Park Gate Telecom Ltd

Company Name	Park Gate Telecom Ltd
Company Status	Dissolved
Company Number	04419780
Category	Private Limited Company
Incorporation Date	18 April 2002(22 years ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Phone Mad Corporate Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Ephrem Jacob Uwalaka
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2002(same day as company formation)
Role	Director Comms
Correspondence Address	26a Bridge Road Parkgate Southampton Southampton Hampshire SO31 7GE

Secretary Name	Mr Derek Walter Meek
Nationality	British
Status	Closed
Appointed	01 January 2004(1 year, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Maytree Close Locksheath Southampton Hampshire SO31 6NQ

Secretary Name	Louise Stoner
Nationality	British
Status	Resigned
Appointed	13 September 2002(4 months, 4 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 19 February 2003)
Role	Manager
Correspondence Address	83 Yarrow Way Locks Heath Southampton Hampshire SO31 6XN

Secretary Name	Geoffrey Roy Tilley
Nationality	British
Status	Resigned
Appointed	20 March 2003(11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 2003)
Role	Company Director
Correspondence Address	26 Galaxie Road Waterlooville Hampshire PO8 9AR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Britannia Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	35 Tockley Road Burnham Slough Berkshire SL1 7DQ

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	1 Whitehall Riverside Whitehall Road Leeds LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2004
Turnover	£261,645
Gross Profit	£116,328
Net Worth	£15,724
Cash	£2,627
Current Liabilities	£23,459

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved following liquidation (1 page)
5 April 2016	Final Gazette dissolved following liquidation (1 page)
5 January 2016	Return of final meeting of creditors (1 page)
5 January 2016	Notice of final account prior to dissolution (1 page)
5 January 2016	Notice of final account prior to dissolution (1 page)
30 April 2015	Dissolution deferment (1 page)
30 April 2015	Dissolution deferment (1 page)
23 January 2013	Deferment of dissolution (voluntary) (1 page)
23 January 2013	Deferment of dissolution (voluntary) (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 26A bridge road park gate southampton hampshire SO31 7GE (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 26A bridge road park gate southampton hampshire SO31 7GE (1 page)
15 August 2008	Appointment of a liquidator (1 page)
15 August 2008	Appointment of a liquidator (1 page)
14 March 2007	Dissolution deferment (1 page)
14 March 2007	Completion of winding up (1 page)
14 March 2007	Dissolution deferment (1 page)
14 March 2007	Completion of winding up (1 page)
30 March 2006	Order of court to wind up (1 page)
30 March 2006	Order of court to wind up (1 page)
17 August 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
17 August 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
7 June 2004	Return made up to 18/04/04; full list of members (7 pages)
7 June 2004	Return made up to 18/04/04; full list of members (7 pages)
18 May 2004	Registered office changed on 18/05/04 from: 61 bridge road park gate southampton hampshire SO31 7GG (2 pages)
18 May 2004	Registered office changed on 18/05/04 from: 61 bridge road park gate southampton hampshire SO31 7GG (2 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 February 2004	Company name changed phone mad corporate LTD\certificate issued on 17/02/04 (2 pages)
17 February 2004	Company name changed phone mad corporate LTD\certificate issued on 17/02/04 (2 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Secretary resigned (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
6 June 2003	Particulars of mortgage/charge (3 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
27 March 2003	New secretary appointed (1 page)
27 March 2003	New secretary appointed (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Secretary resigned (1 page)
14 January 2003	Ad 19/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
14 January 2003	Ad 19/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: the charmwood centre southampton road bartley southampton S040 2NA (1 page)
21 May 2002	Registered office changed on 21/05/02 from: the charmwood centre southampton road bartley southampton S040 2NA (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Secretary resigned (1 page)
18 April 2002	Incorporation (9 pages)
18 April 2002	Incorporation (9 pages)

Park Gate Telecom Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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