Company NameIndependent Cellular Services Limited
DirectorsDuncan Malcolm Stewart and David Brown
Company StatusDissolved
Company Number03361793
CategoryPrivate Limited Company
Incorporation Date29 April 1997(24 years, 4 months ago)

Directors

Director NameDuncan Malcolm Stewart
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1997(1 day after company formation)
Appointment Duration24 years, 4 months
RoleMobile Phone Sales
Correspondence Address84 Taunton Road
Ashton Under Lyne
Lancashire
OL7 9EB
Secretary NameDuncan Malcolm Stewart
NationalityBritish
StatusCurrent
Appointed30 April 1997(1 day after company formation)
Appointment Duration24 years, 4 months
RoleMobile Phone Sales
Correspondence Address84 Taunton Road
Ashton Under Lyne
Lancashire
OL7 9EB
Director NameDavid Brown
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1997(6 months, 3 weeks after company formation)
Appointment Duration23 years, 10 months
RoleSales Manager
Correspondence Address140 Carisbrooke Road
Bootle
Merseyside
L20 9NP
Secretary NameWilliam Christopher Donovan Harvey
NationalityBritish
StatusCurrent
Appointed22 November 1997(6 months, 3 weeks after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Correspondence Address14 Hackness Road
Chorlton
Manchester
M21 9HB
Director NameMrs Rachel Hannah Olsberg
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR
Secretary NameMr Bernard Olsberg
NationalityBritish
StatusResigned
Appointed29 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR
Secretary NameLisa Jane Derrick
NationalityBritish
StatusResigned
Appointed30 April 1997(1 day after company formation)
Appointment Duration6 months, 3 weeks (resigned 21 November 1997)
RoleCompany Director
Correspondence Address84 Taunton Road
Ashton
Lancashire
OL7 9EB

Location

Registered Address14 Wood Street
Bolton
Lancashire
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

15 January 2002Dissolved (1 page)
15 October 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
8 August 2001Liquidators statement of receipts and payments (5 pages)
7 February 2001Liquidators statement of receipts and payments (5 pages)
11 August 2000Liquidators statement of receipts and payments (5 pages)
9 February 2000Liquidators statement of receipts and payments (5 pages)
26 August 1999Liquidators statement of receipts and payments (4 pages)
19 August 1998Appointment of a voluntary liquidator (1 page)
10 August 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 August 1998Statement of affairs (6 pages)
23 July 1998Registered office changed on 23/07/98 from: pheonix house corporation street hyde cheshire SK14 1AB (1 page)
27 November 1997New secretary appointed (2 pages)
27 November 1997New director appointed (2 pages)
27 November 1997Secretary resigned (1 page)
27 November 1997Registered office changed on 27/11/97 from: 2ND floor pheonix house corporation street hyde cheshire SK14 1AB (1 page)
23 September 1997Registered office changed on 23/09/97 from: 84 taunton road ashton under lyme greater manchester OL7 9EB (1 page)
20 May 1997New secretary appointed (2 pages)
20 May 1997Secretary resigned (1 page)
20 May 1997Director resigned (1 page)
20 May 1997New secretary appointed;new director appointed (2 pages)
20 May 1997Registered office changed on 20/05/97 from: 35 whitworth st west manchester M1 5NG (1 page)
29 April 1997Incorporation (13 pages)