| Company Name | Phonefast Limited |
|---|---|
| Directors | Roger Martin Jones and Roswitha Preiner |
| Company Status | Dissolved |
| Company Number | 02341213 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1989(35 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Roger Martin Jones |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(2 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Executive |
| Correspondence Address | 17 Mayflower Way Beaconsfield Buckinghamshire HP9 1UF |
| Secretary Name | Roswitha Preiner |
|---|---|
| Nationality | Austrian |
| Status | Current |
| Appointed | 20 December 1991(2 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Correspondence Address | 17 Mayflower Way Beaconsfield Buckinghamshire HP9 1UF |
| Director Name | Roswitha Preiner |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 16 December 1992(3 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Secretary |
| Correspondence Address | 17 Mayflower Way Beaconsfield Buckinghamshire HP9 1UF |
| Director Name | Sandra Jones |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(2 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 December 1991) |
| Role | Secretary |
| Correspondence Address | 17 Mayflower Way Beaconsfield Buckinghamshire HP9 1UF |
| Secretary Name | Sandra Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(2 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 December 1991) |
| Role | Company Director |
| Correspondence Address | 17 Mayflower Way Beaconsfield Buckinghamshire HP9 1UF |
Location
| Registered Address | 73/75 Mortimer Street London W1N 7TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 10 November 2000 | Dissolved (1 page) |
|---|---|
| 10 August 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1999 | Registered office changed on 22/04/99 from: 445/447 uxbridge road southall middlesex UB1 3ET (1 page) |
| 20 April 1999 | Statement of affairs (8 pages) |
| 20 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 20 April 1999 | Resolutions
|
| 26 June 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 18 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 25 March 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 May 1996 (10 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 14 February 1996 | Return made up to 30/01/96; no change of members (4 pages) |