European Mobile Communications Limited

Company Name	European Mobile Communications Limited
Company Status	Dissolved
Company Number	03608863
Category	Private Limited Company
Incorporation Date	3 August 1998(25 years, 8 months ago)
Dissolution Date	27 May 2003 (20 years, 11 months ago)
Previous Name	Deanwait Limited

Business Activity

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

Directors

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1998(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 9 months (closed 27 May 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1999(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 27 May 2003)
Role	Company Director
Correspondence Address	23 Steeles Road London NW3 4RE

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1999(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 27 May 2003)
Role	Chairman
Country of Residence	England
Correspondence Address	Appledown House The Croft Fairford Gloucestershire GL7 4BB Wales

Secretary Name	Andrea Mary Wilson
Nationality	British
Status	Closed
Appointed	31 May 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 12 months (closed 27 May 2003)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Secretary Name	Teresa Catherine White
Nationality	British
Status	Resigned
Appointed	20 August 1998(2 weeks, 3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 02 October 1998)
Role	Company Director
Correspondence Address	2 Cuckoo Dene London W7 3DP

Secretary Name	Pearl Catherine Hayward
Nationality	British
Status	Resigned
Appointed	28 October 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	60 Idmiston Square Worcester Park Surrey KT4 7SY

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	31 March 1999(8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 August 2001 (22 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

27 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2003	Application for striking-off (1 page)
2 January 2003	Resolutions RES13 ‐ Request strike off 17/12/02 (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002	Location of register of members (1 page)
18 June 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
30 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2001	Return made up to 03/08/01; full list of members (4 pages)
23 May 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
23 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 August 2000	Location of register of members (1 page)
9 August 2000	Return made up to 03/08/00; full list of members (11 pages)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
20 July 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
20 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
8 December 1999	Location of register of members (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 57-61 mortimer street london W1N 8JX (1 page)
11 August 1999	Return made up to 03/08/99; full list of members (8 pages)
4 August 1999	New director appointed (4 pages)
4 August 1999	New director appointed (3 pages)
2 May 1999	Secretary resigned (1 page)
2 May 1999	New secretary appointed (1 page)
23 November 1998	Secretary resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
8 September 1998	Company name changed deanwait LIMITED\certificate issued on 09/09/98 (2 pages)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	New director appointed (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: 120 east road london N1 6AA (1 page)
3 August 1998	Incorporation (15 pages)

European Mobile Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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