Company NameMobilespeed Limited
Company StatusDissolved
Company Number01422767
CategoryPrivate Limited Company
Incorporation Date24 May 1979(44 years, 11 months ago)
Dissolution Date28 November 2000 (23 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePhilip Ian Bamford
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1995(16 years, 4 months after company formation)
Appointment Duration5 years, 2 months (closed 28 November 2000)
RoleChartered Accountant
Correspondence AddressHigh Leys
Danesbower Lane Blofield
Norwich
Norfolk
NR13 4LP
Secretary NamePhilip Ian Bamford
NationalityBritish
StatusClosed
Appointed22 September 1995(16 years, 4 months after company formation)
Appointment Duration5 years, 2 months (closed 28 November 2000)
RoleChartered Accountant
Correspondence AddressHigh Leys
Danesbower Lane Blofield
Norwich
Norfolk
NR13 4LP
Director NameMr Nicholas John Cruse
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1997(18 years, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 28 November 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Main Road
Ormesby
Great Yarmouth
Norfolk
NR29 3LW
Director NameMr Anthony Patrick Daniels
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1992(13 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDerwent 26 Sydenham Road
Cheltenham
Gloucestershire
GL52 6EA
Wales
Director NameColin Edward Jay
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1992(13 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address25 Firsway
Wightwick
Wolverhampton
West Midlands
WV6 8BJ
Secretary NameAnthony James Monks
NationalityBritish
StatusResigned
Appointed27 July 1992(13 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 November 1994)
RoleCompany Director
Correspondence AddressYarrow Cottage Severn Road
Hallen
Bristol
Avon
BS10 7RZ
Secretary NameOliver Samuel Shaw
NationalityBritish
StatusResigned
Appointed01 November 1994(15 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 20 September 1995)
RoleCompany Director
Correspondence Address8 Windsor Drive
Alsager
Cheshire
ST7 2TE

Location

Registered Address32 Hampstead High Street
London
NW3 1QD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 August 2000First Gazette notice for voluntary strike-off (1 page)
27 June 2000Application for striking-off (1 page)
17 April 2000Return made up to 06/04/00; full list of members (5 pages)
6 March 2000Director's particulars changed (1 page)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
30 April 1999Return made up to 06/04/99; no change of members (4 pages)
3 November 1998Full accounts made up to 31 December 1997 (7 pages)
1 May 1998Return made up to 06/04/98; full list of members (6 pages)
13 January 1998Director resigned (1 page)
13 January 1998New director appointed (2 pages)
20 October 1997Full accounts made up to 31 December 1996 (5 pages)
12 June 1997Return made up to 06/04/97; no change of members (4 pages)
15 October 1996Full accounts made up to 31 December 1995 (7 pages)
9 May 1996Return made up to 06/04/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
9 October 1995New secretary appointed;new director appointed (2 pages)
9 October 1995Secretary resigned (2 pages)
25 May 1995Return made up to 06/04/95; full list of members
  • 363(287) ‐ Registered office changed on 25/05/95
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
25 May 1995Full accounts made up to 31 December 1994 (10 pages)
1 May 1995Director resigned (2 pages)