Company NameCellphones Direct (Services) Limited
Company StatusDissolved
Company Number02758352
CategoryPrivate Limited Company
Incorporation Date23 October 1992(31 years, 6 months ago)
Dissolution Date16 July 1996 (27 years, 9 months ago)
Previous NameCellphones Direct Limited

Business Activity

Section HTransportation and storage
SIC 6411National post activities
SIC 53100Postal activities under universal service obligation

Directors

Director NameRoger Eric Frye
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1992(same day as company formation)
RoleCompany Director
Correspondence AddressAshley House
68 Ashley Park Avenue
Walton On Thames
Surrey
KT12 1EU
Secretary NameMr David John Bultitude
NationalityBritish
StatusClosed
Appointed23 October 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cottage Bucks Hill
Watford
Kings Langley
Hertfordshire
WD4 9AE
Director NameGary Victor Hellyer
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1993(3 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 16 July 1996)
RoleSales Executive
Correspondence Address3a The Ridgeway
Mill Hill
London
NW7 1RS
Director NameMr Nigel William Hewitt Bramwell
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(same day as company formation)
RoleCompany Director
Correspondence AddressBramwell Coombe Farm
Coombe Lane Knaphill
High Wycombe
Buckinghamshire
HP14 4QR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 October 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address203 Lower Richmond Road
Richmond Upon Thames
Surrey
TW9 4LN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 July 1996Final Gazette dissolved via voluntary strike-off (1 page)
26 March 1996First Gazette notice for voluntary strike-off (1 page)
12 February 1996Application for striking-off (1 page)