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PRIVATE MOBILE RADIO LIMITED

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

Company details

SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD

PRIVATE MOBILE RADIO LIMITED on the map

Company type: Private Limited Company
Company number: 01098923
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.27
dissolution date: 2001.06.19
last member list: 1999.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.01.18

List of company documents:

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Find out more information about PRIVATE MOBILE RADIO LIMITED. Our website makes it possible to view other available documents related to PRIVATE MOBILE RADIO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.01.18
£2.95
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ORDER OF COURT - RESTORATION 02/11/00
Form type: AC92
Date: 2000.11.07
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.12.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.08.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/97 FROM:, THE INDUSTRIAL ESTATE, GWAELOD Y GARTH, CARDIFF, CF4 8JN
Form type: 287
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/09/94
Form type: SRES03
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/04/93
Form type: ELRES
Date: 1993.05.10
Child documents:
Document type: ANNOTATION
Date: 1993.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/93
Document type: ANNOTATION
Date: 1993.05.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/93
Document type: ANNOTATION
Date: 1993.05.10
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 30/04/93
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
£ NC 1000/100000, 30/04/93
Form type: 123
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/93
Form type: ORES10
Date: 1993.05.10
Child documents:
Document type: ANNOTATION
Date: 1993.05.10
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/04/93
Document type: ANNOTATION
Date: 1993.05.10
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/04/93
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PRIVATE MOBILE RENTALS LIMITED, CERTIFICATE ISSUED ON 01/12/88
Form type: CERTNM
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14

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Company directors and board members:

ANNE PATRICIA MUNSON (dissolve)
Secretary, 1993.03.01 - 2001.06.19
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
NIGEL EDWARD GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1997.05.31 - 2001.06.19
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
CHRISTOPHER CHARLES SHIRTCLIFFE (dissolve)
Director, ACCOUNTANT, 1997.08.26 - 2001.06.19
TANKARDS QUARRY ROAD , OXTED
RH8 9HE, SURREY
JEREMY CHARLES CAVE (dissolve)
Secretary, COMPANY DIRECTOR, 1992.10.23 - 1993.03.01
FLAT3 113 VICTORIA PARK ROAD , HACKNEY
LONDON
THOMAS LYN HARCOMBE (dissolve)
Secretary, 1991.05.03 - 1992.10.23
THE COTTAGE BY EASTWOOD , COITY
CF35 6AF, BRIDGEND
JEREMY CHARLES CAVE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03 - 1993.03.01
FLAT3 113 VICTORIA PARK ROAD , HACKNEY
LONDON
MICHAEL JOHN FOGARTY (dissolve)
Director, ELECTRONIC ENGINEERING CONSULTANT, 1991.05.03 - 1991.11.01
CLIFFORD MANOR SOUTH WING , NEWENT
GL18 1JY, GLOUCESTERSHIRE
THOMAS LYN HARCOMBE (dissolve)
Director, ELECTRONIC ENGINEERING CONSULTANT, 1991.05.03 - 1992.10.23
THE COTTAGE BY EASTWOOD , COITY
CF35 6AF, BRIDGEND
PETER ROY HILTON (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1997.05.31
OVERSANDS WEST STRAND WEST WITTERING , CHICHESTER
PO20 8AU, WEST SUSSEX
EDMUND ALAN HOUGH (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1997.08.26
BRAMBLES DEAN OAK LANE LEIGH , REIGATE
RH2 8PZ, SURREY
COLIN LESLIE SMITH (dissolve)
Director, CHARTERED ENGINEER, 1991.05.03 - 1994.02.28
HARBOURS EDGE 38 PLAS TALIESIN PORTWAY MARINA , PENARTH
CF64 1TN, SOUTH GLAMORGAN

Companies near to PRIVATE MOBILE RADIO ltd.

Information about the Private Limited Company PRIVATE MOBILE RADIO 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