| Company Name | The Telephone System Warehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03918715 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2000(24 years, 3 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr David Fricker |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 38 Peregrine Crescent Droylsden Manchester Lancashire M43 7TX |
| Secretary Name | Mr David Fricker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 38 Peregrine Crescent Droylsden Manchester Lancashire M43 7TX |
| Director Name | Mrs Gillian Fricker |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 12 June 2007) |
| Role | Telecoms Trainer |
| Country of Residence | England |
| Correspondence Address | 38 Peregrine Crescent Droylsden Manchester M43 7TX |
| Director Name | Mr Nicholas John Cassidy |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Gate Keeper Fold Ashton Under Lyne Lancashire OL7 9SR |
| Director Name | Gerard Alfred Morgan |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(3 years, 8 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 25 June 2004) |
| Role | Telecoms Engineer |
| Correspondence Address | 28 Homewood Road Northenden Manchester Gtr Manchester M22 4DW |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Suite 20 Fourth Floor Building 2 Universal Buildings Devonshire Street Manchester M12 6JH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ardwick |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,250 |
| Cash | £1,343 |
| Current Liabilities | £36,679 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2007 | Application for striking-off (1 page) |
| 9 January 2007 | Amended accounts made up to 30 September 2005 (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 January 2007 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 69 windsor road prestwich manchester M25 0DB (1 page) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 2 March 2006 | Return made up to 03/02/06; full list of members (3 pages) |
| 26 September 2005 | Return made up to 03/02/05; full list of members (3 pages) |
| 28 February 2005 | Return made up to 03/02/04; full list of members (7 pages) |
| 19 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 18 June 2004 | New director appointed (2 pages) |
| 19 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 20 February 2004 | Accounting reference date shortened from 28/02/04 to 30/09/03 (1 page) |
| 8 October 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 38 peregrine crescent droylsden manchester M43 7TX (1 page) |
| 18 April 2003 | Return made up to 03/02/03; full list of members
|
| 16 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 27 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 2 March 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 3 April 2000 | Ad 03/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2000 | Director resigned (1 page) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | Secretary resigned (1 page) |
| 3 February 2000 | Incorporation (14 pages) |