Telegraph (British) Limited

Company Name	Telegraph (British) Limited
Company Status	Dissolved
Company Number	03912775
Category	Private Limited Company
Incorporation Date	25 January 2000(24 years, 3 months ago)
Dissolution Date	8 May 2007 (16 years, 11 months ago)
Previous Name	Thebestofbritish.com 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(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 May 2007)
Correspondence Address	3rd Floor 20 St James's Street London SW1A 1ES

Secretary Name	Telegraph Secretarial Services Limited (Corporation)
Status	Closed
Appointed	20 August 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 May 2007)
Correspondence Address	20 St James's Street London SW1A 1ES

Director Name	Daniel William Colson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 23 March 2004)
Role	Company Director
Correspondence Address	19 Hanover Terrace London NW1 4RJ

Director Name	Hugo Charles Drayton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 07 December 2004)
Role	Managing Director
Correspondence Address	170 Lordship Road London N16 5HB

Director Name	Mrs Niamh O'Donnell Keenan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 17 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	142 Hampstead Way Hampstead Garden Suburb London NW11 7XH

Secretary Name	Alan John Davies
Nationality	British
Status	Resigned
Appointed	10 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	17 July 2003(3 years, 5 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

Director Name	Sally Jane Griffiths
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(4 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 December 2004)
Role	Chartered Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
8 December 2006	Application for striking-off (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 1 canada square london E14 5DT (1 page)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 February 2006	Return made up to 25/01/06; full list of members (6 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
30 March 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
26 February 2004	Return made up to 25/01/04; full list of members (8 pages)
8 August 2003	Secretary resigned (2 pages)
8 August 2003	New secretary appointed;new director appointed (4 pages)
24 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 February 2003	Return made up to 25/01/03; full list of members (7 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2002	Memorandum and Articles of Association (9 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 February 2002	Return made up to 25/01/02; full list of members (7 pages)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Company name changed thebestofbritish.com LIMITED\certificate issued on 25/08/00 (2 pages)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
28 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 March 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
28 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/03/00 (2 pages)
17 March 2000	New secretary appointed (2 pages)
9 March 2000	Registered office changed on 09/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
9 March 2000	New director appointed (3 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (3 pages)
9 March 2000	New director appointed (3 pages)
9 March 2000	Secretary resigned;director resigned (1 page)
18 February 2000	Company name changed murben LIMITED\certificate issued on 21/02/00 (2 pages)
16 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 January 2000	Incorporation (18 pages)

Telegraph (British) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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