Phonepoint Limited

02216187

Company Name	Phonepoint Limited
Company Status	Dissolved
Company Number	02216187
Category	Private Limited Company
Incorporation Date	2 February 1988(36 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Michael Robert Cowley (Alternate Director)
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 November 1992(4 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Strategic Planner
Correspondence Address	Yew Tree Cottage 28 High Street Downe Kent BR6 7HT

Director Name	Dr Ian Stanley Groves
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 November 1992(4 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	4 Broughton Road Ipswich IP1 3QR

Director Name	Paul Lavelle (Alternate Director)
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 November 1992(4 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Accountant
Correspondence Address	50 Oakmere Lane Potters Bar Herts EN6 5LT

Director Name	Francois Leon
Date of Birth	September 1940 (Born 83 years ago)
Nationality	French
Status	Current
Appointed	14 November 1992(4 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Chairman - Telecom Systems Mobiles
Correspondence Address	15 Rue Duroc 7577 Paris France

Director Name	Richard Henry Marriott
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 November 1992(4 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Director Of Strategic Relations Bt
Correspondence Address	5 Spencer Hill London SW19 4PA

Director Name	Peter Jackson Skinner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 November 1992(4 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Bt Executive
Correspondence Address	1 Lancaster Road St Albans Herts AL1 4EP

Director Name	Peter Striebel
Date of Birth	May 1943 (Born 81 years ago)
Nationality	German
Status	Current
Appointed	14 November 1992(4 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Business Executive
Correspondence Address	PO Box 2000 Bonn D-5300 West Germany

Secretary Name	Mr David Hywel Sanger
Nationality	British
Status	Current
Appointed	10 December 1993(5 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	39 Queens Road Wimbledon London SW19 8NP

Director Name	Joseph Charles Timpanaro
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Current
Appointed	31 December 1993(5 years, 11 months after company formation)
Appointment Duration	30 years, 3 months
Role	Vice President
Correspondence Address	46 Elton Road North Stewart Manor New York 11530 Usa Foreign

Director Name	Mr Michael James Thompson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 January 1994(5 years, 11 months after company formation)
Appointment Duration	30 years, 3 months
Role	Corporate Counsel
Country of Residence	England
Correspondence Address	Wharf House Domum Road Winchester Hampshire SO23 9NQ

Director Name	Mr Gregory Joseph McLean
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 March 1994(6 years, 1 month after company formation)
Appointment Duration	30 years, 1 month
Role	Executive
Correspondence Address	Thame Cottage Grange Road Tilford Farnham Surrey GU10 2DQ

Director Name	William Kenneth Gardener
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 December 1993)
Role	Chartered Accountant
Correspondence Address	15 Ennismore Mews London SW7 1AP

Director Name	John F Mahoney (Alternate Director)
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	20 Upper Ground London SE1 9PN

Director Name	Eugene Alexander Sekulow
Date of Birth	May 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Business Executive
Correspondence Address	7 Axtell Drive Scarsdale New York Ny 10583 Foreign

Secretary Name	John Christopher Challis
Nationality	British
Status	Resigned
Appointed	14 November 1992(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Bridge End Cottage 2 Chantry Villas Waltham Road Boreham Chelmsford Essex CM3 3AR

Director Name	John Francis Mahoney
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1993(5 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 March 1994)
Role	Marketing Director
Correspondence Address	27-6 Rue F Landrain 1970 Wezembeek-Oppem Belgium

Location

Registered Address	St Andrews House 20 St Andrew Street London EC4A 3AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,630,000
Current Liabilities	£7,082,000

Accounts

Latest Accounts	31 March 1993 (31 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 December 2001	Dissolved (1 page)
1 October 2001	Liquidators statement of receipts and payments (6 pages)
26 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
19 March 2001	Liquidators statement of receipts and payments (5 pages)
21 September 2000	Liquidators statement of receipts and payments (5 pages)
28 April 2000	Liquidators statement of receipts and payments (5 pages)
6 October 1999	Liquidators statement of receipts and payments (5 pages)
6 April 1999	Liquidators statement of receipts and payments (5 pages)
14 January 1999	O/C replacement of liquidator (6 pages)
14 January 1999	Appointment of a voluntary liquidator (1 page)
25 September 1998	Liquidators statement of receipts and payments (5 pages)
20 April 1998	Liquidators statement of receipts and payments (5 pages)
9 October 1997	Liquidators statement of receipts and payments (5 pages)
30 April 1997	Liquidators statement of receipts and payments (5 pages)
9 October 1996	Liquidators statement of receipts and payments (5 pages)
10 April 1996	Liquidators statement of receipts and payments (5 pages)
5 October 1995	Liquidators statement of receipts and payments (10 pages)

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