Telegraph Company Director Limited

Company Name	Telegraph Company Director Limited
Company Status	Dissolved
Company Number	05098597
Category	Private Limited Company
Incorporation Date	8 April 2004(20 years ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)
Previous Name	2251st Single Member Shelf Investment Company Limited

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

Director Name	Mr Aidan Stuart Barclay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 06 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St James's Street London SW1A 1ES

Director Name	Mr Howard Myles Barclay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 06 December 2011)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	20 St James's Street London SW1A 1ES

Director Name	Mr Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 06 December 2011)
Role	Company Banking Director
Country of Residence	United Kingdom
Correspondence Address	20 St. James's Street London SW1A 1ES

Director Name	Mr Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 06 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Mid Street South Nutfield Surrey RH1 4JJ

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 06 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 St James's Street London SW1A 1ES

Secretary Name	Telegraph Secretarial Services Limited (Corporation)
Status	Closed
Appointed	20 August 2005(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 December 2011)
Correspondence Address	111 Buckingham Palace Road London SW1A 0DT

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	14 September 2004(5 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 19 August 2005)
Role	Chartered Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Broomfield Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 September 2004)
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LL

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 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	Application to strike the company off the register (3 pages)
16 August 2011	Application to strike the company off the register (3 pages)
13 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 1 (8 pages)
13 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 1 (8 pages)
13 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 1 (8 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Secretary's details changed for Telegraph Secretarial Services Limited on 2 October 2009 (2 pages)
28 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Secretary's details changed for Telegraph Secretarial Services Limited on 2 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Telegraph Secretarial Services Limited on 2 October 2009 (2 pages)
28 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 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)
24 April 2009	Return made up to 08/04/09; full list of members (4 pages)
24 April 2009	Return made up to 08/04/09; full list of members (4 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)
6 May 2008	Return made up to 08/04/08; full list of members (4 pages)
6 May 2008	Secretary's Change of Particulars / telegraph secretarial services LIMITED / 08/04/2008 / HouseName/Number was: , now: 111; Street was: 20 st james's street, now: buckingham palace road; Post Code was: SW1A 1ES, now: SW1A 0DT (1 page)
6 May 2008	Secretary's change of particulars / telegraph secretarial services LIMITED / 08/04/2008 (1 page)
6 May 2008	Return made up to 08/04/08; full list of members (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007	Accounts made up to 31 December 2006 (5 pages)
17 May 2007	Return made up to 08/04/07; no change of members (8 pages)
17 May 2007	Return made up to 08/04/07; no change of members (8 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)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 May 2006	Accounts made up to 31 December 2005 (5 pages)
3 May 2006	Return made up to 08/04/06; full list of members (8 pages)
3 May 2006	Return made up to 08/04/06; full list of members (8 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
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)
26 May 2005	Return made up to 08/04/05; full list of members (8 pages)
26 May 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
26 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
26 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2005	Memorandum and Articles of Association (17 pages)
24 January 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
24 January 2005	Memorandum and Articles of Association (17 pages)
24 January 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2004	New director appointed (4 pages)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (4 pages)
7 December 2004	New director appointed (3 pages)
5 October 2004	Registered office changed on 05/10/04 from: 3RD floor 20 st james's street london SW1A 1ES (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Registered office changed on 05/10/04 from: 3RD floor 20 st james's street london SW1A 1ES (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (4 pages)
9 August 2004	New director appointed (5 pages)
9 August 2004	New director appointed (5 pages)
9 August 2004	New director appointed (4 pages)
9 August 2004	New secretary appointed (4 pages)
9 August 2004	New director appointed (4 pages)
3 August 2004	Registered office changed on 03/08/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
22 July 2004	Company name changed 2251ST single member shelf inves tment company LIMITED\certificate issued on 22/07/04 (2 pages)
22 July 2004	Company name changed 2251ST single member shelf inves tment company LIMITED\certificate issued on 22/07/04 (2 pages)
8 April 2004	Incorporation (21 pages)
8 April 2004	Incorporation (21 pages)

Telegraph Company Director Limited

Business Activity

Directors

Location

Accounts

Filing History

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