| Company Name | Mobile Communications (U.K.) Limited |
|---|---|
| Director | Karen Langworthy |
| Company Status | Dissolved |
| Company Number | 04087014 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2000(23 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Karen Langworthy |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2002(1 year, 6 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Correspondence Address | 65 Ravensbourne Crescent Harold Wood Essex RM3 0UD |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 May 2002(1 year, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Correspondence Address | Wilsons Corner 1st Floor 1-5 Ingrove Road Brentwood Essex CM15 8AP |
| Director Name | Brian Challanger |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2000(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 2c Kilworth Avenue Southend On Sea Essex SS1 2DT |
| Director Name | Brian Sheridan |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2000(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 4-5 Gibbards Cottages Upney Lane Barking Essex IG11 9LG |
| Secretary Name | Brian Sheridan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2000(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 4-5 Gibbards Cottages Upney Lane Barking Essex IG11 9LG |
| Director Name | Graham Michael Galvin |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2002(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 27 June 2002) |
| Role | Company Director |
| Correspondence Address | 4 Alexandra Road Chadwell Heath Essex RM6 6UL |
| Director Name | MWL Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 23 Keytes Lane Barford Warwick Warwickshire CV35 8EP |
| Secretary Name | Morgan Webster Lawrie (Secretaries) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 23 Keytes Lane Barford Warwick Warwickshire CV35 8EP |
Location
| Registered Address | Wilsons Corner 1st Floor 1-5 Ingrave Road Brentwood Essex CM15 8AP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 March 2006 | Dissolved (1 page) |
|---|---|
| 12 December 2005 | Completion of winding up (1 page) |
| 3 June 2004 | Order of court to wind up (1 page) |
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2003 | Registered office changed on 10/11/03 from: 60 london road romford essex RM7 9QX (1 page) |
| 16 January 2003 | Return made up to 10/10/02; full list of members
|
| 2 October 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 60 london road romford essex RM7 9QX (1 page) |
| 20 August 2002 | New director appointed (2 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 161 ley street ilford essex IG1 4BL (1 page) |
| 4 July 2002 | Director resigned (1 page) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Secretary resigned;director resigned (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | Resolutions
|
| 7 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 4-5 gibbards cottages upney lane barking essex IG11 9LG (1 page) |
| 16 October 2000 | Registered office changed on 16/10/00 from: 23 keytes lane barford warwick warwickshire CV35 8EP (1 page) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 10 October 2000 | Incorporation (12 pages) |