| Company Name | The Telephone Directory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04192787 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2001(23 years ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
| Previous Name | Faxburst Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jeremy James Wilton Bygrave |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chorley Barn Chorley Hall Close Alderley Edge Cheshire SK9 7TF |
| Director Name | Alexander Mark Heslip |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Trafford Road Alderley Edge Cheshire SK9 7NN |
| Secretary Name | Mr Jeremy James Wilton Bygrave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 12 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chorley Barn Chorley Hall Close Alderley Edge Cheshire SK9 7TF |
| Director Name | Amanda Jane Taylor |
|---|---|
| Date of Birth | May 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Administrative Assistant |
| Correspondence Address | Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF |
| Secretary Name | Catherine Mary Bygrave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Legh Road Prestbury Cheshire SK10 4HX |
| Secretary Name | Sarah Louise Mannion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Northgate Avenue Macclesfield Cheshire SK10 3AE |
| Secretary Name | Claire Louise Higham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 19 July 2002) |
| Role | Company Director |
| Correspondence Address | 19 Briarlands Avenue Sale Cheshire M33 4DA |
Location
| Registered Address | Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2006 | Voluntary strike-off action has been suspended (1 page) |
| 13 January 2006 | Application for striking-off (1 page) |
| 27 September 2005 | Registered office changed on 27/09/05 from: hart shaw 31 great king street macclesfield cheshire SK11 6PL (1 page) |
| 27 September 2005 | Location of register of members (1 page) |
| 19 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 19 August 2004 | Return made up to 03/04/04; full list of members
|
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 October 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 8 August 2003 | Director's particulars changed (1 page) |
| 17 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 2 August 2002 | Secretary resigned (1 page) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Return made up to 03/04/02; full list of members
|
| 16 January 2002 | Director resigned (1 page) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | Secretary resigned (1 page) |
| 16 January 2002 | New director appointed (3 pages) |
| 16 January 2002 | New director appointed (3 pages) |
| 3 April 2001 | Incorporation (19 pages) |