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AMSTRAD MOBILE LIMITED

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

Company details

GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

AMSTRAD MOBILE LIMITED on the map

Company type: Private Limited Company
Company number: 01090028
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.31
dissolution date: 2009.09.08
last member list: 2008.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.05.07
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.05.07
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AD 31/03/09, GBP SI [email protected]=50, GBP IC 534000/534050
Form type: 88(2)
Date: 2009.05.07
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.18
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DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR
Form type: 288a
Date: 2008.12.11
£2.95
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DIRECTOR AND SECRETARY APPOINTED DAVID JOSEPH GORMLEY
Form type: 288a
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN BLAND
Form type: 288b
Date: 2008.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, BRENTWOOD HOUSE, 169 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EF
Form type: 287
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR JOHN BEATTIE
Form type: 288b
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.04
£2.95
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COMPANY NAME CHANGED, ANSWERCALL LIMITED, CERTIFICATE ISSUED ON 14/02/00
Form type: CERTNM
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/97 FROM:, UNIT 1,, PONDERS END IND EST, DUCK LEES LANE, ENFIELD,MIDDX EN3 7TQ
Form type: 287
Date: 1997.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.15

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Company directors and board members:

DAVID JOSEPH GORMLEY (dissolve)
Secretary, COMPANY SECRETARY, 2008.11.28 - 2009.09.08
GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
DAVID JOSEPH GORMLEY (dissolve)
Director, COMPANY SECRETARY, 2008.11.28 - 2009.09.08
GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
CHRISTOPHER JON TAYLOR (dissolve)
Director, COMPANY SECRETARY, 2008.11.28 - 2009.09.08
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
MARTIN ALLAN GILL BLAND (dissolve)
Secretary, 1998.10.02 - 2008.11.28
CHURCH VIEW 17A BLUEHOUSE LANE , OXTED
RH8 0AA, SURREY
PHILIP GEORGE GOLLOP (dissolve)
Secretary, 1992.08.29 - 1993.06.30
259 PASSAGE ROAD BRENTRY , BRISTOL
BS10 7JA, AVON
PAUL JACOBS (dissolve)
Secretary, 1995.01.20 - 1996.09.06
19 WELCLOSE STREET , ST ALBANS
AL3 4QD, HERTFORDSHIRE
VICTORIA MARY LOCKIE (dissolve)
Secretary, 1996.09.06 - 1996.11.26
SPRINGFIELD COTTAGE HOOK END ROAD HOOK END , BRENTWOOD
CM15 0NR, ESSEX
DAVID CHARLES RICHES (dissolve)
Secretary, ACCOUNTANT, 1997.08.11 - 1998.10.02
26 WINDSOR WAY , RAYLEIGH
SS6 8PF, ESSEX
DAVID CHARLES RICHES (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.01 - 1995.01.20
26 WINDSOR WAY , RAYLEIGH
SS6 8PF, ESSEX
JULIAN STEVEN SEIDMAN (dissolve)
Secretary, DIRECTOR, 1996.11.26 - 1997.08.11
7 HOLLYVIEW CLOSE , LONDON
NW4 3SZ
JOHN SAMUEL BEATTIE (dissolve)
Director, 2007.12.20 - 2008.11.28
CEDAR LODGE 22 RIDGEWAY , RAYLEIGH
SS6 7BJ, ESSEX
NORMAN JOHN BECKER (dissolve)
Director, MANAGING DIRECTOR, 1995.01.20 - 1997.09.22
JOSSELYNS NEW HALL WHITE RODING , DUNMOW
CM6 1RY, ESSEX
MARTIN ALLAN GILL BLAND (dissolve)
Director, ACCOUNTANT, 1998.01.05 - 2008.11.28
CHURCH VIEW 17A BLUEHOUSE LANE , OXTED
RH8 0AA, SURREY
PAUL JACOBS (dissolve)
Director, 1992.08.29 - 1996.09.06
19 WELCLOSE STREET , ST ALBANS
AL3 4QD, HERTFORDSHIRE
ANTHONY IAN SETHILL (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.09.22 - 1998.01.05
FLAT 2 17 ROSENCROFT AVENUE , LONDON
NW3 7QA
SIMON SUGAR (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.10.01 - 2007.12.20
PURCELL HOUSE WARREN HEIGHTS WARREN HILL , LOUGHTON
IG10 4RQ, ESSEX
PHILIP REGINALD THORNDYKE (dissolve)
Director, SALES EXECUTIVE, 1991.09.06 - 1998.01.05
64 VALLEY ROAD , IPSWICH
IP1 4PD, SUFFOLK
ROBERT JOHN WATKINS (dissolve)
Director, CHIEF EXECUTIVE, 1998.01.05 - 2001.10.01
TALL TREES 6 LITCHBOROUGH PARK DANBURY , CHELMSFORD
CM3 4UJ, ESSEX

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Information about the Private Limited Company AMSTRAD MOBILE 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: 2016.07.23. Reload the data