| Company Name | Teledirect Communications (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02892354 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1994(30 years, 3 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
| Previous Name | World Phone Limited |
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 | Brigitte Wolff |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Alfred Escher Strasse 23 Zurich Ch 8002 Switzerland |
| Director Name | Fritz Konrad Wolff |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Castlelyons House Castlelyons County Cork Ireland |
| Secretary Name | Fritz Konrad Wolff |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 28 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Castlelyons House Castlelyons County Cork Ireland |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Regus Business Centre 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 1998 | Return made up to 28/01/98; full list of members (8 pages) |
| 18 February 1998 | Company name changed world phone LIMITED\certificate issued on 19/02/98 (2 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 9 April 1997 | Registered office changed on 09/04/97 from: 1 northumberland avenue london WC2N 5BW (1 page) |
| 28 February 1997 | Return made up to 28/01/97; full list of members (8 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: battersea business center unit 153-99/109 lavender hill london SW11 5QL (1 page) |
| 13 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 April 1996 | Return made up to 28/01/96; full list of members; amend
|
| 25 March 1996 | Return made up to 28/01/96; no change of members (6 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |