| Company Name | FONE Repair Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05287276 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2004(19 years, 5 months ago) |
| Dissolution Date | 19 October 2018 (5 years, 6 months ago) |
| Previous Name | Phone Repair Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Kervin Nicholas Maconochie Labrosse |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pippins High Street Medstead Alton Hampshire GU34 5LN |
| Director Name | Adrian Standard |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Senior Technician |
| Correspondence Address | 84 Ascot Court Aldershot Hampshire GU11 1HQ |
| Secretary Name | Marie Paule Withers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 17 The Manor Church Lane Shinfield Reading Berkshire RG2 9DP |
Location
| Registered Address | 530 London Road Ashford Middlesex TW15 3AE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford North and Stanwell South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Turnover | £234,212 |
| Gross Profit | £110,653 |
| Net Worth | £3,762 |
| Cash | £196 |
| Current Liabilities | £148,209 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 19 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 July 2018 | Completion of winding up (1 page) |
| 21 December 2009 | Order of court to wind up (1 page) |
| 21 December 2009 | Order of court to wind up (1 page) |
| 11 December 2009 | Termination date for marie withers amended to 21/10/08 (1 page) |
| 11 December 2009 | Termination date for marie withers amended to 21/10/08 (1 page) |
| 7 December 2009 | Order of court to wind up (2 pages) |
| 7 December 2009 | Order of court to wind up (2 pages) |
| 24 November 2009 | Termination of appointment of Marie Withers as a secretary (2 pages) |
| 24 November 2009 | Termination of appointment of Marie Withers as a secretary (2 pages) |
| 1 April 2009 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 1 April 2009 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 17 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 19 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 28 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 29 January 2007 | Return made up to 16/11/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 16/11/06; full list of members (2 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 10 May 2006 | Secretary's particulars changed (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | Return made up to 16/11/05; full list of members (2 pages) |
| 10 May 2006 | Return made up to 16/11/05; full list of members (2 pages) |
| 10 May 2006 | Secretary's particulars changed (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 3 station parade ashford middlesex TW15 2RX (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 3 station parade ashford middlesex TW15 2RX (1 page) |
| 8 December 2004 | Company name changed phone repair LTD\certificate issued on 08/12/04 (2 pages) |
| 8 December 2004 | Company name changed phone repair LTD\certificate issued on 08/12/04 (2 pages) |
| 16 November 2004 | Incorporation (13 pages) |
| 16 November 2004 | Incorporation (13 pages) |