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M MOBILE SYSTEMS LIMITED

Learn more about M MOBILE SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 53, NEW CENTURY PARK, COVENTRY, WEST MIDLANDS

M MOBILE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00709313
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.29
dissolution date: 2012.06.26
last member list: 2003.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.24
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.13
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.06.24
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.20
£2.95
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COMPANY NAME CHANGED, MARCONI MOBILE SYSTEMS LIMITED, CERTIFICATE ISSUED ON 21/08/07
Form type: CERTNM
Date: 2007.08.21
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ORDER OF COURT - RESTORATION 04/12/06
Form type: AC92
Date: 2006.12.07
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
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S366A DISP HOLDING AGM 19/02/02
Form type: ELRES
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: ELRES
Document description: S386 DISP APP AUDS 19/02/02
Document type: ANNOTATION
Date: 2002.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/02/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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COMPANY NAME CHANGED, GEC-MARCONI MILITARY COMMUNICATI, ONS LIMITED, CERTIFICATE ISSUED ON 31/01/00
Form type: CERTNM
Date: 2000.01.31
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REGISTERED OFFICE CHANGED ON 03/08/99 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY
Form type: 287
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29

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Company directors and board members:

CRAIG GEORGE DONALDSON (dissolve)
Secretary, 2001.11.21 - 2012.06.26
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2002.04.19 - 2012.06.26
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
KEVIN DAVID SMITH (dissolve)
Director, CHARTERED SEC, 2003.04.09 - 2012.06.26
23 THE PARCHMENTS , LICHFIELD
WS13 7NA, STAFFORDSHIRE
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1993.02.15 - 1998.11.23
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
JANE ELIZABETH POWNEY (dissolve)
Secretary, 1992.04.24 - 1993.02.15
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
CLIVE JAMES WHORTON (dissolve)
Secretary, 1998.11.23 - 2001.11.21
STRAWBERRY FIELDS BUTT LANE HARBURY , LEAMINGHTON SPA
CV33 9JL, WARWICSHIRE
JOHN ANTHONY DALE (dissolve)
Director, EXECUTIVE DIRECTOR, 1995.12.04 - 1998.05.22
THE MANSE PARSONAGE STREET , HALSTEAD
CO9 2JZ, ESSEX
RICHARD BARRY ELLINGHAM (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.11.20 - 2000.03.06
TREETOPS 87 ALEXANDRA ROAD SIBLE HEDINGHAM , HALSTEAD
CO9 3NP, ESSEX
GRAEME TWEEDY FERRERO (dissolve)
Director, COMPANY DIRECTOR, 2000.03.06 - 2001.08.16
21 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
ERIC DONALD GREEN (dissolve)
Director, MANAGING DIRECTOR, 1998.05.21 - 2000.03.06
21 MINSTER WAY , MALDON
CM9 6YT, ESSEX
LEIGHTON GRAHAM JONES (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.06.08 - 2002.04.19
79 CELEBORN STREET SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 7AF, ESSEX
JACQUELINE LONG (dissolve)
Director, COMPANY SECRETARY, 2002.04.19 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
ROBERT ARTHUR NICE (dissolve)
Director, DIRECTOR OF BUSINESS DEVELOPME, 1993.07.06 - 1996.02.08
70 PATCHING HALL LANE , CHELMSFORD
CM1 4DB, ESSEX
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1993.04.24
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1993.02.15
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
NORMAN CHARLES PORTER (dissolve)
Director, CHARTERED SECRETARY, 2002.04.19 - 2002.07.31
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
JANE ELIZABETH POWNEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1993.02.15
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
PHILIP FRANCIS ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 2000.03.06 - 2002.04.19
27A ONGAR ROAD WRITTLE , CHELMSFORD
CM1 3NA, ESSEX
CECIL ANTHONY SCOTT (dissolve)
Director, ELECTRONIC ENGINEER, 1993.02.15 - 1994.01.04
31 MULBERRY HILL SHENFIELD , BRENTWOOD
CM15 8JS, ESSEX
GRAHAM JOHN WILLIAMS (dissolve)
Director, MANUFACTURING DIRECTOR, 1993.02.15 - 1997.10.31
21 REDGATE PLACE SPRINGFIELD , CHELMSFORD
CM2 6BG, ESSEX

Companies near to M MOBILE SYSTEMS ltd.

Information about the Private Limited Company M MOBILE SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data