| Company Name | The Cellphone Warehouse Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04171300 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2001(23 years, 1 month ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Tayyab Tasnim Haider |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Hutton Road Middlesbrough Cleveland TS4 2LD |
| Secretary Name | Akbar Ali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | 170 Waterloo Road Middlesbrough Cleveland TS1 3JE |
| Director Name | Mark Cook |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Role | Mobile Communications |
| Correspondence Address | 27 Sweet Briar Drive Laindon Basildon Essex SS15 4HA |
| Director Name | Andrew John Sime |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Role | Formation Consultant |
| Correspondence Address | 1-5 Ingrave Road Brentwood Essex CM15 8AP |
| Secretary Name | Rapid Business Services Limitd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Correspondence Address | The Old County Court 2 High Street Brentwood Essex CM14 4AB |
| Director Name | Delta Project Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(7 months, 1 week after company formation) |
| Appointment Duration | 1 day (resigned 10 October 2001) |
| Correspondence Address | Portmill House Portmill Lane Hitchin Hertfordshire SG6 1DG |
| Secretary Name | SBI Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(7 months, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 April 2002) |
| Correspondence Address | 12a Station Road Longfield Kent DA3 7QD |
Location
| Registered Address | 18 Boswell Street Middlesbrough TS1 2HT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2002 | Registered office changed on 14/05/02 from: suite 69 28A seymore place london W1H 5JW (1 page) |
| 14 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | Secretary resigned (1 page) |
| 19 April 2002 | New director appointed (2 pages) |
| 27 March 2002 | Director resigned (1 page) |
| 28 February 2002 | Registered office changed on 28/02/02 from: 6A station road longfield kent DA3 7QD (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 18 February 2002 | Registered office changed on 18/02/02 from: the old county court 2 high street brentwood essex CM14 4AB (1 page) |
| 18 February 2002 | Secretary resigned (1 page) |
| 19 March 2001 | Director resigned (1 page) |
| 2 March 2001 | Incorporation (16 pages) |