Central Cellphones Limited

Company Name	Central Cellphones Limited
Directors	Patrick Maurice Aelvoet and Michael Francis Mies
Company Status	Dissolved
Company Number	02067027
Category	Private Limited Company
Incorporation Date	23 October 1986(37 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Patrick Maurice Aelvoet
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	28 September 2000(13 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Telecommunications
Correspondence Address	13053 Polvera Avenue San Deigo Ca 92128 United States

Director Name	Michael Francis Mies
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	28 September 2000(13 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	1075 Seale Drive Alpharetta Ga 30022 30022

Secretary Name	Struan James Macleod
Nationality	British
Status	Current
Appointed	13 June 2001(14 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	Flat 5 125 Ladbroke Grove London W11 1PN

Director Name	Mr David John Raphael Varah
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(5 years, 7 months after company formation)
Appointment Duration	5 months (resigned 05 November 1992)
Role	Chartered Accountant
Correspondence Address	30 Ewell Road Surbiton Surrey KT6 6HX

Director Name	Ian Henry Fraser
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(5 years, 7 months after company formation)
Appointment Duration	1 week (resigned 15 June 1992)
Role	Chartered Accountant
Correspondence Address	The Twinings Chapel Lane Westhumble Dorking Surrey RH5 6AY

Director Name	Mr Roger Nicklin Adey
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(5 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Insetton Orchards Dordale Road Belbroughton Worcestershire DY9 0BA

Secretary Name	Mr David John Raphael Varah
Nationality	British
Status	Resigned
Appointed	08 June 1992(5 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 November 1992)
Role	Company Director
Correspondence Address	30 Ewell Road Surbiton Surrey KT6 6HX

Director Name	Mr Christopher Hamilton Scott
Date of Birth	May 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 1994(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 1996)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Badgers Bassetts Mark Cross Crowborough East Sussex TN6 3PE

Director Name	Hugh Simon Anthony Raperport
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1994(8 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road Finchley London N3 3AD

Director Name	Jonathan Otter Self
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1994(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	24 Finch Road Douglas Isle Of Man Isleman

Secretary Name	Hugh Simon Anthony Raperport
Nationality	British
Status	Resigned
Appointed	06 December 1994(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road Finchley London N3 3AD

Director Name	Neil Matthew Heppel
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1998)
Role	Sales Director
Country of Residence	England
Correspondence Address	Lapworth Croft Church Lane Lapworth Solihull West Midlands B94 5NT

Director Name	Douglas Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 1998)
Role	Managing Director
Correspondence Address	Apt 2 9 Moreton Street London SW1V 2PW

Director Name	Richard Blume
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	408 Isle Of Palms Fort Lauderdale Broward Fl333o1

Director Name	Clifford Friedland
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	2545 Bay Avenue Miami Beach Fort Lauderdale Fl33140 United States

Director Name	David Glassman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	3024 Ne 49th Street Fort Lauderdale Fl33308 Usa Foreign

Secretary Name	Richard Blume
Nationality	American
Status	Resigned
Appointed	30 June 1998(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	408 Isle Of Palms Fort Lauderdale Broward Fl333o1

Director Name	Ariel Kestin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1998(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 2000)
Role	Co Director
Correspondence Address	9 Seagrave Road Beaconsfield Buckinghamshire HP9 1SU

Director Name	Mr Ian Michael Fishwick
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(13 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 June 2001)
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	2 Hillcrest Hastings Road Kippings Cross Matfield Tonbridge Kent TN12 7HF

Director Name	Mr Louis Victor Ralph Laville
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(13 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 May 2001)
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	Pennington House 27a Marryat Road Wimbledon London SW19 5BE

Secretary Name	Paul Kenneth Parry
Nationality	British
Status	Resigned
Appointed	28 September 2000(13 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 June 2001)
Role	Telecommunications
Correspondence Address	40 Culmington Road West Ealing London W13 9NH

Location

Registered Address	Suite 24 New House 67-68 Hatton Garden London EC1N 8JY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£908,808
Gross Profit	£416,321
Net Worth	-£968,442
Cash	£6,989
Current Liabilities	£235,264

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 March 2003	Dissolved (1 page)
3 December 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 December 2002	Liquidators statement of receipts and payments (5 pages)
6 August 2002	Registered office changed on 06/08/02 from: anthony batty & co new house suite 24 67-68 hatton garden london EC1N 8JY (1 page)
3 December 2001	Appointment of a voluntary liquidator (1 page)
3 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 December 2001	Statement of affairs (5 pages)
13 November 2001	Registered office changed on 13/11/01 from: adelaide house 626 chiswick high road london W4 5RY (1 page)
2 November 2001	Director resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/07/01 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2001	New secretary appointed (2 pages)
12 January 2001	Return made up to 31/05/00; full list of members (6 pages)
14 December 2000	Accounts made up to 31 December 1998 (13 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Secretary resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
17 November 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
28 July 1999	Return made up to 31/05/99; no change of members (4 pages)
5 May 1999	Accounts made up to 31 March 1998 (13 pages)
22 December 1998	Amended full accounts made up to 31 March 1997 (3 pages)
14 December 1998	New director appointed (2 pages)
11 December 1998	New secretary appointed;new director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
17 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	Director resigned (1 page)
23 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
9 October 1997	Accounts made up to 31 March 1997 (16 pages)
16 June 1997	Return made up to 31/05/97; no change of members (4 pages)
8 June 1997	Director resigned (1 page)
4 November 1996	Accounts made up to 31 March 1996 (16 pages)
3 July 1996	New director appointed (2 pages)
12 June 1996	Return made up to 08/06/96; full list of members (6 pages)
7 May 1996	Director resigned (1 page)
27 October 1995	Accounts made up to 31 March 1995 (15 pages)
10 July 1995	New director appointed (2 pages)

Central Cellphones Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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