New Telephony Communications Limited

Company Name	New Telephony Communications Limited
Director	Patrick Joseph Cannon
Company Status	Dissolved
Company Number	03844837
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)
Previous Names	Seckloe 32 Limited and Networks Telephony Company Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Mr Patrick Joseph Cannon
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	Emerton House High Street Tetsworth Oxfordshire OX9 7AB

Secretary Name	Mr Patrick Joseph Cannon
Nationality	British
Status	Current
Appointed	11 November 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Manager
Correspondence Address	Emerton House High Street Tetsworth Oxfordshire OX9 7AB

Director Name	Fritz Konrad Wolff
Date of Birth	July 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 1999(2 months, 1 week after company formation)
Appointment Duration	10 months (resigned 01 October 2000)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Alfred Escher Strasse 23 8002 Zurich Foreign

Secretary Name	Mr Patrick Joseph Cannon
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 05 February 2000)
Role	Company Director
Correspondence Address	Emerton House High Street Tetsworth Oxfordshire OX9 7AB

Director Name	EMW Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

Registered Address	5-11 Mortimer Street London W1N 8HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 September

3 July 2002	Dissolved (1 page)
3 April 2002	Completion of winding up (1 page)
3 October 2001	Order of court to wind up (2 pages)
24 September 2001	Court order notice of winding up (2 pages)
30 August 2001	Director resigned (1 page)
2 April 2001	Return made up to 20/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 2001	Registered office changed on 12/03/01 from: 64 high street tetsworth oxfordshire OX9 7AB (1 page)
28 November 2000	New secretary appointed (2 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
19 October 2000	Registered office changed on 19/10/00 from: seckloe house 101 north 13TH street central milton keynes buckinghamshire MK9 3NU (1 page)
22 April 2000	Secretary resigned (1 page)
22 April 2000	Ad 05/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 April 2000	Memorandum and Articles of Association (47 pages)
6 January 2000	New secretary appointed;new director appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
3 December 1999	Company name changed networks telephony company limit ed\certificate issued on 03/12/99 (2 pages)
26 November 1999	Company name changed seckloe 32 LIMITED\certificate issued on 29/11/99 (2 pages)
20 September 1999	Incorporation (23 pages)

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