TELEPHONE WAREHOUSE LIMITED

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TELEPHONE WAREHOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

05107171

Incorporation date

19/04/2004

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

C/O Finnieston Berry Partnership, Europa House, 72-74 Northwood Street, Birmingham B3 1TTCopy
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Latest events (Record since 19/04/2004)
dot icon10/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon25/01/2010
First Gazette notice for voluntary strike-off
dot icon17/01/2010
Application to strike the company off the register
dot icon07/01/2010
Termination of appointment of Mark Ready as a director
dot icon06/05/2009
Return made up to 20/04/09; full list of members
dot icon06/05/2009
Director's Change of Particulars / mark ready / 01/01/2009 / HouseName/Number was: , now: 11; Street was: 4 roman place, now: chelsea drive; Area was: burnett road, now: ; Post Code was: B74 3FJ, now: B74 4UG
dot icon06/05/2009
Director and Secretary's Change of Particulars / stewart lines / 01/01/2009 / HouseName/Number was: , now: 19A; Street was: short acre middleton lane, now: driffold; Area was: allen end, now: ; Post Town was: middleton, now: sutton coldfield; Region was: staffordshire, now: west midlands; Post Code was: B78 2BW, now:
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon11/06/2008
Return made up to 20/04/08; full list of members
dot icon22/07/2007
Director resigned
dot icon03/05/2007
Return made up to 20/04/07; full list of members
dot icon03/05/2007
Director's particulars changed
dot icon01/05/2007
Accounts made up to 2007-03-31
dot icon23/03/2007
New director appointed
dot icon24/01/2007
Director resigned
dot icon24/01/2007
New director appointed
dot icon05/07/2006
Return made up to 20/04/06; full list of members
dot icon09/05/2006
New director appointed
dot icon09/05/2006
New secretary appointed
dot icon24/04/2006
Accounts made up to 2006-03-31
dot icon04/04/2006
New director appointed
dot icon26/02/2006
Secretary resigned;director resigned
dot icon19/12/2005
Accounts made up to 2005-03-31
dot icon15/06/2005
Return made up to 20/04/05; full list of members
dot icon15/06/2005
Registered office changed on 16/06/05
dot icon21/03/2005
New director appointed
dot icon21/03/2005
New director appointed
dot icon21/03/2005
New secretary appointed
dot icon21/03/2005
Accounting reference date shortened from 30/04/05 to 31/03/05
dot icon21/03/2005
Ad 28/02/05--------- £ si 98@1=98 £ ic 2/100
dot icon15/03/2005
Certificate of change of name
dot icon14/03/2005
First Gazette notice for compulsory strike-off
dot icon27/04/2004
Registered office changed on 28/04/04 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon27/04/2004
Secretary resigned
dot icon27/04/2004
Director resigned
dot icon19/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
19/04/2004 - 19/04/2004
3962
Theydon Nominees Limited
Nominee Director
19/04/2004 - 19/04/2004
5513
Gaunt, Steven Mark
Secretary
19/04/2004 - 27/10/2005
-
Gaunt, Steven Mark
Director
19/04/2004 - 27/10/2005
-
Gaunt, Steven Mark
Director
05/03/2007 - 22/07/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TELEPHONE WAREHOUSE LIMITED

TELEPHONE WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 19/04/2004 with the registered office located at C/O Finnieston Berry Partnership, Europa House, 72-74 Northwood Street, Birmingham B3 1TT. There are currently 2 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 TELEPHONE WAREHOUSE LIMITED?

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TELEPHONE WAREHOUSE LIMITED is currently Dissolved. It was registered on 19/04/2004 and dissolved on 10/05/2010.

Where is TELEPHONE WAREHOUSE LIMITED located?

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TELEPHONE WAREHOUSE LIMITED is registered at C/O Finnieston Berry Partnership, Europa House, 72-74 Northwood Street, Birmingham B3 1TT.

What is the latest filing for TELEPHONE WAREHOUSE LIMITED?

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The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.