Payphones South East Ltd

Company Name	Payphones South East Ltd
Company Status	Dissolved
Company Number	02672520
Category	Private Limited Company
Incorporation Date	2 January 1992(32 years, 4 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	Localhurry Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Timothy Richard Wagner
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(2 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (closed 20 August 2008)
Role	Food & Beverages Manager
Correspondence Address	Downs View Hazel Way Coulsdon Surrey CR5 3PJ

Secretary Name	Madeleine Heather Wagner
Nationality	British
Status	Closed
Appointed	14 December 1995(3 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	Downs View Hazel Way Chipstead Surrey CR5 3PJ

Director Name	Mr Richard Frederick Charles Wagner
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Downs View 4 Hazel Way Chipstead Surrey CR5 3PJ

Secretary Name	Mr David Michael Phillips
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Oak Dene Close Claverdon Warwick Warwickshire CV35 8PZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Markdirect Limited (Corporation)
Status	Resigned
Appointed	14 January 1992(1 week, 5 days after company formation)
Appointment Duration	1 month (resigned 13 February 1992)
Correspondence Address	2 South Square Grays Inn London WC1R 5HR

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	14 January 1992(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 1993)
Correspondence Address	2 South Square Grays Inn London WC1R 5HP

Location

Registered Address	Downs View, Hazel Way Coulsdon Surrey CR5 3PJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Chipstead, Hooley and Woodmansterne
Built Up Area	Greater London

Financials

Year	2014
Turnover	£31,652
Gross Profit	£27,603
Net Worth	£17,082
Cash	£19,289
Current Liabilities	£4,403

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
12 March 2008	Application for striking-off (1 page)
22 January 2008	Return made up to 02/01/08; full list of members (2 pages)
22 January 2008	Location of debenture register (1 page)
22 January 2008	Registered office changed on 22/01/08 from: downs view 4 hazel way coulsdon surrey CR5 3PJ (1 page)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Location of register of members (1 page)
29 March 2007	Return made up to 02/01/07; full list of members (2 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 January 2006	Return made up to 02/01/06; full list of members (2 pages)
27 January 2005	Return made up to 02/01/05; full list of members (6 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 March 2004	Return made up to 02/01/04; full list of members (6 pages)
22 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
13 January 2003	Return made up to 02/01/03; full list of members (6 pages)
27 March 2002	Return made up to 02/01/02; full list of members (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
15 January 2001	Full accounts made up to 31 March 2000 (9 pages)
8 January 2001	Return made up to 02/01/01; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
7 January 2000	Return made up to 02/01/00; no change of members 363(287) ‐ Registered office changed on 07/01/00 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 1999	Full accounts made up to 31 March 1998 (12 pages)
24 December 1998	Return made up to 02/01/99; no change of members (4 pages)
27 January 1998	Company name changed localhurry LIMITED\certificate issued on 28/01/98 (2 pages)
8 January 1998	Return made up to 02/01/98; full list of members (6 pages)
23 June 1997	Full accounts made up to 31 March 1997 (14 pages)
13 January 1997	Return made up to 02/01/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 June 1996	Full accounts made up to 31 March 1996 (15 pages)
14 August 1995	Registered office changed on 14/08/95 from: accountancy house 4 priory road kenilworth warwickshire CV8 1LL (1 page)
17 July 1995	Full accounts made up to 31 March 1995 (11 pages)

Payphones South East Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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