Company NamePhone Software Limited
Company StatusDissolved
Company Number04462469
CategoryPrivate Limited Company
Incorporation Date17 June 2002(19 years, 4 months ago)
Dissolution Date27 June 2006 (15 years, 3 months ago)
Previous NameInhoco 2686 Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameKathryn Wendy Tomlinson
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2002(1 month after company formation)
Appointment Duration3 years, 11 months (closed 27 June 2006)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Ryleys Lane
Alderley Edge
Cheshire
SK9 7UU
Director NameMr Paul Philip Tomlinson
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2002(1 month after company formation)
Appointment Duration3 years, 11 months (closed 27 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Ryleys Lane
Alderley Edge
Cheshire
SK9 7UU
Secretary NameMr Paul Philip Tomlinson
NationalityBritish
StatusClosed
Appointed22 July 2002(1 month after company formation)
Appointment Duration3 years, 11 months (closed 27 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Ryleys Lane
Alderley Edge
Cheshire
SK9 7UU
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed17 June 2002(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA B & C Secretarial Limited (Corporation)
StatusResigned
Appointed17 June 2002(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Location

Registered AddressThe Meadows
Ryleys Lane
Alderley Edge
Cheshire
SK9 7UU
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£67
Current Liabilities£130

Accounts

Latest Accounts30 June 2004 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

27 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2006Application for striking-off (1 page)
29 April 2005Total exemption full accounts made up to 30 June 2004 (1 page)
3 August 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 June 2004Return made up to 17/06/04; full list of members (7 pages)
23 September 2003Return made up to 17/06/03; full list of members; amend (6 pages)
21 July 2003Return made up to 17/06/03; full list of members (7 pages)
24 October 2002Registered office changed on 24/10/02 from: 100 barbirolli square manchester M2 3AB (1 page)
24 October 2002Ad 28/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
24 October 2002Director resigned (1 page)
24 October 2002Secretary resigned (1 page)
24 October 2002New secretary appointed;new director appointed (2 pages)
24 October 2002New director appointed (2 pages)
17 June 2002Incorporation (20 pages)