Company NameDiscountphone Company (UK) Limited
Company StatusDissolved
Company Number03816718
CategoryPrivate Limited Company
Incorporation Date30 July 1999(24 years, 8 months ago)
Dissolution Date28 January 2003 (21 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJane Adey
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address107 Vicarage Road
Oldbury
Warley
West Midlands
B68 8HU
Director NameJolyon Patrick Minchin
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1999(2 days after company formation)
Appointment Duration3 years, 6 months (closed 28 January 2003)
RoleConsultant
Correspondence Address20 Woodcote Hurst
Epsom
Surrey
KT18 7DT
Secretary NameHelen Barbara Minchin
NationalityBritish
StatusClosed
Appointed01 August 1999(2 days after company formation)
Appointment Duration3 years, 6 months (closed 28 January 2003)
RoleTeacher
Correspondence Address20 Woodcote Hurst
Epsom
Surrey
KT18 7DT
Secretary NameMidlands Company Services Limited (Corporation)
StatusClosed
Appointed30 July 1999(same day as company formation)
Correspondence AddressSuite 116 Lonsdale House
52 Blucher Street
Birmingham
B1 1QU

Location

Registered Address2a Ewell Road
Sutton
Surrey
SM3 8BU
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2000 (23 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

28 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2002First Gazette notice for compulsory strike-off (1 page)
27 March 2001Accounts for a dormant company made up to 31 July 2000 (2 pages)
2 October 2000Return made up to 30/07/00; full list of members (7 pages)
19 October 1999New secretary appointed (2 pages)
24 September 1999New director appointed (2 pages)
24 September 1999Registered office changed on 24/09/99 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
30 July 1999Incorporation (18 pages)