Modatel Limited

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Director Name	M David Keith Groves
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 30 April 2008)
Role	Manager
Country of Residence	England
Correspondence Address	46 Fulcher Avenue Cromer Norfolk NR27 9SG

Secretary Name	Warden Secretarial Limited (Corporation)
Status	Closed
Appointed	11 April 2003(3 days after company formation)
Appointment Duration	5 years (closed 30 April 2008)
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Director Name	Richard Paul Carter
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(2 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Holden Way Upminster Essex RM14 1BT

Director Name	David Woodley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	Oakwood Farm Drungewick Lane Loxwood West Sussex RH14 0RS

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Registered Address	Warden House 37 Manor Road Colchester Essex CO3 3LX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2007	Application for striking-off (1 page)
18 April 2007	Return made up to 08/04/07; full list of members (2 pages)
27 April 2006	Return made up to 08/04/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 November 2005	Ad 23/08/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 October 2005	Director resigned (1 page)
4 May 2005	Return made up to 08/04/05; full list of members (3 pages)
22 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2005	Nc inc already adjusted 04/01/05 (1 page)
10 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 May 2004	Return made up to 08/04/04; full list of members (7 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	Director resigned (1 page)
5 December 2003	Company name changed wipad LIMITED\certificate issued on 05/12/03 (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Registered office changed on 19/05/03 from: 152-160 city road london EC1V 2NX (1 page)
19 May 2003	New director appointed (2 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Director resigned (1 page)

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