| Company Name | Photofone Limited |
|---|---|
| Director | Stephen Joseph Halewood |
| Company Status | Dissolved |
| Company Number | 04077578 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Stephen Joseph Halewood |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Scientist |
| Correspondence Address | 15 Orchard Avenue Thames Ditton Surrey KT7 0BB |
| Secretary Name | Alistair Grant Wilson |
|---|---|
| Nationality | South African |
| Status | Current |
| Appointed | 30 March 2002(1 year, 6 months after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 53 Castletown Road London W14 9HG |
| Director Name | Trudy Maritsa Cahalin |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 King Henrys Road Kingston Surrey KT1 3QA |
| Director Name | Andrew Michael Middleton |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Studland Road Kingston Surrey KT2 5HJ |
| Secretary Name | Andrew Michael Middleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Studland Road Kingston Surrey KT2 5HJ |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Phillip A Roberts 29-30 Fitzroy Square London W1T 6ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 December 2005 | Dissolved (1 page) |
|---|---|
| 9 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2003 | Registered office changed on 28/05/03 from: 5TH floor neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
| 26 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 13 April 2002 | Particulars of mortgage/charge (3 pages) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | Return made up to 25/09/01; full list of members
|
| 3 October 2001 | Director resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 9 August 2001 | Resolutions
|
| 16 July 2001 | Resolutions
|
| 26 March 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 10 studland road kingston upon thames surrey KT2 5HJ (1 page) |
| 8 February 2001 | Ad 18/12/00--------- £ si 100@1=100 £ ic 851/951 (3 pages) |
| 11 January 2001 | Ad 25/09/00-14/11/00 £ si 850@1=850 £ ic 1/851 (2 pages) |
| 3 November 2000 | New director appointed (2 pages) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Registered office changed on 18/10/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | Director resigned (1 page) |