| Company Name | Phoneworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03307973 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1997(27 years, 2 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Roger William Anderson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 January 1997(1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | 108 Pitzer Road Half Way House Transvaal South Africa |
| Director Name | Jerry Hughes |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1997(1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 04 November 2003) |
| Role | Marketing |
| Correspondence Address | Kilima Lincoln Road Chalfont St Peter Buckinghamshire SL9 9TG |
| Secretary Name | Jerry Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1997(1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 04 November 2003) |
| Role | Marketing |
| Correspondence Address | Kilima Lincoln Road Chalfont St Peter Buckinghamshire SL9 9TG |
| Director Name | Mark Albert Simmonds |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1997(1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 March 1999) |
| Role | Marketing |
| Correspondence Address | South House The Stables Burley On The Hill Oakham Leicestershire LE15 7TH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1st Floor Centinal 46 Clarendon Road Watford Hertfordshire WD17 1HE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,026 |
| Cash | £39 |
| Current Liabilities | £15,249 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 23 April 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 18 April 2001 | Registered office changed on 18/04/01 from: bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB (1 page) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 March 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 26 November 1999 | Amended accounts made up to 31 December 1998 (5 pages) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 82-86 seymour place london W1H 5BD (1 page) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 April 1999 | Director resigned (1 page) |
| 18 April 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 20 November 1998 | Return made up to 27/01/98; full list of members (6 pages) |
| 13 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 4 February 1997 | New director appointed (2 pages) |
| 4 February 1997 | New director appointed (2 pages) |
| 4 February 1997 | Registered office changed on 04/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 February 1997 | Director resigned (1 page) |
| 4 February 1997 | Secretary resigned (1 page) |
| 4 February 1997 | New secretary appointed;new director appointed (2 pages) |