Company NamePremium Call Billing Limited
Company StatusDissolved
Company Number03588026
CategoryPrivate Limited Company
Incorporation Date25 June 1998(25 years, 10 months ago)
Dissolution Date30 September 2003 (20 years, 7 months ago)
Previous NameGTEL Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Terence Dunne
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Redhouse Lane
Leeds
West Yorkshire
LS7 4RA
Director NamePatrick Swale Green
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address4 Gledhow Manor
Gledhow Lane
Leeds
West Yorkshire
LS7 4NH
Secretary NamePatrick Swale Green
NationalityBritish
StatusClosed
Appointed25 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address4 Gledhow Manor
Gledhow Lane
Leeds
West Yorkshire
LS7 4NH
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address4 Devonshire House
Devonshire Avenue
Leeds West Yorkshire
LS8 1AY
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardRoundhay
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

30 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003First Gazette notice for voluntary strike-off (1 page)
8 May 2003Application for striking-off (1 page)
1 July 2002Return made up to 25/06/02; full list of members (7 pages)
12 February 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
23 July 2001Return made up to 25/06/01; full list of members (6 pages)
6 April 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
8 December 2000Memorandum and Articles of Association (9 pages)
20 November 2000Company name changed gtel LIMITED\certificate issued on 21/11/00 (2 pages)
21 August 2000Return made up to 25/06/00; full list of members (6 pages)
3 April 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
27 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 March 2000Company name changed first telecards LIMITED\certificate issued on 22/03/00 (2 pages)
12 November 1999Return made up to 25/06/99; full list of members (6 pages)
25 June 1998Incorporation (16 pages)