Mobile Marketing Limited

Company Name	Mobile Marketing Limited
Company Status	Dissolved
Company Number	03390549
Category	Private Limited Company
Incorporation Date	23 June 1997(26 years, 10 months ago)
Dissolution Date	13 July 2004 (19 years, 9 months ago)
Previous Name	Hidequest Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Gary Victor Hellyer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	7 years (closed 13 July 2004)
Role	Company Director
Correspondence Address	6740 East Stallion Road Paradise Valley Arizona 85253-3146 United States

Secretary Name	Mr Paul Gary Maurice
Nationality	British
Status	Closed
Appointed	20 December 2000(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberley Lodge 13 Beechwood Avenue Finchley London N3 3AU

Director Name	Nigel Bramwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 1999)
Role	Company Director
Correspondence Address	Swandane House Old Mill Road Denham Village Uxbridge Middlesex UB9 5AS

Director Name	Mr Paul John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House 18 The Beeches Fair Oak Eastleigh Hampshire SO50 7NS

Secretary Name	Gary Victor Hellyer
Nationality	British
Status	Resigned
Appointed	15 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 1999)
Role	Company Director
Correspondence Address	3a The Ridgeway Mill Hill London NW7 1RS

Secretary Name	Kevin Easthorpe
Nationality	British
Status	Resigned
Appointed	26 June 1999(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	7 Lamberts Yard Cocking Midhurst West Sussex GU29 0EU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£8,717
Cash	£8,682
Current Liabilities	£18,242

Accounts

Latest Accounts	22 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	22 December

Filing History

13 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2004	First Gazette notice for voluntary strike-off (1 page)
16 February 2004	Application for striking-off (1 page)
29 July 2003	Return made up to 23/06/03; full list of members (5 pages)
13 February 2003	Registered office changed on 13/02/03 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
30 November 2002	Total exemption full accounts made up to 22 December 2001 (9 pages)
20 September 2002	Return made up to 23/06/02; no change of members (5 pages)
21 November 2001	Total exemption full accounts made up to 22 December 2000 (8 pages)
3 August 2001	Return made up to 23/06/01; no change of members (6 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
17 January 2001	Full accounts made up to 22 December 1999 (10 pages)
24 October 2000	Delivery ext'd 3 mth 22/12/99 (1 page)
11 July 2000	Return made up to 23/06/00; full list of members (6 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director resigned (1 page)
4 July 2000	Registered office changed on 04/07/00 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
11 April 2000	Registered office changed on 11/04/00 from: 843 finchley road london NW11 8NA (1 page)
21 July 1999	Return made up to 23/06/99; full list of members (7 pages)
9 June 1999	Accounts for a small company made up to 22 December 1998 (5 pages)
5 June 1999	Director resigned (1 page)
24 December 1998	Accounting reference date extended from 30/06/98 to 22/12/98 (1 page)
25 August 1998	Return made up to 23/06/98; full list of members (7 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
16 September 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	New secretary appointed;new director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
22 July 1997	Company name changed hidequest LIMITED\certificate issued on 23/07/97 (2 pages)
18 July 1997	Â£ nc 1000/1000000 15/07/97 (1 page)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1997	Incorporation (15 pages)

Mobile Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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