| Company Name | Advanced Mobile Communications (Group) Limited |
|---|---|
| Director | Barry Mowbray |
| Company Status | Dissolved |
| Company Number | 02680668 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1992(32 years, 3 months ago) |
| Previous Name | Cellular One Group Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Barry Mowbray |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1999(7 years, 8 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Linslade Manor Old Linslade Road Leighton Buzzard Bedfordshire LU7 0DU |
| Secretary Name | Mr John Paul Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2000(8 years, 4 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Christchurch Road London SW14 7AX |
| Director Name | Nicholas Hugh Pearce |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 06 September 1996) |
| Role | Company Director |
| Correspondence Address | Halfway House 16a Grove Park Gardens Chiswick London W4 3RZ |
| Secretary Name | Teja Owen Picton-Howell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 March 1996) |
| Role | Secretary |
| Correspondence Address | 8 Bolton Street London W1Y 8AU |
| Director Name | Elizabeth Jacka Slater |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1996(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 11 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfield Bridge Road Frampton On Severn Gloucester Gloucestershire GL2 7HA Wales |
| Director Name | John Andrew Slater |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1996(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairfield Bridge Road Frampton On Severn Gloucester Gloucestershire GL2 7HA Wales |
| Secretary Name | John Andrew Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1996(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairfield Bridge Road Frampton On Severn Gloucester Gloucestershire GL2 7HA Wales |
| Director Name | David Herbert Hardwick |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1999(7 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 02 October 2000) |
| Role | Company Director |
| Correspondence Address | 26 Sheen Common Drive Richmond Surrey TW10 5BN |
| Director Name | Helen Castle |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(8 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 12 December 2000) |
| Role | Executive |
| Correspondence Address | 8 Pound Place Shalford Guildford Surrey GU4 8HH |
| Director Name | Jacqueline Hills |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 July 2001) |
| Role | Solicitor |
| Correspondence Address | 8 Harvey Road Guildford Surrey GU1 3SG |
| Director Name | Paul Bruce Domorkski |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2000(8 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 16 March 2001) |
| Role | Chief Executive Officer |
| Correspondence Address | Birch Common Brockenhurst Road South Ascot Berkshire SL5 9HA |
| Director Name | Mr Matthew Crabtree |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(8 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 July 2001) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | House Martins Barn Westmill Lane, Ickleford Hitchin Hertfordshire SG5 3RP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1992 |
| Appointment Duration | 11 months, 2 weeks (resigned 30 December 1992) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1992 |
| Appointment Duration | 11 months, 2 weeks (resigned 30 December 1992) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 1 And 2 Raymond Buildings Grays Inn Holborn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2003 | Dissolved (1 page) |
|---|---|
| 12 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 9 old queen street london SW1H 9JA (1 page) |
| 2 October 2001 | Resolutions
|
| 2 October 2001 | Statement of affairs (5 pages) |
| 2 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 6 August 2001 | Director resigned (1 page) |
| 29 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Return made up to 23/01/01; full list of members (7 pages) |
| 17 January 2001 | New director appointed (3 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 29 March 2000 (1 page) |
| 16 January 2001 | Accounts for a dormant company made up to 29 March 1999 (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 13 November 2000 | New director appointed (3 pages) |
| 13 October 2000 | Director resigned (1 page) |
| 21 August 2000 | Return made up to 30/06/00; no change of members (5 pages) |
| 18 August 2000 | Secretary resigned (1 page) |
| 13 July 2000 | Accounting reference date shortened from 29/03/01 to 31/12/00 (1 page) |
| 13 July 2000 | New director appointed (3 pages) |
| 13 July 2000 | New director appointed (3 pages) |
| 15 June 2000 | Director resigned (1 page) |
| 30 May 2000 | Director resigned (1 page) |
| 30 May 2000 | Registered office changed on 30/05/00 from: 9 old queen street london SW1H 9JA (1 page) |
| 30 May 2000 | Secretary resigned;director resigned (1 page) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 3 April 2000 | Registered office changed on 03/04/00 from: communications house 11 bristol road gloucester GL1 5RY (1 page) |
| 29 October 1999 | Director resigned (1 page) |
| 20 April 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 29 January 1998 | Return made up to 23/01/98; full list of members (6 pages) |
| 1 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 18 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 9 September 1996 | Accounting reference date extended from 31/01/97 to 29/03/97 (1 page) |
| 4 July 1996 | Secretary resigned (1 page) |
| 10 June 1996 | Registered office changed on 10/06/96 from: 948 great west road bretford middlesex TW8 9ES (1 page) |
| 10 June 1996 | New secretary appointed (1 page) |
| 10 June 1996 | New director appointed (2 pages) |
| 10 June 1996 | New director appointed (2 pages) |
| 10 June 1996 | Secretary resigned (2 pages) |
| 5 June 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 9 May 1996 | Full accounts made up to 31 January 1995 (7 pages) |