The Mobile Phone Company (UK) Limited

Company Name	The Mobile Phone Company (UK) Limited
Company Status	Dissolved
Company Number	03071889
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)
Dissolution Date	16 May 2000 (23 years, 11 months ago)

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Peter Lampe
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1995(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 10 months (closed 16 May 2000)
Role	Mobile Phone Sales
Correspondence Address	9 Annandale Road Sidcup Kent DA15 8EX

Secretary Name	Zoe Christine Lampe
Nationality	British
Status	Closed
Appointed	11 July 1995(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 10 months (closed 16 May 2000)
Role	Secretary
Correspondence Address	15 Edward House Park Road Sittingbourne Kent ME10 1DR

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Duncan John Grimes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 1998)
Role	Company Director
Correspondence Address	6a Capel Court Park Capel Le Ferne Folkestone Kent CT18 7HU

Director Name	Janice Margaret Pine
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	6 Peterfield Drive Culverstone Meopham Gravesend Kent DA13 0TR

Director Name	James Benjamin Sawyer
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(2 weeks, 4 days after company formation)
Appointment Duration	6 months (resigned 09 January 1996)
Role	Company Director
Correspondence Address	Flat 15 2 Fair Street London SE1 2XT

Director Name	Mr John Williams
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	6 Highlands Road Orpington Kent BR5 4JR

Director Name	Brian Chapman
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	12 Tawny Way Osprey Estate Lower Road Rotherhithe London SE16 2NG

Director Name	Mr James Coleman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Mead New Ash Green Longfield Kent DA3 8JE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

16 May 2000	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2000	First Gazette notice for compulsory strike-off (1 page)
14 December 1999	Strike-off action suspended (1 page)
7 December 1999	First Gazette notice for compulsory strike-off (1 page)
13 July 1998	Director resigned (1 page)
14 May 1998	Deferment of dissolution (voluntary) (1 page)
9 March 1998	Full accounts made up to 30 June 1997 (13 pages)
24 September 1997	Full accounts made up to 30 June 1996 (11 pages)
11 September 1997	Return made up to 23/06/97; full list of members (7 pages)
10 April 1997	Director's particulars changed (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director's particulars changed (1 page)
10 April 1997	Director resigned (1 page)
26 February 1997	Return made up to 23/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	Registered office changed on 04/09/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
4 September 1995	New secretary appointed (2 pages)
23 June 1995	Incorporation (32 pages)

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