Interphone (Digital) Limited

Company Name	Interphone (Digital) Limited
Company Status	Dissolved
Company Number	01337938
Category	Private Limited Company
Incorporation Date	9 November 1977(46 years, 6 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(33 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Jacob Julian Synett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(33 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place Green Lane Stanmore Middlesex

Director Name	Mr Michael Maurice Steinbock
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(13 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 14 October 2005)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	11 Linfield Close London NW4 1BZ

Director Name	Salamo Solly Steinbock
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(13 years, 8 months after company formation)
Appointment Duration	9 years (resigned 23 August 2000)
Role	Company Director
Correspondence Address	Longfield Reenglass Road Stanmore Middlesex HA7 4NT

Secretary Name	Mr Michael Maurice Steinbock
Nationality	British
Status	Resigned
Appointed	30 July 1991(13 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 14 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Linfield Close London NW4 1BZ

Director Name	Mr Ronald Metzger
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(19 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trewan 16 Valencia Road Stanmore Middlesex HA7 4JH

Director Name	Mr Charles Benjamin Steinbock
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(19 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 October 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	69 Shirehall Park London NW4 2QN

Director Name	Mr Michael Harold Jankowski
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2005(27 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Well Road London NW3 1LJ

Director Name	Mr Jacob Julian Synett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(27 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	14 October 2005(27 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Joel Martin Carr
Nationality	British
Status	Resigned
Appointed	01 August 2006(28 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2008)
Role	Operations Director
Correspondence Address	15 Dearne Close Stanmore Middlesex HA7 3AT

Director Name	Mr Nigel Gordon Bannister
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(31 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Richard Ward
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(31 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Andrew Jonathan Davey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(31 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	14 January 2009(31 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(32 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 July 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	4th Floor Leconfield House Curzon Street London W1J 5JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

