Mobrey Transducers Limited

Company Name	Mobrey Transducers Limited
Company Status	Dissolved
Company Number	02853876
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 months ago)
Dissolution Date	24 July 2007 (16 years, 9 months ago)
Previous Name	Solartron Transducers Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Jeremy Rowley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2005(11 years, 10 months after company formation)
Appointment Duration	2 years (closed 24 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Purssell Place Princes Risborough Buckinghamshire HP27 9JA

Director Name	Mr Jolyon Peter Willson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2005(11 years, 10 months after company formation)
Appointment Duration	2 years (closed 24 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Kings Mead Anna Valley Andover Hampshire SP11 7PN

Secretary Name	Mr William Lyall
Nationality	British
Status	Closed
Appointed	15 July 2005(11 years, 10 months after company formation)
Appointment Duration	2 years (closed 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Robert Damian Howard
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	Ashfield Blacknest Alton Hampshire GU34 4PZ

Director Name	Philip Anthony Tempest
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Field House Kirton Ipswich Suffolk IP10 0PZ

Secretary Name	Robert Damian Howard
Nationality	British
Status	Resigned
Appointed	27 October 1993(1 month, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 May 1994)
Role	Company Director
Correspondence Address	Ashfield Blacknest Alton Hampshire GU34 4PZ

Director Name	Colin Maxwell Robertson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 1995)
Role	Company Director
Correspondence Address	38 Du Maurier Close Church Crookham Fleet Hampshire GU13 0YA

Director Name	Andrew Frederick Ricketts
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(8 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1996)
Role	Group Financial Director
Correspondence Address	St Andrews Lodge Church Lane West Deeping Peterborough Lincolnshire PE6 9HU

Director Name	Mr Henry Leonard Tee
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(8 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 15 July 2005)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Vineyard Manor High Street Much Hadham Hertfordshire SG10 6BS

Secretary Name	Mr John Beresford Andrews
Nationality	British
Status	Resigned
Appointed	20 May 1994(8 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	Lynbere Apple Grove Ashfield Road Wetherden Stowmarket Suffolk IP14 3LY

Director Name	Mr Alfred John Vaisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1996(2 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 July 2005)
Role	Finance Director
Correspondence Address	Royse House 4 Royse Grove Royston Hertfordshire SG8 9EP

Secretary Name	Cathryn Ann Buckley
Nationality	British
Status	Resigned
Appointed	28 April 1999(5 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Calder Close Droitwich Worcestershire WR9 8DU

Director Name	Thomas Michael Moser
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2005(11 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 May 2006)
Role	General Manager
Correspondence Address	Chalet Muehlematt Baar 6340 Switzerland

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,112,000
Current Liabilities	£1,112,000

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
23 January 2007	Application for striking-off (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ (1 page)
6 October 2006	Return made up to 15/09/06; full list of members (8 pages)
18 August 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
7 June 2006	Director resigned (1 page)
20 October 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
5 August 2005	New secretary appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Registered office changed on 26/07/05 from: unit 2B vantage park washingley road huntingdon cambridgeshire PE29 6SR (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
21 July 2005	Company name changed solartron transducers LIMITED\certificate issued on 21/07/05 (2 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 April 2005	Registered office changed on 27/04/05 from: byron house the cambridge business park cambridge CB4 4WZ (1 page)
28 September 2004	Return made up to 15/09/04; full list of members (7 pages)
29 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 September 2003	Return made up to 15/09/03; full list of members (7 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 September 2002	Return made up to 15/09/02; full list of members (7 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 September 2001	Return made up to 15/09/01; full list of members (6 pages)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 October 2000	Return made up to 15/09/00; full list of members (6 pages)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 September 1999	Return made up to 15/09/99; no change of members (4 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
21 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 September 1998	Return made up to 15/09/98; no change of members (4 pages)
2 September 1998	Secretary's particulars changed (1 page)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 September 1997	Return made up to 15/09/97; full list of members (6 pages)
29 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 October 1996	Director's particulars changed (1 page)
3 October 1996	Return made up to 15/09/96; no change of members (4 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	Director resigned (1 page)
19 July 1996	Full accounts made up to 31 December 1995 (12 pages)
8 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1995	Return made up to 15/09/95; full list of members (6 pages)
7 September 1995	Director resigned (2 pages)
1 September 1995	Full accounts made up to 31 December 1994 (14 pages)
5 May 1995	Director's particulars changed (2 pages)
11 April 1995	Director resigned (2 pages)
28 February 1995	Registered office changed on 28/02/95 from: victoria road farnborough hampshire GU14 7PW (1 page)
26 January 1995	Director's particulars changed (2 pages)
31 October 1994	Director's particulars changed (2 pages)
26 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1994	Return made up to 15/09/94; full list of members (8 pages)
5 August 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 May 1994	Secretary resigned;new secretary appointed (2 pages)
7 March 1994	Memorandum and Articles of Association (13 pages)
8 February 1994	Resolutions SRES13 ‐ Special resolution (1 page)
8 February 1994	Ad 23/11/93--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (3 pages)
19 January 1994	Â£ nc 100/1000000 23/11/93 (1 page)
19 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 December 1993	New director appointed (2 pages)
7 December 1993	Particulars of mortgage/charge (11 pages)
26 November 1993	New secretary appointed;director resigned;new director appointed (2 pages)
25 November 1993	New secretary appointed;director resigned;new director appointed (2 pages)
25 November 1993	Accounting reference date notified as 31/12 (1 page)
25 November 1993	Registered office changed on 25/11/93 from: 200 aldersgate street london EC1A 4JJ (1 page)
12 November 1993	Company name changed arlingdove LIMITED\certificate issued on 15/11/93 (2 pages)
15 September 1993	Incorporation (20 pages)

Mobrey Transducers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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