Company NameCellcom Telematics Limited
Company StatusDissolved
Company Number03843453
CategoryPrivate Limited Company
Incorporation Date17 September 1999(23 years, 2 months ago)
Dissolution Date3 July 2001 (21 years, 5 months ago)
Previous NameJusttone Limited

Directors

Director NameJohn Bayliss
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1999(3 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 03 July 2001)
RoleCompany Director
Correspondence Address7 Watersmeet
Salterns Bench
Fareham
Hampshire
PO16 0TE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 September 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 September 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameInvestment Solutions Limited (Corporation)
StatusResigned
Appointed11 October 1999(3 weeks, 3 days after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 September 2000)
Correspondence Address2 May Cottages
Monkswell Lane
Coulsdon
Surrey
CR5 3SX

Location

Registered Address21 East Street
Bromley
Kent
BR1 1QE
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
18 October 2000Secretary resigned (1 page)
27 October 1999Company name changed justtone LIMITED\certificate issued on 28/10/99 (2 pages)
20 October 1999Director resigned (1 page)
20 October 1999Secretary resigned (1 page)
20 October 1999New secretary appointed (2 pages)
20 October 1999New director appointed (2 pages)
20 October 1999Registered office changed on 20/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 October 1999Secretary resigned (1 page)
20 October 1999Director resigned (1 page)
17 September 1999Incorporation (13 pages)