| Company Name | Nowphones Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04544430 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2002(21 years, 7 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
| Previous Name | Dialaphones.com Limited |
Directors
| Secretary Name | Anthony Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Gables Banstead Surrey SM7 2HD |
| Director Name | Anthony Bennett |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | Mead Lodge 1 Gables Way Banstead Surrey SM7 1BW |
| Secretary Name | A To Z Company Services Limiited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 2003(1 year, 2 months after company formation) |
| Appointment Duration | 7 months (closed 06 July 2004) |
| Correspondence Address | 41 Oldfields Road Sutton Surrey SM1 2NB |
| Director Name | Anthony Bennett |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Gables Banstead Surrey SM7 2HD |
| Director Name | Alan Pulsford |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5a Mount Park Road Ealing London W5 2RP |
| Secretary Name | Alan Pulsford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 25 June 2003) |
| Role | Company Director |
| Correspondence Address | 5a Mount Park Road Ealing London W5 2RP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 475 Godstone Road Whyteleafe Surrey CR3 0BL |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Whyteleafe |
| Ward | Whyteleafe |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 6 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 2 July 2003 | Secretary resigned (1 page) |
| 7 April 2003 | New director appointed (2 pages) |
| 27 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 24 January 2003 | Director resigned (1 page) |
| 24 January 2003 | Registered office changed on 24/01/03 from: collingwood house 367 croydon road wallington surrey SM6 0BY (1 page) |
| 12 November 2002 | Ad 25/09/02-25/09/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: mead lodge 1 gables way 48 brighton road banstead surrey SM7 1BW (1 page) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 14 danbury mews, manor road wallington surrey SM6 0BY (2 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 September 2002 | New director appointed (1 page) |
| 25 September 2002 | New secretary appointed;new director appointed (1 page) |
| 25 September 2002 | Incorporation (30 pages) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |