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THOMAS TELFORD (HOLDINGS) LIMITED - 1-7 Great George Street, Westminster, London, SW1P 3AA, United Kingdom
Company Information
- Company registration number
- 01091299
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1-7 Great George Street
- Westminster
- London
- SW1P 3AA
- England 1-7 Great George Street, Westminster, London, SW1P 3AA, England UK
Management
- Managing Directors
- BAVEYSTOCK, Nicholas Guy
- HUTCHISON, David Cree
- MCNAUGHTON, Andrew James
- STEPHENS, Michael John Duncombe
- Company secretaries
- PFEIFER, Alexander Albert
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-01-18
- Dissolved on
- 2014-02-04
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THOMAS TELFORD LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-08-01
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THOMAS TELFORD (HOLDINGS) LIMITED Company Description
- THOMAS TELFORD (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01091299. Its current trading status is "closed". It was registered 1973-01-18. It was previously called THOMAS TELFORD LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 1-7 Great George Street .
Get THOMAS TELFORD (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01091299#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01091299#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-02-04) - GAZ2(A)
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-dormant (2013-10-09) - AA
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dissolution-application-strike-off-company (2013-10-14) - DS01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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change-person-director-company-with-change-date (2012-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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termination-secretary-company-with-name (2011-09-22) - TM02
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termination-director-company-with-name (2011-11-30) - TM01
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accounts-with-accounts-type-dormant (2011-02-11) - AA
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appoint-person-director-company-with-name (2011-11-30) - AP01
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appoint-person-secretary-company-with-name (2011-11-30) - AP03
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-16) - AP01
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termination-director-company-with-name (2010-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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accounts-with-accounts-type-full (2010-05-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-06) - 288a
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legacy (2009-03-31) - 287
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accounts-with-accounts-type-full (2009-05-09) - AA
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legacy (2009-05-26) - 288b
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legacy (2009-08-07) - 353
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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legacy (2009-09-21) - 288b
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-08-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-01) - 288a
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legacy (2008-10-29) - 288b
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-full (2008-05-02) - AA
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legacy (2008-03-20) - 288c
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legacy (2008-02-07) - 288a
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keyboard_arrow_right 2007
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legacy (2007-11-12) - 288b
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legacy (2007-08-03) - 363a
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accounts-with-accounts-type-full (2007-05-04) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-09) - 288a
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legacy (2006-08-02) - 363a
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accounts-with-accounts-type-full (2006-06-03) - AA
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legacy (2006-11-16) - 288a
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legacy (2006-11-16) - 288b
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keyboard_arrow_right 2005
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legacy (2005-08-01) - 363a
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legacy (2005-08-01) - 353
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accounts-with-accounts-type-full (2005-07-09) - AA
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legacy (2005-11-11) - 288b
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keyboard_arrow_right 2004
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legacy (2004-12-21) - 288a
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legacy (2004-11-09) - 288b
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legacy (2004-10-14) - 288b
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legacy (2004-08-10) - 363s
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accounts-with-accounts-type-full (2004-04-14) - AA
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legacy (2004-02-26) - 288c
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legacy (2004-01-14) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-04) - 288a
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legacy (2003-12-04) - 288b
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accounts-with-accounts-type-full (2003-05-21) - AA
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legacy (2003-12-29) - 288a
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legacy (2003-08-15) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-16) - 288a
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legacy (2002-11-12) - 288b
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legacy (2002-08-14) - 363s
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accounts-with-accounts-type-full (2002-04-17) - AA
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legacy (2002-01-29) - 288a
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keyboard_arrow_right 2001
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legacy (2001-01-23) - 288a
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legacy (2001-01-23) - 288b
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legacy (2001-03-20) - 288a
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accounts-with-accounts-type-full (2001-06-06) - AA
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legacy (2001-08-07) - 363s
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legacy (2001-11-07) - 288b
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legacy (2001-11-20) - 288a
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legacy (2001-11-20) - 288b
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keyboard_arrow_right 2000
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legacy (2000-12-19) - 288b
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legacy (2000-08-08) - 363s
