IL

INTERPHONE (BIRMINGHAM) LIMITED

Dissolved

Company number 03238700

London, United Kingdom · Incorporated 16 August 1996

4th Floor, Leconfield House Curzon Street, London, W1J 5JA, United Kingdom

Last updated on 20 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YELLOWLINES LTD · 16 August 1996 – 3 September 1996

DUTYBAND LIMITED · 3 September 1996 – 25 July 1997

JEH COMMUNICATIONS LIMITED · 25 July 1997 – 14 September 1999

INTERPHONE (JEH) LIMITED · 14 September 1999 – 10 October 2002

Company overview

INTERPHONE (BIRMINGHAM) LIMITED was a private limited company incorporated on 16 August 1996 and registered in England and Wales and dissolved on 9 October 2012. It has changed its name 4 times, most recently from INTERPHONE (JEH) LIMITED on 14 September 1999. Its registered office is at 4th Floor, Leconfield House Curzon Street, London, W1J 5JA, United Kingdom. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: MCGILL, Christopher Charles (appointed 23 February 2011) and SYNETT, Jacob Julian (appointed 25 February 2011). 17 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 18 May 2011. Companies House holds 95 filings for this company, most recently a gazette filing on 9 October 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MCGILL, Christopher Charles
Director
23 February 2011
ED
EDWARDS, David Charles
Director · Resigned
22 June 2010
WR
WARD, Richard
Director · Resigned
14 January 2009
BN
BANNISTER, Nigel Gordon
Director · Resigned
14 January 2009
DA
DAVEY, Andrew Jonathan
Director · Resigned
14 January 2009
CJ
CARR, Joel Martin
Secretary · Resigned
1 August 2006
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
14 October 2005
SJ
SYNETT, Jacob Julian
Director · Resigned
14 October 2005
JM
JANKOWSKI, Michael Harold
Director · Resigned
14 October 2005
PD
PROOPS, David Brian
Director · Resigned
12 December 2002
MR
METZGER, Ronald
Director · Resigned
17 June 1997
SS
STEINBOCK, Salamo Solly
Director · Resigned
22 August 1996
SM
STEINBOCK, Michael Maurice
Director · Resigned
22 August 1996
SC
STEINBOCK, Charles Benjamin
Director · Resigned
22 August 1996
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
16 August 1996
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
16 August 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 October 2012 View
Gazette Notice Voluntary
Gazette
26 June 2012 View
Dissolution Application Strike Off Company
Dissolution
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Termination Secretary Company With Name
Officers
22 June 2011 View
Accounts With Accounts Type Dormant
Accounts
18 May 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Resolution
Resolution
6 October 2010 View
Legacy
Mortgage
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Dormant
Accounts
18 August 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
24 December 2009 View
Accounts With Accounts Type Dormant
Accounts
23 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
23 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Made Up Date
Accounts
30 June 2008 View
Accounts With Made Up Date
Accounts
29 January 2008 View
Legacy
Address
6 August 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Officers
15 May 2007 View
Resolution
Resolution
1 March 2007 View
Resolution
Resolution
1 March 2007 View
Accounts With Made Up Date
Accounts
1 March 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Address
19 October 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Address
14 July 2006 View
Legacy
Address
6 April 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Accounts With Made Up Date
Accounts
20 October 2005 View
Legacy
Mortgage
14 October 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Full
Accounts
26 September 2003 View
Legacy
Annual Return
26 September 2003 View
Legacy
Officers
17 December 2002 View
Accounts With Made Up Date
Accounts
22 October 2002 View
Certificate Change Of Name Company
Change Of Name
10 October 2002 View
Legacy
Annual Return
6 September 2002 View
Accounts With Accounts Type Full
Accounts
2 October 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Officers
5 July 2001 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Annual Return
8 August 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Certificate Change Of Name Company
Change Of Name
13 September 1999 View
Legacy
Annual Return
13 August 1999 View
Legacy
Annual Return
12 August 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Address
19 June 1998 View
Legacy
Accounts
18 June 1998 View
Auditors Resignation Company
Auditors
11 February 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
18 November 1997 View
Legacy
Annual Return
18 November 1997 View
Certificate Change Of Name Company
Change Of Name
24 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Address
22 July 1997 View
Legacy
Mortgage
18 July 1997 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Accounts
11 September 1996 View
Legacy
Address
11 September 1996 View
Certificate Change Of Name Company
Change Of Name
2 September 1996 View
Incorporation Company
Incorporation
16 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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