Welltel Plc

Company Name	Welltel Plc
Company Status	Dissolved
Company Number	03678487
Category	Public Limited Company
Incorporation Date	3 December 1998(25 years, 5 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Icon Telecom Plc

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Andrew Howard Coster
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 4 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 West View Road St Albans Hertfordshire AL3 5JX

Director Name	Norman Bernard Bookbinder
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1999(1 month after company formation)
Appointment Duration	9 years, 4 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	7 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Nigel Laurence Coster
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1999(1 month after company formation)
Appointment Duration	9 years, 4 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	3 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ

Director Name	Richard Lloyd
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1999(1 month after company formation)
Appointment Duration	9 years, 4 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	The Byre Atch Lench Evesham Worcestershire WR11 5SP

Secretary Name	Norman Bernard Bookbinder
Nationality	British
Status	Closed
Appointed	04 January 1999(1 month after company formation)
Appointment Duration	9 years, 4 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	7 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Mr Richard Stephen Gough
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 02 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Hazon Way Epsom Surrey KT19 8HN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£700,429
Net Worth	-£52,490
Cash	£34,436
Current Liabilities	£246,087

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2008	Liquidators statement of receipts and payments (6 pages)
26 January 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 July 2007	Liquidators statement of receipts and payments (5 pages)
24 January 2007	Liquidators statement of receipts and payments (5 pages)
20 July 2006	Liquidators statement of receipts and payments (5 pages)
13 February 2006	Liquidators statement of receipts and payments (5 pages)
15 August 2005	Liquidators statement of receipts and payments (5 pages)
9 February 2005	Liquidators statement of receipts and payments (5 pages)
24 August 2004	Liquidators statement of receipts and payments (5 pages)
10 February 2004	Liquidators statement of receipts and payments (5 pages)
23 July 2003	Liquidators statement of receipts and payments (5 pages)
11 February 2003	Liquidators statement of receipts and payments (5 pages)
12 August 2002	Liquidators statement of receipts and payments (5 pages)
18 July 2001	Statement of affairs (8 pages)
18 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 July 2001	Appointment of a voluntary liquidator (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 97 parkway camden town london NW1 7PP (1 page)
28 February 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 February 2001	Registered office changed on 27/02/01 from: 3 watling gate 297-303 edgware road london NW9 6NH (1 page)
18 January 2001	Company name changed icon telecom PLC\certificate issued on 18/01/01 (3 pages)
5 September 2000	Ad 04/01/00-05/01/00 Â£ si 50000@1=50000 Â£ ic 12500/62500 (2 pages)
6 July 2000	Full accounts made up to 31 December 1999 (8 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
11 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 1999	Director resigned (1 page)
22 February 1999	Secretary resigned;director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
10 February 1999	Certificate of authorisation to commence business and borrow (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	Ad 29/01/99--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
3 December 1998	Incorporation (17 pages)

Welltel Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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