Company NameCar Telephone Services Limited
Company StatusDissolved
Company Number01597368
CategoryPrivate Limited Company
Incorporation Date12 November 1981(42 years, 4 months ago)
Dissolution Date9 April 2014 (9 years, 11 months ago)
Previous NameTelecommunications Finance Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421Retail sale of mobile telephones

Directors

Director NameMr Philip William Norton
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1991(9 years, 5 months after company formation)
Appointment Duration22 years, 11 months (closed 09 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuakers Risborough Road
Terrick
Aylesbury
Buckinghamshire
HP17 0UB
Director NameMr Philip Peter Balantyne Smith
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1991(9 years, 5 months after company formation)
Appointment Duration22 years, 11 months (closed 09 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarlow Lodge
Station Road
Marlow
Buckinghamshire
SL7 1NW
Secretary NameMr Philip William Norton
NationalityBritish
StatusClosed
Appointed22 April 1991(9 years, 5 months after company formation)
Appointment Duration22 years, 11 months (closed 09 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuakers Risborough Road
Terrick
Aylesbury
Buckinghamshire
HP17 0UB

Location

Registered AddressRsm Tenon Recovery
Suite3.3 3rd Floor 34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Shareholders

20 at £1Andrea Louise Smith
33.33%
Ordinary B
20 at £1S. Norton
33.33%
Ordinary B
10 at £1Mr Philip Peter Balantyne Smith
16.67%
Ordinary A
10 at £1Mr Philip William Norton
16.67%
Ordinary A

