Company NamePragma-Tel Ltd.
Company StatusDissolved
Company Number03756650
CategoryPrivate Limited Company
Incorporation Date21 April 1999(24 years, 11 months ago)
Dissolution Date26 April 2005 (18 years, 11 months ago)
Previous NamePragmatel Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameChristine Elizabeth Maxwell
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1999(same day as company formation)
RoleCompany Director
Correspondence AddressOakwood House
Kings Oak Kings Drive
Colwyn Bay
LL26 6AJ
Wales
Director NameIan Alexander Maxwell
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1999(same day as company formation)
RoleCompany Director
Correspondence AddressOakwod House
Kings Oak Kings Drive
Colwyn Bay
LL29 6AJ
Wales
Director NameJohn Walter Smallthwaite
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address19 Townfield Lane
Bebington
Wirral
Merseyside
L63 7NJ
Secretary NameChristine Elizabeth Maxwell
NationalityBritish
StatusClosed
Appointed21 April 1999(same day as company formation)
RoleCompany Director
Correspondence AddressOakwood House
Kings Oak Kings Drive
Colwyn Bay
LL26 6AJ
Wales
Director NameAndrew William Lamb
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1999(2 months, 1 week after company formation)
Appointment Duration5 years, 10 months (closed 26 April 2005)
RoleSales & Marketing
Correspondence AddressPark Gates
Allendale
Hexham
Northumberland
NE47 9DJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 April 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 April 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Cross
Bromborough
Wirral
CH62 7HG
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 2003 (20 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

26 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005First Gazette notice for voluntary strike-off (1 page)
22 November 2004Application for striking-off (1 page)
5 December 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
10 May 2003Return made up to 21/04/03; full list of members (9 pages)
27 January 2003Accounts for a dormant company made up to 30 April 2002 (2 pages)
7 May 2002Return made up to 21/04/02; full list of members (8 pages)
1 February 2002Accounts for a dormant company made up to 30 April 2001 (2 pages)
25 July 2001Return made up to 21/04/01; full list of members
  • 363(287) ‐ Registered office changed on 25/07/01
(8 pages)
9 April 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
15 August 2000Return made up to 21/04/00; full list of members
  • 363(287) ‐ Registered office changed on 15/08/00
(8 pages)
4 February 2000New director appointed (2 pages)
20 June 1999New director appointed (2 pages)
20 June 1999Ad 01/06/99--------- £ si 100@1=100 £ ic 2/102 (2 pages)
8 June 1999Company name changed pragmatel LIMITED\certificate issued on 09/06/99 (2 pages)
21 April 1999Incorporation (16 pages)