| Company Name | Cellular Phone Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03284491 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1996(27 years, 5 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Malcolm Downie |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 12 Sovereign Court Kings Manor Alwoodley Leeds West Yorkshire LS17 7UT |
| Director Name | Siew Teng Ng |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 21 November 1996(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | Flat 41-50 Kensington Garden Square London W2 4BA |
| Secretary Name | David Malcolm Downie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 12 Sovereign Court Kings Manor Alwoodley Leeds West Yorkshire LS17 7UT |
| Director Name | Kok Hong Ng |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 15 October 1997(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | Flat D 5th Floor Block 7 Pristina Villa Shatin New Territory Hong Kong |
| Director Name | Kok Yang Ng |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 15 October 1997(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | House 8 Windsor Heights Kau To Shan Shatin New Territory Hong Kong |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 & 3 Templeborough Enterprise Centre Bow Bridge Close Templeborough Rotherham S60 1BY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2002 | Application for striking-off (1 page) |
| 19 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 21 December 2001 | Director's particulars changed (1 page) |
| 21 December 2001 | Return made up to 21/11/01; full list of members
|
| 21 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 June 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 18 June 2001 | Resolutions
|
| 22 December 2000 | Return made up to 21/11/00; full list of members
|
| 4 May 2000 | Registered office changed on 04/05/00 from: 7A southwood hall muswell hill road london N6 5UF (1 page) |
| 23 December 1999 | Return made up to 21/11/99; full list of members (7 pages) |
| 19 November 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 10 November 1999 | Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page) |
| 18 January 1999 | Return made up to 21/11/98; no change of members (4 pages) |
| 25 June 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 2 November 1997 | New director appointed (2 pages) |
| 2 November 1997 | New director appointed (2 pages) |
| 11 February 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 11 February 1997 | Ad 21/11/96--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | New director appointed (2 pages) |
| 21 November 1996 | Incorporation (17 pages) |