| Company Name | Phonewise Limited |
|---|---|
| Director | Joseph Hall |
| Company Status | Dissolved |
| Company Number | 02694258 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1992(32 years, 2 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 | Joseph Hall |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bridge Mead 43 Bridge Road Chertsey Surrey KT16 8JR |
| Secretary Name | Mrs Julie Ann Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1993(1 year after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Secretary |
| Correspondence Address | Bridgemead 43 Bridge Road Chertsey Surrey KT16 8JR |
| Director Name | James Alexander Mortell |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Hawthorn Drive Uppingham Leicestershire LE15 9TA |
| Secretary Name | Joseph Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bridge Mead 43 Bridge Road Chertsey Surrey KT16 8JR |
| Director Name | James Alexander Mortell |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(1 year after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 22 March 1993) |
| Role | Company Director |
| Correspondence Address | 30 Hawthorn Drive Uppingham Leicestershire LE15 9TA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1992(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1992(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 6 Great Queen Street London WC2B 5DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 19 June 2004 | Dissolved (1 page) |
|---|---|
| 17 April 1998 | Notice to Secretary of State for direction (1 page) |
| 17 April 1998 | Completion of winding up (1 page) |
| 17 April 1998 | Dissolution deferment (1 page) |
| 19 June 1995 | Order of court to wind up (2 pages) |
| 23 April 1995 | Return made up to 05/03/95; no change of members (4 pages) |