| Company Name | Fonebox (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03697594 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1999(25 years, 3 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Duncan Malcolm Stewart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 84 Taunton Road Ashton Under Lyne Lancashire OL7 9EB |
| Secretary Name | Lisa Jane Derrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 November 2001) |
| Role | Secretary |
| Correspondence Address | 84 Taunton Road Ashton Lancashire OL7 9EB |
| Director Name | Mr Mark Marshall |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Stirrup Gate Worsley Manchester M28 2UL |
| Secretary Name | Duncan Malcolm Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Taunton Road Ashton Under Lyne Lancashire OL7 9EB |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 5 Old Street Ashton Under Lyne Lancashire OL6 6LA |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2000 | New secretary appointed (2 pages) |
| 16 April 2000 | Return made up to 19/01/00; full list of members
|
| 1 July 1999 | Registered office changed on 01/07/99 from: phoenix house corporation street hyde cheshire SK14 1AB (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | New director appointed (2 pages) |
| 17 March 1999 | Registered office changed on 17/03/99 from: 8 stirrup gate worsley manchester M28 2UL (1 page) |
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 73-75 princess street st peter's square manchester M2 4EG (1 page) |
| 25 January 1999 | New secretary appointed (2 pages) |
| 25 January 1999 | New director appointed (2 pages) |
| 25 January 1999 | Secretary resigned (1 page) |
| 19 January 1999 | Incorporation (13 pages) |