| Company Name | Payphones UK Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02118688 |
| Category | Public Limited Company |
| Incorporation Date | 1 April 1987(37 years, 1 month ago) |
| Dissolution Date | 11 June 2002 (21 years, 11 months ago) |
| Previous Name | Anderford Consultants Plc |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Madeleine Heather Wagner |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(4 years, 2 months after company formation) |
| Appointment Duration | 10 years (resigned 28 June 2001) |
| Role | Physio Therapist |
| Correspondence Address | Downs View Hazel Way Chipstead Surrey CR5 3PJ |
| Director Name | Mr Richard Frederick Charles Wagner |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(4 years, 2 months after company formation) |
| Appointment Duration | 10 years (resigned 25 June 2001) |
| Role | Public Relations Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Downs View 4 Hazel Way Chipstead Surrey CR5 3PJ |
| Secretary Name | Madeleine Heather Wagner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(4 years, 2 months after company formation) |
| Appointment Duration | 10 years (resigned 28 June 2001) |
| Role | Company Director |
| Correspondence Address | Downs View Hazel Way Chipstead Surrey CR5 3PJ |
Location
| Registered Address | 4 Hazel Way Coulsdon Surrey CR5 3PJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,120 |
| Current Liabilities | £18,391 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 5 July 2001 | Director resigned (1 page) |
| 5 July 2001 | Secretary resigned;director resigned (1 page) |
| 31 August 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 14 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 11 June 1999 | Return made up to 08/06/99; no change of members
|
| 22 February 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 15 January 1999 | Company name changed anderford consultants PLC\certificate issued on 18/01/99 (2 pages) |
| 3 August 1998 | Return made up to 08/06/98; full list of members (6 pages) |
| 14 November 1997 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 8 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 25 April 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 8 October 1996 | Resolutions
|
| 8 October 1996 | Minutes of meetings (1 page) |
| 28 August 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 5 January 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 25 July 1995 | Return made up to 08/06/95; full list of members (6 pages) |