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Thomas Telford (Holdings) Limited
Thomas Telford (Holdings) Limited is a dissolved company incorporated on 18 January 1973 with the registered office located in London, Greater London. Thomas Telford (Holdings) Limited was registered 52 years ago.
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Status
Dissolved
Dissolved on
4 February 2014
(11 years ago)
Was
41 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01091299
Private limited company
Age
52 years
Incorporated
18 January 1973
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thomas Telford (Holdings) Limited
Contact
Update Details
Address
1-7 Great George Street
Westminster
London
SW1P 3AA
England
Same address for the past
16 years
Companies in SW1P 3AA
Telephone
Unreported
Email
Available in Endole App
Website
Thomastelford.com
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr David Hutchison
Director • Civil Engineer • British • Lives in Scotland • Born in Apr 1953
Nicholas Guy Baveystock
Director • Director General • British • Lives in England • Born in Apr 1962
Mr Michael John Duncombe Stephens
Director • Chartered Civil Engineer • British • Lives in UK • Born in Apr 1953
Mr Andrew James McNaughton
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1963
Mr Alexander Albert Pfeifer
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belnor Farms Limited
Nicholas Guy Baveystock is a mutual person.
Active
MKC Training Services Limited
Nicholas Guy Baveystock is a mutual person.
Active
Harris (Belmont) Charity
Nicholas Guy Baveystock is a mutual person.
Active
Harbourne Associates Limited
Mr Michael John Duncombe Stephens is a mutual person.
Active
Cree Property Investments Ltd
Mr David Hutchison is a mutual person.
Active
The Harbourne Group Limited
Mr Michael John Duncombe Stephens is a mutual person.
Active
NCB Associates Limited
Nicholas Guy Baveystock is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.05K
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
£2.05K
Same as previous period
Debt Ratio (%)
49%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Feb 2014
Voluntary Gazette Notice
12 Years Ago on 22 Oct 2013
Application To Strike Off
12 Years Ago on 14 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 9 Oct 2013
Confirmation Submitted
12 Years Ago on 1 Oct 2013
Dormant Accounts Submitted
13 Years Ago on 2 Oct 2012
Mr Nicholas Guy Baveystock Details Changed
13 Years Ago on 15 Aug 2012
Confirmation Submitted
13 Years Ago on 15 Aug 2012
Thomas Foulkes Resigned
13 Years Ago on 30 Nov 2011
William Kemp Resigned
13 Years Ago on 30 Nov 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2013
Application to strike the company off the register
Submitted on 14 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 9 Oct 2013
Annual return made up to 1 August 2013 with full list of shareholders
Submitted on 1 Oct 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 2 Oct 2012
Director's details changed for Mr Nicholas Guy Baveystock on 15 August 2012
Submitted on 15 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
Submitted on 15 Aug 2012
Appointment of Mr Alexander Albert Pfeifer as a secretary
Submitted on 30 Nov 2011
Appointment of Mr Andrew James Mcnaughton as a director
Submitted on 30 Nov 2011
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Repayment History
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