The Exchange Telegraph Company Limited

Company Name	The Exchange Telegraph Company Limited
Company Status	Dissolved
Company Number	01406615
Category	Private Limited Company
Incorporation Date	22 December 1978(45 years, 4 months ago)
Dissolution Date	4 October 2011 (12 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Kelvin Charles Bossey
Nationality	British
Status	Closed
Appointed	01 July 1992(13 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (closed 04 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerala 38 Ashley Road Walton On Thames Surrey KT12 1HS

Director Name	Mr Jeremy Carvell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(31 years, 10 months after company formation)
Appointment Duration	11 months (closed 04 October 2011)
Role	European Controller
Country of Residence	United Kingdom
Correspondence Address	Fitzroy House 13-17 Epworth Street London EC2A 4DL

Director Name	Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 1994)
Role	Managing Director
Correspondence Address	53 Wildcroft Manor Putney London SW15 3TT

Director Name	Peter Camber
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	Chavenders Downs Avenue Epsom Surrey KT18 5HG

Director Name	David James Hall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 1996)
Role	Chartered Accountant
Correspondence Address	33 Cheyne Avenue South Woodford London E18 2DP

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(15 years after company formation)
Appointment Duration	4 years (resigned 30 January 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Russell Road Moor Park Northwood Middlesex HA6 2LP

Director Name	John King
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1998(19 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 15 November 2010)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	154 Park Avenue Arlington Ma 02174 United States

Location

Registered Address	Fitzroy House 13-17 Epworth Street London EC2A 4DL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
10 June 2011	Application to strike the company off the register (3 pages)
10 June 2011	Application to strike the company off the register (3 pages)
23 November 2010	Termination of appointment of John King as a director (1 page)
23 November 2010	Termination of appointment of John King as a director (1 page)
11 November 2010	Appointment of Mr Jeremy Carvell as a director (2 pages)
11 November 2010	Appointment of Mr Jeremy Carvell as a director (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-06-11 GBP 4,000 (4 pages)
11 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-06-11 GBP 4,000 (4 pages)
11 June 2010	Director's details changed for John King on 28 April 2010 (2 pages)
11 June 2010	Director's details changed for John King on 28 April 2010 (2 pages)
22 December 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 December 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 June 2009	Return made up to 28/04/09; full list of members (3 pages)
15 June 2009	Return made up to 28/04/09; full list of members (3 pages)
4 July 2008	Accounts made up to 31 December 2007 (4 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 May 2008	Return made up to 28/04/08; full list of members (3 pages)
23 May 2008	Return made up to 28/04/08; full list of members (3 pages)
5 July 2007	Return made up to 28/04/07; no change of members (6 pages)
5 July 2007	Return made up to 28/04/07; no change of members (6 pages)
26 April 2007	Accounts made up to 31 December 2006 (4 pages)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 October 2006	Accounts made up to 31 December 2005 (4 pages)
24 May 2006	Return made up to 28/04/06; full list of members (6 pages)
24 May 2006	Return made up to 28/04/06; full list of members (6 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 November 2005	Accounts made up to 31 December 2004 (4 pages)
1 June 2005	Return made up to 28/04/05; full list of members (6 pages)
1 June 2005	Return made up to 28/04/05; full list of members (6 pages)
2 November 2004	Accounts made up to 31 December 2003 (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 July 2004	Return made up to 28/04/04; full list of members (6 pages)
28 July 2004	Return made up to 28/04/04; full list of members (6 pages)
20 July 2004	Accounts made up to 31 December 2002 (4 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 June 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 2003	Return made up to 28/04/03; full list of members (6 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 October 2002	Accounts made up to 31 December 2001 (4 pages)
21 June 2002	Return made up to 28/04/02; full list of members (6 pages)
21 June 2002	Return made up to 28/04/02; full list of members (6 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 October 2001	Accounts made up to 31 December 2000 (4 pages)
15 May 2001	Return made up to 28/04/01; full list of members (6 pages)
15 May 2001	Return made up to 28/04/01; full list of members (6 pages)
7 July 2000	Accounts made up to 31 December 1999 (4 pages)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 June 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2000	Return made up to 28/04/00; full list of members (6 pages)
29 June 1999	Accounts made up to 31 December 1998 (4 pages)
29 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 May 1999	Return made up to 28/04/99; no change of members (4 pages)
7 May 1999	Return made up to 28/04/99; no change of members (4 pages)
23 October 1998	Secretary's particulars changed (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	Secretary's particulars changed (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
31 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 July 1998	Accounts made up to 31 December 1997 (4 pages)
7 May 1998	Return made up to 28/04/98; full list of members (4 pages)
7 May 1998	Return made up to 28/04/98; full list of members (4 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
2 February 1998	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 February 1998	Accounts made up to 31 December 1996 (4 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
8 July 1997	Return made up to 19/06/97; full list of members 363(287) ‐ Registered office changed on 08/07/97 (7 pages)
8 July 1997	Return made up to 19/06/97; full list of members (7 pages)
27 August 1996	Return made up to 19/06/96; no change of members (4 pages)
27 August 1996	Return made up to 19/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
9 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 August 1996	Accounts made up to 31 December 1995 (3 pages)
3 July 1995	Return made up to 19/06/95; no change of members (4 pages)
3 July 1995	Return made up to 19/06/95; no change of members (4 pages)
6 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 April 1995	Accounts made up to 31 December 1994 (4 pages)
29 September 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
29 September 1994	Accounts made up to 31 December 1993 (4 pages)
27 June 1993	Accounts made up to 31 December 1992 (4 pages)
27 June 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
6 April 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
6 April 1992	Accounts made up to 31 December 1991 (4 pages)
12 August 1991	Accounts for a dormant company made up to 31 December 1990 (5 pages)
12 August 1991	Accounts made up to 31 December 1990 (5 pages)
20 June 1990	Full accounts made up to 31 December 1989 (7 pages)
20 June 1990	Full accounts made up to 31 December 1989 (7 pages)
9 May 1989	Full accounts made up to 31 December 1988 (6 pages)
9 May 1989	Full accounts made up to 31 December 1988 (6 pages)
14 June 1988	Accounts made up to 31 March 1987 (22 pages)
26 May 1988	Accounts made up to 31 December 1987 (6 pages)
20 January 1987	Group of companies' accounts made up to 31 March 1986 (20 pages)
20 January 1987	Group of companies' accounts made up to 31 March 1986 (20 pages)

The Exchange Telegraph Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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