| Company Name | The Phone Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04655909 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 2 months ago) |
| Dissolution Date | 22 November 2013 (10 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Lee Baldwin |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 2 Linden Avenue Bolton Lancashire BL3 1QA |
| Secretary Name | Carol Baldwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Linden Avenue Bolton Lancashire BL3 1QA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
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 | 2014 |
|---|---|
| Net Worth | £5,086 |
| Cash | £1,182 |
| Current Liabilities | £31,096 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 22 November 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 22 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 August 2013 | Return of final meeting of creditors (1 page) |
| 22 August 2013 | Notice of final account prior to dissolution (1 page) |
| 22 August 2013 | Notice of final account prior to dissolution (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from 2 lindea avenue little lever bolton BL3 1QH (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from 2 lindea avenue little lever bolton BL3 1QH (1 page) |
| 12 June 2008 | Appointment of a liquidator (1 page) |
| 12 June 2008 | Appointment of a liquidator (1 page) |
| 6 September 2007 | Dissolution deferment (1 page) |
| 6 September 2007 | Completion of winding up (1 page) |
| 6 September 2007 | Completion of winding up (1 page) |
| 6 September 2007 | Dissolution deferment (1 page) |
| 3 August 2006 | Order of court to wind up (1 page) |
| 3 August 2006 | Order of court to wind up (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 42-44 chorley new road bolton lancashire BL1 4AP (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 42-44 chorley new road bolton lancashire BL1 4AP (1 page) |
| 29 March 2005 | Return made up to 04/02/05; full list of members (2 pages) |
| 29 March 2005 | Return made up to 04/02/05; full list of members (2 pages) |
| 8 December 2004 | Accounting reference date extended from 29/02/04 to 31/07/04 (1 page) |
| 8 December 2004 | Accounting reference date extended from 29/02/04 to 31/07/04 (1 page) |
| 8 December 2004 | Accounts for a small company made up to 31 July 2004 (5 pages) |
| 8 December 2004 | Accounts for a small company made up to 31 July 2004 (5 pages) |
| 8 December 2004 | Registered office changed on 08/12/04 from: 141 high street little lever bolton lancashire BL3 1LX (1 page) |
| 8 December 2004 | Registered office changed on 08/12/04 from: 141 high street little lever bolton lancashire BL3 1LX (1 page) |
| 12 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 21 January 2004 | Registered office changed on 21/01/04 from: 40 southdown drive worsley manchester M28 1JG (1 page) |
| 21 January 2004 | Registered office changed on 21/01/04 from: 40 southdown drive worsley manchester M28 1JG (1 page) |
| 27 February 2003 | New director appointed (2 pages) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | New director appointed (2 pages) |
| 9 February 2003 | Secretary resigned (1 page) |
| 9 February 2003 | Secretary resigned (1 page) |
| 9 February 2003 | Director resigned (1 page) |
| 9 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Incorporation (9 pages) |
| 4 February 2003 | Incorporation (9 pages) |