The Nationwide Telephone Company Limited

Company Name	The Nationwide Telephone Company Limited
Company Status	Dissolved
Company Number	02086720
Category	Private Limited Company
Incorporation Date	2 January 1987(37 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Mrs Kathryn Marcia Clucas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Croftacres Edenfield Bury Lancashire BL0 0LX

Director Name	Mr Carl Crompton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Operations Director
Correspondence Address	37 Hillside Avenue Whitefield Manchester M45 7SH

Director Name	Mr Kenneth Robert McFarlane Abbott
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(8 years, 4 months after company formation)
Appointment Duration	28 years, 12 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	Philip William Wilson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 November 1996(9 years, 10 months after company formation)
Appointment Duration	27 years, 5 months
Role	Client Services Director
Correspondence Address	Paradise Farm Banbury Road Lower Boddington Northamptonshire NN11 6XY

Director Name	Lynne Bedward
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 October 1996)
Role	Personnel Director
Correspondence Address	5 Gosforth Close Brandlesholme Bury Lancashire BL8 1EA

Director Name	Nicholas Mark Bedward
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 April 1997)
Role	Managing Director
Correspondence Address	5 Gosforth Close Brandlesholme Bury Lancashire BL8 1EA

Secretary Name	Mrs Kathryn Marcia Clucas
Nationality	British
Status	Resigned
Appointed	27 June 1991(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 27 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Croftacres Edenfield Bury Lancashire BL0 0LX

Secretary Name	Mr Alan George Jones
Nationality	British
Status	Resigned
Appointed	19 June 1995(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Leinster Road Swinton Manchester M27 5YG

Director Name	Graham Wooley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	19 Grange Park Steeple Aston Bicester Oxfordshire OX6 3SR

Director Name	Nigel Armitt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(9 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 April 1997)
Role	Company Director
Correspondence Address	Ashes Farm Houseashes Lane Crook Road Staveley Kendal Cumbria LA8 9NL

Secretary Name	Nigel Armitt
Nationality	British
Status	Resigned
Appointed	11 November 1996(9 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 April 1997)
Role	Company Director
Correspondence Address	Ashes Farm Houseashes Lane Crook Road Staveley Kendal Cumbria LA8 9NL

Location

Registered Address	Coopers+Lybrand Abacus Court 6 Minshull Street Manchester M1 3ED
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£552,883
Cash	£350
Current Liabilities	£1,029,935

Accounts

Latest Accounts	31 January 1996 (28 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

5 May 2004	Dissolved (1 page)
23 March 2000	Receiver's abstract of receipts and payments (3 pages)
23 March 2000	Receiver ceasing to act (1 page)
16 August 1999	Director resigned (1 page)
27 April 1999	Receiver's abstract of receipts and payments (3 pages)
21 June 1998	Director resigned (1 page)
18 May 1998	Receiver's abstract of receipts and payments (3 pages)
20 February 1998	Dissolution deferment (1 page)
20 February 1998	Completion of winding up (1 page)
20 February 1998	Notice to Secretary of State for direction (1 page)
3 November 1997	Stastement of affairs (4 pages)
14 August 1997	Administrative Receiver's report (14 pages)
25 July 1997	Order of court to wind up (1 page)
21 July 1997	Order of court to wind up (2 pages)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1997	Registered office changed on 23/04/97 from: communications centre peel way bury manchester lancashire BL9 5AQ (1 page)
21 April 1997	Appointment of receiver/manager (1 page)
4 April 1997	Particulars of mortgage/charge (5 pages)
20 March 1997	New director appointed (2 pages)
10 March 1997	Registered office changed on 10/03/97 from: communications centre 69/87 bolton road bury manchester lancashire BL8 2AH (1 page)
21 February 1997	New director appointed (2 pages)
19 December 1996	New secretary appointed;new director appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Â£ nc 289000/1034333 17/10/96 (1 page)
24 October 1996	Ad 17/10/96--------- Â£ si 745333@1=745333 Â£ ic 289000/1034333 (2 pages)
24 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (7 pages)
7 August 1996	Return made up to 27/06/96; full list of members (8 pages)
11 July 1996	Full accounts made up to 31 January 1996 (8 pages)
17 June 1996	Memorandum and Articles of Association (30 pages)
23 February 1996	Particulars of mortgage/charge (7 pages)
23 February 1996	Particulars of mortgage/charge (3 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 1995	Return made up to 27/06/95; full list of members 363(287) ‐ Registered office changed on 05/10/95 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 July 1995	New secretary appointed (2 pages)
30 May 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
11 May 1995	New director appointed (4 pages)
5 May 1995	Memorandum and Articles of Association (60 pages)
5 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 May 1995	Â£ nc 50000/289000 01/05/95 (1 page)
5 May 1995	Ad 01/05/95--------- Â£ si 239000@1=239000 Â£ ic 50000/289000 (2 pages)

The Nationwide Telephone Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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