Nokia Mobile Phones (U.K.) Limited

Company Name	Nokia Mobile Phones (U.K.) Limited
Company Status	Dissolved
Company Number	01787336
Category	Private Limited Company
Incorporation Date	31 January 1984(40 years, 3 months ago)
Dissolution Date	8 October 2011 (12 years, 6 months ago)
Previous Names	Acornlight Limited and Technophone Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Edward James Poolton Morris
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(21 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 08 October 2011)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Dr Sarah Louise Cullen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(24 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	225 Nine Mile Ride Wokingham Berkshire RG40 3QA

Director Name	Kari Pekka Wilska
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 March 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 1994)
Role	Company Director
Correspondence Address	Helenankatu 18 24240 Salo Finland Foreign

Director Name	Dr Keith George Warren
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(7 years, 10 months after company formation)
Appointment Duration	1 day (resigned 23 December 1991)
Role	Director & General Manager (Oem)
Country of Residence	England
Correspondence Address	Oak Farm Oast Lenham Road Headcorn Ashford Kent TN27 9TU

Director Name	Mr Pekka Juhani Ala-Pietila
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 December 1991(7 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 October 2001)
Role	Company Vice President
Correspondence Address	Mariankatu 26a 00170 Helsinki Foreign

Director Name	Col John Vevers
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(7 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2001)
Role	Chartered Engineer & Commercial Director
Correspondence Address	Herons Court 20 Eriswell Road Walton On Thames Surrey KT12 5DH

Director Name	Mr Martyn Roy Ratcliffe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(7 years, 10 months after company formation)
Appointment Duration	1 day (resigned 23 December 1991)
Role	Sales & Marketing Manager
Correspondence Address	Clare Cottage 14 Chapel Road Rowledge Farnham Surrey GU10 4AP

Director Name	Urho Kustaa Ilmonen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 December 1991(7 years, 10 months after company formation)
Appointment Duration	14 years (resigned 19 December 2005)
Role	Company Counsel
Correspondence Address	Kasperinkuja 12ab Helsinki 00840 Foreign

Director Name	Mr Nils Erik Vilhelm Martensson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 December 1991(7 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanyards Stanners Hill Chertsey Road Chobham Surrey GU24 8JE

Director Name	Mr Frank McCovern
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(7 years, 10 months after company formation)
Appointment Duration	1 day (resigned 23 December 1991)
Role	Vice President Manufacturing
Correspondence Address	Grasshoppers Cricket Hill Lane Yateley Hampshire GU46 6BB

Director Name	Mr Jorma Jaakko Ollila
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 December 1991(7 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 May 1992)
Role	Company Director
Correspondence Address	Mellstenintie 9 D 3 Espoo 02170 Finland

Secretary Name	Col John Vevers
Nationality	British
Status	Resigned
Appointed	22 December 1991(7 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Herons Court 20 Eriswell Road Walton On Thames Surrey KT12 5DH

Director Name	Tuomo Olavi Alamaki
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 January 1992(7 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 October 2001)
Role	Senior Vice President Finance & Control
Correspondence Address	Lehmijarvi 08500 Lohja As Foreign

Director Name	Mr Kaj Linden
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	18 May 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 1994)
Role	Company Director
Correspondence Address	Suntionpolku 8d 00370 Helsinki Foreign

Director Name	Prof Yrjo Neuvo
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 May 1994(10 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 October 2001)
Role	Senior Vice President R&D
Correspondence Address	Kontionkuja 3 Espoo 02110

Director Name	Mr Ian Harper Ashworth
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(10 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 October 2001)
Role	Vice President Research & Deve
Correspondence Address	The Footings Batchelor Drive Old Basing Basingstoke Hampshire RG24 7LQ

Director Name	Wee Hong Kek
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	06 August 2001(17 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2005)
Role	Legal Counsel
Correspondence Address	32 Lumley Road Cheam Surrey SM3 8NN

Secretary Name	Wee Hong Kek
Nationality	Singaporean
Status	Resigned
Appointed	06 August 2001(17 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2005)
Role	Legal Counsel
Correspondence Address	32 Lumley Road Cheam Surrey SM3 8NN

Director Name	Mr Trevor Dryden Foster
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Tenterleas St Ives Cambridge Cambridgeshire PE27 5QP

Secretary Name	Edwardjames Poolton Morris
Nationality	British
Status	Resigned
Appointed	19 December 2005(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 2008)
Role	Legal Counsel
Correspondence Address	The J'S Main Streety Gumley Leicestershire LE16 7RU

Director Name	Gary Edward Doyle
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(23 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 March 2008)
Role	Business Controller
Correspondence Address	Rectory Barn Huntingdon Road, Wyton Huntingdon Cambridgeshire PE28 2AD

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2008(24 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 2010)
Correspondence Address	One Fleet Place Cliffords Inn London EC4M 7WS

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

450.6k at 0.1	Nem Technical & Finance LTD 75.10% Ordinary
149.4k at 0.1	Nokia Corporation 24.90% Ordinary

