Redphone London North East Limited

Company Name	Redphone London North East Limited
Company Status	Dissolved
Company Number	02678455
Category	Private Limited Company
Incorporation Date	17 January 1992(32 years, 3 months ago)
Dissolution Date	29 September 1998 (25 years, 6 months ago)

Business Activity

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

Directors

Director Name	Daniel Wettreich
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	12 August 1996(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 September 1998)
Role	Company Director
Correspondence Address	6959 Arapaho Suite 122 Dallas Texas 75248

Director Name	Mr Peter Jonathon Ford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 12 August 1996)
Role	Businessman
Correspondence Address	Oak Tree Cottage Breach Oak Lane Corley Warwickshire CV7 8AU

Director Name	Simon Nicholas Hope Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 weeks, 6 days after company formation)
Appointment Duration	4 days (resigned 17 February 1992)
Role	Solicitor
Correspondence Address	Bridge House Bridge Street Castletown Isle Of Man IM9 1AX

Secretary Name	Simon Nicholas Hope Cooper
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 weeks, 6 days after company formation)
Appointment Duration	4 days (resigned 17 February 1992)
Role	Solicitor
Correspondence Address	Bridge House Bridge Street Castletown Isle Of Man IM9 1AX

Director Name	Mrs Jennifer Ann Kerry
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 1993)
Role	Commercial Director
Correspondence Address	73 Alderbrook Road Solihull West Midlands B91 1NS

Secretary Name	Mrs Jennifer Ann Kerry
Nationality	British
Status	Resigned
Appointed	17 February 1992(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 1993)
Role	Commercial Director
Correspondence Address	73 Alderbrook Road Solihull West Midlands B91 1NS

Director Name	David Vaughan Williams
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 1996)
Role	Operations Director
Correspondence Address	19 Perryford Drive Solihull West Midlands B91 3XE

Secretary Name	David Vaughan Williams
Nationality	British
Status	Resigned
Appointed	29 November 1993(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 1996)
Role	Operations Director
Correspondence Address	19 Perryford Drive Solihull West Midlands B91 3XE

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	19 April 1996(4 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mr Colin John Grant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Britton Street London EC1M 5NW

Secretary Name	Mr Colin John Grant
Nationality	British
Status	Resigned
Appointed	12 August 1996(4 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Britton Street London EC1M 5NW

Secretary Name	Stuart Graham Holman
Nationality	British
Status	Resigned
Appointed	03 March 1997(5 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rennets Close London SE9 2NQ

Secretary Name	Jeanette Fitzgerald
Nationality	American
Status	Resigned
Appointed	01 December 1997(5 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 January 1998)
Role	Attorney
Correspondence Address	3000 Morning Dove Lane McKinney 75070 Texas Usa Foreign

Secretary Name	Keith Christopher George Foulser
Nationality	British
Status	Resigned
Appointed	09 January 1998(5 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 1998)
Role	Accountant
Correspondence Address	28 Cedar Park Thorley Hertfordshire CM23 4JU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 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	17 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Markdirect Limited (Corporation)
Status	Resigned
Appointed	28 January 1992(1 week, 4 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 13 February 1992)
Correspondence Address	2 South Square Grays Inn London WC1R 5HR

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	28 January 1992(1 week, 4 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 13 February 1992)
Correspondence Address	2 South Square Grays Inn London WC1R 5HP

Location

Registered Address	Watson House 54 Baker Street London W1M 1DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1997 (26 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 May

Filing History

29 September 1998	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 1998	First Gazette notice for voluntary strike-off (1 page)
27 April 1998	Application for striking-off (1 page)
18 April 1998	Secretary resigned (1 page)
4 February 1998	Return made up to 17/01/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 May 1997 (6 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
13 November 1997	Director resigned (1 page)
27 June 1997	Accounting reference date shortened from 31/05/97 to 30/05/97 (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
23 January 1997	Return made up to 17/01/97; no change of members (4 pages)
20 January 1997	New secretary appointed;new director appointed (3 pages)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 61 woodside road new malden surrey KT3 3AW (1 page)
20 January 1997	New director appointed (3 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
2 October 1996	Full accounts made up to 31 May 1996 (5 pages)
2 October 1996	Accounting reference date shortened from 30/06/96 to 31/05/96 (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Registered office changed on 08/05/96 from: 91 main road meriden coventry west midlands CV7 7NL (1 page)
8 May 1996	New secretary appointed (2 pages)
13 March 1996	Full accounts made up to 30 June 1995 (4 pages)
11 February 1996	Return made up to 17/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 November 1995	Registered office changed on 23/11/95 from: 4 priory road kenilworth warwickshire (1 page)
21 April 1995	Full accounts made up to 30 June 1994 (5 pages)

Redphone London North East Limited

Business Activity

Directors

Location

Accounts

Filing History

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