CELLPHONES DIRECT LIMITED - SLOUGH
Overview
CELLPHONES DIRECT LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
CELLPHONES DIRECT LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995222. The accounts status is DORMANT.
CELLPHONES DIRECT LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995222. The accounts status is DORMANT.
CELLPHONES DIRECT LIMITED - SLOUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
260 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2009-11-10 | CURRENT | ||
| MR RONAN JAMES DUNNE | Oct 1963 | Irish | Director | 2014-04-30 | CURRENT |
| MARK EVANS | Feb 1969 | British | Director | 2014-04-30 | CURRENT |
| MR MARK BURGESS | Nov 1953 | British | Secretary | 1999-03-08 UNTIL 2001-05-04 | RESIGNED |
| DAVID BORTHWICK | May 1940 | British | Director | 2001-05-04 UNTIL 2003-07-31 | RESIGNED |
| CHRISTOPHER WILLIAM BOND | Nov 1946 | Director | 1996-02-07 UNTIL 1997-11-29 | RESIGNED | |
| ROBERT NICOLAS BARR | Jun 1958 | British | Director | 1997-01-07 UNTIL 1997-04-18 | RESIGNED |
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2001-11-19 UNTIL 2009-11-10 | RESIGNED | ||
| DEWI EIFION THOMAS | Jul 1957 | British | Secretary | 1997-04-18 UNTIL 1998-01-05 | RESIGNED |
| NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2001-05-04 UNTIL 2001-11-19 | RESIGNED | ||
| GARY VICTOR HELLYER | Oct 1960 | British | Secretary | 1994-11-29 UNTIL 1995-04-05 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-28 UNTIL 1994-11-29 | RESIGNED | ||
| MR NIGEL WILLIAM HEWITT BRAMWELL | Mar 1957 | British | Director | 1995-07-10 UNTIL 1995-10-27 | RESIGNED |
| CHRISTOPHER WILLIAM BOND | Nov 1946 | Secretary | 1995-04-05 UNTIL 1997-04-18 | RESIGNED | |
| JONATHAN HENRY RICHES | Feb 1968 | British | Director | 2006-06-29 UNTIL 2007-08-31 | RESIGNED |
| MR. WILLIAM MICHAEL BLUMENTHAL | Feb 1957 | British | Secretary | 1998-01-05 UNTIL 1999-03-08 | RESIGNED |
| MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2001-05-04 UNTIL 2001-11-19 | RESIGNED |
| MR MARK REA | Dec 1953 | British | Director | 1997-04-18 UNTIL 1999-03-08 | RESIGNED |
| DAVID JOHN BROOKS | Dec 1955 | British | Director | 1997-03-11 UNTIL 1997-06-23 | RESIGNED |
| MR MARTIN RICHARD DAWES | Oct 1943 | British | Director | 1997-04-18 UNTIL 1999-03-08 | RESIGNED |
| CHRISTOPHER SMITH | Jul 1956 | British | Director | 2003-07-31 UNTIL 2006-06-29 | RESIGNED |
| ROGER ERIC FRYE | Jan 1950 | British | Director | 1994-11-29 UNTIL 1997-04-18 | RESIGNED |
| MR DAVID CARRUTH GOLDIE | Aug 1963 | British | Director | 1997-04-18 UNTIL 1999-10-11 | RESIGNED |
| WILLIAM GORJANCE | Nov 1956 | American | Director | 1999-03-08 UNTIL 2001-05-04 | RESIGNED |
| PAUL GRAHAM | Sep 1961 | British | Director | 1999-03-08 UNTIL 2000-10-23 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-11-28 UNTIL 1994-11-29 | RESIGNED | ||
| GARY VICTOR HELLYER | Oct 1960 | British | Director | 1994-11-29 UNTIL 1997-07-28 | RESIGNED |
| MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2001-05-04 UNTIL 2014-04-30 | RESIGNED |
| NIGEL PHILLIP KNIGHT | Apr 1960 | British | Director | 2000-07-01 UNTIL 2001-05-04 | RESIGNED |
| MR HUGH LOGAN | Nov 1949 | British | Director | 1999-03-08 UNTIL 2000-06-30 | RESIGNED |
| DAVID MELCON SANCHEZ-FRIERA | Aug 1970 | Spanish | Director | 2007-08-31 UNTIL 2012-09-07 | RESIGNED |
| EDWARD JOHN PEETT | Jan 1936 | British | Director | 1995-10-27 UNTIL 1997-01-07 | RESIGNED |
| FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | Aug 1970 | Spanish | Director | 2012-09-07 UNTIL 2014-04-30 | RESIGNED |