Company NamePhoneshield Turkey Limited
Company StatusDissolved
Company Number06848095
CategoryPrivate Limited Company
Incorporation Date16 March 2009(15 years, 1 month ago)
Dissolution Date26 October 2010 (13 years, 6 months ago)
Previous NameWi-Fishield & Phoneshield Products Limited

Directors

Director NameMr Derick Armstrong Lattimer
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Gateway Close
Northwood
Middlesex
HA6 2RW
Director NameMr Alan Charles Lewin
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Bourne End Road
Northwood
Middlesex
HA6 3BP
Secretary NameAlan Lewin
StatusClosed
Appointed16 March 2009(same day as company formation)
RoleCompany Director
Correspondence AddressEastbury House Eastbury Road
Northwood
Middlesex
HA6 3BG

Location

Registered AddressEastbury House
3 Eastbury Road
Northwood
Middlesex
HA6 3BG
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

26 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010First Gazette notice for compulsory strike-off (1 page)
13 July 2010First Gazette notice for compulsory strike-off (1 page)
31 March 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(14 pages)
31 March 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(14 pages)
18 March 2009Company name changed wi-fishield & phoneshield products LIMITED\certificate issued on 20/03/09 (2 pages)
18 March 2009Company name changed wi-fishield & phoneshield products LIMITED\certificate issued on 20/03/09 (2 pages)
16 March 2009Incorporation (19 pages)
16 March 2009Incorporation (19 pages)