| Company Name | Mount Row Telecommunications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03257970 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1996(27 years, 7 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Jeremy Vaughan Le Seelleur |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stafford Terrace London W8 7BH |
| Director Name | Mr Sol Alan Saad |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 October 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Five Oaks 12 Eaton Park Road Cobham Surrey KT11 2JH |
| Secretary Name | Mr Nicholas Jeremy Vaughan Le Seelleur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stafford Terrace London W8 7BH |
| Director Name | David Markham Chandler |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 112 Elm Grove Road London SW13 0BS |
| Director Name | Mr David Julian Hornsby |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(2 months, 1 week after company formation) |
| Appointment Duration | 8 months (resigned 12 August 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79c Nightingale Lane London SW12 8LY |
| Director Name | Mr Strachan David McDonald |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Trinity Crescent London SW17 7AE |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 31 High Street Cobham Surrey KT11 3DP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2000 | Application for striking-off (1 page) |
| 24 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 October 1999 | Return made up to 30/09/99; full list of members
|
| 4 December 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 November 1998 | Return made up to 30/09/98; full list of members
|
| 26 August 1998 | Director resigned (1 page) |
| 28 October 1997 | Registered office changed on 28/10/97 from: stuart house 55 catherine place london SW1E 6DY (1 page) |
| 8 October 1997 | Return made up to 30/09/97; full list of members
|
| 26 August 1997 | Director resigned (1 page) |
| 20 February 1997 | Director's particulars changed (1 page) |
| 23 December 1996 | New director appointed (2 pages) |
| 23 December 1996 | New director appointed (2 pages) |
| 1 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | Incorporation (15 pages) |