| Company Name | The Phone Doctor Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04433433 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2002(21 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Hilton |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2002(4 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hambletts Hollow Frodsham Cheshire WA6 8JR |
| Director Name | William Worthington |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2002(4 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | 24 Laurus Close Liverpool Merseyside L27 8XW |
| Director Name | Samuel Thomas Britton |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Technician |
| Correspondence Address | 37 Ferndale Road Wavertree Liverpool L15 3JY |
| Secretary Name | Mr Paul Hilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2002(4 weeks, 1 day after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 30 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hambletts Hollow Frodsham Cheshire WA6 8JR |
| Director Name | Ian McGill |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 25 April 2003) |
| Role | Sales |
| Correspondence Address | 31 Stile Hey Thornton Liverpool L23 9US |
| Secretary Name | Ian McGill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 25 April 2003) |
| Role | Sales |
| Correspondence Address | 31 Stile Hey Thornton Liverpool L23 9US |
| Secretary Name | Mark Anthony Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(11 months, 4 weeks after company formation) |
| Appointment Duration | 6 months (resigned 01 November 2003) |
| Role | Company Director |
| Correspondence Address | 63 Stockbridge Lane Huyton Liverpool L36 3SA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 20 October 2006 | Dissolved (1 page) |
|---|---|
| 20 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2004 | Statement of affairs (10 pages) |
| 19 March 2004 | Resolutions
|
| 25 February 2004 | Registered office changed on 25/02/04 from: unit E9, moor lane business centre, moor lane widnes cheshire WA8 7AQ (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Director's particulars changed (1 page) |
| 13 August 2003 | Particulars of mortgage/charge (3 pages) |
| 16 June 2003 | Registered office changed on 16/06/03 from: 85-89 duke street liverpool L1 5AP (1 page) |
| 2 June 2003 | Return made up to 08/05/03; full list of members
|
| 28 May 2003 | Secretary resigned;director resigned (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 8 May 2003 | Director resigned (1 page) |
| 29 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | Registered office changed on 08/11/02 from: 14 valiant close west derby liverpool merseyside L12 0SA (1 page) |
| 26 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2002 | Ad 06/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 June 2002 | Registered office changed on 17/06/02 from: 298 st mary's rd liverpool L19 0NQ (1 page) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | Secretary resigned (1 page) |