Orange Telephone (UK) Limited

Company Name	Orange Telephone (UK) Limited
Company Status	Dissolved
Company Number	02428329
Category	Private Limited Company
Incorporation Date	2 October 1989(34 years, 6 months ago)
Previous Name	Hutchison Telephone (UK) Limited

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	Philippe McAllister
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	26 March 2001(11 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Vice-President General Counsel
Correspondence Address	270 Rue De Vaugirard Paris 75015

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(11 years, 11 months after company formation)
Appointment Duration	22 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Michael David Newnham
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(11 years, 11 months after company formation)
Appointment Duration	22 years, 7 months
Role	Director Of Finance
Correspondence Address	The Coach House 103 Hartfield Road Wimbledon London SW19 3TJ

Secretary Name	Amanda Doyle
Nationality	British
Status	Current
Appointed	31 August 2001(11 years, 11 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	Cotswold House Horseshoe Lane Chipping Sodbury BS37 6ES

Secretary Name	Isabelle Dubois Denis
Nationality	British
Status	Current
Appointed	01 August 2002(12 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	17 Star Street London W2 1QD

Director Name	David Steadman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(2 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 December 1992)
Role	Executive
Country of Residence	England
Correspondence Address	Willowfold 9 Hunters Park Berkhamsted Hertfordshire HP4 2PT

Director Name	The Right Honourable Lord Robin Evelyn Leo Derwent
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(2 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Flat 6 Sovereign Court 29 Wrights Lane London W8 5SH

Director Name	Anthony Wei Kit Wong
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 1992(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 1995)
Role	Evecutive
Correspondence Address	178 Nathan Road 4th Floor,Flat B Kowloon Hong Kong

Director Name	Malcolm Nugent Way
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Hill View Water End Road Studley Green High Wycombe Bucks HP14 3VZ

Director Name	Kenneth John Shotton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 1993)
Role	Group Finance Manager
Correspondence Address	Halisden Rockfield Road Oxted Surrey RH8 0EL

Director Name	Mr Edward Barry Moxley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 29 March 1993)
Role	Manager
Country of Residence	England
Correspondence Address	1 Bealings End Beaconsfield Buckinghamshire HP9 2AW

Director Name	Mr Ying Kay (Jim) Lee
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Hongkong British
Status	Resigned
Appointed	01 May 1992(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	26e Victoria Mansion 4 Taikoo Wan Road Taikoo Shing Quarry Bay Iv40

Director Name	Alvin Leslie Botting
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 1993)
Role	Senior Technical Communications Manager
Correspondence Address	7 Overford Close Cranleigh Surrey GU6 8BL

Director Name	Graham Edward Howe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(4 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2001)
Role	Group Finance Director
Correspondence Address	5 Rosebery Avenue Harpenden Hertfordshire AL5 2QT

Director Name	Hans Roger Snook
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 April 1994(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Flat 14b Block 10 Wonderland Villas Wah King Hill Road Kwai Chung N T Hong Kong

Director Name	Robert Fuller
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 1999)
Role	Director Of Mobile Services
Correspondence Address	Little Dene Cottage Sunniside Whickham Tyne And Wear NE16 5ES

Secretary Name	Mr Mark Paterson
Nationality	British
Status	Resigned
Appointed	29 August 1996(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brackley Road London W4 2HN

Secretary Name	Estelle Una Guy
Nationality	British
Status	Resigned
Appointed	29 August 1996(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	36 Priory Avenue Chingford London E4 8AB

Director Name	Mr Mark Paterson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Brackley Road London W4 2HN

Director Name	Mr Mark Edward Wollner
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2001)
Role	Corporate Finance Director
Country of Residence	England
Correspondence Address	Barnes Mill Mill Vue Road Chelmsford Essex CM2 6NP

Secretary Name	Estelle Una Guy
Nationality	British
Status	Resigned
Appointed	23 July 1999(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 6 10 York Street London W1U 6PW

Secretary Name	Robert Alan Shedden
Nationality	British
Status	Resigned
Appointed	04 June 2001(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2002)
Role	Company Director
Correspondence Address	18c Hillfield Road West Hampstead London NW6 1PZ

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1989(2 weeks, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 19 October 1989)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1989(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 29 August 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	29 March 1992(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 August 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,511,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2003	Dissolved (1 page)
22 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New secretary appointed (2 pages)
21 January 2002	Registered office changed on 21/01/02 from: st james court great park road almondsbury park bradley stoke bristol BS32 4QJ (1 page)
15 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2002	Appointment of a voluntary liquidator (1 page)
8 January 2002	Declaration of solvency (3 pages)
20 September 2001	New director appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
13 July 2001	Company name changed hutchison telephone (uk) LIMITED\certificate issued on 13/07/01 (2 pages)
26 June 2001	Full accounts made up to 31 December 2000 (11 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
22 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2001	Return made up to 29/03/01; full list of members (7 pages)
11 April 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
27 October 2000	Secretary's particulars changed (1 page)
22 September 2000	Location of register of directors' interests (1 page)
22 September 2000	Location of register of members (1 page)
3 August 2000	Full accounts made up to 31 December 1999 (11 pages)
16 May 2000	Return made up to 29/03/00; no change of members (9 pages)
7 September 1999	Full accounts made up to 31 December 1998 (14 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
17 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
8 June 1999	Director's particulars changed (1 page)
14 April 1999	Location of register of directors' interests (1 page)
14 April 1999	Return made up to 29/03/99; full list of members (8 pages)
14 April 1999	Location of register of members (1 page)
27 August 1998	Full accounts made up to 31 December 1997 (13 pages)
30 July 1998	Auditor's resignation (2 pages)
29 April 1998	Return made up to 29/03/98; full list of members (8 pages)
29 April 1998	Secretary's particulars changed (1 page)
31 December 1997	Particulars of mortgage/charge (30 pages)
30 October 1997	Registered office changed on 30/10/97 from: st james court great park road almondsbury park bradley stoke bristol BS12 4QJ (1 page)
19 September 1997	Secretary's particulars changed (1 page)
18 September 1997	Full accounts made up to 31 December 1996 (13 pages)
18 April 1997	Return made up to 29/03/97; no change of members (7 pages)
18 April 1997	Location of register of members (non legible) (1 page)
27 February 1997	Director's particulars changed (1 page)
11 December 1996	Secretary's particulars changed (1 page)
10 October 1996	Full accounts made up to 31 December 1995 (13 pages)
18 September 1996	New secretary appointed (1 page)
11 September 1996	Secretary resigned (1 page)
11 September 1996	Location of register of members (non legible) (1 page)
11 September 1996	New secretary appointed (2 pages)
29 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1996	Particulars of mortgage/charge (14 pages)
29 April 1996	Return made up to 29/03/96; full list of members (10 pages)
4 January 1996	Particulars of mortgage/charge (24 pages)
20 December 1995	Director resigned (4 pages)
6 November 1995	Full accounts made up to 31 December 1994 (14 pages)
14 June 1995	Location of register of members (non legible) (1 page)
14 June 1995	Registered office changed on 14/06/95 from: 100 new bridge street london EC4V 6JA (1 page)
3 May 1995	Ad 30/03/95--------- Â£ si 28500000@1=28500000 Â£ ic 10300002/38800002 (4 pages)
24 April 1995	Return made up to 29/03/95; full list of members (16 pages)
12 April 1995	Nc inc already adjusted 30/03/95 (1 page)
12 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)

Orange Telephone (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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