Company NameThephoneline Ltd
Company StatusDissolved
Company Number05635925
CategoryPrivate Limited Company
Incorporation Date24 November 2005(18 years, 4 months ago)
Dissolution Date20 April 2010 (13 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameLynne Smith
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2007(1 year, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 20 April 2010)
RoleMarketing
Correspondence Address18 Hookstone Chase
Harrogate
North Yorkshire
HG2 7HS
Director NameNeil Joseph Smith
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2007(1 year, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 20 April 2010)
RoleCo Director
Correspondence Address18 Hookstone Chase
Harrogate
North Yorkshire
HG2 7HS
Secretary NameNeil Joseph Smith
NationalityBritish
StatusClosed
Appointed15 June 2007(1 year, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 20 April 2010)
RoleCo Director
Correspondence Address18 Hookstone Chase
Harrogate
North Yorkshire
HG2 7HS
Director NameScott Harvey Goddard
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Almsford Drive
Harrogate
North Yorkshire
HG2 8EN
Director NameNeil Joseph Smith
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(same day as company formation)
RoleMarketing Manager
Correspondence Address18 Hookstone Chase
Harrogate
North Yorkshire
HG2 7HS
Secretary NameScott Harvey Goddard
NationalityBritish
StatusResigned
Appointed24 November 2005(same day as company formation)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address25 Almsford Drive
Harrogate
North Yorkshire
HG2 8EN
Director NameJoanna Kate Goddard
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(1 week, 4 days after company formation)
Appointment Duration1 year, 6 months (resigned 15 June 2007)
RoleOffice Manager
Correspondence Address25 Almsford Drive
Harrogate
North Yorkshire
HG2 8EN

Location

Registered Address18 Hookstone Chase
Harrogate
North Yorkshire
HG2 7HS
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHookstone
Built Up AreaHarrogate

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
22 December 2008Return made up to 24/11/08; full list of members (4 pages)
22 December 2008Return made up to 24/11/08; full list of members (4 pages)
29 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
29 September 2008Accounts made up to 30 November 2007 (2 pages)
7 February 2008Return made up to 24/11/07; full list of members (2 pages)
7 February 2008Return made up to 24/11/07; full list of members (2 pages)
7 February 2008Registered office changed on 07/02/08 from: 20 bower road harrogate north yorkshire HG1 5BW (1 page)
7 February 2008Registered office changed on 07/02/08 from: 20 bower road harrogate north yorkshire HG1 5BW (1 page)
25 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
25 September 2007Accounts made up to 30 November 2006 (2 pages)
15 June 2007New director appointed (1 page)
15 June 2007Secretary resigned (1 page)
15 June 2007New secretary appointed (1 page)
15 June 2007Secretary resigned (1 page)
15 June 2007Director resigned (1 page)
15 June 2007Director resigned (1 page)
15 June 2007Director resigned (1 page)
15 June 2007New director appointed (1 page)
15 June 2007New secretary appointed (1 page)
15 June 2007Director resigned (1 page)
15 June 2007New director appointed (1 page)
15 June 2007New director appointed (1 page)
12 June 2007Registered office changed on 12/06/07 from: 14 haywra street harrogate north yorkshire HG1 5BJ (1 page)
12 June 2007Registered office changed on 12/06/07 from: 14 haywra street harrogate north yorkshire HG1 5BJ (1 page)
5 December 2006Return made up to 24/11/06; full list of members (2 pages)
5 December 2006Return made up to 24/11/06; full list of members (2 pages)
7 July 2006Secretary's particulars changed;director's particulars changed (1 page)
7 July 2006Director's particulars changed (1 page)
7 July 2006Secretary's particulars changed;director's particulars changed (1 page)
7 July 2006Registered office changed on 07/07/06 from: 2ND floor,, harrogate house 33-35 parliament street harrogate north yorkshire HG12RE (1 page)
7 July 2006Secretary's particulars changed;director's particulars changed (1 page)
7 July 2006Registered office changed on 07/07/06 from: 2ND floor,, harrogate house 33-35 parliament street harrogate north yorkshire HG12RE (1 page)
7 July 2006Secretary's particulars changed;director's particulars changed (1 page)
7 July 2006Director's particulars changed (1 page)
23 January 2006Secretary's particulars changed;director's particulars changed (1 page)
23 January 2006Secretary's particulars changed;director's particulars changed (1 page)
23 January 2006Director's particulars changed (1 page)
23 January 2006Director's particulars changed (1 page)
23 January 2006Secretary's particulars changed;director's particulars changed (1 page)
23 January 2006Secretary's particulars changed;director's particulars changed (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005Director resigned (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005Director resigned (1 page)
24 November 2005Incorporation (15 pages)
24 November 2005Incorporation (15 pages)