| Company Name | Digiphone International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03250699 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1996(27 years, 7 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
| Previous Name | Shelfcorp 104 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Daniel Wettreich |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 6959 Arapaho Suite 122 Dallas Texas 75248 |
| Secretary Name | Suzanne Patricia Conway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 16 Ashdale Grove Stanmore Middlesex HA7 3SB |
| Director Name | Mr Colin John Grant |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 03 November 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 30 Britton Street London EC1M 5NW |
| Secretary Name | Mr Colin John Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 03 March 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 30 Britton Street London EC1M 5NW |
| Director Name | Jason Louis Conway |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1996(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 16 Ashdale Grove Stanmore Middlesex HA7 3SB |
| Director Name | Maurice Jason Doran |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 12 May 1997) |
| Role | Sales And Marketing Director |
| Correspondence Address | 165 Oxford Road Windsor Berkshire SL4 5DX |
| Secretary Name | Stuart Graham Holman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 01 December 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Rennets Close London SE9 2NQ |
| Secretary Name | Jeanette Fitzgerald |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 December 1997(1 year, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 09 January 1998) |
| Role | Attorney |
| Correspondence Address | 3000 Morning Dove Lane McKinney 75070 Texas Usa Foreign |
| Secretary Name | Keith Christopher George Foulser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1998(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 02 April 1998) |
| Role | Accountant |
| Correspondence Address | 28 Cedar Park Thorley Hertfordshire CM23 4JU |
| Secretary Name | Geraldine O'Neill |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 April 1998(1 year, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 11 September 1998) |
| Role | Company Director |
| Correspondence Address | 97 Toorack Road Harrow Weald Harrow Middlesex HA3 5HS |
| Director Name | Tallyshaw Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Correspondence Address | 15 Wimpole Street London W1G 9SY |
Location
| Registered Address | Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 May |
Filing History
| 21 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 1999 | Application for striking-off (1 page) |
| 19 November 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 18 September 1998 | New secretary appointed (2 pages) |
| 17 September 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Director resigned (1 page) |
| 17 June 1998 | Director resigned (1 page) |
| 30 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | Registered office changed on 22/04/98 from: watson house 54 baker street london W1M 1DJ (1 page) |
| 22 April 1998 | Secretary resigned (1 page) |
| 18 April 1998 | Secretary resigned (1 page) |
| 3 February 1998 | Full accounts made up to 31 May 1997 (6 pages) |
| 19 January 1998 | Secretary resigned (1 page) |
| 19 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Return made up to 17/09/97; full list of members (8 pages) |
| 12 January 1998 | Secretary resigned (1 page) |
| 17 November 1997 | Director resigned (1 page) |
| 13 November 1997 | Director resigned (1 page) |
| 27 June 1997 | Accounting reference date shortened from 30/09/97 to 30/05/97 (1 page) |
| 21 May 1997 | Resolutions
|
| 21 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | New secretary appointed (2 pages) |
| 12 March 1997 | Secretary resigned (1 page) |
| 12 December 1996 | Resolutions
|
| 12 December 1996 | New director appointed (2 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: 15 wimpole street london W1M 8AP (1 page) |
| 21 November 1996 | Secretary resigned (1 page) |
| 21 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 21 November 1996 | Resolutions
|
| 21 November 1996 | Director resigned (1 page) |
| 21 November 1996 | Ad 18/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 8 October 1996 | Company name changed shelfcorp 104 LIMITED\certificate issued on 09/10/96 (2 pages) |
| 17 September 1996 | Incorporation (21 pages) |