GB PHONE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03844444

Incorporation date

19/09/1999

Size

Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1999)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

Termination of appointment of Philip Holdcroft as a director on 2011-09-05

View PDF (2 pages)

12/09/2011

Termination of appointment of Deborah Haynes as a director on 2011-09-05

View PDF (2 pages)

06/06/2011

First Gazette notice for voluntary strike-off

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30/05/2011

Application to strike the company off the register

View PDF (3 pages)

29/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

29/09/2010

Director's details changed for Stephen Mark Perry on 2010-09-20

View PDF (2 pages)

29/09/2010

Director's details changed for Deborah Haynes on 2010-09-20

View PDF (2 pages)

29/09/2010

Director's details changed for Robert Morris on 2010-09-20

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29/09/2010

Director's details changed for Philip Holdcroft on 2010-09-20

View PDF (2 pages)

29/09/2010

Secretary's details changed for Robert Morris on 2010-09-20

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29/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

05/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

15/07/2009

Accounts for a small company made up to 2008-12-31

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26/10/2008

Return made up to 20/09/08; full list of members

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16/10/2008

Director's Change of Particulars / stephen perry / 01/10/2008 / HouseName/Number was: , now: 10 the old town hall; Street was: 4 palace avenue, now: st. Marychurch; Post Town was: paignton, now: torquay; Post Code was: TQ3 3HA, now: TQ1 3JR

View PDF (1 pages)

13/07/2008

Director appointed stephen mark perry

View PDF (4 pages)

29/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

17/03/2008

Appointment Terminated Director john hepworth

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

27/09/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

31/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

12/11/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

14/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

29/09/2005

Return made up to 20/09/05; full list of members

View PDF (8 pages)

20/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

18/07/2005

Auditor's resignation

View PDF (1 pages)

27/09/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

15/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

25/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

29/09/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

26/09/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

26/09/2002

Director's particulars changed

View PDF (0 pages)

18/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

18/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

24/09/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

24/09/2001

Director's particulars changed

View PDF (0 pages)

02/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

05/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

28/10/1999

Ad 05/10/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

22/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Secretary resigned

View PDF (1 pages)

19/09/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haynes, Deborah	Director	23/09/1999 - 04/09/2011	22
Holdcroft, Philip	Director	19/09/1999 - 04/09/2011	28
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/09/1999 - 19/09/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/09/1999 - 19/09/1999	36021
Morris, Robert	Director	19/09/1999 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About GB PHONE SOLUTIONS LIMITED

GB PHONE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 19/09/1999 with the registered office located at Ranger House Etruria Road, Stoke On Trent, Staffordshire ST1 5NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GB PHONE SOLUTIONS LIMITED?

GB PHONE SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/09/1999 and dissolved on 19/09/2011.

Where is GB PHONE SOLUTIONS LIMITED located?

GB PHONE SOLUTIONS LIMITED is registered at Ranger House Etruria Road, Stoke On Trent, Staffordshire ST1 5NH.

What does GB PHONE SOLUTIONS LIMITED do?

GB PHONE SOLUTIONS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for GB PHONE SOLUTIONS LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.