Company NameOne Stop Phone Shop Limited
DirectorsQuinton Mark Morris and Michael Parnell
Company StatusDissolved
Company Number02801095
CategoryPrivate Limited Company
Incorporation Date18 March 1993(31 years ago)

Business Activity

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

Directors

Director NameQuinton Mark Morris
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 1993(1 month, 3 weeks after company formation)
Appointment Duration30 years, 10 months
RoleBusinessman
Correspondence Address1 Balliol Avenue
Chingford
London
E4 6LX
Director NameMichael Parnell
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 1993(1 month, 3 weeks after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Correspondence Address31 Hughenden Avenue
Kenton
Harrow
Middlesex
HA3 8HA
Secretary NameQuinton Mark Morris
NationalityBritish
StatusCurrent
Appointed12 May 1993(1 month, 3 weeks after company formation)
Appointment Duration30 years, 10 months
RoleBusinessman
Correspondence Address1 Balliol Avenue
Chingford
London
E4 6LX
Director NameMr Simon Vincent James
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1993(1 month, 3 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 18 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Park Road
Radlett
Hertfordshire
WD7 8EG
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed18 March 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed18 March 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address2 Mountview Court
310 Friern Lane
Whetstone
London
N20 0LD
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

6 September 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
24 July 1996Liquidators statement of receipts and payments (5 pages)
22 January 1996Liquidators statement of receipts and payments (5 pages)
25 July 1995Liquidators statement of receipts and payments (6 pages)