Advanced Mobile Communications Limited

Company Name	Advanced Mobile Communications Limited
Director	Barry Mowbray
Company Status	Dissolved
Company Number	03532760
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)
Previous Name	Advanced Telecom Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Barry Mowbray
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 October 1999(1 year, 6 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linslade Manor Old Linslade Road Leighton Buzzard Bedfordshire LU7 0DU

Secretary Name	Mr John Paul Gray
Nationality	British
Status	Current
Appointed	22 May 2000(2 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	98 Christchurch Road London SW14 7AX

Director Name	Mr Gary Ashley Sheppard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Passage House New Passage Road Pilning Bristol Avon BS35 4LZ

Director Name	Elizabeth Jacka Slater
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Bridge Road Frampton On Severn Gloucester Gloucestershire GL2 7HA Wales

Director Name	John Andrew Slater
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Bridge Road Frampton On Severn Gloucester Gloucestershire GL2 7HA Wales

Secretary Name	Mr Gary Ashley Sheppard
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Passage House New Passage Road Pilning Bristol Avon BS35 4LZ

Director Name	David Herbert Hardwick
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(1 year, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 October 2000)
Role	Company Director
Correspondence Address	26 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Helen Castle
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 December 2000)
Role	Executive
Correspondence Address	8 Pound Place Shalford Guildford Surrey GU4 8HH

Director Name	Jacqueline Hills
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2001)
Role	Solicitor
Correspondence Address	8 Harvey Road Guildford Surrey GU1 3SG

Director Name	Paul Bruce Domorski
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2000(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 16 March 2001)
Role	Chief Executive Officer
Correspondence Address	Birch Common Brockenhurst Road South Ascot Berkshire SL5 9HA

Director Name	Mr Matthew Crabtree
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	House Martins Barn Westmill Lane, Ickleford Hitchin Hertfordshire SG5 3RP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 And 2 Raymond Building Grays Inn Holborn London WC1R 5NR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2003	Dissolved (1 page)
12 February 2003	Liquidators statement of receipts and payments (5 pages)
12 February 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 October 2002	Liquidators statement of receipts and payments (5 pages)
4 October 2001	Registered office changed on 04/10/01 from: 9 old queen street london SW1H 9JA (1 page)
2 October 2001	Statement of affairs (5 pages)
2 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 October 2001	Appointment of a voluntary liquidator (1 page)
14 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
26 March 2001	Return made up to 20/03/01; full list of members (8 pages)
17 January 2001	New director appointed (3 pages)
8 January 2001	Director resigned (1 page)
7 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 November 2000	New director appointed (3 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Accounts for a dormant company made up to 29 March 1999 (1 page)
30 August 2000	New director appointed (3 pages)
18 August 2000	Return made up to 30/06/00; no change of members (5 pages)
13 July 2000	New director appointed (3 pages)
13 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 June 2000	Return made up to 10/05/00; no change of members (5 pages)
30 May 2000	Registered office changed on 30/05/00 from: 9 old queen street london SW1H 9JA (1 page)
30 May 2000	Secretary resigned;director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Director resigned (1 page)
3 April 2000	Registered office changed on 03/04/00 from: communications house 11 bristol road, gloucester gloucestershire GL1 5RY (1 page)
29 October 1999	Director resigned (1 page)
20 July 1999	Memorandum and Articles of Association (14 pages)
14 June 1999	Return made up to 20/03/99; full list of members (6 pages)
25 March 1998	Secretary resigned (1 page)
20 March 1998	Incorporation (17 pages)

Advanced Mobile Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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