| Company Name | Cellular Data Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01934383 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1985(38 years, 9 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Sir Charles William Dunstone |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | Untied Kingdom |
| Correspondence Address | 71 Addison Road London W14 8EB |
| Director Name | Mr Roger William Taylor |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appletrees 2 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP |
| Secretary Name | Timothy Simon Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 17 Harlech Drive Pinner Middlesex HA5 1JT |
| Director Name | Paul Isaac Cohen |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(6 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 29 May 2001) |
| Role | Company Director |
| Correspondence Address | Greenfields Lawrence Street Mill Hill London NW7 4JS |
| Director Name | Denis Raeburn |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(6 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 13 December 1999) |
| Role | Company Director |
| Correspondence Address | Residenza Degli Angioli Via Motta 31 6900 Lugano Switzerland |
| Secretary Name | Donald Alexander Gunn |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(6 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 16 June 2000) |
| Role | Company Director |
| Correspondence Address | 33 Lippitts Hill Luton Bedfordshire LU2 7YN |
| Secretary Name | Donald Alexander Gunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2001(15 years, 9 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 29 May 2001) |
| Role | Company Director |
| Correspondence Address | 33 Lippitts Hill Luton Bedfordshire LU2 7YN |
| Secretary Name | Pailex Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2000(14 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 May 2001) |
| Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
Location
| Registered Address | North Acton Business Park Wales Farm Road Acton London W3 6RS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2002 | Notice of resolution removing auditor (1 page) |
| 16 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2001 | Registered office changed on 23/11/01 from: denmark house the broadway west hendon london NW9 7HZ (1 page) |
| 25 October 2001 | New director appointed (3 pages) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | Secretary resigned (1 page) |
| 25 October 2001 | New director appointed (3 pages) |
| 24 May 2001 | New secretary appointed (2 pages) |
| 24 May 2001 | Secretary resigned (1 page) |
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 12 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 18 July 2000 | New secretary appointed (2 pages) |
| 17 July 2000 | Secretary resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 26 October 1999 | Return made up to 28/09/99; no change of members (8 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 22 October 1998 | Return made up to 28/09/98; full list of members (9 pages) |
| 24 October 1997 | Return made up to 28/09/97; no change of members
|
| 24 October 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 21 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 11 August 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 21 August 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |