The Public Telephone Company Ltd

Company Name	The Public Telephone Company Ltd
Company Status	Dissolved
Company Number	02036479
Category	Private Limited Company
Incorporation Date	11 July 1986(37 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Daniel Wettreich
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	12 August 1996(10 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	6959 Arapaho Suite 122 Dallas Texas 75248

Director Name	Mr Peter Jonathon Ford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 August 1996)
Role	Managing Director
Correspondence Address	Oak Tree Cottage Breach Oak Lane Corley Warwickshire CV7 8AU

Secretary Name	Mr David Michael Phillips
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	1 month (resigned 30 January 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Oak Dene Close Claverdon Warwick Warwickshire CV35 8PZ

Director Name	Mrs Jennifer Ann Kerry
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 1993)
Role	Commercial Director
Correspondence Address	73 Alderbrook Road Solihull West Midlands B91 1NS

Secretary Name	Mrs Jennifer Ann Kerry
Nationality	British
Status	Resigned
Appointed	30 January 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 1993)
Role	Commercial Director
Correspondence Address	73 Alderbrook Road Solihull West Midlands B91 1NS

Director Name	Donald Gavan Fahrenheim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 December 1994)
Role	Chartered Accountant
Correspondence Address	58 Aberdare Gardens London NW6 3QD

Director Name	David Vaughan Williams
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 1996)
Role	Operations Director
Correspondence Address	19 Perryford Drive Solihull West Midlands B91 3XE

Secretary Name	David Vaughan Williams
Nationality	British
Status	Resigned
Appointed	29 November 1993(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 1996)
Role	Operations Director
Correspondence Address	19 Perryford Drive Solihull West Midlands B91 3XE

Director Name	Graham Martin Gutteridge
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(9 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 August 1996)
Role	Company Director
Correspondence Address	171 Hammersmith Grove London W6

Director Name	Sir Aubrey Thomas Brocklebank
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 October 1996)
Role	Accountant
Correspondence Address	36 Rokeby House Lochinvar Street London SW12 8PX

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	19 April 1996(9 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mr Colin John Grant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Britton Street London EC1M 5NW

Secretary Name	Mr Colin John Grant
Nationality	British
Status	Resigned
Appointed	12 August 1996(10 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Britton Street London EC1M 5NW

Secretary Name	Stuart Graham Holman
Nationality	British
Status	Resigned
Appointed	03 March 1997(10 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rennets Close London SE9 2NQ

Secretary Name	Jeanette Fitzgerald
Nationality	American
Status	Resigned
Appointed	01 December 1997(11 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 January 1998)
Role	Attorney
Correspondence Address	3000 Morning Dove Lane McKinney 75070 Texas Usa Foreign

Secretary Name	Keith Christopher George Foulser
Nationality	British
Status	Resigned
Appointed	09 January 1998(11 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 1998)
Role	Accountant
Correspondence Address	28 Cedar Park Thorley Hertfordshire CM23 4JU

Location

Registered Address	1 & 2 Raymond Buildings Gray's Inn London WC1R 5BZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1997 (26 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 May

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 October 2007	Liquidators statement of receipts and payments (5 pages)
23 April 2007	Liquidators statement of receipts and payments (5 pages)
11 October 2006	Liquidators statement of receipts and payments (5 pages)
11 April 2006	Liquidators statement of receipts and payments (5 pages)
7 October 2005	Liquidators statement of receipts and payments (5 pages)
7 April 2005	Liquidators statement of receipts and payments (5 pages)
14 October 2004	Liquidators statement of receipts and payments (5 pages)
14 April 2004	Liquidators statement of receipts and payments (5 pages)
8 October 2003	Liquidators statement of receipts and payments (5 pages)
15 October 2002	Liquidators statement of receipts and payments (5 pages)
19 April 2002	Liquidators statement of receipts and payments (5 pages)
15 October 2001	Liquidators statement of receipts and payments (5 pages)
23 April 2001	Liquidators statement of receipts and payments (5 pages)
4 October 2000	Liquidators statement of receipts and payments (5 pages)
11 April 2000	Liquidators statement of receipts and payments (5 pages)
18 October 1999	Liquidators statement of receipts and payments (5 pages)
28 April 1999	Liquidators statement of receipts and payments (5 pages)
7 August 1998	Statement of affairs (5 pages)
18 April 1998	Secretary resigned (1 page)
8 April 1998	Registered office changed on 08/04/98 from: watson house 54 baker street london W1M 1DJ (1 page)
3 February 1998	Accounts made up to 31 May 1997 (15 pages)
21 January 1998	Return made up to 28/12/97; no change of members (4 pages)
20 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
13 November 1997	Director resigned (1 page)
27 June 1997	Accounting reference date shortened from 31/05/97 to 30/05/97 (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
21 January 1997	New director appointed (3 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Return made up to 28/12/96; full list of members (6 pages)
21 January 1997	New secretary appointed;new director appointed (3 pages)
21 January 1997	Registered office changed on 21/01/97 from: 61 woodside road new malden surrey KT3 3AW (1 page)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 September 1996	Accounts made up to 31 May 1996 (12 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	Registered office changed on 08/05/96 from: 91 main road meriden coventry west midlands CV7 7NL (1 page)
11 April 1996	New director appointed (3 pages)
31 March 1996	New director appointed (2 pages)
13 March 1996	Accounts made up to 30 June 1995 (11 pages)
1 March 1996	Accounting reference date shortened from 30/06 to 31/05 (1 page)
18 February 1996	Return made up to 28/12/95; full list of members (6 pages)
23 November 1995	Registered office changed on 23/11/95 from: 4 priory road kennilworth warwickshire CV8 1LL (1 page)
28 April 1995	Accounts for a small company made up to 30 June 1994 (12 pages)

The Public Telephone Company Ltd

Business Activity

Directors

Location

Accounts

Filing History

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