| Company Name | Sprint Cellular Division Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03432616 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1997(26 years, 7 months ago) |
| Dissolution Date | 27 April 2020 (4 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr George Kenneth Webb |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Belfrey Villas Belfry Avenue, Harefield Middlesex London UB9 6HY |
| Secretary Name | Jayne Karen Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Belfrey Villas Belfrey Avenue Harefield Middlesex UB9 6HY |
| Director Name | Andrew Payne |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(8 years, 3 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 27 April 2020) |
| Role | Company Director |
| Correspondence Address | 11 Betjeman Way Hemel Hempstead Hertfordshire HP1 3HH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 50 Trinity Way Salford Manchester Lancashire M3 7FX |
|---|
Financials
| Year | 2007 |
|---|---|
| Net Worth | -£1,588,704 |
| Cash | £6,475 |
| Current Liabilities | £3,344,877 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 January 2020 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 29 May 2019 | Registered office address changed from Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on 29 May 2019 (2 pages) |
| 2 April 2019 | Liquidators' statement of receipts and payments to 19 January 2019 (18 pages) |
| 26 March 2018 | Liquidators' statement of receipts and payments to 19 January 2018 (16 pages) |
| 29 March 2017 | Liquidators' statement of receipts and payments to 19 January 2017 (11 pages) |
| 29 March 2017 | Liquidators' statement of receipts and payments to 19 January 2017 (11 pages) |
| 20 May 2016 | Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB United Kingdom to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016 (2 pages) |
| 20 May 2016 | Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB United Kingdom to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016 (2 pages) |
| 13 April 2016 | Liquidators' statement of receipts and payments to 19 January 2016 (10 pages) |
| 13 April 2016 | Liquidators statement of receipts and payments to 19 January 2016 (10 pages) |
| 13 April 2016 | Liquidators' statement of receipts and payments to 19 January 2016 (10 pages) |
| 11 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2015 | Administrator's progress report to 20 January 2015 (7 pages) |
| 10 February 2015 | Administrator's progress report to 20 January 2015 (7 pages) |
| 20 January 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 20 January 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
| 16 October 2014 | Administrator's progress report to 13 September 2014 (6 pages) |
| 16 October 2014 | Administrator's progress report to 13 September 2014 (6 pages) |
| 29 August 2014 | Administrator's progress report to 8 August 2014 (12 pages) |
| 29 August 2014 | Administrator's progress report to 8 August 2014 (12 pages) |
| 29 August 2014 | Administrator's progress report to 8 August 2014 (12 pages) |
| 29 August 2014 | Notice of extension of period of Administration (1 page) |
| 29 August 2014 | Notice of extension of period of Administration (1 page) |
| 31 March 2014 | Administrator's progress report to 13 March 2014 (6 pages) |
| 31 March 2014 | Administrator's progress report to 13 March 2014 (6 pages) |
| 24 September 2013 | Administrator's progress report to 13 September 2013 (6 pages) |
| 24 September 2013 | Administrator's progress report to 13 September 2013 (6 pages) |
| 25 March 2013 | Administrator's progress report to 13 March 2013 (10 pages) |
| 25 March 2013 | Administrator's progress report to 13 March 2013 (10 pages) |
| 27 February 2013 | Notice of extension of period of Administration (1 page) |
| 27 February 2013 | Notice of extension of period of Administration (1 page) |
| 27 February 2013 | Administrator's progress report to 29 January 2013 (10 pages) |
| 27 February 2013 | Administrator's progress report to 29 January 2013 (10 pages) |
| 26 September 2012 | Administrator's progress report to 13 September 2012 (6 pages) |
| 26 September 2012 | Administrator's progress report to 13 September 2012 (6 pages) |
| 28 March 2012 | Administrator's progress report to 13 March 2012 (6 pages) |
| 28 March 2012 | Administrator's progress report to 13 March 2012 (6 pages) |
| 12 March 2012 | Administrator's progress report to 7 February 2012 (6 pages) |
| 12 March 2012 | Notice of extension of period of Administration (1 page) |
| 12 March 2012 | Administrator's progress report to 7 February 2012 (6 pages) |
| 12 March 2012 | Notice of extension of period of Administration (1 page) |
| 12 March 2012 | Administrator's progress report to 7 February 2012 (6 pages) |
| 15 February 2012 | Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom on 15 February 2012 (1 page) |
| 15 February 2012 | Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom on 15 February 2012 (1 page) |
| 4 October 2011 | Administrator's progress report to 13 September 2011 (6 pages) |
| 4 October 2011 | Administrator's progress report to 13 September 2011 (6 pages) |
