Line One Telecom Limited

Company Name	Line One Telecom Limited
Company Status	Dissolved
Company Number	04851742
Category	Private Limited Company
Incorporation Date	31 July 2003(20 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	SME Digital Solutions2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Royston Francis McPhail
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2003(6 days after company formation)
Appointment Duration	4 years, 9 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Oakengate Fulwood Preston Lancashire PR2 6RB

Director Name	Michael Patrick Sebastian Morrison
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2003(6 days after company formation)
Appointment Duration	4 years, 9 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	12 Hatlex Lane Hest Bank Lancaster Lancashire LA2 6EZ

Director Name	Mr Thomas Platt
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2003(6 days after company formation)
Appointment Duration	4 years, 9 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitestones Eaves Lane, Woodplumpton Preston Lancashire PR4 0BJ

Director Name	Mrs Elizabeth Ann Platt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 May 2008)
Role	Financial Coordinator
Country of Residence	England
Correspondence Address	Whitestones Eaves Lane Woodplumpton Preston Lancashire PR4 0BJ

Secretary Name	Mrs Elizabeth Ann Platt
Nationality	British
Status	Closed
Appointed	04 October 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 May 2008)
Role	Financial Coordinator
Country of Residence	England
Correspondence Address	Whitestones Eaves Lane Woodplumpton Preston Lancashire PR4 0BJ

Secretary Name	Mr Thomas Platt
Nationality	British
Status	Resigned
Appointed	06 August 2003(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitestones Eaves Lane, Woodplumpton Preston Lancashire PR4 0BJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£192,630
Cash	£112,572
Current Liabilities	£61,213

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2007	Return of final meeting in a members' voluntary winding up (3 pages)
7 December 2007	Liquidators statement of receipts and payments (5 pages)
24 October 2007	Liquidators statement of receipts and payments (5 pages)
18 October 2006	Registered office changed on 18/10/06 from: 3 cable court pittman way fulwood preston lancashire PR2 9YW (1 page)
16 October 2006	Declaration of solvency (3 pages)
16 October 2006	Appointment of a voluntary liquidator (1 page)
16 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 August 2006	Company name changed sme digital SOLUTIONS2 LIMITED\certificate issued on 31/08/06 (2 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 31/07/06; full list of members (4 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 August 2005	Return made up to 31/07/05; full list of members (4 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
30 November 2004	New secretary appointed;new director appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
25 August 2004	Return made up to 31/07/04; full list of members (9 pages)
13 January 2004	Ad 14/08/03--------- Â£ si 598@1=598 Â£ ic 2/600 (3 pages)
13 January 2004	Â£ nc 100/600 14/08/03 (2 pages)
13 January 2004	Resolutions RES13 ‐ Re shares 14/08/03 (2 pages)
13 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2003	New secretary appointed;new director appointed (2 pages)
27 August 2003	Registered office changed on 27/08/03 from: whittles 1 richmond road st annes on sea lancashire FY8 1PE (2 pages)
27 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (4 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Registered office changed on 14/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 July 2003	Incorporation (8 pages)

Line One Telecom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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