Sheffield
S10 4GR
Director Name | Gerard Farley |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 August 2000(2 years, 6 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Company Director |
Correspondence Address | 72 Wolseley Road Pt Piper Nsw 2027 Australia |
Director Name | Paul Goodman Simpson |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 70d Shooters Hill Road London SE3 7BG |
Director Name | Aaron Goodman-Simpson |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 84 Tarnwood Park Mottingham London SE9 5PD |
Secretary Name | Yvonne Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Office Manager |
Correspondence Address | 84 Tarnwood Park London SE9 5PD |
Director Name | Mr Keith Alan Goodyer |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1998(6 months after company formation) |
Appointment Duration | 2 years (resigned 01 August 2000) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 5a Station Road Bow Brickhill Milton Keynes Buckinghamshire MK17 9JU |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 1-6 Clay Street London W1U 6DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £73,472 |
Gross Profit | £71,808 |
Net Worth | -£1,066,666 |
Cash | £112,009 |
Current Liabilities | £1,830,710 |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
17 March 2003 | Dissolved (1 page) |
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17 December 2002 | Completion of winding up (1 page) |
24 April 2002 | Court order notice of winding up (2 pages) |
19 March 2002 | Strike-off action suspended (1 page) |
18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2000 | Registered office changed on 29/12/00 from: brecon house meridian gate 207 marsh wall london E14 9YT (1 page) |
9 October 2000 | Director resigned (1 page) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | Director resigned (1 page) |
1 August 2000 | Full accounts made up to 30 September 1999 (13 pages) |
15 February 2000 | Return made up to 23/01/00; full list of members
|
20 December 1999 | Full accounts made up to 30 September 1998 (13 pages) |
15 February 1999 | Return made up to 23/01/99; full list of members
|
5 January 1999 | Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page) |
15 December 1998 | New secretary appointed (2 pages) |
15 December 1998 | Secretary resigned (1 page) |
13 November 1998 | Company name changed world wide communications (holdi ngs) LIMITED\certificate issued on 13/11/98 (2 pages) |
7 October 1998 | Ad 24/09/98--------- £ si 898@1=898 £ ic 2/900 (4 pages) |
4 August 1998 | New director appointed (2 pages) |
23 July 1998 | Company name changed callnet communications LIMITED\certificate issued on 23/07/98 (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | Registered office changed on 14/07/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
14 July 1998 | New secretary appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
23 January 1998 | Incorporation (14 pages) |