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Telephone Information Services Plc
Telephone Information Services Plc is a dissolved company incorporated on 24 March 1986 with the registered office located in London, Greater London. Telephone Information Services Plc was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 November 2016
(8 years ago)
Was
30 years old
at the time of dissolution
Company No
02003242
Public limited company
Age
39 years
Incorporated
24 March 1986
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 Telephone Information Services Plc
Contact
Address
Kpmg Llp
15 Canada Square
London
E14 5GL
Same address for the past
9 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr David Lewis Wark
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1963
Ms Marion Venman
Director • Solicitor • British • Lives in Scotland • Born in Apr 1968
Michael Howard Davies
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Power UK Plc
Ms Marion Venman is a mutual person.
Active
Scottish Power Limited
Ms Marion Venman is a mutual person.
Active
Scottishpower Investments Limited
Ms Marion Venman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£0
Same as previous period
Total Liabilities
-£188K
Same as previous period
Net Assets
-£188K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
9 Years Ago on 15 Jan 2016
Registered Address Changed
9 Years Ago on 8 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Jan 2016
Charge Satisfied
9 Years Ago on 10 Nov 2015
Charge Satisfied
9 Years Ago on 10 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 11 Jun 2015
Confirmation Submitted
10 Years Ago on 4 Mar 2015
Dormant Accounts Submitted
11 Years Ago on 3 Jul 2014
Confirmation Submitted
11 Years Ago on 17 Mar 2014
Dormant Accounts Submitted
12 Years Ago on 4 Jul 2013
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Get Credit Report
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Documents
Submitted on 23 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2016
Declaration of solvency
Submitted on 15 Jan 2016
Registered office address changed from 3 Prenton Way Prenton CH43 3ET to Kpmg Llp 15 Canada Square London E14 5GL on 8 January 2016
Submitted on 8 Jan 2016
Appointment of a voluntary liquidator
Submitted on 6 Jan 2016
Resolutions
Submitted on 6 Jan 2016
Satisfaction of charge 4 in full
Submitted on 10 Nov 2015
Satisfaction of charge 6 in full
Submitted on 10 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 11 Jun 2015
Annual return made up to 19 February 2015 with full list of shareholders
Submitted on 4 Mar 2015
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Repayment History
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See All Charges & CCJs