4k at £1	Interphone Security Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
18 June 2012	Application to strike the company off the register (2 pages)
18 June 2012	Application to strike the company off the register (2 pages)
30 August 2011	Registered office address changed from Interphone House 12-22 Herga Road Wealdstone Harrow Middlesex HA3 5AS on 30 August 2011 (1 page)
30 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 4,000 (4 pages)
30 August 2011	Registered office address changed from Interphone House 12-22 Herga Road Wealdstone Harrow Middlesex HA3 5AS on 30 August 2011 (1 page)
30 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 4,000 (4 pages)
5 July 2011	Termination of appointment of David Edwards as a director (1 page)
5 July 2011	Termination of appointment of David Edwards as a director (1 page)
22 June 2011	Termination of appointment of David Edwards as a secretary (1 page)
22 June 2011	Termination of appointment of David Edwards as a secretary (1 page)
21 June 2011	Amended accounts for a dormant company made up to 31 December 2010 (5 pages)
21 June 2011	Amended accounts made up to 31 December 2010 (5 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 February 2011	Appointment of Jacob Julian Synett as a director (2 pages)
24 February 2011	Termination of appointment of a director (1 page)
24 February 2011	Appointment of Jacob Julian Synett as a director (2 pages)
24 February 2011	Termination of appointment of a director (1 page)
23 February 2011	Termination of appointment of Andrew Davey as a director (1 page)
23 February 2011	Appointment of Mr Christopher Mcgill as a director (2 pages)
23 February 2011	Termination of appointment of Andrew Davey as a director (1 page)
23 February 2011	Appointment of Mr Christopher Mcgill as a director (2 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 3 (17 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 3 (17 pages)
2 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 June 2010	Appointment of Mr David Charles Edwards as a director (2 pages)
22 June 2010	Termination of appointment of Nigel Bannister as a director (1 page)
22 June 2010	Termination of appointment of Nigel Bannister as a director (1 page)
22 June 2010	Appointment of Mr David Charles Edwards as a director (2 pages)
25 December 2009	Termination of appointment of Richard Ward as a director (1 page)
25 December 2009	Termination of appointment of Richard Ward as a director (1 page)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 November 2009	Director's details changed for Andrew Davey on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Andrew Davey on 20 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Davey on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Richard Ward on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Richard Ward on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Richard Ward on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Andrew Davey on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Davey on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
23 October 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page)
23 October 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page)
13 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
25 February 2009	Appointment terminated director jacob synett (1 page)
25 February 2009	Appointment Terminated Director jacob synett (1 page)
25 February 2009	Director appointed nigel gordon bannister (6 pages)
25 February 2009	Director appointed andrew davey (2 pages)
25 February 2009	Director appointed richard ward (3 pages)
25 February 2009	Director appointed nigel gordon bannister (6 pages)
25 February 2009	Director appointed richard ward (3 pages)
25 February 2009	Director appointed andrew davey (2 pages)
25 February 2009	Secretary appointed david charles edwards (2 pages)
25 February 2009	Secretary appointed david charles edwards (2 pages)
6 August 2008	Return made up to 30/07/08; full list of members (3 pages)
6 August 2008	Return made up to 30/07/08; full list of members (3 pages)
29 July 2008	Appointment terminated secretary joel carr (1 page)
29 July 2008	Appointment Terminated Secretary joel carr (1 page)
30 June 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
30 June 2008	Accounts made up to 31 March 2008 (6 pages)
29 January 2008	Accounts made up to 31 March 2007 (6 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
6 August 2007	Location of register of members (1 page)
6 August 2007	Location of register of members (1 page)
1 August 2007	Return made up to 30/07/07; full list of members (2 pages)
1 August 2007	Return made up to 30/07/07; full list of members (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
1 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
1 March 2007	Accounts made up to 31 March 2006 (6 pages)
1 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2006	Return made up to 30/07/06; full list of members (2 pages)
23 October 2006	Return made up to 30/07/06; full list of members (2 pages)
20 October 2006	Location of register of members (1 page)
20 October 2006	Location of register of members (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (2 pages)
14 July 2006	Registered office changed on 14/07/06 from: ground floor leconfield house curzon street london W1J 5JA (1 page)
14 July 2006	Registered office changed on 14/07/06 from: ground floor leconfield house curzon street london W1J 5JA (1 page)
6 April 2006	Registered office changed on 06/04/06 from: interphone house 12-22 herga road wealdstone harrow middlesex HA3 5AS (1 page)
6 April 2006	Registered office changed on 06/04/06 from: interphone house 12-22 herga road wealdstone harrow middlesex HA3 5AS (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (5 pages)
13 December 2005	New director appointed (5 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
20 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
20 October 2005	Accounts made up to 31 March 2005 (6 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 30/07/05; full list of members (2 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 30/07/05; full list of members (2 pages)
27 October 2004	Return made up to 30/07/04; full list of members (7 pages)
27 October 2004	Accounts made up to 31 March 2004 (6 pages)
27 October 2004	Return made up to 30/07/04; full list of members (7 pages)
27 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 September 2003	Accounts made up to 31 March 2003 (6 pages)
26 September 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
26 September 2003	Return made up to 30/07/03; full list of members (7 pages)
26 September 2003	Return made up to 30/07/03; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
22 October 2002	Accounts made up to 31 March 2002 (6 pages)
6 September 2002	Return made up to 30/07/02; full list of members (7 pages)
6 September 2002	Return made up to 30/07/02; full list of members (7 pages)
2 October 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
2 October 2001	Accounts made up to 31 March 2001 (6 pages)
2 August 2001	Return made up to 30/07/01; full list of members (7 pages)
2 August 2001	Return made up to 30/07/01; full list of members (7 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
13 October 2000	Full accounts made up to 31 March 2000 (9 pages)
13 October 2000	Full accounts made up to 31 March 2000 (9 pages)
8 August 2000	Return made up to 30/07/00; full list of members (7 pages)
8 August 2000	Return made up to 30/07/00; full list of members (7 pages)
28 March 2000	Company name changed interphone integrated systems li mited\certificate issued on 29/03/00 (2 pages)
28 March 2000	Company name changed interphone integrated systems li mited\certificate issued on 29/03/00 (2 pages)
29 October 1999	Accounts for a dormant company made up to 31 March 1999 (8 pages)
29 October 1999	Accounts made up to 31 March 1999 (8 pages)
13 August 1999	Return made up to 30/07/99; no change of members (10 pages)
13 August 1999	Return made up to 30/07/99; no change of members (10 pages)
12 August 1998	Return made up to 30/07/98; no change of members (29 pages)
12 August 1998	Return made up to 30/07/98; no change of members (29 pages)
3 August 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
3 August 1998	Accounts made up to 31 December 1997 (7 pages)
19 June 1998	Registered office changed on 19/06/98 from: 5 the oxgate centre oxgate lane london NW2 7JE (1 page)
19 June 1998	Registered office changed on 19/06/98 from: 5 the oxgate centre oxgate lane london NW2 7JE (1 page)
18 June 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
18 June 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 February 1998	Auditor's resignation (1 page)
11 February 1998	Auditor's resignation (1 page)
29 January 1998	Full accounts made up to 31 December 1996 (8 pages)
29 January 1998	Full accounts made up to 31 December 1996 (8 pages)
10 November 1997	Return made up to 30/07/97; full list of members (10 pages)
10 November 1997	Return made up to 30/07/97; full list of members (10 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
28 August 1996	Return made up to 30/07/96; no change of members (4 pages)
28 August 1996	Return made up to 30/07/96; no change of members (4 pages)
2 August 1996	Full accounts made up to 31 December 1995 (9 pages)
2 August 1996	Full accounts made up to 31 December 1995 (9 pages)
15 August 1995	Return made up to 30/07/95; no change of members (4 pages)
15 August 1995	Return made up to 30/07/95; no change of members (4 pages)
7 August 1995	Full accounts made up to 31 December 1994 (9 pages)
7 August 1995	Full accounts made up to 31 December 1994 (9 pages)
24 July 1995	Company name changed interphone securidoor LIMITED\certificate issued on 25/07/95 (4 pages)
24 July 1995	Company name changed interphone securidoor LIMITED\certificate issued on 25/07/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
11 November 1992	Company name changed\certificate issued on 11/11/92 (2 pages)
11 November 1992	Company name changed\certificate issued on 11/11/92 (2 pages)
6 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 October 1979	Memorandum and Articles of Association (12 pages)
26 October 1979	Memorandum and Articles of Association (12 pages)
9 November 1977	Incorporation (15 pages)
9 November 1977	Incorporation (15 pages)

Interphone (Digital) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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