| Company Name | Incomtel Limited |
|---|---|
| Directors | Michael Vincent Burridge and Richard Gordon Hall |
| Company Status | Dissolved |
| Company Number | 01008654 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1971(53 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Michael Vincent Burridge |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1992(21 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 15 Charleville Mansions Charleville Road London W1M 9JB |
| Director Name | Mr Richard Gordon Hall |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1992(21 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Corporate Consultant |
| Country of Residence | England |
| Correspondence Address | Farm Cottage Heath House Wedmore Somerset BS28 4UG |
| Secretary Name | Susan Lappin Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1996(24 years, 9 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | 116 Pelham Road Wimbledon London SW19 1PA |
| Director Name | Ralf Beck |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 14 November 1992(21 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 09 October 1995) |
| Role | Electrical Engineer |
| Correspondence Address | Foehrenstrasse 9c 8011 Baldham Germany |
| Secretary Name | Mr Dilip Vrajlal Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(21 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 08 February 1996) |
| Role | Company Director |
| Correspondence Address | 83 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ |
Location
| Registered Address | 1 Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 11 November 1999 | Dissolved (1 page) |
|---|---|
| 11 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 1999 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 17 June 1999 | Liquidators statement of receipts and payments (6 pages) |
| 15 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 1998 | Registered office changed on 15/09/98 from: po box 553 30 eastbourne terrace london W2 6LF (1 page) |
| 7 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 19 June 1997 | Resolutions
|
| 19 June 1997 | Statement of affairs (9 pages) |
| 4 June 1997 | Registered office changed on 04/06/97 from: greenwood hse 4 7 salisbury court london EC4Y 8BT (1 page) |
| 16 April 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
| 23 January 1997 | Return made up to 14/11/96; full list of members (8 pages) |
| 15 January 1997 | Particulars of mortgage/charge (3 pages) |
| 14 May 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
| 18 February 1996 | New secretary appointed (2 pages) |
| 1 February 1996 | Particulars of mortgage/charge (3 pages) |
| 21 December 1995 | Return made up to 14/11/95; full list of members (14 pages) |
| 27 November 1995 | Director resigned (2 pages) |
| 15 June 1995 | Particulars of mortgage/charge (4 pages) |
| 14 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 April 1995 | Full group accounts made up to 31 December 1994 (22 pages) |