| Company Name | Mobile Data Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02663858 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1991(32 years, 5 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Francois Dupuis |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 September 1998(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 March 2000) |
| Role | SAD |
| Correspondence Address | 37 Regatta Point 38 Kew Bridge Road Brentford Middlesex TW8 0EB |
| Director Name | Mr Marc A Godin |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 September 1998(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 March 2000) |
| Role | Finance Director |
| Correspondence Address | Flat J 27 Bramham Gardens London SW5 0JE |
| Secretary Name | Francois Dupuis |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 September 1998(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 March 2000) |
| Role | SAD |
| Correspondence Address | 37 Regatta Point 38 Kew Bridge Road Brentford Middlesex TW8 0EB |
| Secretary Name | Rutland Nominees (No 2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 1998(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 March 2000) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
| Director Name | Mr Mark Stephen Lane |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1992(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 April 1995) |
| Role | Company Director |
| Correspondence Address | 41 Wimborne Drive Pinner Middlesex HA5 1NH |
| Director Name | Mr Callum Mackie |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1992(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 02 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenfields Holyport Road Bray Maidenhead Berkshire SL6 2HA |
| Secretary Name | Mr Mark Stephen Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1992(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 April 1995) |
| Role | Company Director |
| Correspondence Address | 41 Wimborne Drive Pinner Middlesex HA5 1NH |
| Secretary Name | Mr Callum Mackie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 02 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenfields Holyport Road Bray Maidenhead Berkshire SL6 2HA |
| Director Name | Mr Godfrey Alexander Wilson |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 July 1995(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 September 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bothy Pendley Tring Hertfordshire HP23 5QY |
Location
| Registered Address | 18 Southampton Place London WC1A 2AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 11 May 1999 | Voluntary strike-off action has been suspended (1 page) |
| 14 March 1999 | Registered office changed on 14/03/99 from: the crescent jays close basingstoke hampshire RG22 4BS (1 page) |
| 23 February 1999 | Registered office changed on 23/02/99 from: 18 southampton place london WC1A 2AJ (1 page) |
| 1 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 21 October 1998 | Application for striking-off (1 page) |
| 2 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 2 October 1998 | New director appointed (2 pages) |
| 8 September 1998 | Director resigned (1 page) |
| 8 September 1998 | Secretary resigned;director resigned (1 page) |
| 21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 21 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 17 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 24 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 9 November 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 19 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 110/112 lancaster road new barnet hertfordshire EN4 8AL (1 page) |
| 3 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |