TELEPHONE INFORMATION SERVICES PLC

Liquidation (when checked on 1 Sep 2016)

Address

TELEPHONE INFORMATION SERVICES PLC
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
(632 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Company Registration No.:
02003242
Incorporation Date:
24 Mar 1986
Financial Year End:
31 Dec
Capital:
£350,000.00 on 4 Mar 2015
For period ending:
31 Dec 2014
Filed on:
11 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Feb 2015
Filed on:
4 Mar 2015
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Map


Notices published in the Gazette

14 Jul 2016

SPPT LIMITED (Company Number 03326628) TELEPHONE INFORMATION SERVICES PLC (Company Number 02003242)

31 Dec 2015

BRIGHTVIEW INTERNET SERVICES LIMITED (Company Number 04334320) Registered office: 81 Newgate Street, London, EC1A 7AJ Principal trading address: N/A The following written resolutions were passed on 17 December 2015, by the shareholders of the Company, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Samantha Jane Keen,(IP No. 9250) and Kerry Lynne Trigg,(IP No. 9269) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” For further details contact the Joint Liquidators on Tel: 020 7951 5814. Alternative contact: Daniel Butcher Alberto Buffa, Director 29 December 2015 CAMJAR PLC (Company Number 02671630) Previous Name of Company: Camjar Limited (until 06/04/1994); Cursitor (Eighty-Eight) Limited (until 30/09/1992) TELEPHONE INFORMATION SERVICES PLC (Company Number 02003242) Previous Name of Company: Telephone Information Services Limited (until 26/04/1990)

31 Dec 2015

BRIGHTVIEW INTERNET SERVICES LIMITED (Company Number 04334320) Registered office: 1 More London Place, London, SE1 2AF Principal trading address: N/A As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 22 January 2016 and creditors of the Company should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 17 December 2015 Office Holder details: Samantha Jane Keen,(IP No. 9250) and Kerry Lynne Trigg,(IP No. 9269) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. For further details contact the Joint Liquidators on Tel: 020 7951 5814. Alternative contact: Daniel Butcher Samantha Jane Keen, Joint Liquidator 29 December 2015 CAMJAR PLC (Company Number 02671630) Previous Name of Company: Camjar Limited (until 06/04/1994); Cursitor (Eighty-Eight) Limited (until 30/09/1992) TELEPHONE INFORMATION SERVICES PLC (Company Number 02003242) Previous Name of Company: Telephone Information Services Limited (until 26/04/1990)

31 Dec 2015

Company Number: 02003242 Name of Company: TELEPHONE INFORMATION SERVICES PLC Previous Name of Company: Telephone Information Services Limited (until 26/04/1990)

Recently Filed Documents - 166 available


Directors and Secretaries

Michael Davies
29 Feb 2012 ⇒ Present ( 4 Years ) Company Secretary
Marion Venman
26 Oct 2007 ⇒ Present ( 8 Years ) Director
David Wark
29 Feb 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BANQUE NATIONALE DE PARIS PLC,
RENT DEPOSIT DEED. - OUTSTANDING on 24 Sep 1994
BANQUE NATIONALE DE PARIS PLC
RENT DEPOSIT DEED - OUTSTANDING on 26 Feb 1994

Previous Addresses

C/O POWERSYSTEMS
3 PRENTON WAY
PRENTON
CH43 3ET
Changed 1 Jul 2003

5TH FLOOR 30 CANNON STREET
LONDON
EC4M 6XH
Changed 15 May 2003

MANWEB HOUSE
CHESTER BUSINESS PARK
WREXHAM ROAD
CHESTER CH4 9RF
Changed 20 Jan 2003

AVALON HOUSE
57-63 SERUTTON STREET
LONDON
EC2A 4PJ
Changed 7 Feb 2000

24-30 WEST SMITHFIELD
LONDON
EC1A 9DL
Changed 4 May 1994

ST MARY ABCHURCH HOUSE
123 CANNON ST
LONDON
EC4N 5AX
Changed 27 Sep 1986

C/O CLIVE RICHARDS AND CO
ST MARY ABERHURST HOUSE
123 CANNON STREET
LONDON EC4N 5AX
Changed 28 Jul 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.telephoneinformationservices.co.uk
www.telephoneinformationservices.com
www.telephoneinformation.services
www.telephoneinformationservices.company
www.telephoneinformationservic.es
www.telephoneinformationservices.org.uk
www.telephoneinformationservices.and

Company Annual Accounts

Annual accounts were due on:
30 Jun 2016 (this information was checked on 1 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 11 Jun 2015 6
31 Dec 2013 3 Jul 2014 7
31 Dec 2012 4 Jul 2013 7
31 Dec 2011 6 Jun 2012 6
31 Dec 2010 6 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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166 other company documents are available

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