The Chelsea Telephone Company Limited

03303002

Company Name	The Chelsea Telephone Company Limited
Company Status	Dissolved
Company Number	03303002
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)
Dissolution Date	27 October 1998 (25 years, 6 months ago)
Previous Name	Activebrief Limited

Directors

Director Name	Edward Jeremy Blackburn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1997(1 day after company formation)
Appointment Duration	1 year, 9 months (closed 27 October 1998)
Role	Engineer
Correspondence Address	36 Morgan Court Battersea High Street London SW11 3HU

Director Name	Keely Robinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1997(4 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 October 1998)
Role	Director Telecom
Correspondence Address	23 Cromwell Road Wimbledon London SW19 8LE

Secretary Name	Edward Jeremy Blackburn
Nationality	British
Status	Closed
Appointed	25 July 1997(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (closed 27 October 1998)
Role	Company Director
Correspondence Address	36 Morgan Court Battersea High Street London SW11 3HU

Secretary Name	Robert Smith
Nationality	British
Status	Resigned
Appointed	17 January 1997(1 day after company formation)
Appointment Duration	3 weeks, 1 day (resigned 08 February 1997)
Role	Engineer
Correspondence Address	364 Fulham Road London SW10 9UH

Secretary Name	Angie Hersey
Nationality	British
Status	Resigned
Appointed	08 February 1997(3 weeks, 2 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 July 1997)
Role	Company Director
Correspondence Address	70 Wakehurst Road Battersea London SW11 6BU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	364 Fulham Road London SW10 9UH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

27 October 1998	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 1998	First Gazette notice for compulsory strike-off (1 page)
4 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1997	Secretary resigned (1 page)
4 August 1997	New secretary appointed (2 pages)
30 May 1997	Ad 21/05/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 May 1997	New director appointed (1 page)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
18 February 1997	Secretary resigned (1 page)
4 February 1997	Company name changed activebrief LIMITED\certificate issued on 05/02/97 (2 pages)
23 January 1997	Registered office changed on 23/01/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
16 January 1997	Incorporation (10 pages)

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