| Company Name | Entel Limited |
|---|---|
| Directors | Philip Geoffrey Hart and Jeremy Waldemar Mermagen |
| Company Status | Dissolved |
| Company Number | 02586990 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1991(33 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Philip Geoffrey Hart |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1994(3 years after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT |
| Secretary Name | Mr Victor Herbert Cowley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1995(4 years, 9 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 226 Leigh Hunt Drive London N14 6DS |
| Director Name | Mr Jeremy Waldemar Mermagen |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1998(7 years, 3 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | Church Farm House Inglesham Swindon Wiltshire SN6 7RD |
| Director Name | Mr Donald J Cowie |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 March 1992(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 22 July 1998) |
| Role | Executive |
| Correspondence Address | 1694 Maple Lane Wheaton Illinois 60187 Foreign |
| Director Name | James Anthony Hallington |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 April 1994) |
| Role | Company Executive |
| Correspondence Address | 129 Frogmore Lane Catherington Waterlooville Hampshire PO8 9RD |
| Director Name | Ikram Rahman Khan |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 06 November 1995) |
| Role | Company Executive |
| Correspondence Address | 11 Kelsey Close Liss Hampshire GU33 7HR |
| Director Name | Mr Robert G Shaw |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 March 1992(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 27 August 1997) |
| Role | Executive |
| Correspondence Address | 265 East Westleigh Road Lake Forest Illinois 60045 Foreign |
| Secretary Name | David William Byam-Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 July 1994) |
| Role | Company Director |
| Correspondence Address | 90 Fetter Lane London EC4A 1JP |
| Director Name | Mr Jeremy Waldemar Mermagen |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1994(3 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 August 1997) |
| Role | Company Director |
| Correspondence Address | Church Farm House Inglesham Swindon Wiltshire SN6 7RD |
| Secretary Name | Ikram Rahman Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1994(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 November 1995) |
| Role | Company Director |
| Correspondence Address | 11 Kelsey Close Liss Hampshire GU33 7HR |
| Director Name | William Simons Palin |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | The White House Llandyrnog Denbighshire LL16 4LT Wales |
Location
| Registered Address | Fourth Floor Windsor House Pepper Street Chester CH1 1DF Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 January 1999 | Dissolved (1 page) |
|---|---|
| 12 October 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 27 August 1998 | Location of register of members (1 page) |
| 27 August 1998 | Location of register of directors' interests (1 page) |
| 5 August 1998 | Ad 22/07/98--------- £ si 294230@2=588460 £ ic 80000/668460 (2 pages) |
| 5 August 1998 | £ nc 500000/750000 22/07/98 (2 pages) |
| 31 July 1998 | Declaration of solvency (5 pages) |
| 31 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 31 July 1998 | Resolutions
|
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | Resolutions
|
| 26 July 1998 | Resolutions
|
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Director resigned (1 page) |
| 4 July 1998 | Director resigned (1 page) |
| 4 July 1998 | Director resigned (1 page) |
| 26 May 1998 | Registered office changed on 26/05/98 from: fifth floor 33 golden square london W1R 3PA (1 page) |
| 25 March 1998 | Return made up to 01/03/98; full list of members (10 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 24 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 14 May 1996 | Resolutions
|
| 13 May 1996 | Return made up to 01/03/96; no change of members (6 pages) |
| 26 April 1996 | Minutes of meeting (2 pages) |
| 14 December 1995 | Registered office changed on 14/12/95 from: vienna court lammas road godalming surrey GU7 1JG (1 page) |
| 23 November 1995 | Secretary resigned;director resigned (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 7 July 1995 | New director appointed (6 pages) |
| 6 April 1995 | Return made up to 01/03/95; full list of members (8 pages) |