Financials

Year	2014
Net Worth	£33,890,000
Cash	£1,345,000
Current Liabilities	£3,853,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2011	Final Gazette dissolved following liquidation (1 page)
8 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2011	Final Gazette dissolved following liquidation (1 page)
8 July 2011	Return of final meeting in a members' voluntary winding up (3 pages)
8 July 2011	Return of final meeting in a members' voluntary winding up (3 pages)
24 February 2011	Liquidators' statement of receipts and payments to 9 February 2011 (5 pages)
24 February 2011	Liquidators statement of receipts and payments to 9 February 2011 (5 pages)
24 February 2011	Liquidators' statement of receipts and payments to 9 February 2011 (5 pages)
24 February 2011	Liquidators statement of receipts and payments to 9 February 2011 (5 pages)
12 October 2010	Termination of appointment of Dws Secretaries Limited as a secretary (2 pages)
12 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
12 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
12 October 2010	Termination of appointment of Dws Secretaries Limited as a secretary (2 pages)
14 September 2010	Liquidators' statement of receipts and payments to 9 August 2010 (6 pages)
14 September 2010	Liquidators statement of receipts and payments to 9 August 2010 (6 pages)
14 September 2010	Liquidators statement of receipts and payments to 9 August 2010 (6 pages)
14 September 2010	Liquidators' statement of receipts and payments to 9 August 2010 (6 pages)
2 September 2010	Director's details changed for Edwardjames Poolton Morris on 15 July 2010 (2 pages)
2 September 2010	Director's details changed for Edwardjames Poolton Morris on 15 July 2010 (2 pages)
30 April 2010	Court order insolvency:replacement of liquidator (8 pages)
30 April 2010	Appointment of a voluntary liquidator (1 page)
30 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
30 April 2010	Court order insolvency:replacement of liquidator (8 pages)
30 April 2010	Appointment of a voluntary liquidator (1 page)
30 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
2 March 2010	Liquidators statement of receipts and payments to 9 February 2010 (5 pages)
2 March 2010	Liquidators statement of receipts and payments to 9 February 2010 (5 pages)
2 March 2010	Liquidators' statement of receipts and payments to 9 February 2010 (5 pages)
2 March 2010	Liquidators' statement of receipts and payments to 9 February 2010 (5 pages)
27 February 2009	Registered office changed on 27/02/2009 from nokia house summit avenue farnborough hampshire GU14 0NG (1 page)
27 February 2009	Registered office changed on 27/02/2009 from nokia house summit avenue farnborough hampshire GU14 0NG (1 page)
26 February 2009	Resolution INSOLVENCY:special resolution "in specie" (1 page)
26 February 2009	Appointment of a voluntary liquidator (3 pages)
26 February 2009	Appointment of a voluntary liquidator (3 pages)
26 February 2009	Declaration of solvency (3 pages)
26 February 2009	Resolution insolvency:special resolution "in specie" (1 page)
26 February 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 February 2009	Declaration of solvency (3 pages)
26 February 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-10 (1 page)
21 January 2009	Return made up to 16/12/08; full list of members (4 pages)
21 January 2009	Return made up to 16/12/08; full list of members (4 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Location of register of members (1 page)
15 May 2008	Appointment Terminated Secretary edwardjames morris (1 page)
15 May 2008	Appointment terminated secretary edwardjames morris (1 page)
15 May 2008	Secretary appointed dws secretaries LIMITED (2 pages)
15 May 2008	Secretary appointed dws secretaries LIMITED (2 pages)
16 April 2008	Appointment Terminated Director gary doyle (1 page)
16 April 2008	Appointment terminated director gary doyle (1 page)
16 April 2008	Director appointed doctor sarah cullen (2 pages)
16 April 2008	Director appointed doctor sarah cullen (2 pages)
18 March 2008	Full accounts made up to 31 December 2007 (13 pages)
18 March 2008	Full accounts made up to 31 December 2007 (13 pages)
9 January 2008	Return made up to 16/12/07; full list of members (2 pages)
9 January 2008	Return made up to 16/12/07; full list of members (2 pages)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director's particulars changed (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (12 pages)
29 August 2007	Full accounts made up to 31 December 2006 (12 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
6 January 2007	Return made up to 16/12/06; full list of members (7 pages)
6 January 2007	Return made up to 16/12/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	Secretary resigned;director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	Secretary resigned;director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	Return made up to 16/12/05; full list of members (8 pages)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	Return made up to 16/12/05; full list of members (8 pages)
10 January 2006	Full accounts made up to 31 December 2004 (11 pages)
10 January 2006	Full accounts made up to 31 December 2004 (11 pages)
