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ORBITEL MOBILE COMMUNICATIONS (HOLDINGS) LIMITED

Learn more about ORBITEL MOBILE COMMUNICATIONS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TELECOMMUNICATIONS CENTRE, ERICSSON WAY, BURGESS HILL, WEST SUSSEX, RH15 9UB

ORBITEL MOBILE COMMUNICATIONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00895529
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.09
last member list: 1997.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3220 - Manufacture TV transmitters, telephony etc.
  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.11.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.08.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.03.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.03.25
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LIQUIDATORS POWERS/AUTHORISATION
Form type: MISC
Date: 1998.03.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
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RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/97
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
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RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1996.06.09
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REGISTERED OFFICE CHANGED ON 09/06/96 FROM:, THE COURTYARD, 2-4 LONDON ROAD, NEWBURY, BERKSHIRE RG13 1JL
Form type: 287
Date: 1996.06.09
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.24
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.10
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CON AND RE DES SHARES 28/02/95
Form type: SRES13
Date: 1995.03.03
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/95
Form type: SRES10
Date: 1995.03.03
£2.95
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AD 28/02/95---------, £ SI [email protected]=8000000, £ IC 100/8000100
Form type: 88(2)R
Date: 1995.03.03
£2.95
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£ NC 101/50000101, 28/02/95
Form type: 123
Date: 1995.03.03
£2.95
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AD 28/02/95---------, £ SI [email protected]=8000000, £ IC 8000100/16000100
Form type: 88(2)R
Date: 1995.03.03
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NC INC ALREADY ADJUSTED 28/02/95
Form type: SRES04
Date: 1995.03.03
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.14
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/91 FROM:, C/O RACAL ELECTRONICS LTD, WESTERN ROAD, BRACKNELL, BERKSHIRE RG12 1RG
Form type: 287
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.10

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Company directors and board members:

MICHAEL RHODES ELKERTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.05.14
LOCHIEL HORSHAM ROAD , CRANLEIGH
GU6 8DY, SURREY
MICHAEL JAMES CASEY (dissolve)
Director, FINANCE DIRECTOR, 1997.01.27
20 LARK RISE SCOTTER , GAINSBOROUGH
DN21 3UT, LINCOLNSHIRE
JAN ERIC THORSTEN EDHALL (dissolve)
Director, ENGINEER, 1992.04.15
KRIGDDTIGEN , 182 74 STOCKSUND
SWEDEN
MICHAEL RHODES ELKERTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.11
LOCHIEL HORSHAM ROAD , CRANLEIGH
GU6 8DY, SURREY
NILS GRIMSMO (dissolve)
Director, 1996.05.14
14 PRINCE OF WALES COURT 227/228 KINGSWAY , HOVE
BN2 4HP, EAST SUSSEX
JOHAN ANDERS SIBERG (dissolve)
Director, EXECUTIVE, 1996.05.14
LANGANGSVAGEN 35 STOCKSUND 182 75 , SWEDEN
FOREIGN
STEPHEN ROY SCOTT (dissolve)
Secretary, 1992.04.15 - 1996.05.14
18 TOMLINSON DRIVE FINCHAMPSTEAD , WOKINGHAM
RG40 3NZ, BERKSHIRE
KJELL SIVERT ANDERSSON (dissolve)
Director, VP AND GEN MGR MOBILE TELEPHON, 1994.02.01 - 1997.01.27
GETVAGEN 20 , TABY
S183 47
SWEDEN
KURT HELLSTROM (dissolve)
Director, COMPANY DIRECTOR, 1992.04.15 - 1994.04.05
ODALSLINGAN 23 , S-175 43 JARFALLA
SWEDEN
KENNETH JOHN HYDON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.15 - 1996.05.14
THE MAPLES CROWSLEY ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3LD, OXFORDSHIRE
ANDERS IGEL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.15 - 1994.02.01
77 DYKE ROAD AVENUE , HOVE
BN3 6DA, EAST SUSSEX
RICHARD ALAN JARVIS (dissolve)
Director, COMPANY DIRECTOR, 1994.04.05 - 1996.05.14
BIRCH PADDOCK TYDEHAMS ANDOVER ROAD , NEWBURY
RG14 6JT, BERKSHIRE
IAN ANGUS MACLURE (dissolve)
Director, 1997.01.27 - 1998.03.11
4 PARK CLOSE LEA , GAINSBOROUGH
DN21 5JE, LINCOLNSHIRE
EDWARD JOHN PEETT (dissolve)
Director, COMPANY DIRECTOR, 1992.04.15 - 1996.05.14
LOW WOOD GREEN LANE PANGBOURNE , READING
RG8 7BG
DAVID GRAHAM SIMS (dissolve)
Director, MANAGING DIRECTOR, 1996.05.14 - 1997.01.27
48 NORTHCOURT AVENUE , READING
RG2 7HQ, BERKSHIRE

Companies near to ORBITEL MOBILE COMMUNICATIONS (HOLDINGS) ltd.

Information about the Private Limited Company ORBITEL MOBILE COMMUNICATIONS (HOLDINGS) 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: 2016.06.13. Reload the data