Southern Mobile Limited

Company Name	Southern Mobile Limited
Company Status	Dissolved
Company Number	01163467
Category	Private Limited Company
Incorporation Date	18 March 1974(50 years, 1 month ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Names	Clarke & Spears (Covent Garden) Limited and Ben Turner Tractors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Mark Wernick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(35 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 15 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Falcon Lodge Mimms Lane Ridge Hertfordshire EN6 3LY

Secretary Name	Stephen George Potter
Nationality	British
Status	Closed
Appointed	04 September 2009(35 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 15 June 2010)
Role	Company Director
Correspondence Address	2 Lodge Farm Cottages Goat Hall Lane Galleywood Chelmsford Essex CM2 8PH

Director Name	Michael Ronald Eke
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(17 years, 3 months after company formation)
Appointment Duration	5 months (resigned 14 November 1991)
Role	Financial Director
Correspondence Address	Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG

Secretary Name	Mr Michael Andrew Boyd
Nationality	British
Status	Resigned
Appointed	15 June 1991(17 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 1993)
Role	Company Director
Correspondence Address	19 Plough Road Dormansland Lingfield Surrey RH7 6PS

Director Name	Mr Nicholas Damante Shipp
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(17 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 March 1997)
Role	Accountant
Correspondence Address	Clare Hill Cavendish Road St Georges Hill Weybridge Surrey KT13 0JT

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(17 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 22 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Longridge St George's Hill Weybridge Surrey KT13 0NA

Secretary Name	Wendy Jill Hobbs
Nationality	British
Status	Resigned
Appointed	23 July 1993(19 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	36 Cater Gardens Guildford Surrey GU3 3BY

Secretary Name	John Anderson
Nationality	British
Status	Resigned
Appointed	19 April 1996(22 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 April 1997)
Role	Accountant
Correspondence Address	27 Croft Road London SW19 2NF

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(23 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Secretary Name	Lisa Joanne Fisher
Nationality	British
Status	Resigned
Appointed	04 April 1997(23 years after company formation)
Appointment Duration	8 months (resigned 30 November 1997)
Role	Accountant
Correspondence Address	80 The Mount Guildford Surrey GU2 5JB

Secretary Name	Mark Edward Denton
Nationality	British
Status	Resigned
Appointed	28 May 1998(24 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	7 Turner Close Guildford Surrey GU4 7JN

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(24 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Secretary Name	Zoe Rachel Atkins
Nationality	British
Status	Resigned
Appointed	11 September 2000(26 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	3 Burden Way Guildford Surrey GU2 9RB

Director Name	Amanda Jane Newman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(27 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 22 June 2006)
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	Longridge South Road St Georges Hill Weybridge Surrey KT13 0NA

Director Name	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(27 years, 2 months after company formation)
Appointment Duration	5 years (resigned 22 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Oak Ridge Wetherby West Yorkshire LS22 6GT

Secretary Name	Mr Andrew Christopher Price
Nationality	British
Status	Resigned
Appointed	30 August 2002(28 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Briars 36 Pilkington Avenue Sutton Coldfield West Midlands B72 1LD

Secretary Name	Rhydian Hedd Llewelyn
Nationality	British
Status	Resigned
Appointed	30 September 2003(29 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 2006)
Role	Accountant
Correspondence Address	57 New Road Chilworth Guildford Surrey GU4 8LP

Secretary Name	Mr Andrew Paul Bale
Nationality	British
Status	Resigned
Appointed	25 May 2006(32 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 22 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	157 York Road Woking Surrey GU22 7XS

Director Name	Mr Neil Colin Hickton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(32 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Francis Road Market Lavington Devizes Wiltshire SN10 4DH

Secretary Name	Anita Finlayson
Nationality	British
Status	Resigned
Appointed	22 June 2006(32 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	107 Winston Avenue Branksome Poole Dorset BH12 1PB

Director Name	Mr William Brian Kellie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(33 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	3 The Highlands Ossett Wakefield West Yorkshire WF5 8LD

Secretary Name	Mr William Brian Kellie
Nationality	British
Status	Resigned
Appointed	01 April 2008(34 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Highlands Ossett Wakefield West Yorkshire WF5 8LD