Financials

Year2014
Net Worth£251,485
Cash£441,142
Current Liabilities£236,406

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

9 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2014Final Gazette dissolved following liquidation (1 page)
9 April 2014Final Gazette dissolved following liquidation (1 page)
9 January 2014Return of final meeting in a members' voluntary winding up (16 pages)
9 January 2014Return of final meeting in a members' voluntary winding up (16 pages)
5 September 2013Appointment of a voluntary liquidator (1 page)
5 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2013Appointment of a voluntary liquidator (1 page)
5 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2013Court order insolvency:re oc replacement of liq (32 pages)
5 September 2013Court order insolvency:re oc replacement of liq (32 pages)
7 February 2013Registered office address changed from Telephone House 54-56 Vicarage Road Watford Hertfordshire WD18 0EN on 7 February 2013 (2 pages)
7 February 2013Declaration of solvency (4 pages)
7 February 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 February 2013Registered office address changed from Telephone House 54-56 Vicarage Road Watford Hertfordshire WD18 0EN on 7 February 2013 (2 pages)
7 February 2013Appointment of a voluntary liquidator (1 page)
7 February 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-30
(1 page)
7 February 2013Declaration of solvency (4 pages)
7 February 2013Registered office address changed from Telephone House 54-56 Vicarage Road Watford Hertfordshire WD18 0EN on 7 February 2013 (2 pages)
7 February 2013Appointment of a voluntary liquidator (1 page)
17 September 2012Annual return made up to 30 June 2012 with a full list of shareholders
Statement of capital on 2012-09-17
  • GBP 60
(6 pages)
17 September 2012Annual return made up to 30 June 2012 with a full list of shareholders
Statement of capital on 2012-09-17
  • GBP 60
(6 pages)
19 June 2012Current accounting period extended from 30 June 2012 to 31 August 2012 (1 page)
19 June 2012Current accounting period extended from 30 June 2012 to 31 August 2012 (1 page)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
9 January 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 January 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
4 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
10 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 July 2009Return made up to 30/06/09; full list of members (4 pages)
3 July 2009Return made up to 30/06/09; full list of members (4 pages)
13 October 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 October 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 July 2008Return made up to 30/06/08; full list of members (4 pages)
21 July 2008Return made up to 30/06/08; full list of members (4 pages)
2 June 2008Gbp ic 120/90 20/03/08 gbp sr 30@1=30 (1 page)
2 June 2008Gbp ic 120/90\20/03/08\gbp sr 30@1=30\ (1 page)
2 June 2008Gbp ic 90/60 20/03/08 gbp sr 30@1=30 (1 page)
2 June 2008Gbp ic 90/60\20/03/08\gbp sr 30@1=30\ (1 page)
22 April 2008Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
22 April 2008Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
26 September 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 September 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 July 2007Return made up to 30/06/07; full list of members (3 pages)
2 July 2007Return made up to 30/06/07; full list of members (3 pages)
4 November 2006Total exemption full accounts made up to 30 June 2006 (9 pages)
4 November 2006Total exemption full accounts made up to 30 June 2006 (9 pages)
19 July 2006Return made up to 30/06/06; full list of members (3 pages)
19 July 2006Return made up to 30/06/06; full list of members (3 pages)
9 December 2005Total exemption full accounts made up to 30 June 2005 (9 pages)
9 December 2005Total exemption full accounts made up to 30 June 2005 (9 pages)
15 July 2005Return made up to 30/06/05; full list of members (4 pages)
15 July 2005Return made up to 30/06/05; full list of members (4 pages)
13 October 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 October 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 September 2004Return made up to 30/06/04; full list of members (6 pages)
2 September 2004Return made up to 30/06/04; full list of members (6 pages)
16 July 2004£ ic 170/145 21/06/04 £ sr 25@1=25 (1 page)
16 July 2004£ ic 145/120 21/06/04 £ sr 25@1=25 (1 page)
16 July 2004£ ic 195/170 21/06/04 £ sr 25@1=25 (1 page)
16 July 2004£ ic 195/170 21/06/04 £ sr 25@1=25 (1 page)
16 July 2004£ ic 220/195 21/06/04 £ sr 25@1=25 (1 page)
16 July 2004£ ic 145/120 21/06/04 £ sr 25@1=25 (1 page)
16 July 2004£ ic 220/195 21/06/04 £ sr 25@1=25 (1 page)
16 July 2004£ ic 170/145 21/06/04 £ sr 25@1=25 (1 page)
2 July 2004Resolutions
  • RES13 ‐ Re-prop buy back agreem 21/06/04
(1 page)
2 July 2004Resolutions
  • RES13 ‐ Re-prop buy back agreem 21/06/04
(1 page)
8 January 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
8 January 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
29 September 2003£ ic 260/220 03/09/03 £ sr 40@1=40 (1 page)
29 September 2003£ ic 300/260 03/09/03 £ sr 40@1=40 (1 page)
29 September 2003£ ic 300/260 03/09/03 £ sr 40@1=40 (1 page)
29 September 2003£ ic 260/220 03/09/03 £ sr 40@1=40 (1 page)
17 September 2003Resolutions
  • RES13 ‐ Purchase shares 03/09/03
(1 page)
17 September 2003Resolutions
  • RES13 ‐ Purchase shares 03/09/03
(1 page)
8 August 2003Return made up to 30/06/03; full list of members (8 pages)
8 August 2003Return made up to 30/06/03; full list of members (8 pages)
26 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
26 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
24 December 2002Total exemption full accounts made up to 30 June 2002 (9 pages)
24 December 2002Total exemption full accounts made up to 30 June 2002 (9 pages)
28 June 2002Return made up to 30/06/02; full list of members (8 pages)
28 June 2002Return made up to 30/06/02; full list of members (8 pages)
30 October 2001Total exemption full accounts made up to 30 June 2001 (9 pages)
30 October 2001Total exemption full accounts made up to 30 June 2001 (9 pages)
16 August 2001Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 16/08/01
(7 pages)
16 August 2001Return made up to 30/06/01; full list of members (7 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
18 October 2000Full accounts made up to 30 June 1999 (8 pages)
18 October 2000Full accounts made up to 30 June 1999 (8 pages)
8 August 2000Return made up to 30/06/00; full list of members (7 pages)
8 August 2000Return made up to 30/06/00; full list of members (7 pages)
3 November 1999Accounts for a small company made up to 30 June 1998 (7 pages)
3 November 1999Accounts for a small company made up to 30 June 1998 (7 pages)
3 August 1999Return made up to 30/06/99; full list of members (6 pages)
3 August 1999Return made up to 30/06/99; full list of members (6 pages)
8 July 1998Accounts for a small company made up to 30 June 1997 (5 pages)
8 July 1998Accounts for a small company made up to 30 June 1997 (5 pages)
8 July 1998Return made up to 30/06/98; no change of members (4 pages)
8 July 1998Return made up to 30/06/98; no change of members (4 pages)
8 July 1997Return made up to 30/06/97; no change of members (4 pages)
8 July 1997Return made up to 30/06/97; no change of members (4 pages)
2 July 1997Accounts for a small company made up to 30 June 1996 (5 pages)
2 July 1997Accounts for a small company made up to 30 June 1996 (5 pages)
6 August 1996Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 August 1996Return made up to 30/06/96; full list of members (6 pages)
2 August 1996Accounts for a small company made up to 30 June 1995 (5 pages)
2 August 1996Accounts for a small company made up to 30 June 1995 (5 pages)
3 August 1995Return made up to 30/06/95; no change of members (4 pages)
3 August 1995Return made up to 30/06/95; no change of members (4 pages)
19 July 1995Accounts for a small company made up to 30 June 1994 (5 pages)
19 July 1995Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (39 pages)
16 May 1986Increase in nominal capital (1 page)
16 May 1986Increase in nominal capital (1 page)
22 November 1984Company name changed\certificate issued on 22/11/84 (2 pages)
22 November 1984Company name changed\certificate issued on 22/11/84 (2 pages)
12 November 1981Incorporation (19 pages)
12 November 1981Incorporation (19 pages)