Company NameNTL Mobile Limited
Company StatusDissolved
Company Number03894897
CategoryPrivate Limited Company
Incorporation Date15 December 1999(24 years, 3 months ago)
Dissolution Date20 April 2004 (19 years, 11 months ago)
Previous NameManorleaf Limited

Business Activity

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

Directors

Director NameJeffery Alan Brodsky
Date of BirthOctober 1958 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed10 January 2003(3 years after company formation)
Appointment Duration1 year, 3 months (closed 20 April 2004)
RoleCompany Director
Correspondence Address10 Sunset Lane
Harrison
New York 10528
United States
Director NameRobert Allen Schmitz
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityAmerican
StatusClosed
Appointed10 January 2003(3 years after company formation)
Appointment Duration1 year, 3 months (closed 20 April 2004)
RoleCompany Director
Correspondence Address34 Seville Avenue
Rye
New York
10580
United States
Secretary NameRobert Allen Schmitz
NationalityAmerican
StatusClosed
Appointed10 January 2003(3 years after company formation)
Appointment Duration1 year, 3 months (closed 20 April 2004)
RoleCompany Director
Correspondence Address34 Seville Avenue
Rye
New York
10580
United States
Director NameMrs Leigh Wood
Date of BirthOctober 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed06 January 2000(3 weeks, 1 day after company formation)
Appointment Duration6 days (resigned 12 January 2000)
RoleCompany Director
Correspondence AddressThe Priory 10 Hambledon Park
Hambledon
Godalming
Surrey
GU8 4ER
Director NameMr Robert Mario Mackenzie
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2000(3 weeks, 1 day after company formation)
Appointment Duration2 years, 1 month (resigned 20 February 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Ranelagh Avenue
London
SW6 3PJ
Director NameBarclay Knapp
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed06 January 2000(3 weeks, 1 day after company formation)
Appointment Duration6 days (resigned 12 January 2000)
RoleCompany Director
Correspondence Address59 Battle Road
Princeton
New Jersey
08540
Director NameMr David William Kelham
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2000(3 weeks, 1 day after company formation)
Appointment Duration6 days (resigned 12 January 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChastilian
Gough Road
Fleet
Hampshire
GU51 4LJ
Secretary NameMr Robert Mario Mackenzie
NationalityBritish
StatusResigned
Appointed06 January 2000(3 weeks, 1 day after company formation)
Appointment Duration3 years (resigned 10 January 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Ranelagh Avenue
London
SW6 3PJ
Director NameFabienne Dischamps
Date of BirthMarch 1965 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed11 January 2000(3 weeks, 6 days after company formation)
Appointment Duration4 months (resigned 13 May 2000)
RoleCompany Director
Correspondence Address16 Eagle Place
Off Roland Way
London
Sw7
Director NameGerald Mazziotto
Date of BirthJuly 1952 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed13 May 2000(4 months, 4 weeks after company formation)
Appointment Duration8 months (resigned 08 January 2001)
RoleCompany Director
Correspondence Address22 Rue Andre Gide
Paris
75015
Foreign
Director NameBryony Dew
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2001(1 year after company formation)
Appointment Duration1 year (resigned 01 February 2002)
RoleLegal Advisor
Correspondence Address2 Winton Road
Farnham
Surrey
GU9 9QW
Director NameMr Stephen Andrew Carter
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2001(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 20 February 2002)
RoleChief Operations Officer
Country of ResidenceUnited Kingdom
Correspondence Address22 Melville Road
Barnes
London
SW13 9RJ
Director NameMr Stuart Ross
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2001(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 20 February 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address15 McKay Road
London
SW20 0HT
Secretary NameGillian Elizabeth James
NationalityBritish
StatusResigned
Appointed10 January 2001(1 year after company formation)
Appointment Duration2 years (resigned 10 January 2003)
RoleCompany Director
Correspondence Address148 Selwyn Avenue
Highams Park
London
E4 9LS
Director NameJohn Francis Gregg
Date of BirthDecember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed20 February 2002(2 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 July 2003)
RoleChief Financial Officer
Correspondence Address411 Silvermoss Drive
Vero Beach
Florida 32963
America
Director NameJames Barclay Knapp
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed20 February 2002(2 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 10 January 2003)
RoleChief Executive Officer
Correspondence Address54 Hodge Road
Princeton
New Jersey 08540
United States
Secretary NameRichard Joel Lubasch
NationalityBritish
StatusResigned
Appointed20 February 2002(2 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 03 May 2002)
RoleCompany Director
Correspondence Address4 Beech Tree Lane
Brookville
11545
New York
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed15 December 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed15 December 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address22 Suffolk Street
London
SW1Y 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 January 2004First Gazette notice for voluntary strike-off (1 page)
26 November 2003Application for striking-off (1 page)
29 August 2003Director resigned (1 page)
7 August 2003Full accounts made up to 31 December 2001 (9 pages)
13 May 2003Secretary resigned (1 page)
13 May 2003Secretary resigned (1 page)
13 May 2003Registered office changed on 13/05/03 from: ntl house bartley wood business park, hook hampshire RG27 9UP (1 page)
13 May 2003New director appointed (2 pages)
13 May 2003New secretary appointed;new director appointed (2 pages)
13 May 2003Director resigned (1 page)
3 January 2003Return made up to 15/12/02; full list of members (6 pages)
23 September 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
13 May 2002Secretary resigned (1 page)
27 March 2002New secretary appointed (2 pages)
18 March 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
18 March 2002New director appointed (2 pages)
18 March 2002New director appointed (2 pages)
18 March 2002Director resigned (1 page)
12 February 2002Director resigned (1 page)
7 February 2002Full accounts made up to 31 December 2000 (9 pages)
9 January 2002Return made up to 15/12/01; full list of members (7 pages)
9 January 2002Registered office changed on 09/01/02 from: ntl house bartley wood business park bartley way hook hampshire RG27 9XA (1 page)
29 August 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
18 April 2001Return made up to 15/12/00; full list of members (5 pages)
11 April 2001New secretary appointed;new director appointed (5 pages)
23 January 2001New director appointed (8 pages)
20 January 2001New director appointed (2 pages)
20 January 2001New secretary appointed (2 pages)
18 January 2001Director resigned (1 page)
18 January 2001New director appointed (5 pages)
1 November 2000Director's particulars changed (1 page)
22 May 2000New director appointed (2 pages)
22 May 2000Director resigned (1 page)
23 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(29 pages)
29 January 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(29 pages)
29 January 2000Ad 11/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 January 2000Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(10 pages)
29 January 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/01/00
(1 page)
25 January 2000Director resigned (1 page)
25 January 2000New director appointed (5 pages)
25 January 2000Director resigned (1 page)
25 January 2000Director resigned (1 page)
25 January 2000Director resigned (1 page)
25 January 2000New director appointed (5 pages)
25 January 2000New director appointed (4 pages)
25 January 2000Registered office changed on 25/01/00 from: 84 temple avenue london EC4Y 0HP (1 page)
25 January 2000New director appointed (2 pages)
25 January 2000Secretary resigned (1 page)
10 January 2000Company name changed manorleaf LIMITED\certificate issued on 10/01/00 (2 pages)
15 December 1999Incorporation (14 pages)