| 25 May 2011 | Registered office address changed from Stanton House, 41 Blackfriars Road Salford Manchester M3 7DB on 25 May 2011 (1 page) |
| 25 May 2011 | Registered office address changed from Stanton House, 41 Blackfriars Road Salford Manchester M3 7DB on 25 May 2011 (1 page) |
| 18 April 2011 | Administrator's progress report to 13 March 2011 (6 pages) |
| 18 April 2011 | Administrator's progress report to 13 March 2011 (6 pages) |
| 27 September 2010 | Notice of extension of period of Administration (1 page) |
| 27 September 2010 | Notice of extension of period of Administration (1 page) |
| 27 September 2010 | Administrator's progress report to 13 September 2010 (9 pages) |
| 27 September 2010 | Administrator's progress report to 13 September 2010 (9 pages) |
| 18 March 2010 | Administrator's progress report to 13 March 2010 (4 pages) |
| 18 March 2010 | Administrator's progress report to 13 March 2010 (4 pages) |
| 20 November 2009 | Result of meeting of creditors (27 pages) |
| 20 November 2009 | Result of meeting of creditors (27 pages) |
| 11 November 2009 | Statement of affairs with form 2.14B (7 pages) |
| 11 November 2009 | Statement of affairs with form 2.14B (7 pages) |
| 4 November 2009 | Statement of administrator's proposal (28 pages) |
| 4 November 2009 | Statement of administrator's proposal (28 pages) |
| 1 October 2009 | Registered office changed on 01/10/2009 from marble arch house 66-68 seymour street london W1H 5AF (1 page) |
| 1 October 2009 | Registered office changed on 01/10/2009 from marble arch house 66-68 seymour street london W1H 5AF (1 page) |
| 28 September 2009 | Appointment of an administrator (1 page) |
| 28 September 2009 | Appointment of an administrator (1 page) |
| 16 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 16 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 20 April 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 20 April 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 17 November 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 12 September 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 12 September 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 6 November 2007 | Return made up to 11/09/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 11/09/07; no change of members (7 pages) |
| 20 February 2007 | Return made up to 11/09/06; full list of members (7 pages) |
| 20 February 2007 | Return made up to 11/09/06; full list of members (7 pages) |
| 24 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 24 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 19 June 2006 | New director appointed (3 pages) |
| 19 June 2006 | New director appointed (3 pages) |
| 30 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 20 July 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 20 July 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 27 April 2005 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
| 27 April 2005 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
| 22 September 2004 | Return made up to 11/09/04; full list of members
|
| 22 September 2004 | Return made up to 11/09/04; full list of members
|
| 15 May 2004 | Particulars of mortgage/charge (3 pages) |
| 15 May 2004 | Particulars of mortgage/charge (3 pages) |
| 3 January 2004 | Particulars of mortgage/charge (5 pages) |
| 3 January 2004 | Particulars of mortgage/charge (5 pages) |
| 17 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 17 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 9 October 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 14 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 14 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 10 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 29 October 2001 | Return made up to 11/09/01; full list of members
|
| 29 October 2001 | Return made up to 11/09/01; full list of members
|
| 1 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 12 September 2000 | Return made up to 11/09/00; full list of members
|
| 12 September 2000 | Return made up to 11/09/00; full list of members
|
| 29 October 1999 | Return made up to 11/09/99; no change of members
|
| 29 October 1999 | Return made up to 11/09/99; no change of members
|
| 9 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 24 March 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 24 March 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 14 September 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 14 September 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 6 November 1997 | Ad 17/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 November 1997 | Ad 17/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 October 1997 | Registered office changed on 30/10/97 from: interline house 2ND floor 24 peterborough road harrow middlesex HA1 2BQ (1 page) |
| 30 October 1997 | Registered office changed on 30/10/97 from: interline house 2ND floor 24 peterborough road harrow middlesex HA1 2BQ (1 page) |
| 11 September 1997 | Incorporation (17 pages) |
| 11 September 1997 | Incorporation (17 pages) |