DATAPHONE (DERBY) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDATAPHONE (DERBY) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04636845
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DATAPHONE (DERBY) LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is DATAPHONE (DERBY) LTD located?

    Registered Office Address
    36 Twyford Road
    Barrow-On-Trent
    DE73 7HA Derby
    Undeliverable Registered Office AddressNo

    What were the previous names of DATAPHONE (DERBY) LTD?

    Previous Company Names
    Company NameFromUntil
    SHADOW TELECOM LIMITEDJan 14, 2003Jan 14, 2003

    What are the latest accounts for DATAPHONE (DERBY) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for DATAPHONE (DERBY) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for DATAPHONE (DERBY) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Previous accounting period extended from Sep 30, 2014 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Jan 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 102
    SH01

    Termination of appointment of Toni Kent-Chapman as a secretary

    1 pagesTM02

    Annual return made up to Jan 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Registered office address changed from * the Derwent Business Centre Clarke Street Derby Derbyshire DE1 2BU* on Oct 07, 2013

    1 pagesAD01

    Annual return made up to Jan 14, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2009

    9 pagesAA

    Annual return made up to Jan 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Andrew Radford on Feb 01, 2010

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 25, 2007

    legacy

    363(288)

    Who are the officers of DATAPHONE (DERBY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADFORD, Paul Andrew
    4 Deltic Close
    Watnall
    NG16 1GD Nottingham
    Nottinghamshire
    Director
    4 Deltic Close
    Watnall
    NG16 1GD Nottingham
    Nottinghamshire
    EnglandBritishDirector83791240002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    KENT-CHAPMAN, Toni
    36 Twyford Road
    Barrow On Trent
    DE73 7HA Derby
    Vine Cottage
    Secretary
    36 Twyford Road
    Barrow On Trent
    DE73 7HA Derby
    Vine Cottage
    BritishManagement Accountant39296310005
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0