| Company Name | Phonedrive (UK) Limited |
|---|---|
| Director | Ronald Edward Wheeler |
| Company Status | Dissolved |
| Company Number | 03434184 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1997(26 years, 7 months ago) |
Directors
| Director Name | Ronald Edward Wheeler |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 24 Grove Close Old Windsor Windsor Berkshire SL4 2LY |
| Director Name | Yvonne Murphy |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 January 1998) |
| Role | Company Director |
| Correspondence Address | Waters Edge 10 Marine Drive West Barton On Sea New Milton Hampshire BH25 7QH |
| Secretary Name | Yvonne Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 January 1998) |
| Role | Company Director |
| Correspondence Address | Waters Edge 10 Marine Drive West Barton On Sea New Milton Hampshire BH25 7QH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 20 April 2000 | Dissolved (1 page) |
|---|---|
| 20 January 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1998 | Resolutions
|
| 28 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 28 October 1998 | Statement of affairs (6 pages) |
| 12 October 1998 | Registered office changed on 12/10/98 from: 16 high street uxbridge middlesex UB8 1JN (1 page) |
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | Secretary resigned (1 page) |
| 22 October 1997 | New director appointed (2 pages) |
| 7 October 1997 | Registered office changed on 07/10/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 7 October 1997 | New director appointed (2 pages) |
| 7 October 1997 | Director resigned (1 page) |
| 7 October 1997 | New secretary appointed (2 pages) |
| 7 October 1997 | Secretary resigned (1 page) |
| 10 September 1997 | Incorporation (12 pages) |