Carphones of Europe Limited
DissolvedDissolved on 12 July 2011
Status
Dissolved
on 12 July 2011
Incorporated
1996
15 years before it ended, 31 Jan 1996
Directors
3
1.1y av at dissolution
Last accounts
31 Mar 2010
made up to this date, dormant
Officers at dissolution
4iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Martin John Purkess | Director | 30 June 2009 |
| Joanne Sarah Finch | Director | 30 November 2010 |
| Richard Wolfgang Henry Schäfer | Director | 30 November 2010 |
| Garth Howard Wright | Company secretary | 23 May 2008 |
Former officers
31 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Christian Philip Quentin Allen | Director | 1 August 2007 | 30 November 2010 |
| Dr Thomas Nowak | Director | 30 June 2009 | 30 November 2010 |
| Mark Evans | Director | 1 December 2007 | 30 June 2009 |
| Simon Christopher Lee | Director | 1 May 2007 | 30 June 2009 |
| Nicholas Jonathan Read | Director | 1 September 2003 | 1 December 2008 |
| Lola Emetulu | Company secretary | 28 February 2003 | 23 May 2008 |
| Emanuele Tournon | Director | 10 January 2005 | 31 July 2007 |
| Denys William Webb | Director | 1 September 2003 | 30 April 2007 |
| Paul Chesworth | Director | 1 August 2004 | 31 August 2006 |
| John Raymond Townsend | Director | 15 December 2003 | 13 January 2005 |
| Nigel Kevin Brocklehurstfiled as Nigel Brocklehurst (likely) | Director | 22 August 2003 | 1 August 2004 |
| Edward Langston | Director | 1 April 2002 | 1 September 2003 |
| Stephen Brewer | Director | 1 April 2002 | 22 August 2003 |
| Karen Jefferson | Company secretary | 3 December 2001 | 28 February 2003 |
| David John Newland | Director | 10 July 2000 | 31 March 2002 |
| Stephen Roy Scott | Company secretary | 9 July 1996 | 3 December 2001 |
| Alan Graham Ward | Director | 23 August 1999 | 9 November 2001 |
| Philip Ian Payne | Director | 1 July 1999 | 10 July 2000 |
| Matthew David Key | Director | 15 February 1999 | 31 March 2000 |
| Jeremy David Forword | Director | 1 July 1999 | 6 September 1999 |
| Edward Langston | Director | 28 May 1998 | 15 February 1999 |
| William Ian Bede Freeman | Director | 10 July 1997 | 30 June 1998 |
| Peter David Edwards | Director | 1 May 1996 | 31 May 1998 |
| Timothy Robin Sherwood | Director | 1 September 1996 | 10 July 1997 |
| Susan Louise James | Director | 26 April 1996 | 1 July 1997 |
Show 6 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| John Richard Whittle | Director | 1 May 1996 | 1 September 1996 |
| John Michael Laver | Company secretary | 1 May 1996 | 9 July 1996 |
| James Alexander Dudgeon | Company secretary | 26 April 1996 | 1 May 1996 |
| Combined Secretarial Services Limited | Corporate secretary (nominee) | 31 January 1996 | 26 April 1996 |
| Combined Nominees Limited | Corporate nominee director | 31 January 1996 | 26 April 1996 |
| Combined Secretarial Services Limited | Corporate nominee director | 31 January 1996 | 26 April 1996 |
About this company
- Company number
- 03153320
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 31 January 1996
- Dissolved
- 12 July 2011
- Nature of business
- 7499 - Non-trading company
- Last accounts made up to
- 31 March 2010 (dormant)
- Insolvency history
- None recorded
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 2010 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2010
- Dissolved on
- 12 July 2011
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.