| Company Name | Nationwide Phonecards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02815542 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1993(30 years, 12 months ago) |
| Dissolution Date | 3 September 1996 (27 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gary Shepherd |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1993(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 03 September 1996) |
| Role | Company Director |
| Correspondence Address | 4 Summerhill Charterhouse Road Godalming Surrey GU7 2AN |
| Director Name | Mr David Alexander Walsh |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1993(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 03 September 1996) |
| Role | Sales Executive |
| Correspondence Address | 18 Fallowfield Yateley Camberley Surrey GU17 7LW |
| Director Name | Mr Richard James Noble Warren |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1993(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 03 September 1996) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 56 Thames Village Hartington Road Chiswick London W4 3UF |
| Director Name | Russell James McAnulla |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 September 1996) |
| Role | Consultant |
| Correspondence Address | 117 Elvetham Road Fleet Hampshire GU51 4HW |
| Secretary Name | Gary Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1995(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 September 1996) |
| Role | Company Director |
| Correspondence Address | Koomsla Chalk Road Ifold Loxwood Billingshurst West Sussex RH14 0UB |
| Secretary Name | Mr Richard James Noble Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1993(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 March 1995) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 56 Thames Village Hartington Road Chiswick London W4 3UF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Aldwych House 71-91 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 September 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 1995 | Registered office changed on 10/07/95 from: 63 duke street mayfair london W1M 5DH (1 page) |
| 30 March 1995 | Secretary resigned;new secretary appointed (2 pages) |