
28 July 1997New director appointed (3 pages)
28 July 1997New director appointed (3 pages)
28 July 1997Registered office changed on 28/07/97 from: crete hall road, northfleet, kent DA11 9DA (1 page)
28 July 1997Location of register of members (1 page)
28 July 1997Director resigned (1 page)
28 July 1997New director appointed (3 pages)
28 July 1997New director appointed (3 pages)
11 April 1997Accounting reference date shortened from 31/03/97 to 19/03/97 (1 page)
11 April 1997Accounting reference date shortened from 31/03/97 to 19/03/97 (1 page)
9 April 1997Auditor's resignation (1 page)
9 April 1997Auditor's resignation (1 page)
19 March 1997Return made up to 13/03/97; full list of members (6 pages)
19 March 1997Return made up to 13/03/97; full list of members (6 pages)
3 March 1997Full accounts made up to 31 March 1996 (10 pages)
3 March 1997Full accounts made up to 31 March 1996 (10 pages)
14 January 1997New director appointed (2 pages)
14 January 1997New director appointed (2 pages)
8 January 1997Director resigned (1 page)
8 January 1997Director resigned (1 page)
18 December 1996Delivery ext'd 3 mth 31/03/96 (1 page)
18 December 1996Delivery ext'd 3 mth 31/03/96 (1 page)
28 March 1996Return made up to 13/03/96; no change of members (4 pages)
28 March 1996Return made up to 13/03/96; no change of members (4 pages)
31 January 1996Full accounts made up to 31 March 1995 (10 pages)
31 January 1996Full accounts made up to 31 March 1995 (10 pages)
29 March 1995Return made up to 13/03/95; full list of members (6 pages)
29 March 1995Return made up to 13/03/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (86 pages)
1 January 1995A selection of documents registered before 1 January 1995 (85 pages)