THE CARPHONE WAREHOUSE UK LIMITED
| Status | DISSOLVED |
| Company No. | 03827277 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 1999 |
| Age | 24 years, 8 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Feb 2022 |
| Years | 2 years, 2 months, 20 days |
SUMMARY
THE CARPHONE WAREHOUSE UK LIMITED is an dissolved private limited company with number 03827277. It was incorporated 24 years, 8 months, 16 days ago, on 12 August 1999 and it was dissolved 2 years, 2 months, 20 days ago, on 08 February 2022. The company address is 1 Portal Way 1 Portal Way, W3 6RS.
People
Director
Director
ACTIVEAssigned on 30 Jan 2020
Current time on role 4 years, 2 months, 29 days
Director
Chartered Accountant
ACTIVEAssigned on 29 Jan 2021
Current time on role 3 years, 2 months, 30 days
Secretary
RESIGNEDAssigned on 20 Mar 2015
Resigned on 14 Aug 2015
Time on role 4 months, 25 days
Secretary
RESIGNEDAssigned on 01 May 2014
Resigned on 20 Mar 2015
Time on role 10 months, 19 days
Secretary
RESIGNEDAssigned on 03 Mar 2010
Resigned on 01 May 2014
Time on role 4 years, 1 month, 28 days
Secretary
RESIGNEDAssigned on 14 Aug 2015
Resigned on 17 Dec 2018
Time on role 3 years, 4 months, 3 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 16 Aug 1999
Resigned on 06 Jun 2000
Time on role 9 months, 21 days
Secretary
RESIGNEDAssigned on 24 May 2001
Resigned on 03 Mar 2010
Time on role 8 years, 9 months, 10 days
O'GORMAN, Timothy Joseph Gerard
Secretary
RESIGNEDAssigned on 06 Jun 2000
Resigned on 22 Dec 2006
Time on role 6 years, 6 months, 16 days
Secretary
RESIGNEDAssigned on 17 Dec 2018
Resigned on 14 Mar 2019
Time on role 2 months, 28 days
Secretary
RESIGNEDAssigned on 07 Jul 2010
Resigned on 20 Mar 2015
Time on role 4 years, 8 months, 13 days
Director
Solicitor
RESIGNEDAssigned on 12 Aug 1999
Resigned on 16 Aug 1999
Time on role 4 days
Director
Chartered Surveyor
RESIGNEDAssigned on 04 Feb 2000
Resigned on 03 Mar 2010
Time on role 10 years, 28 days
Director
Chief Financial Officer
RESIGNEDAssigned on 17 Feb 2016
Resigned on 12 Jul 2018
Time on role 2 years, 4 months, 24 days
DUNSTONE, Charles William, Sir
Director
Company Director
RESIGNEDAssigned on 19 Aug 1999
Resigned on 31 Jul 2009
Time on role 9 years, 11 months, 12 days
Director
Company Director
RESIGNEDAssigned on 16 Aug 1999
Resigned on 17 Jan 2000
Time on role 5 months, 1 day
Director
Director
RESIGNEDAssigned on 04 Jan 2019
Resigned on 30 Jan 2020
Time on role 1 year, 26 days
Director
Director
RESIGNEDAssigned on 03 Mar 2010
Resigned on 31 Jul 2012
Time on role 2 years, 4 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 16 Aug 1999
Resigned on 30 Apr 2008
Time on role 8 years, 8 months, 14 days
Director
Chartered Accountant
RESIGNEDAssigned on 29 Nov 2017
Resigned on 04 Jan 2019
Time on role 1 year, 1 month, 5 days
Director
Company Director
RESIGNEDAssigned on 19 Aug 1999
Resigned on 02 May 2002
Time on role 2 years, 8 months, 14 days
Director
Director
RESIGNEDAssigned on 31 Jul 2012
Resigned on 17 Nov 2017
Time on role 5 years, 3 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Jul 2018
Resigned on 30 Jan 2020
Time on role 1 year, 6 months, 18 days
Director
Company Director
RESIGNEDAssigned on 20 Mar 2015
Resigned on 17 Feb 2016
Time on role 10 months, 28 days
Director
Accountant
RESIGNEDAssigned on 30 Apr 2008
Resigned on 31 Jul 2009
Time on role 1 year, 3 months, 1 day
Director
Director
RESIGNEDAssigned on 30 Jan 2020
Resigned on 29 Jan 2021
Time on role 11 months, 30 days
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