Company NameMobile Communications International Limited
Company StatusDissolved
Company Number03142279
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 months ago)
Dissolution Date16 May 2006 (15 years, 1 month ago)
Previous NameIntercede 1166 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1996(2 months, 2 weeks after company formation)
Appointment Duration10 years, 2 months (closed 16 May 2006)
RoleChairman
Country of ResidenceEngland
Correspondence AddressAppledown House
The Croft
Fairford
Gloucestershire
GL7 4BB
Wales
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1999(4 years after company formation)
Appointment Duration6 years, 4 months (closed 16 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCasa Maria
Spaniard's End Hampstead
London
NW3 7JG
Secretary NameAndrea Mary Callaby
NationalityBritish
StatusClosed
Appointed31 May 2000(4 years, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 16 May 2006)
RoleCompany Director
Correspondence Address5 Thornton Drive
Colchester
Essex
CO4 5WB
Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2004(8 years, 6 months after company formation)
Appointment Duration1 year, 10 months (closed 16 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Director NameBarbara Reeves
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2
24 Bracknell Gardens
London
NW3 7ED
Director NameRobert John Windmill
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleSolicitor
Correspondence Address3 Gunter Grove
London
SW10 0UN
Director NameMr Anthony Graham Cropper
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1996(2 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 30 October 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressMeadow House
Moules Lane Hadstock
Cambridge
Cambridgeshire
CB21 4PD
Director NameGeoffrey Ohn Cochrane Perry
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1996(2 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 13 March 1996)
RoleSolicitor
Correspondence Address42 Fox Lane
Palmers Green
London
N13 4AL
Director NameJohn Martin Withers
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1996(2 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 11 January 1999)
RoleDeputy Financial Di Rector
Correspondence AddressHigh Trees Farm
2 Lexden Road West Bergholt
Colchester
Essex
CO6 3BT
Director NameRhona Irene Wyles
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1996(2 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 1999)
RoleManaging Director
Correspondence Address43 Blomfield Road
London
W9 2PF
Secretary NameJohn Martin Withers
NationalityBritish
StatusResigned
Appointed13 March 1996(2 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 11 January 1999)
RoleDeputy Financial Di Rector
Correspondence AddressHigh Trees Farm
2 Lexden Road West Bergholt
Colchester
Essex
CO6 3BT
Secretary NameTeresa Catherine White
NationalityBritish
StatusResigned
Appointed28 March 1996(3 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 October 1998)
RoleCompany Director
Correspondence Address2 Cuckoo Dene
London
W7 3DP
Director NameAnthony Powell
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1997(1 year, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 September 1999)
RoleCompany Director
Correspondence Address14 Hill Road
Watlington
Oxfordshire
OX9 5AD
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(1 year, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 June 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Secretary NamePearl Catherine Hayward
NationalityBritish
StatusResigned
Appointed28 October 1998(2 years, 10 months after company formation)
Appointment Duration5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address60 Idmiston Square
Worcester Park
Surrey
KT4 7SY
Secretary NameMr David William Lodge
NationalityBritish
StatusResigned
Appointed31 March 1999(3 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Windermere Drive
Braintree
Essex
CM7 8UB
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006First Gazette notice for voluntary strike-off (1 page)
20 December 2005Application for striking-off (1 page)
14 October 2005Secretary's particulars changed (1 page)
30 August 2005Return made up to 05/08/05; full list of members (6 pages)
20 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 December 2004Resolutions
  • RES13 ‐ Rumuneration 14/12/04
(1 page)
10 December 2004Auditor's resignation (1 page)
24 November 2004Re section 394 (1 page)
2 September 2004Return made up to 05/08/04; full list of members (6 pages)
12 August 2004New director appointed (5 pages)
29 July 2004Director resigned (1 page)
16 July 2004Director's particulars changed (1 page)
14 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 January 2004Return made up to 29/12/03; full list of members (6 pages)
20 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 January 2003Return made up to 29/12/02; full list of members (6 pages)
13 September 2002Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002Location of register of members (1 page)
18 June 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 January 2002Return made up to 29/12/01; no change of members (5 pages)
8 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 January 2001Return made up to 29/12/00; no change of members (6 pages)
22 December 2000Director's particulars changed (1 page)
14 August 2000Location of register of members (1 page)
8 August 2000Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
7 July 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
13 June 2000Secretary resigned (1 page)
13 June 2000New secretary appointed (2 pages)
9 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 2000Director's particulars changed (1 page)
19 January 2000New director appointed (2 pages)
19 January 2000Director resigned (1 page)
14 January 2000Return made up to 29/12/99; full list of members (11 pages)
8 December 1999Registered office changed on 08/12/99 from: gilmoora house 57-61 mortimer street london W1N 8JX (1 page)
8 December 1999Location of register of members (1 page)
7 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 November 1999Full accounts made up to 31 December 1998 (10 pages)
14 September 1999Director resigned (1 page)
30 April 1999New secretary appointed (2 pages)
30 April 1999Secretary resigned (1 page)
10 March 1999Accounts for a dormant company made up to 31 December 1997 (7 pages)
23 February 1999Return made up to 29/12/98; full list of members (17 pages)
25 January 1999Director resigned (1 page)
25 January 1999Secretary resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998Secretary resigned (1 page)
18 November 1998New secretary appointed (2 pages)
25 July 1998Director's particulars changed (1 page)
25 July 1998Secretary's particulars changed;director's particulars changed (1 page)
17 July 1998Return made up to 29/12/97; no change of members (18 pages)
17 July 1998Director's particulars changed (1 page)
17 July 1998Director's particulars changed (1 page)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (8 pages)
8 July 1997Return made up to 01/06/97; no change of members (16 pages)
30 April 1997Director's particulars changed (1 page)
7 March 1997New director appointed (2 pages)
17 January 1997Return made up to 29/12/96; full list of members (12 pages)
21 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 August 1996Return made up to 01/06/96; full list of members (12 pages)
3 April 1996New secretary appointed (2 pages)
18 March 1996Director resigned (1 page)
18 March 1996Director resigned (1 page)
18 March 1996Accounting reference date notified as 31/12 (1 page)
18 March 1996Registered office changed on 18/03/96 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
18 March 1996Secretary resigned (1 page)
18 March 1996New secretary appointed;new director appointed (3 pages)
18 March 1996Director resigned (2 pages)
18 March 1996New director appointed (1 page)
18 March 1996New director appointed (3 pages)
18 March 1996New director appointed (4 pages)
18 March 1996New director appointed (5 pages)
11 March 1996Company name changed intercede 1166 LIMITED\certificate issued on 11/03/96 (2 pages)
29 December 1995Incorporation (60 pages)