| Company Name | Cellcom Telematics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03843453 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1999(24 years, 7 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
| Previous Name | Justtone Limited |
Directors
| Director Name | John Bayliss |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 7 Watersmeet Salterns Bench Fareham Hampshire PO16 0TE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Investment Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 September 2000) |
| Correspondence Address | 2 May Cottages Monkswell Lane Coulsdon Surrey CR5 3SX |
Location
| Registered Address | 21 East Street Bromley Kent BR1 1QE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2000 | Secretary resigned (1 page) |
| 27 October 1999 | Company name changed justtone LIMITED\certificate issued on 28/10/99 (2 pages) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | Director resigned (1 page) |
| 17 September 1999 | Incorporation (13 pages) |