Telegraph Books Limited

Company Name	Telegraph Books Limited
Company Status	Dissolved
Company Number	02002119
Category	Private Limited Company
Incorporation Date	20 March 1986(38 years, 1 month ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)
Previous Name	Modegate Limited

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	Telegraph Company Director Limited (Corporation)
Status	Closed
Appointed	30 July 2004(18 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 March 2010)
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Secretary Name	Telegraph Secretarial Services Limited (Corporation)
Status	Closed
Appointed	20 August 2005(19 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 March 2010)
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Patrick Joseph Dominic Cooke
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 1994)
Role	Company Director
Correspondence Address	18-20 Brincliffe Crescent Sheffield South Yorkshire S11 9AW

Director Name	Stephen Grabiner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 07 June 1996)
Role	Company Director
Correspondence Address	86 Temple Fortune Lane London NW11 7TX

Director Name	Mr Anthony Mervyn Rentoul
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ

Secretary Name	Mr Anthony Mervyn Rentoul
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 06 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ

Director Name	Alan John Davies
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(8 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 16 July 2003)
Role	Accountant
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Secretary Name	Alan John Davies
Nationality	British
Status	Resigned
Appointed	06 June 1995(9 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 July 2003)
Role	Secretary
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Director Name	Anthony Roland Hughes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	Fanns Cottage Canfield Road Takeley Bishops Stortford Hertfordshire CM22 6SX

Director Name	David John Alder
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(10 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2001)
Role	Accountant
Correspondence Address	Dairy Cottage Digswell Place Farm Welwyn Garden City Hertfordshire AL8 7SU

Director Name	Mrs Niamh O'Donnell Keenan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 1998(12 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 17 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Hampstead Way Hampstead Garden Suburb London NW11 7XH

Director Name	Hilary Susan Russell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 May 2004)
Role	Accountant
Correspondence Address	26 Thorndean Street Earlsfield London SW18 4HE

Director Name	Sally Jane Griffiths
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 2005)
Role	Chartered Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	17 July 2003(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 2005)
Role	Chartered Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Location

Registered Address	111 Buckingham Palace Road London SW1W 0DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
9 November 2009	Application to strike the company off the register (2 pages)
9 November 2009	Application to strike the company off the register (2 pages)
7 July 2009	Accounts made up to 31 December 2008 (5 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 June 2009	Return made up to 16/05/09; full list of members (3 pages)
11 June 2009	Return made up to 16/05/09; full list of members (3 pages)
30 September 2008	Accounts made up to 31 December 2007 (5 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 June 2008	Return made up to 16/05/08; full list of members (3 pages)
4 June 2008	Secretary's Change of Particulars / telegraph secretarial services LIMITED / 16/05/2008 / HouseName/Number was: , now: 111; Street was: 20 st james's street, now: buckingham palace road; Post Code was: SW1A 1ES, now: SW1W 0DT; Country was: , now: england (1 page)
4 June 2008	Director's change of particulars / telegraph company director LIMITED / 16/05/2008 (1 page)
4 June 2008	Director's Change of Particulars / telegraph company director LIMITED / 16/05/2008 / HouseName/Number was: , now: 111; Street was: 1 canada square, now: buckingham palace road; Area was: canary wharf, now: ; Post Code was: E14 5DT, now: SW1W 0DT; Country was: , now: england (1 page)
4 June 2008	Return made up to 16/05/08; full list of members (3 pages)
4 June 2008	Secretary's change of particulars / telegraph secretarial services LIMITED / 16/05/2008 (1 page)
30 October 2007	Accounts made up to 31 December 2006 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 June 2007	Return made up to 16/05/07; full list of members (6 pages)
22 June 2007	Return made up to 16/05/07; full list of members (6 pages)
3 November 2006	Registered office changed on 03/11/06 from: 1 canada square canary wharf london E14 5DT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 1 canada square canary wharf london E14 5DT (1 page)
2 June 2006	Return made up to 16/05/06; full list of members (6 pages)
2 June 2006	Return made up to 16/05/06; full list of members (6 pages)
22 May 2006	Accounts made up to 31 December 2005 (5 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2005	Accounts made up to 31 December 2004 (5 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
16 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2005	Return made up to 16/05/05; full list of members (6 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 June 2004	Accounts made up to 31 December 2003 (5 pages)
8 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	Return made up to 16/05/04; full list of members (7 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
26 September 2003	Director's particulars changed (1 page)
26 September 2003	Director's particulars changed (1 page)
8 August 2003	New secretary appointed;new director appointed (4 pages)
8 August 2003	Secretary resigned;director resigned (2 pages)
8 August 2003	New secretary appointed;new director appointed (4 pages)
8 August 2003	Secretary resigned;director resigned (2 pages)
24 June 2003	Accounts made up to 31 December 2002 (5 pages)
24 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 June 2003	Return made up to 16/05/03; full list of members (7 pages)
2 June 2003	Return made up to 16/05/03; full list of members (7 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2002	Memorandum and Articles of Association (7 pages)
23 December 2002	Memorandum and Articles of Association (7 pages)
29 May 2002	Return made up to 16/05/02; full list of members (7 pages)
29 May 2002	Return made up to 16/05/02; full list of members (7 pages)
16 May 2002	Accounts made up to 31 December 2001 (4 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 May 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Return made up to 16/05/01; full list of members (7 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 March 2001	Accounts made up to 31 December 2000 (4 pages)
14 June 2000	Return made up to 16/05/00; full list of members (7 pages)
14 June 2000	Return made up to 16/05/00; full list of members (7 pages)
17 April 2000	Accounts made up to 31 December 1999 (4 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 June 1999	Return made up to 16/05/99; no change of members (6 pages)
11 June 1999	Return made up to 16/05/99; no change of members (6 pages)
5 March 1999	Accounts made up to 31 December 1998 (4 pages)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 June 1998	Accounts made up to 31 December 1997 (4 pages)
21 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 May 1998	New director appointed (3 pages)
11 May 1998	New director appointed (3 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
8 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 1997	Return made up to 16/05/97; full list of members (7 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 April 1997	Accounts made up to 31 December 1996 (5 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
21 August 1996	Accounts made up to 31 December 1995 (4 pages)
21 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 August 1996	Memorandum and Articles of Association (7 pages)
21 August 1996	Memorandum and Articles of Association (9 pages)
21 August 1996	Memorandum and Articles of Association (9 pages)
21 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 August 1996	Memorandum and Articles of Association (7 pages)
6 August 1996	New director appointed (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
17 June 1996	Return made up to 16/05/96; full list of members (6 pages)
17 June 1996	Return made up to 16/05/96; full list of members (6 pages)
11 October 1995	Accounts made up to 31 December 1994 (4 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 June 1995	Return made up to 16/05/95; no change of members (4 pages)
14 June 1995	Secretary resigned;new secretary appointed (2 pages)
14 June 1995	Return made up to 16/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Telegraph Books Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London