ONETEL LIMITED

Company summary

Insolvency history recorded

Company number: 03055804
Status: DISSOLVED
Incorporated / age: 5 May 199515 years
Registered office: 348-350 Lytham Road, Blackpool, Lancashire, FY4 1DW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 21:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
348-350 Lytham Road, Blackpool, Lancashire, FY4 1DW
Nature of business
Non-trading company
Previous company names
ONE.TEL LIMITED
BGPGS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 January 2010
Dissolved on
6 April 2011
Practitioners
- Richard Ian Williamson
  Insolvency practitioner
  Appointed
  18 January 2010
  Ceased to act
  21 December 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAZENEH, Shamim ACTIVE	Secretary	14 Jan 2008				36 Dairyman Close, London, NW2 1EP
MARSHALL, Scott ACTIVE	Secretary	20 Nov 2009				348-350, Lytham Road, Blackpool, Lancashire, FY4 1DW
MORRIS, Timothy Simon ACTIVE	Director	30 Dec 2005		United Kingdom	September 1964	Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
ALLEN, Tracy Lorraine RESIGNED	Secretary	22 Feb 1999	09 Aug 2000			62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
FURMSTON, Teresa Jane RESIGNED	Secretary	30 Jan 1997	22 Feb 1999			12 Hinchley Close, Esher, Surrey, KT10 0BY
MACAULAY, Barbara Scott RESIGNED	Secretary	05 May 1995	30 Jan 1997			1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
MORRIS, Timothy Simon RESIGNED	Secretary	30 Dec 2005	14 Jan 2008			Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	09 Aug 2000	30 Dec 2005			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	05 May 1995	05 May 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
ALLEN, Tracy Lorraine RESIGNED	Director	26 Jul 1999	01 Nov 2001		December 1966	62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
DAWSON, Ian Grant RESIGNED	Director	30 Jan 1997	31 Jan 2000		March 1959	The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
FURMSTON, Teresa Jane RESIGNED	Director	30 Jan 1997	22 Feb 1999		May 1967	12 Hinchley Close, Esher, Surrey, KT10 0BY
GARRIHY, Anne RESIGNED	Director	05 May 1995	13 Jul 2001		June 1960	38 Bunbury Way, Epsom, Surrey, KT17 4JP
LANGSTAFF, Nigel Jeremy RESIGNED	Director	30 Dec 2005	14 Jan 2008	England	December 1968	21 Townsend Road, Richmond, Surrey, TW9 1XH
LEVEN, Steven RESIGNED	Director	13 Jul 2001	01 Nov 2001	England	March 1967	9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
PATIENCE, Donald William John RESIGNED	Director	05 May 1995	30 Jan 1997		January 1945	Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
RITCHIE, Ian RESIGNED	Director	31 Jan 2000	01 Nov 2001	United Kingdom	May 1952	66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
SMELT, Richard John RESIGNED	Director	30 Dec 2005	07 Nov 2007		June 1957	Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
TAYLOR, Roger William RESIGNED	Director	30 Dec 2005	14 Jan 2008	England	November 1964	Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
CENTRICA DIRECTORS LIMITED RESIGNED	Director	01 Nov 2001	30 Dec 2005			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	05 May 1995	05 May 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	05 May 1995	05 May 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

KAZENEH, Shamim ACTIVE
Role: Secretary
Appointed on: 14 Jan 2008
Address: 36 Dairyman Close, London, NW2 1EP

MARSHALL, Scott ACTIVE
Role: Secretary
Appointed on: 20 Nov 2009
Address: 348-350, Lytham Road, Blackpool, Lancashire, FY4 1DW

MORRIS, Timothy Simon ACTIVE
Role: Director
Appointed on: 30 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN

ALLEN, Tracy Lorraine RESIGNED
Role: Secretary
Appointed on: 22 Feb 1999
Resigned on: 09 Aug 2000
Address: 62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR

FURMSTON, Teresa Jane RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 22 Feb 1999
Address: 12 Hinchley Close, Esher, Surrey, KT10 0BY

MACAULAY, Barbara Scott RESIGNED
Role: Secretary
Appointed on: 05 May 1995
Resigned on: 30 Jan 1997
Address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG

MORRIS, Timothy Simon RESIGNED
Role: Secretary
Appointed on: 30 Dec 2005
Resigned on: 14 Jan 2008
Address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Aug 2000
Resigned on: 30 Dec 2005
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1995
Resigned on: 05 May 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALLEN, Tracy Lorraine RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 01 Nov 2001
Date of birth: December 1966
Address: 62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR

DAWSON, Ian Grant RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 31 Jan 2000
Date of birth: March 1959
Address: The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH

FURMSTON, Teresa Jane RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 22 Feb 1999
Date of birth: May 1967
Address: 12 Hinchley Close, Esher, Surrey, KT10 0BY

GARRIHY, Anne RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 13 Jul 2001
Date of birth: June 1960
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

LANGSTAFF, Nigel Jeremy RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 14 Jan 2008
Country of Residence: England
Date of birth: December 1968
Address: 21 Townsend Road, Richmond, Surrey, TW9 1XH

LEVEN, Steven RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 01 Nov 2001
Country of Residence: England
Date of birth: March 1967
Address: 9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE

PATIENCE, Donald William John RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 30 Jan 1997
Date of birth: January 1945
Address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW

RITCHIE, Ian RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

SMELT, Richard John RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 07 Nov 2007
Date of birth: June 1957
Address: Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE

TAYLOR, Roger William RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 14 Jan 2008
Country of Residence: England
Date of birth: November 1964
Address: Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

CENTRICA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Dec 2005
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1995
Resigned on: 05 May 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1995
Resigned on: 05 May 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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