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accounts-with-accounts-type-full (2000-05-17) - AA
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keyboard_arrow_right 1999
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legacy (1999-08-09) - 363s
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legacy (1999-05-28) - 288a
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legacy (1999-05-19) - 288b
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legacy (1999-04-19) - 288b
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legacy (1999-05-19) - 288a
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accounts-with-accounts-type-full (1999-05-19) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-10) - AA
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legacy (1998-09-08) - 363s
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auditors-resignation-company (1998-08-18) - AUD
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-09-02) - 363s
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legacy (1997-08-14) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-31) - AA
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legacy (1996-09-23) - 288
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legacy (1996-08-09) - 363s
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legacy (1996-08-02) - 288
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legacy (1996-01-22) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-25) - 288
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auditors-resignation-company (1995-03-31) - AUD
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legacy (1995-08-10) - 363s
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legacy (1995-09-01) - 288
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legacy (1995-07-20) - 288
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accounts-with-accounts-type-full-group (1995-08-21) - AA
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legacy (1995-09-22) - 288
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legacy (1995-10-02) - 288
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legacy (1995-10-06) - 288
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legacy (1994-02-08) - 287
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legacy (1994-02-08) - 288
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certificate-change-of-name-company (1994-01-05) - CERTNM
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accounts-with-accounts-type-full-group (1994-10-20) - AA
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legacy (1994-11-22) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-23) - 288
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accounts-with-accounts-type-full (1993-10-27) - AA
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legacy (1993-10-13) - 288
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legacy (1993-08-19) - 363s
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legacy (1993-03-04) - 287
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keyboard_arrow_right 1992
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legacy (1992-01-13) - 288
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resolution (1992-04-07) - RESOLUTIONS
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legacy (1992-08-19) - 288
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legacy (1992-09-15) - 288
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legacy (1992-09-15) - 363s
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accounts-with-accounts-type-full-group (1992-10-14) - AA
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legacy (1992-12-22) - 288
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legacy (1992-12-04) - 288
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legacy (1992-10-08) - 288
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legacy (1992-11-26) - 288
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keyboard_arrow_right 1991
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legacy (1991-12-12) - 288
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accounts-with-accounts-type-full-group (1991-09-08) - AA
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legacy (1991-08-13) - 363b
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legacy (1991-04-28) - 288
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legacy (1991-04-10) - 288
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keyboard_arrow_right 1990
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legacy (1990-02-02) - 288
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legacy (1990-02-21) - 288
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legacy (1990-07-26) - 288
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legacy (1990-09-07) - 363
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legacy (1990-09-24) - 225(1)
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legacy (1990-09-06) - 288
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accounts-with-accounts-type-full-group (1990-09-24) - AA
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keyboard_arrow_right 1989
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resolution (1989-08-10) - RESOLUTIONS
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legacy (1989-04-04) - 288
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legacy (1989-06-27) - 288
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legacy (1989-09-19) - 363
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legacy (1989-12-05) - 288
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legacy (1989-12-15) - 288
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accounts-with-accounts-type-full (1989-09-19) - AA
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keyboard_arrow_right 1988
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legacy (1988-04-28) - 288
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legacy (1988-06-15) - 288
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legacy (1988-08-23) - 288
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accounts-with-accounts-type-full (1988-04-11) - AA
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accounts-with-accounts-type-full (1988-11-30) - AA
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legacy (1988-12-02) - 288
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legacy (1988-12-12) - 288
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legacy (1988-11-30) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-18) - 363
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legacy (1987-11-05) - 288
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legacy (1987-08-04) - 288
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legacy (1987-05-18) - 288
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legacy (1987-04-11) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-19) - 288
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accounts-with-accounts-type-full (1986-11-26) - AA
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legacy (1986-11-26) - 363
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keyboard_arrow_right 1973
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incorporation-company (1973-01-18) - NEWINC
