| Company Name | The Replacement Phone Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03855672 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1999(24 years, 6 months ago) |
| Dissolution Date | 3 February 2004 (20 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Simone Clare Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 48 Green Lane Burnham On Crouch Essex CM0 8PU |
| Director Name | James Patrick May |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Role | Bricklayer |
| Correspondence Address | 39 Crouch Road Burnham On Crouch Essex CM0 8DX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,007 |
| Gross Profit | £21,007 |
| Net Worth | £4,188 |
| Current Liabilities | £3,167 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2003 | Application for striking-off (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 15 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 3 September 2002 | Registered office changed on 03/09/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (2 pages) |
| 29 August 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 25 October 2001 | Return made up to 08/10/01; full list of members (7 pages) |
| 29 July 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 7 November 2000 | Return made up to 08/10/00; full list of members (7 pages) |
| 12 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | New secretary appointed (2 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | New director appointed (2 pages) |
| 8 October 1999 | Incorporation (16 pages) |