Company NameLondon Telephone Company (UK) Limited
Company StatusDissolved
Company Number01851126
CategoryPrivate Limited Company
Incorporation Date27 September 1984(39 years, 7 months ago)
Dissolution Date12 November 2002 (21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStefan Berthier
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed05 October 1992(8 years after company formation)
Appointment Duration10 years, 1 month (closed 12 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Octavia House
Medway Street
London
SW1P 2TA
Secretary NameMrs Celia Ann Hall
NationalityBritish
StatusClosed
Appointed05 October 1992(8 years after company formation)
Appointment Duration10 years, 1 month (closed 12 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Camberwell Church Street
London
SE5 8TR

Location

Registered Address83 Cambridge Street
Pimlico
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 2001 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

12 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
17 June 2002Application for striking-off (1 page)
5 November 2001Return made up to 05/10/01; full list of members (6 pages)
1 October 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
7 November 2000Return made up to 05/10/00; full list of members (6 pages)
30 June 2000Accounts for a small company made up to 31 January 2000 (3 pages)
13 December 1999Return made up to 05/10/99; full list of members (6 pages)
30 June 1999Accounts for a small company made up to 31 January 1999 (3 pages)
17 November 1998Accounts for a small company made up to 31 January 1998 (3 pages)
3 November 1998Return made up to 05/10/98; full list of members (6 pages)
2 November 1997Return made up to 05/10/97; no change of members (4 pages)
21 October 1997Accounts for a small company made up to 31 January 1997 (3 pages)
18 November 1996Return made up to 05/10/96; change of members (6 pages)
11 November 1996Accounts for a small company made up to 31 January 1996 (3 pages)
28 December 1995Return made up to 05/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 1995Accounts for a small company made up to 31 January 1995 (3 pages)