| Company Name | Mobile Communication Centres Limited |
|---|---|
| Directors | Alan Williams and Susan Williams Rowe |
| Company Status | Dissolved |
| Company Number | 02850404 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1993(30 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Alan Williams |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Head Of Sales |
| Correspondence Address | Fountain Court 4 Parkside Bradenham Woods Lane Walters Ash Buckinghamshire HP14 4XJ |
| Director Name | Susan Williams Rowe |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Head Of Marketing |
| Correspondence Address | Fountain Court 4 Parkside Bradham Woods Lane, Walters Ash Buckinghamshire HP14 4XJ |
| Secretary Name | Susan Williams Rowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Head Of Marketing |
| Correspondence Address | Fountain Court 4 Parkside Bradham Woods Lane, Walters Ash Buckinghamshire HP14 4XJ |
| Director Name | Ms Gaynor O`Dowd |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(12 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 May 1998) |
| Role | Head Of Administration |
| Correspondence Address | 1 Beaconsfield View Gregory Road Hedgerley Buckinghamshire SL2 3XR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1993(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1993(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 24 May 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 24 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 19 June 1998 | Resolutions
|
| 19 June 1998 | Statement of affairs (13 pages) |
| 9 June 1998 | Registered office changed on 09/06/98 from: mobile communications house farnham road farnham royal bucks SL2 3AS (1 page) |
| 11 May 1998 | Director resigned (1 page) |
| 29 September 1997 | Return made up to 03/09/97; full list of members
|
| 30 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 19 March 1997 | Return made up to 03/09/96; full list of members
|
| 17 March 1997 | Particulars of contract relating to shares (4 pages) |
| 17 March 1997 | Resolutions
|
| 17 March 1997 | Ad 09/01/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 17 March 1997 | £ nc 1000/10000 09/01/97 (1 page) |
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |