THE PHONE ROOM LIMITED

Key Data

Status

Dissolved

Company No.

03384489

Incorporation date

09/06/1997

Size

Total Exemption Small

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1997)

06/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

13/01/2019

Liquidators' statement of receipts and payments to 2018-11-05

View PDF (20 pages)

10/01/2018

Liquidators' statement of receipts and payments to 2016-11-05

View PDF (11 pages)

10/01/2018

Liquidators' statement of receipts and payments to 2015-11-05

View PDF (12 pages)

09/01/2018

Liquidators' statement of receipts and payments to 2017-11-05

View PDF (17 pages)

19/11/2014

Registered office address changed from Unit 1-3, Watlington House Watlington Road, Cowley Oxford OX4 6NF to Unit 1-3 Watlington House Watlington Road Cowley Oxford OX4 6NF on 2014-11-20

View PDF (2 pages)

18/11/2014

Statement of affairs with form 4.19

View PDF (7 pages)

18/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2014

Resolutions

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (9 pages)

14/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

05/02/2014

Director's details changed for Mr David John Dixon on 2013-12-01

View PDF (2 pages)

10/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (9 pages)

13/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

07/01/2013

Appointment of Mr David Charles Kent as a director

View PDF (2 pages)

27/10/2012

Director's details changed for Mr David John Dixon on 2012-10-28

View PDF (2 pages)

17/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (8 pages)

17/06/2012

Director's details changed for Merlijn Personal Management on 2012-06-18

View PDF (1 pages)

06/02/2012

Director's details changed for Merlijn Personal Management on 2012-01-01

View PDF (1 pages)

27/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

19/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

29/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (8 pages)

29/06/2011

Appointment of Mr Richard Hawkins as a secretary

View PDF (1 pages)

29/06/2011

Termination of appointment of Paul Gill as a secretary

View PDF (1 pages)

20/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

30/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

15/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (7 pages)

15/06/2010

Director's details changed for Vanessa Bradley on 2010-06-10

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Hugh Carlisle Smith on 2010-06-10

View PDF (2 pages)

14/06/2010

Director's details changed for Merlijn Personal Management on 2010-06-10

View PDF (1 pages)

14/06/2010

Director's details changed for Richard Hawkins on 2010-06-10

View PDF (2 pages)

08/09/2009

Registered office changed on 09/09/2009 from 20 kings meadow osney mead oxford oxfordshire OX2 0DP

View PDF (1 pages)

12/07/2009

Return made up to 10/06/09; full list of members

View PDF (6 pages)

07/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

29/07/2008

Return made up to 10/06/08; full list of members

View PDF (6 pages)

20/05/2008

Accounts for a small company made up to 2007-08-31

View PDF (5 pages)

19/07/2007

Return made up to 10/06/07; full list of members

View PDF (4 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

31/07/2006

Return made up to 10/06/06; full list of members

View PDF (4 pages)

10/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Return made up to 10/06/05; full list of members

View PDF (4 pages)

24/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

03/08/2004

Return made up to 10/06/04; full list of members

View PDF (4 pages)

03/08/2004

New director appointed

View PDF (1 pages)

03/08/2004

Ad 04/08/03--------- £ si 77@1=77 £ ic 1381/1458

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (1 pages)

10/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

20/10/2003

New secretary appointed

View PDF (1 pages)

16/06/2003

Return made up to 10/06/03; full list of members

View PDF (8 pages)

16/06/2003

Ad 20/05/03--------- £ si 106@1=106 £ ic 1275/1381

View PDF (2 pages)

13/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

06/08/2002

Total exemption full accounts made up to 2001-08-31

View PDF (15 pages)

28/07/2002

Return made up to 10/06/02; full list of members

View PDF (9 pages)

28/07/2002

New secretary appointed

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

18/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

11/12/2000

Registered office changed on 12/12/00 from: 244 barns road oxford OX4 3RW

View PDF (1 pages)

16/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

15/06/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

25/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

09/06/1999

Return made up to 10/06/99; full list of members

View PDF (6 pages)

09/03/1999

Ad 03/03/99--------- £ si 53@1=53 £ ic 1000/1053

View PDF (2 pages)

26/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

07/10/1998

New director appointed

View PDF (2 pages)

21/06/1998

Return made up to 10/06/98; full list of members

View PDF (6 pages)

27/04/1998

Registered office changed on 28/04/98 from: 60 james st oxford oxfordshire OX4 1EU

View PDF (1 pages)

20/04/1998

Accounting reference date extended from 30/06/98 to 31/08/98

View PDF (1 pages)

11/09/1997

Particulars of mortgage/charge

View PDF (0 pages)

10/09/1997

Ad 01/09/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Secretary resigned

View PDF (1 pages)

17/07/1997

Registered office changed on 18/07/97 from: 12-14 st marys street newport salop TF10 7AB

View PDF (1 pages)

16/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

09/06/1997

Incorporation

View PDF (11 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE PHONE ROOM LIMITED

THE PHONE ROOM LIMITED is an(a) Dissolved company incorporated on 09/06/1997 with the registered office located at Unit 1-3 Watlington House Watlington Road, Cowley, Oxford OX4 6NF. There are currently 7 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 THE PHONE ROOM LIMITED?

THE PHONE ROOM LIMITED is currently Dissolved. It was registered on 09/06/1997 and dissolved on 06/06/2019.

Where is THE PHONE ROOM LIMITED located?

THE PHONE ROOM LIMITED is registered at Unit 1-3 Watlington House Watlington Road, Cowley, Oxford OX4 6NF.

What does THE PHONE ROOM LIMITED do?

THE PHONE ROOM LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for THE PHONE ROOM LIMITED?

The latest filing was on 06/06/2019: Final Gazette dissolved following liquidation.