17 January 2005	Return made up to 16/12/04; full list of members (7 pages)
17 January 2005	Return made up to 16/12/04; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
29 March 2004	Return made up to 16/12/02; no change of members (6 pages)
29 March 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2004	Return made up to 16/12/02; no change of members (6 pages)
29 March 2004	Return made up to 16/12/03; full list of members (8 pages)
26 March 2004	Return made up to 16/12/01; full list of members; amend (7 pages)
26 March 2004	Return made up to 16/12/01; full list of members; amend (7 pages)
7 January 2004	Director's particulars changed (1 page)
7 January 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
22 May 2003	Auditor's resignation (1 page)
22 May 2003	Auditor's resignation (1 page)
5 March 2003	Registered office changed on 05/03/03 from: nokia house, summit avenue southwood, farnborough, hampshire GU14 0NG (1 page)
5 March 2003	Registered office changed on 05/03/03 from: nokia house, summit avenue southwood, farnborough, hampshire GU14 0NG (1 page)
17 January 2003	Full accounts made up to 31 December 2001 (11 pages)
17 January 2003	Full accounts made up to 31 December 2001 (11 pages)
19 December 2001	Return made up to 16/12/01; full list of members (7 pages)
19 December 2001	Return made up to 16/12/01; full list of members (7 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
9 October 2001	Full accounts made up to 31 December 2000 (12 pages)
9 October 2001	Full accounts made up to 31 December 2000 (12 pages)
8 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	Secretary resigned;director resigned (1 page)
2 January 2001	Return made up to 16/12/00; full list of members (9 pages)
2 January 2001	Return made up to 16/12/00; full list of members (9 pages)
14 November 2000	Full accounts made up to 31 December 1999 (14 pages)
14 November 2000	Full accounts made up to 31 December 1999 (14 pages)
20 December 1999	Return made up to 16/12/99; full list of members (9 pages)
20 December 1999	Return made up to 16/12/99; full list of members (9 pages)
17 May 1999	Full accounts made up to 31 December 1998 (18 pages)
17 May 1999	Full accounts made up to 31 December 1998 (18 pages)
18 December 1998	Return made up to 16/12/98; full list of members (8 pages)
18 December 1998	Return made up to 16/12/98; full list of members (8 pages)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
3 April 1998	Full accounts made up to 31 December 1997 (18 pages)
3 April 1998	Full accounts made up to 31 December 1997 (18 pages)
22 December 1997	Return made up to 16/12/97; full list of members (8 pages)
22 December 1997	Return made up to 16/12/97; full list of members (8 pages)
28 April 1997	Full accounts made up to 31 December 1996 (20 pages)
28 April 1997	Full accounts made up to 31 December 1996 (20 pages)
20 December 1996	Return made up to 16/12/96; full list of members (8 pages)
20 December 1996	Return made up to 16/12/96; full list of members (8 pages)
8 March 1996	Full accounts made up to 31 December 1995 (22 pages)
8 March 1996	Full accounts made up to 31 December 1995 (22 pages)
20 December 1995	Return made up to 16/12/95; full list of members (8 pages)
20 December 1995	Return made up to 16/12/95; full list of members (8 pages)
19 September 1995	Full accounts made up to 31 December 1994 (21 pages)
19 September 1995	Full accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (202 pages)
14 March 1994	Full accounts made up to 31 December 1993 (23 pages)
14 March 1994	Full accounts made up to 31 December 1993 (23 pages)
2 April 1993	Full accounts made up to 31 December 1992 (23 pages)
2 April 1993	Full accounts made up to 31 December 1992 (23 pages)
14 February 1993	Memorandum and Articles of Association (13 pages)
14 February 1993	Memorandum and Articles of Association (13 pages)
4 January 1993	Company name changed technophone LIMITED\certificate issued on 04/01/93 (2 pages)
4 January 1993	Company name changed technophone LIMITED\certificate issued on 04/01/93 (2 pages)
23 July 1992	Full group accounts made up to 31 December 1991 (28 pages)
23 July 1992	Full group accounts made up to 31 December 1991 (28 pages)
20 December 1991	Full group accounts made up to 31 March 1991 (31 pages)
20 December 1991	Full group accounts made up to 31 March 1991 (31 pages)
31 January 1991	Full group accounts made up to 31 March 1990 (28 pages)
31 January 1991	Full group accounts made up to 31 March 1990 (28 pages)
19 March 1990	Full group accounts made up to 31 March 1989 (14 pages)
12 April 1989	Full accounts made up to 31 March 1988 (27 pages)
12 April 1989	Full accounts made up to 31 March 1988 (27 pages)
13 February 1988	Full accounts made up to 31 March 1987 (19 pages)
13 February 1988	Full accounts made up to 31 March 1987 (19 pages)
23 January 1987	Full accounts made up to 31 March 1986 (17 pages)
23 January 1987	Full accounts made up to 31 March 1986 (17 pages)
26 September 1985	Accounts made up to 31 March 1985 (15 pages)
26 September 1985	Accounts made up to 31 March 1985 (15 pages)
31 January 1984	Incorporation (18 pages)
31 January 1984	Incorporation (19 pages)

Nokia Mobile Phones (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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