| Company Name | Megafone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04162514 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2001(23 years, 2 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | James Carl Youdale |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 08 March 2011) |
| Role | Publisher |
| Country of Residence | Isle Of Man |
| Correspondence Address | Hillary Wharf South Quay Douglas Isle Of Man IM1 5BL |
| Secretary Name | Rita Maureen Sheldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2003(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 July 2009) |
| Role | Company Director |
| Correspondence Address | 29 East Drive Swinton Manchester M27 4EH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Houldsworth Mill Business Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2010 | Application to strike the company off the register (3 pages) |
| 11 November 2010 | Application to strike the company off the register (3 pages) |
| 15 March 2010 | Director's details changed for James Carl Youdale on 8 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for James Carl Youdale on 8 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Director's details changed for James Carl Youdale on 8 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 14 March 2010 | Director's details changed for James Carl Youdale on 23 March 2009 (1 page) |
| 14 March 2010 | Director's details changed for James Carl Youdale on 23 March 2009 (1 page) |
| 8 March 2010 | Director's details changed for James Carl Youdale on 23 March 2009 (1 page) |
| 8 March 2010 | Director's details changed for James Carl Youdale on 23 March 2009 (1 page) |
| 8 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 14 July 2009 | Appointment Terminated Secretary rita sheldon (1 page) |
| 14 July 2009 | Appointment terminated secretary rita sheldon (1 page) |
| 11 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 12 November 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 25 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 20 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 20 December 2007 | Accounts made up to 28 February 2007 (1 page) |
| 21 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 14 November 2006 | Accounts made up to 28 February 2006 (1 page) |
| 14 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 17 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 17 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 25 January 2006 | Accounts made up to 28 February 2005 (1 page) |
| 24 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 24 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 24 December 2004 | Accounts made up to 28 February 2004 (2 pages) |
| 24 December 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 19 March 2004 | Return made up to 19/02/04; full list of members
|
| 19 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | New secretary appointed (2 pages) |
| 12 December 2003 | New secretary appointed (2 pages) |
| 18 October 2003 | Accounts made up to 28 February 2003 (1 page) |
| 18 October 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 1 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 12 December 2002 | Accounts made up to 28 February 2002 (2 pages) |
| 9 April 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 6 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | New director appointed (2 pages) |
| 18 May 2001 | Director resigned (1 page) |
| 18 May 2001 | Director resigned (1 page) |
| 19 February 2001 | Incorporation (7 pages) |
| 19 February 2001 | Incorporation (7 pages) |