Telephone Store (Uk) Limited(The)

Company Name	Telephone Store (Uk) Limited(The)
Company Status	Dissolved
Company Number	01824190
Category	Private Limited Company
Incorporation Date	13 June 1984(39 years, 10 months ago)
Dissolution Date	10 May 2005 (18 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Jeffrey Leighton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1992(8 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 10 May 2005)
Role	Company Director
Correspondence Address	10 Brownlow Court Lyttelton Road London N2 0EA

Director Name	Jason Leighton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1995(10 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 10 May 2005)
Role	Company Director
Correspondence Address	24 Deanery Close London N2 8NS

Secretary Name	Jason Leighton
Nationality	British
Status	Closed
Appointed	30 August 2002(18 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 May 2005)
Role	Company Director
Correspondence Address	24 Deanery Close London N2 8NS

Secretary Name	Shirley Helen Leighton
Nationality	British
Status	Closed
Appointed	07 October 2003(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brownlow Court Lyttelton Road London N2 0EA

Director Name	Dana Alexis Leighton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(8 years, 2 months after company formation)
Appointment Duration	10 years (resigned 30 August 2002)
Role	Company Director
Correspondence Address	8 Holmdene Avenue London NW7 2NA

Secretary Name	Dana Alexis Silverstein
Nationality	British
Status	Resigned
Appointed	29 August 1992(8 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 November 1992)
Role	Company Director
Correspondence Address	9 Alwyn Close Elstree Borehamwood Hertfordshire WD6 3LF

Secretary Name	Brendan McKeever
Nationality	British
Status	Resigned
Appointed	12 November 1992(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	34 Dewhurst Road Cheshunt Waltham Cross Hertfordshire EN8 9PE

Secretary Name	Dana Alexis Leighton
Nationality	British
Status	Resigned
Appointed	26 May 1995(10 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	8 Holmdene Avenue London NW7 2NA

Location

Registered Address	Security House 2 Romford Road Stratford London E15 4BZ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£30,459
Cash	£553
Current Liabilities	£31,696

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
14 December 2004	Application for striking-off (1 page)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 September 2004	Return made up to 29/08/04; full list of members (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 October 2003	New secretary appointed (2 pages)
13 October 2003	Return made up to 29/08/03; full list of members (7 pages)
4 October 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2002	Registered office changed on 26/09/02 from: 48 blythe road kensington london W14 0HA (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned;director resigned (1 page)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 October 2001	Return made up to 29/08/01; full list of members (7 pages)
29 September 2000	Return made up to 29/08/00; full list of members (7 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 September 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1998	Return made up to 29/08/98; full list of members (6 pages)
1 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 September 1997	Return made up to 29/08/97; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
24 September 1996	Return made up to 29/08/96; no change of members (4 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)

Telephone Store (Uk) Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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