| Company Name | Radiophone Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02730030 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1992(31 years, 10 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr George Black |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1992(2 months after company formation) |
| Appointment Duration | 7 years (closed 28 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ebony House The Street Sporle King's Lynn Norfolk PE32 2DS |
| Secretary Name | Rutland Nominees (No 2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 February 1996(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 September 1999) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
| Director Name | Jonathan Seager Clark |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1992(2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 22 February 1996) |
| Role | Communications Specialist |
| Correspondence Address | Fernhurst Hills Lane Knatts Valley Sevenoaks Kent TN15 6XU |
| Director Name | Alan Gilbert McLeod Macintosh |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1996(3 years, 7 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 16 December 1996) |
| Role | Company Director |
| Correspondence Address | 21 Newstead Way London SW19 5HR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Pure Purposes Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1992(2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 22 February 1996) |
| Correspondence Address | 11a High Street Shepperton Middlesex Tw17 |
Location
| Registered Address | 18 Southampton Place London WC1A 2AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 1998 | Voluntary strike-off action has been suspended (1 page) |
| 4 November 1998 | Application for striking-off (1 page) |
| 16 July 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 13 July 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 13 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 25 July 1997 | Return made up to 09/07/97; full list of members
|
| 25 July 1997 | Return made up to 09/07/96; full list of members; amend (6 pages) |
| 20 January 1997 | Director resigned (1 page) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 8 August 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 2 July 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 26 May 1996 | Director's particulars changed (1 page) |
| 14 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 14 March 1996 | Director resigned;new director appointed (2 pages) |
| 4 March 1996 | Registered office changed on 04/03/96 from: 7TH floor 8-13 chiswell street london EC1Y 4UP (1 page) |
| 14 November 1995 | Return made up to 09/07/95; no change of members
|