About

Registered Number: 02592735
Date of Incorporation: 19/03/1991 (29 years and 8 months ago)
Company Status: Administration
Registered Address: 9b Narrowboat Way, The Blackbrook Business Park, Dudley, West Midlands, DY2 0XQ

 

Based in Dudley in West Midlands, Phonetap Ltd was registered on 19 March 1991. Currently we aren't aware of the number of employees at the the organisation. This business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGES, Paul Andrew 15 April 1991 - 1
HORNBY, David 09 May 1991 - 1
MILLARD, Lorraine Susan 15 April 1991 - 1
DARBY, Nigel Laurence 01 January 1993 01 December 2000 1

Filing History

Document Type Date
1.4 - Notice of completion of voluntary arrangement 23 October 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 23 October 2006
2.23 - Notice of result of meeting of creditors 15 February 2002
1.1 - Report of meeting approving voluntary arrangement 15 February 2002
2.21 - Statement of Administrator's proposals 29 January 2002
CERTNM - Change of name certificate 21 December 2001
RESOLUTIONS - N/A 14 December 2001
2.7 - Administration Order 20 November 2001
2.6 - Notice of Administration Order 20 November 2001
363s - Annual Return 26 October 2001
AA - Annual Accounts 19 July 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 11 May 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 15 April 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 02 June 1998
363s - Annual Return 07 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1997
395 - Particulars of a mortgage or charge 01 July 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 17 May 1996
363s - Annual Return 05 October 1995
AA - Annual Accounts 13 February 1995
363s - Annual Return 11 October 1994
AA - Annual Accounts 22 April 1994
288 - N/A 02 November 1993
363s - Annual Return 19 October 1993
AA - Annual Accounts 15 June 1993
363b - Annual Return 08 December 1992
395 - Particulars of a mortgage or charge 05 October 1992
AA - Annual Accounts 26 June 1992
363s - Annual Return 07 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1991
288 - N/A 28 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 May 1991
MEM/ARTS - N/A 09 May 1991
RESOLUTIONS - N/A 30 April 1991
RESOLUTIONS - N/A 30 April 1991
RESOLUTIONS - N/A 30 April 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
123 - Notice of increase in nominal capital 30 April 1991
287 - Change in situation or address of Registered Office 29 April 1991
CERTNM - Change of name certificate 25 April 1991
NEWINC - New incorporation documents 19 March 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 24 June 1997 Outstanding

N/A

Debenture 28 September 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.