| Company Name | The Phone Company UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04018137 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2000(23 years, 10 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47421 | Retail sale of mobile telephones |
Directors
| Director Name | Mr Joseph Dorian |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Financial Manager |
| Country of Residence | England |
| Correspondence Address | 27 Bromarsh Court Sunderland SR6 0RN |
| Secretary Name | Kevin Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Accountancy Assistant |
| Correspondence Address | 4 Cairns Square Sunderland Tyne & Wear SR5 1QR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | The Quadrus Ctr, Woodstock Way Boldon Tyne And Wear NE35 9PF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Application to strike the company off the register (3 pages) |
| 18 October 2012 | Application to strike the company off the register (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 22 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 22 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 31 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 17 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 13 September 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 9 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 14 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 16 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 16 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 22 July 2008 | Full accounts made up to 30 June 2007 (9 pages) |
| 22 July 2008 | Full accounts made up to 30 June 2007 (9 pages) |
| 16 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 26 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 27 bromarsh court sunderland SR6 0RN (1 page) |
| 6 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 27 bromarsh court sunderland SR6 0RN (1 page) |
| 6 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 27 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 30 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 14 February 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 14 February 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 17 August 2004 | Return made up to 20/06/04; full list of members
|
| 17 August 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 23 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 23 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 31 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 30 April 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 30 April 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 16 August 2002 | Return made up to 20/06/02; full list of members
|
| 16 August 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 25 March 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 25 March 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 18 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 30 June 2000 | New secretary appointed (2 pages) |
| 30 June 2000 | Director resigned (1 page) |
| 30 June 2000 | New secretary appointed (2 pages) |
| 30 June 2000 | Ad 20/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 June 2000 | Secretary resigned (1 page) |
| 30 June 2000 | Ad 20/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | Director resigned (1 page) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 30 June 2000 | Secretary resigned (1 page) |
| 20 June 2000 | Incorporation (12 pages) |
| 20 June 2000 | Incorporation (12 pages) |