Electronic Telegraph Limited

Company Name	Electronic Telegraph Limited
Company Status	Dissolved
Company Number	04014415
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 10 months ago)
Dissolution Date	8 May 2007 (16 years, 11 months ago)

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, 1 month 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, 2 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	14 June 2000(same day as company formation)
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	14 June 2000(same day as company formation)
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	14 June 2000(same day as company formation)
Role	Finance Director
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	14 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Director Name	Sally Jane Griffiths
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 December 2004)
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(3 years, 1 month 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Filing History

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)
27 June 2006	Return made up to 12/06/06; full list of members (6 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (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	Secretary resigned (1 page)
8 July 2005	Return made up to 12/06/05; full list of members (6 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)
7 July 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2004	Director resigned (1 page)
8 August 2003	New secretary appointed;new director appointed (4 pages)
8 August 2003	Secretary resigned (2 pages)
24 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 June 2003	Return made up to 12/06/03; 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 (6 pages)
19 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 June 2001	Return made up to 12/06/01; full list of members (7 pages)
25 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
11 July 2000	Memorandum and Articles of Association (7 pages)
11 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
11 July 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/07/00 (2 pages)
14 June 2000	Incorporation (20 pages)
14 June 2000	Secretary resigned (1 page)

Electronic Telegraph Limited

Business Activity

Directors

Location

Accounts

Filing History

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