| Company Name | Phone Sites 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02023216 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1986(37 years, 11 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
| Previous Name | Taxi Media Advertising Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Kenneth Burnett |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 22 April 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 86 Addison Road London W14 8ED |
| Secretary Name | Simon James Lavelle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1999(13 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | 8 Blueberry Gardens Coulsdon Surrey CR5 2SX |
| Secretary Name | Mr Brian Fitzgerald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 11 October 1995) |
| Role | Company Director |
| Correspondence Address | 17 Elderslie Road London SE9 1UD |
| Secretary Name | Martin Graham Rands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Beechwood Avenue Kew Surrey TW9 4DD |
Location
| Registered Address | 1st Floor East Lincoln House Kennington Park 1-3 Brixton Road London SW9 6DE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Vassall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2002 | Application for striking-off (1 page) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 1-3 brixton road london SW9 6DJ (1 page) |
| 11 April 2001 | Company name changed taxi media advertising LIMITED\certificate issued on 11/04/01 (2 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 01/12/99; full list of members
|
| 28 January 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 15 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 5 January 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 11 January 1998 | Return made up to 01/12/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 26 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 5 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 5 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
| 5 June 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |