TELEGRAPH PROPERTIES (KIRKBY) LIMITED
Company is dissolved
General Information
NAME
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
COMPANY NUMBER
01077154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/10/1972
(52 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2014
ACCOUNTS MADE UP TO
23/02/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
Credit Risk Overview
Want to learn more about TELEGRAPH PROPERTIES (KIRKBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEGRAPH PROPERTIES (KIRKBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEGRAPH PROPERTIES (KIRKBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1948 |
Resigned | Director |
Current: 1 Past: 54 |
View Report |
|
Born in Nov 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 100 |
View Report |
|
14/08/1991 - 23/02/1993 (1 years and 6 months) Born in Jul 1927 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1921 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
Born in Oct 1961 |
Resigned | Secretary |
Current: 1 Past: 156 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 16/02/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 25/01/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 28/12/2023 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/10/2023 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 04/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/07/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 20/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918211916) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918211916) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 19/02/2015 | Jonathan Mark Lloyd (919486269) has left the board |
| 19/02/2015 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 12/02/2015 | New Board Member Jonathan Mark Lloyd (919486269) Appointed |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 05/12/2014 | Change in Reg. Office |
| 16/10/2014 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 16/10/2014 | Jonathan Mark Lloyd (919158605) has left the board |
| 09/10/2014 | Scilla Grimble (915909977) has left the board |
| 09/10/2014 | Michael James Iddon (914774622) has left the board |
| 09/10/2014 | New Board Member Jonathan Mark Lloyd (919158605) Appointed |
| 16/09/2014 | New Confirmation Statement filed |
| 10/12/2013 | New Accounts filed |
| 17/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918211916) Appointed |
| 17/10/2013 | Claudine Elaine O'Connor (905029588) has left the board |
| 20/08/2013 | New Confirmation Statement filed |
| 22/11/2012 | New Accounts filed |
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