THE CARPHONE WAREHOUSE RESOURCES LIMITED

Overview

Company Name	THE CARPHONE WAREHOUSE RESOURCES LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025865
External Registration Number	066547C
Jurisdiction	United Kingdom
Date of Creation	Apr 06, 2005
Date of Cessation	Feb 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is THE CARPHONE WAREHOUSE RESOURCES LIMITED located?

Registered Office Address	Marion House 9 Station Road IM1 1EB Port Erin Isle Of Man
Undeliverable Registered Office Address	No

What are the latest accounts for THE CARPHONE WAREHOUSE RESOURCES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

THE CARPHONE WAREHOUSE RESOURCES LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Mamagement Of Investments
Legal Form	Private Limited Company, Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Act 1931-1992 & The Single Member Companies Act 19
Originating Registry Country	ISLE OF MAN
Place Registered	Financial Supervision Commisions-Companies Registry Isle Of Man
Company Number	066547C

What are the latest filings for THE CARPHONE WAREHOUSE RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2018	Closure of UK establishment(s) BR008179 and overseas company FC025865 on Jan 29, 2018	2 pages	OSDS01

Feb 10, 2016	Appointment of Julia Foo as a secretary on Aug 14, 2015	3 pages	OSAP03

Feb 10, 2016	Termination of appointment of Julia Hui Ching Foo as a director on Aug 14, 2015	2 pages	OSTM01

Feb 10, 2016	Termination of appointment of Karen Lorraine Atterbury as secretary on Aug 14, 2015	2 pages	OSTM02

Nov 23, 2015	legacy	pages	ANNOTATION
Nov 23, 2015	Appointment of Julia Hui Ching Foo as a director on Aug 14, 2015	3 pages	OSAP01

Aug 04, 2015	Appointment of Karen Lorraine Atterbury as a secretary on Jan 07, 2015	3 pages	OSAP03

Aug 04, 2015	Appointment of Mr Andrew Keith Sunderland as a director on Jan 02, 2015	3 pages	OSAP01

Aug 04, 2015	Appointment of Mr Paul Anthony James as a director on Jan 07, 2015	3 pages	OSAP01

Aug 04, 2015	Termination of appointment of Timothy Simon Morris as secretary on Jan 07, 2015	2 pages	OSTM02

Aug 04, 2015	Termination of appointment of Nigel Jeremy Langstaff as a director on Jan 02, 2015	2 pages	OSTM01

Aug 04, 2015	Termination of appointment of Timothy Simon Morris as a director on Jan 07, 2015	2 pages	OSTM01

Dec 28, 2012	Appointment of Timothy Simon Morris as a secretary	3 pages	OSAP03

Dec 27, 2012	Termination of appointment of James Dale as secretary	2 pages	OSTM02

Dec 27, 2012	Appointment of a director	3 pages	OSAP01

Jul 13, 2012	Details changed for an overseas company - 3rd Floor, Goldie House Upper Church Street, Isle of Man, IM1 1EB, Isle of Man	4 pages	OSCH02

Jan 07, 2011	Termination of appointment of Roger Taylor as a director	2 pages	OSTM01

Jan 07, 2011	Termination of appointment of Charles Dunstone as a director	2 pages	OSTM01

Jan 07, 2011	Full accounts made up to Mar 31, 2010	12 pages	AA

Apr 23, 2010	Full accounts made up to Mar 31, 2009	13 pages	AA

Aug 10, 2009	legacy	3 pages	BR3

Mar 10, 2009	Full accounts made up to Mar 29, 2008	11 pages	AA

Feb 13, 2008	Full accounts made up to Mar 31, 2007	11 pages	AA
Jun 28, 2007	legacy	5 pages	BR4
May 03, 2007	Full accounts made up to Apr 01, 2006	16 pages	AA

View All Filings

Who are the officers of THE CARPHONE WAREHOUSE RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOO, Julia Portal Way W3 6RS London 1	Aug 14, 2015		Secretary	Portal Way W3 6RS London 1				205039470001
JAMES, Paul Anthony Portal Way W3 6RS London 1	Jan 07, 2015		Director	Portal Way W3 6RS London 1	England	British	1967-2	192395850001
SUNDERLAND, Andrew Keith Portal Way W3 6RS London 1	Jan 02, 2015		Director	Portal Way W3 6RS London 1	United Kingdom	British	1972-1	171210520001
ATTERBURY, Karen Lorraine Maylands Avenue HP2 7TG Hemel Hempstead Hertfordshire	Jan 07, 2015	Aug 14, 2015	Secretary	Maylands Avenue HP2 7TG Hemel Hempstead Hertfordshire				199911300001
DALE, James Hall Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man	Apr 05, 2005	May 23, 2012	Secretary	Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man		British		84675480001
MORRIS, Timothy Simon Portal Way W3 6RS London 1 United Kingdom	May 23, 2012	Jan 07, 2015	Secretary	Portal Way W3 6RS London 1 United Kingdom		British		174628630001
DUNSTONE, Charles William, Sir 1 Portal Way W3 6RS London	Apr 05, 2005	Jan 26, 2010	Director	1 Portal Way W3 6RS London	Untied Kingdom	British	1964-11	43842070004
FOO, Julia Hui Ching Portal Way W3 6RS London 1 United Kingdom	Aug 14, 2015	Aug 14, 2015	Director	Portal Way W3 6RS London 1 United Kingdom	England	Singaporean	1977-8	128173690003
LANGSTAFF, Nigel Jeremy Portal Way W3 6RS London 1 United Kingdom	Feb 15, 2012	Jan 02, 2015	Director	Portal Way W3 6RS London 1 United Kingdom	England	British	1968-12	57344290002
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Apr 05, 2005	Jan 07, 2015	Director	Wey Cottage Wey Road KT13 8HN Weybridge Surrey	United Kingdom	British	1964-9	40239070005
TAYLOR, Roger William Appletrees 2 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	Apr 05, 2005	Jan 26, 2010	Director	Appletrees 2 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	England	British	1964-11	69496240002

View Detailed Information on Officers and People with Significant Control

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.
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