Location

Registered Address	Molineux House Russell Gardens Wickford Essex SS11 8BL
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
18 February 2010	Application to strike the company off the register (2 pages)
18 February 2010	Application to strike the company off the register (2 pages)
30 October 2009	Termination of appointment of William Kellie as a secretary (1 page)
30 October 2009	Termination of appointment of William Kellie as a secretary (1 page)
30 October 2009	Registered office address changed from the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG on 30 October 2009 (1 page)
30 October 2009	Appointment of David Mark Wernick as a director (2 pages)
30 October 2009	Termination of appointment of William Kellie as a director (1 page)
30 October 2009	Termination of appointment of William Kellie as a director (1 page)
30 October 2009	Appointment of Stephen George Potter as a secretary (2 pages)
30 October 2009	Appointment of Stephen George Potter as a secretary (2 pages)
30 October 2009	Registered office address changed from The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG on 30 October 2009 (1 page)
30 October 2009	Appointment of David Mark Wernick as a director (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 March 2009	Return made up to 31/01/09; no change of members (4 pages)
4 March 2009	Return made up to 31/01/09; no change of members (4 pages)
4 March 2009	Registered office changed on 04/03/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom (1 page)
4 March 2009	Registered office changed on 04/03/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom (1 page)
17 September 2008	Accounts made up to 31 December 2007 (6 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
31 July 2008	Registered office changed on 31/07/2008 from fernside place 179 queens road weybridge surrey KT13 0AH (1 page)
31 July 2008	Registered office changed on 31/07/2008 from fernside place 179 queens road weybridge surrey KT13 0AH (1 page)
30 July 2008	Registered office changed on 30/07/2008 from woolsbridge industrial park old barn farm road three legged cross wimborne dorset BH21 6SF (1 page)
30 July 2008	Registered office changed on 30/07/2008 from woolsbridge industrial park old barn farm road three legged cross wimborne dorset BH21 6SF (1 page)
3 April 2008	Return made up to 31/01/08; full list of members (3 pages)
3 April 2008	Return made up to 31/01/08; full list of members (3 pages)
2 April 2008	Appointment Terminated Secretary anita finlayson (1 page)
2 April 2008	Secretary appointed mr william brian kellie (1 page)
2 April 2008	Secretary appointed mr william brian kellie (1 page)
2 April 2008	Appointment terminated secretary anita finlayson (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts made up to 31 December 2006 (5 pages)
1 March 2007	Return made up to 31/01/07; full list of members (2 pages)
1 March 2007	Return made up to 31/01/07; full list of members (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	New director appointed (2 pages)
10 July 2006	Registered office changed on 10/07/06 from: clive house 12/18 queens road weybridge surrey KT13 9XD (1 page)
10 July 2006	Registered office changed on 10/07/06 from: clive house 12/18 queens road weybridge surrey KT13 9XD (1 page)
7 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
5 June 2006	New secretary appointed (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed (1 page)
5 June 2006	Secretary resigned (1 page)
23 May 2006	Accounts made up to 31 December 2005 (2 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 February 2006	Return made up to 31/01/06; full list of members (2 pages)
23 February 2006	Return made up to 31/01/06; full list of members (2 pages)
16 March 2005	Accounts made up to 31 December 2004 (2 pages)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 July 2004	Accounts made up to 31 December 2003 (2 pages)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 June 2004	Return made up to 04/06/04; full list of members (7 pages)
28 June 2004	Return made up to 04/06/04; full list of members (7 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 September 2003	Accounts made up to 31 December 2002 (2 pages)
11 June 2003	Return made up to 04/06/03; full list of members (7 pages)
11 June 2003	Return made up to 04/06/03; full list of members (7 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
7 June 2002	Return made up to 04/06/02; full list of members (7 pages)
7 June 2002	Return made up to 04/06/02; full list of members (7 pages)
8 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 April 2002	Accounts made up to 31 December 2001 (2 pages)
5 October 2001	Secretary's particulars changed (1 page)
5 October 2001	Secretary's particulars changed (1 page)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2001	Accounts made up to 31 December 2000 (2 pages)
11 July 2001	Company name changed ben turner tractors LIMITED\certificate issued on 11/07/01 (2 pages)
11 July 2001	Company name changed ben turner tractors LIMITED\certificate issued on 11/07/01 (2 pages)
15 June 2001	Return made up to 04/06/01; full list of members (7 pages)
15 June 2001	Return made up to 04/06/01; full list of members (7 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
25 September 2000	Accounts made up to 31 December 1999 (2 pages)
25 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 June 2000	Return made up to 04/06/00; full list of members (6 pages)
21 June 2000	Return made up to 04/06/00; full list of members (6 pages)
29 October 1999	Accounts made up to 31 December 1998 (2 pages)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1999	Return made up to 04/06/99; full list of members (10 pages)
20 June 1999	Return made up to 04/06/99; full list of members (10 pages)
16 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 October 1998	Accounts made up to 31 December 1997 (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
12 June 1998	Return made up to 04/06/98; no change of members (8 pages)
12 June 1998	Return made up to 04/06/98; no change of members (8 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1997	Accounts made up to 31 December 1996 (1 page)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 1997	Return made up to 04/06/97; no change of members (8 pages)
5 July 1997	Return made up to 04/06/97; no change of members (8 pages)
21 April 1997	New director appointed (1 page)
21 April 1997	New secretary appointed (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New secretary appointed (1 page)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1996	Accounts made up to 31 December 1995 (1 page)
14 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1996	Return made up to 04/06/96; full list of members (11 pages)
11 June 1996	Return made up to 04/06/96; full list of members (11 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (1 page)
8 May 1996	Secretary resigned (1 page)
4 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 September 1995	Accounts made up to 31 December 1994 (1 page)
30 June 1995	Return made up to 15/06/95; no change of members (8 pages)
30 June 1995	Return made up to 15/06/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
10 August 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
7 February 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
17 September 1974	Company name changed\certificate issued on 17/09/74 (4 pages)
17 September 1974	Company name changed\certificate issued on 17/09/74 (4 pages)
18 March 1974	Incorporation (17 pages)
18 March 1974	Incorporation (17 pages)

Southern Mobile Limited

Business Activity

Directors

Location

Accounts

Filing History

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