Great North Road
London
N2
Secretary Name | Mrs Elizabeth Davison |
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Nationality | British |
Status | Closed |
Appointed | 31 May 1996(10 years, 9 months after company formation) |
Appointment Duration | 26 years, 3 months (closed 20 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Noblefield Heights Great North Road London N2 |
Director Name | Alan Dilwyn Pugh |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1996(10 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 22 June 1999) |
Role | Accountant |
Correspondence Address | 2 Long Ley Welwyn Garden City Hertfordshire AL7 2HE |
Director Name | Mr Luc Zutterman |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 June 1999(13 years, 10 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 01 January 2014) |
Role | Engineer |
Country of Residence | France |
Correspondence Address | 8 Rue Alphonse Davdet Steenvoorde 59114 France |
Secretary Name | Ambassador Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 1992(6 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 31 May 1996) |
Correspondence Address | 7th Floor Bouverie House 154 Fleet Street London |
Website | www.thetelephoneexchangeltd.com |
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Registered Address | 18 Noblefield Heights Great North Road London N2 0NX |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
17 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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8 October 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
3 June 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
11 January 2019 | Amended total exemption full accounts made up to 31 December 2017 (4 pages) |
9 November 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
3 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
18 August 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
18 August 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
4 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
15 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
13 November 2015 | Register(s) moved to registered inspection location 5 Swallow Court Swallowfields Welwyn Garden City Hertfordshire AL7 1SB (2 pages) |
13 November 2015 | Register(s) moved to registered inspection location 5 Swallow Court Swallowfields Welwyn Garden City Hertfordshire AL7 1SB (2 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Registered office address changed from , 18 Great North Road, London, N2 0NX to 18 Noblefield Heights Great North Road London N2 0NX on 10 June 2015 (1 page) |
10 June 2015 | Registered office address changed from 18 Great North Road London N2 0NX to 18 Noblefield Heights Great North Road London N2 0NX on 10 June 2015 (1 page) |
10 June 2015 | Registered office address changed from , 18 Great North Road, London, N2 0NX to 18 Noblefield Heights Great North Road London N2 0NX on 10 June 2015 (1 page) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
10 June 2014 | Termination of appointment of Luc Zutterman as a director (1 page) |
10 June 2014 | Termination of appointment of Luc Zutterman as a director (1 page) |
10 June 2014 | Termination of appointment of Luc Zutterman as a director (1 page) |
10 June 2014 | Termination of appointment of Luc Zutterman as a director (1 page) |
10 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (2 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (2 pages) |
11 June 2013 | Registered office address changed from , 18 Noblefield Heights, Great North Road, London, N2 on 11 June 2013 (1 page) |
11 June 2013 | Registered office address changed from 18 Noblefield Heights Great North Road London N2 on 11 June 2013 (1 page) |
11 June 2013 | Register inspection address has been changed (1 page) |
11 June 2013 | Registered office address changed from , 18 Noblefield Heights, Great North Road, London, N2 on 11 June 2013 (1 page) |
11 June 2013 | Register inspection address has been changed (1 page) |
11 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
11 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
11 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
10 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
23 November 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Director's details changed for Elizabeth Davison on 1 June 2010 (2 pages) |
22 June 2010 | Director's details changed for Elizabeth Davison on 1 June 2010 (2 pages) |
22 June 2010 | Director's details changed for Luc Zutterman on 1 June 2010 (2 pages) |
22 June 2010 | Director's details changed for Luc Zutterman on 1 June 2010 (2 pages) |
22 June 2010 | Director's details changed for Luc Zutterman on 1 June 2010 (2 pages) |
22 June 2010 | Director's details changed for Elizabeth Davison on 1 June 2010 (2 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
2 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
2 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
10 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
10 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
5 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
5 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
11 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
11 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
6 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
6 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
22 June 2004 | Return made up to 01/06/04; full list of members (2 pages) |
22 June 2004 | Return made up to 01/06/04; full list of members (2 pages) |
10 November 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
10 November 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
13 October 2003 | Return made up to 01/06/03; full list of members; amend (7 pages) |
13 October 2003 | Return made up to 01/06/03; full list of members; amend (7 pages) |
14 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
14 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
1 December 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
1 December 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
14 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
14 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
18 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
18 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
3 October 2000 | New director appointed (2 pages) |
3 October 2000 | New director appointed (2 pages) |
21 August 2000 | Return made up to 01/06/00; full list of members
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21 August 2000 | Return made up to 01/06/00; full list of members
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26 July 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
26 July 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
18 October 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
18 October 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
3 August 1999 | Return made up to 01/06/99; no change of members (4 pages) |
3 August 1999 | Return made up to 01/06/99; no change of members (4 pages) |
30 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
30 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
30 June 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
30 June 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
11 August 1997 | Return made up to 01/06/97; no change of members (4 pages) |
11 August 1997 | Return made up to 01/06/97; no change of members (4 pages) |
23 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
23 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
15 April 1997 | Accounts for a small company made up to 31 October 1995 (5 pages) |
15 April 1997 | Accounts for a small company made up to 31 October 1995 (5 pages) |
16 December 1996 | Secretary resigned (1 page) |
16 December 1996 | Secretary resigned (1 page) |
16 December 1996 | Return made up to 01/06/96; no change of members
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16 December 1996 | Return made up to 01/06/96; no change of members
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28 November 1996 | New secretary appointed (2 pages) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | New secretary appointed (2 pages) |
28 November 1996 | New director appointed (2 pages) |
12 September 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
12 September 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
28 June 1995 | Return made up to 01/06/95; full list of members (12 pages) |
28 June 1995 | Return made up to 01/06/95; full list of members (12 pages) |
4 May 1988 | Registered office changed on 04/05/88 from: 399-401 high street, stratford, london, E15 4OZ (1 page) |
4 May 1988 | Registered office changed on 04/05/88 from: 399-401 high street, stratford, london, E15 4OZ (1 page) |
22 October 1987 | Registered office changed on 22/10/87 from: hawthorn woodlands road, bushey, hertfordshire (1 page) |
22 October 1987 | Registered office changed on 22/10/87 from: hawthorn woodlands road, bushey, hertfordshire (1 page) |
21 August 1985 | Incorporation (13 pages) |
21 August 1985 | Incorporation (13 pages) |