| Company Name | Interactive Telephone Card Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03257613 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1996(27 years, 6 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Stephen Richard James Briggs |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Winds Pennymead Rise East Horsley Surrey KT24 5AL |
| Secretary Name | Mr Stephen Richard James Briggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Winds Pennymead Rise East Horsley Surrey KT24 5AL |
| Director Name | Antonio Jaume |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1999(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 February 2002) |
| Role | Financial Consultant |
| Correspondence Address | 2 Curlew Hope 14 Mayfield Road Weybridge Surrey KT13 8XD |
| Director Name | Anthony Andrew Haley |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 24 Weybridge Walk Shoebury Essex SS3 8YJ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2001 | Application for striking-off (1 page) |
| 30 January 2001 | New director appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | Return made up to 01/10/99; full list of members (6 pages) |
| 17 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 16 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 12 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 6 January 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 17 December 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 3 July 1997 | Registered office changed on 03/07/97 from: 36 worple road staines middlesex TW18 1EA (1 page) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 31 church road hendon london NW4 4EB (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1996 | Director resigned (1 page) |
| 1 October 1996 | Incorporation (17 pages) |