| Company Name | Telgrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01064461 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1972(51 years, 8 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Austin Smith |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(30 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Elveden Close Eaton Norwich Norfolk NR4 6AS |
| Secretary Name | Mr Michael Paul Jameson |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 21 March 2004(31 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 South View Somerhill Avenue Hove East Sussex BN3 1RJ |
| Director Name | Paul Martin Decker |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(19 years, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 30 September 2002) |
| Role | Company Director |
| Correspondence Address | 18 Rose Walk Purley Surrey CR8 3LG |
| Secretary Name | Tina Lorette Smithers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(19 years, 7 months after company formation) |
| Appointment Duration | 12 years (resigned 21 March 2004) |
| Role | Company Director |
| Correspondence Address | 13 Apeldoorn Drive Wallington Surrey SM6 9LF |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,489 |
| Cash | £1,363 |
| Current Liabilities | £16,000 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2005 | Application for striking-off (1 page) |
| 6 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 17 April 2004 | Return made up to 20/03/04; full list of members (5 pages) |
| 4 September 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 27 April 2003 | New director appointed (3 pages) |
| 10 April 2003 | Return made up to 20/03/03; full list of members (5 pages) |
| 24 March 2003 | New director appointed (3 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 22 July 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 1 May 2002 | Return made up to 20/03/02; full list of members (5 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 19 April 2001 | Return made up to 20/03/01; full list of members (9 pages) |
| 16 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 5 January 2001 | Secretary's particulars changed (1 page) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 21 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 3 March 2000 | Particulars of mortgage/charge (3 pages) |
| 14 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 14 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 14 April 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 23 March 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 11 April 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 21 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 17 June 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 12 April 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
| 3 April 1995 | Return made up to 20/03/95; full list of members (14 pages) |
| 3 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |