| Company Name | Change Your Phone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04604039 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 4 months ago) |
| Dissolution Date | 9 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Michael Elvin |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cambridge Drive Woodley Stockport Cheshire SK6 1HX |
| Director Name | Jason Roscoe |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 178 Grove Lane Cheadle Hulme Cheshire SK8 7NH |
| Secretary Name | Mr Philip Michael Elvin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cambridge Drive Woodley Stockport Cheshire SK6 1HX |
| Director Name | Stephen John Hughes |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Bean Oak Road Wokingham Reading Berkshire RG40 1RJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,044 |
| Cash | £34,967 |
| Current Liabilities | £129,736 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 January 2009 | Liquidators statement of receipts and payments to 22 January 2009 (5 pages) |
| 8 August 2008 | Liquidators statement of receipts and payments to 22 July 2008 (5 pages) |
| 9 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2007 | Statement of affairs (6 pages) |
| 1 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 1 February 2007 | Resolutions
|
| 7 January 2007 | Registered office changed on 07/01/07 from: suite 3 1ST floor stanmore house 15-19 church road stanmore middlesex HA7 4AR (1 page) |
| 12 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 November 2005 | Return made up to 28/11/05; full list of members (3 pages) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 3 June 2005 | Director's particulars changed (1 page) |
| 30 March 2005 | Resolutions
|
| 30 March 2005 | Ad 20/08/04--------- £ si 1@1 (2 pages) |
| 8 February 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 December 2003 | Return made up to 28/11/03; full list of members
|
| 31 December 2003 | Director's particulars changed (1 page) |
| 7 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 29 January 2003 | Resolutions
|
| 29 January 2003 | New director appointed (2 pages) |
| 29 January 2003 | Ad 28/11/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 29 January 2003 | New director appointed (3 pages) |
| 29 January 2003 | New secretary appointed;new director appointed (3 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: 15 sandy lodge way northwood middlesex HA6 2AR (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Incorporation (16 pages) |