| Company Name | Bellsouth Personal Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02399172 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1989(34 years, 10 months ago) |
| Dissolution Date | 3 February 1998 (26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Charles Bruce Coe |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 January 1992(2 years, 7 months after company formation) |
| Appointment Duration | 6 years (closed 03 February 1998) |
| Role | President |
| Correspondence Address | 1015 Redfield Terrace Dunwoody Georgia 30338 Foreign |
| Director Name | Mr Jefferson Davis Jr |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 January 1993(3 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 03 February 1998) |
| Role | Us Attorney |
| Correspondence Address | Suite 2800 1100 Peach Tree Street Atlanta Georgia 80309 4503 |
| Director Name | Frederick Keach Heller Junior |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 June 1997(7 years, 12 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 03 February 1998) |
| Role | Lawyer |
| Correspondence Address | Square Duval De La Cambre 20 1050 Brussels Belgium |
| Secretary Name | Frederick Keach Heller Junior |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 23 June 1997(7 years, 12 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 03 February 1998) |
| Role | Lawyer |
| Correspondence Address | Square Duval De La Cambre 20 1050 Brussels Belgium |
| Director Name | Mr John William Darkin |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(2 years, 7 months after company formation) |
| Appointment Duration | 12 months (resigned 25 January 1993) |
| Role | Executive Director |
| Correspondence Address | "Willo Bank" 6 Park Avenue Wraysbury Staines Middlesex TW19 5ET |
| Director Name | Thomas Michael Dougherty |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 January 1992(2 years, 7 months after company formation) |
| Appointment Duration | 12 months (resigned 25 January 1993) |
| Role | Executive Director |
| Correspondence Address | 2414 Bohler Road N W Atlanta Foreign Georgia |
| Director Name | Mr Brian Hailes |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(2 years, 7 months after company formation) |
| Appointment Duration | 12 months (resigned 25 January 1993) |
| Role | Vice President |
| Correspondence Address | 191 Beverley Road Atlanta Georgia 30309 Foreign |
| Secretary Name | Mr John William Darkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(2 years, 7 months after company formation) |
| Appointment Duration | 12 months (resigned 25 January 1993) |
| Role | Company Director |
| Correspondence Address | "Willo Bank" 6 Park Avenue Wraysbury Staines Middlesex TW19 5ET |
| Secretary Name | Mr Jefferson Davis Jr |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 25 January 1993(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 23 June 1997) |
| Role | Us Attorney |
| Correspondence Address | Suite 2800 1100 Peach Tree Street Atlanta Georgia 80309 4503 |
| Secretary Name | Richard Paul Keck |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 09 February 1995(5 years, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 19 December 1995) |
| Role | Secretary |
| Correspondence Address | Holmesdale Oval Way Gerrards Cross Buckinghamshire SL9 8QB |
| Secretary Name | Keith Terry Ott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1995(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 June 1997) |
| Role | Company Director |
| Correspondence Address | 50 Gayton Road Hampstead London NW3 1TU |
Location
| Registered Address | 4th Floor 68 Pall Mall London SW1Y 5ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 1997 | Application for striking-off (1 page) |
| 11 July 1997 | New secretary appointed;new director appointed (3 pages) |
| 28 June 1997 | Secretary resigned (1 page) |
| 28 June 1997 | Secretary resigned (1 page) |
| 13 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 15 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 28 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |