Company NameIntersolve Services Limited
Company StatusDissolved
Company Number03264993
CategoryPrivate Limited Company
Incorporation Date17 October 1996(25 years, 8 months ago)
Dissolution Date20 July 1999 (22 years, 11 months ago)
Previous NamePhone U.K. Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameEdward John Timperley
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed17 October 1996(same day as company formation)
RoleManager
Correspondence AddressHoney Bee
School Lane
Hampton Wick
KT1 4DF
Secretary NameDavid Harold Timperley
NationalityEnglish
StatusClosed
Appointed17 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressStudio House 43 Lovelace Road
Surbiton
Surrey
KT6 6NA
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 31 years ago)
StatusResigned
Appointed17 October 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameLuciene James Limited (Corporation)
StatusResigned
Appointed17 October 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressHoney Bee
School Lane
Kingston Upon Thames
Surrey
KT1 4DF
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 March 1999First Gazette notice for voluntary strike-off (1 page)
19 January 1999Return made up to 17/10/98; full list of members (6 pages)
29 September 1998Full accounts made up to 31 March 1998 (10 pages)
9 January 1998Company name changed phone U.K. LIMITED\certificate issued on 12/01/98 (2 pages)
16 October 1997Return made up to 17/10/97; full list of members (6 pages)
5 November 1996Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
25 October 1996New director appointed (2 pages)
25 October 1996New secretary appointed (2 pages)
24 October 1996Director resigned (1 page)
24 October 1996Secretary resigned (1 page)
24 October 1996Registered office changed on 24/10/96 from: 83 leonard street london EC2A 4QS (1 page)
17 October 1996Incorporation (16 pages)