AUDIOTEL (UK) LIMITED - DERBY
Overview
AUDIOTEL (UK) LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
AUDIOTEL (UK) LIMITED was incorporated 24 years ago on 26/11/1999 and has the registered number: 03884698. The accounts status is DORMANT.
AUDIOTEL (UK) LIMITED was incorporated 24 years ago on 26/11/1999 and has the registered number: 03884698. The accounts status is DORMANT.
AUDIOTEL (UK) LIMITED - DERBY
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 / 3 | 31/03/2017 |
Registered Office
ST. THOMAS HOUSE
DERBY
DE1 3TN
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 |
---|---|---|---|---|---|
MR RUSSELL BLACKBURN HOYLE | Oct 1949 | British | Director | 2015-09-02 | CURRENT |
MR WARWICK ADAMS | Oct 1960 | British | Director | 2015-09-02 | CURRENT |
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-11-26 UNTIL 2000-01-05 | RESIGNED | ||
MR JOHN ARTHUR WARWICK | Jun 1942 | British | Director | 2005-11-30 UNTIL 2015-09-02 | RESIGNED |
STEPHEN ANTON KOMLOSY | Dec 1940 | British | Director | 2000-01-31 UNTIL 2005-10-28 | RESIGNED |
MR JOHN JOSEPH MAY | Jul 1948 | British | Director | 2003-01-31 UNTIL 2005-11-30 | RESIGNED |
MR BARRY CHARLES ROGERS | Apr 1956 | British | Director | 2000-01-05 UNTIL 2003-01-31 | RESIGNED |
MR JONATHAN PHILIP MERVIS | Dec 1942 | British | Director | 2005-10-31 UNTIL 2015-09-02 | RESIGNED |
MR JOHN ARTHUR WARWICK | Jun 1942 | British | Secretary | 2005-11-30 UNTIL 2015-09-02 | RESIGNED |
MR CHRISTOPHER HOWARD JONES | Jul 1947 | British | Secretary | 2000-01-05 UNTIL 2003-01-31 | RESIGNED |
MR JOHN JOSEPH MAY | Jul 1948 | British | Secretary | 2003-01-31 UNTIL 2005-11-30 | RESIGNED |
WRF INTERNATIONAL LIMITED | Corporate Nominee Director | 1999-11-26 UNTIL 2000-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tioga Limited | 2016-04-06 | Derby | Ownership of shares 75 to 100 percent | |
Audiotel International Limited | 2016-04-06 | Derby | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AUDIOTEL (UK) LIMITED | 2017-12-01 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - AUDIOTEL (UK) LIMITED | 2016-12-10 | 31-03-2016 | £2 Cash £2 equity |