Independent Phone Rentals (Services) Limited

Company Name	Independent Phone Rentals (Services) Limited
Company Status	Dissolved
Company Number	02636065
Category	Private Limited Company
Incorporation Date	8 August 1991(32 years, 9 months ago)
Dissolution Date	10 February 1998 (26 years, 2 months ago)
Previous Name	Independent Phone Rentals Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	David John Tomley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1991(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 5 months (closed 10 February 1998)
Role	Executive Rentals Sales Direct
Correspondence Address	31 Priory Road Kew Richmond Surrey TW9 3DQ

Secretary Name	Jonathan Edward Vasey
Nationality	British
Status	Closed
Appointed	31 January 1997(5 years, 5 months after company formation)
Appointment Duration	1 year (closed 10 February 1998)
Role	Company Director
Correspondence Address	Fieldview Cottage Bailes Lane Normandy Guildford Surrey GU3 2AX

Secretary Name	Mrs Phyllis Brown
Nationality	British
Status	Resigned
Appointed	03 September 1991(3 weeks, 5 days after company formation)
Appointment Duration	11 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	17 Park Rise Harpenden Hertfordshire AL5 3AP

Director Name	Mr Nigel William Hewitt Bramwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Bramwell Coombe Farm Coombe Lane Knaphill High Wycombe Buckinghamshire HP14 4QR

Director Name	Roger Eric Frye
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(5 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Ashley House 68 Ashley Park Avenue Walton On Thames Surrey KT12 1EU

Director Name	Gary Victor Hellyer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(5 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 31 January 1997)
Role	Company Executive
Correspondence Address	3a The Ridgeway Mill Hill London NW7 1RS

Secretary Name	David John Bultitude
Nationality	British
Status	Resigned
Appointed	01 August 1992(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 22 September 1995)
Role	Company Director
Correspondence Address	Telephone House 54-56 Vicarage Road Watford Hertfordshire WD1 8EN

Secretary Name	Christopher William Bond
Nationality	British
Status	Resigned
Appointed	22 September 1995(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1997)
Role	Secretary
Correspondence Address	16 South Drive Sonning Reading RG4 6GB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	203 Lower Richmond Road Richmond Upon Thames Surrey TW9 4LN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

10 February 1998	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 1997	First Gazette notice for voluntary strike-off (1 page)
9 September 1997	Application for striking-off (1 page)
16 April 1997	New secretary appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Secretary resigned (1 page)
24 February 1997	Director resigned (1 page)
6 January 1997	Secretary's particulars changed (1 page)
18 September 1996	Full accounts made up to 31 March 1996 (17 pages)
14 August 1996	Director's particulars changed (1 page)
14 August 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1996	Return made up to 08/08/95; no change of members (6 pages)
9 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
4 January 1996	Full accounts made up to 31 December 1994 (18 pages)
17 November 1995	Company name changed independent phone rentals limite d\certificate issued on 20/11/95 (4 pages)
14 November 1995	Director resigned (2 pages)
24 October 1995	Nc inc already adjusted 01/04/92 (1 page)
24 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 October 1995	Secretary resigned;new secretary appointed (2 pages)

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