PHONEME LTD
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN10 1JL

Company number 03432045
Status ADMINISTRATION ORDER
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address 4A NORTHGATE STREET, DEVIZES, WILTSHIRE, SN10 1JL
Home Country United Kingdom
Nature of Business 7260 - Other computer related activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Notice of completion of voluntary arrangement; Secretary resigned;director resigned; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of PHONEME LTD are www.phoneme.co.uk, and www.phoneme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Chippenham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoneme Ltd is a Private Limited Company. The company registration number is 03432045. Phoneme Ltd has been working since 10 September 1997. The present status of the company is ADMINISTRATION ORDER. The registered address of Phoneme Ltd is 4a Northgate Street Devizes Wiltshire Sn10 1jl. . JONES, Anthony John is a Director of the company. SOMANI, Sujata is a Director of the company. Secretary ALDRIDGE, Anthony Graham has been resigned. Secretary PETTIT, Colin John has been resigned. Secretary WILLIAMSON, Derek Martin has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Anthony Graham has been resigned. Director ARKLEY, Joan Francine has been resigned. Director CHRISTENSSON, Magnus Lars Wilhelm has been resigned. Director MCQUILLAN, Francis has been resigned. Director OLDCORN, Damon John has been resigned. Director PETIT, Henry Thomas has been resigned. Director RAMSAY, James Duncan has been resigned. Director REDLER, C Elaine has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other computer related activities".


Current Directors

Director
JONES, Anthony John
Appointed Date: 28 August 1998
74 years old
Director
SOMANI, Sujata
Appointed Date: 25 September 2000
66 years old

Resigned Directors

Secretary
ALDRIDGE, Anthony Graham
Resigned: 10 March 2001
Appointed Date: 28 August 1998
Secretary
PETTIT, Colin John
Resigned: 17 December 1997
Appointed Date: 10 September 1997
Secretary
WILLIAMSON, Derek Martin
Resigned: 28 August 1998
Appointed Date: 17 December 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Director
ALDRIDGE, Anthony Graham
Resigned: 10 March 2001
Appointed Date: 01 December 1997
75 years old
Director
ARKLEY, Joan Francine
Resigned: 27 July 1998
Appointed Date: 01 April 1998
77 years old
Director
CHRISTENSSON, Magnus Lars Wilhelm
Resigned: 11 May 2001
Appointed Date: 24 December 1998
62 years old
Director
MCQUILLAN, Francis
Resigned: 30 November 2000
Appointed Date: 13 July 2000
72 years old
Director
OLDCORN, Damon John
Resigned: 01 January 2001
Appointed Date: 24 November 1997
69 years old
Director
PETIT, Henry Thomas
Resigned: 11 June 1998
Appointed Date: 10 September 1997
55 years old
Director
RAMSAY, James Duncan
Resigned: 31 January 2001
Appointed Date: 28 August 1998
60 years old
Director
REDLER, C Elaine
Resigned: 14 May 2001
Appointed Date: 13 July 2000
66 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997

PHONEME LTD Events

25 Jun 2003
Notice of completion of voluntary arrangement
18 Jun 2003
Secretary resigned;director resigned
30 May 2001
Notice to Registrar of companies voluntary arrangement taking effect
22 May 2001
Director resigned
18 May 2001
Director resigned
...
... and 53 more events
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1997
Incorporation

PHONEME LTD Charges

29 January 2001
Deed of confirmation and trust
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: Ringwood Investments LTD, Graham Peter Herbert, Oracle Phoneme Limited, Collin John Petitt Damon John Oldcorn, Brian Henryvarley and Zita De Lancey ("the Noteholders")
Description: The benefit of security being a chattel mortgage and…
19 January 2001
Chattel mortgage
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: Oracle Phone Limited on Behalf of Itself and All Future Noteholders Together the "Noteholders"
Description: The computer equipment and furniture and all logbooks…
24 November 2000
Assignment of intellectual property rights by way of security
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: Scorpion Nominees Limited, Anthony John Jones, Satis Trust Together the "Noteholders"
Description: An assignment by way of security all property rights of the…
24 November 2000
Chattel mortgage
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: Scorpion Nominees Limited, Anthony John Jones, Satis Trust Together the "Noteholders"
Description: All servers belonging to the comapny including all…

Similar Companies

PHONEMASTERS SWEDEN LIMITED PHONEMAX LIMITED PHONEMERCHANT LIMITED PHONENUMBERS4U LIMITED PHONEOLOGY LIMITED PHONE-PAID SERVICES AUTHORITY LIMITED PHONEPAL LTD