| Company Name | Electronic And Mobile Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03927876 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2000(24 years, 2 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Martin Bennett |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 National Terrace Bermondsey Wall East London SE16 4TZ |
| Director Name | Stephen Derek Randall |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 Alison Close Woking Surrey GU21 4BT |
| Secretary Name | Stephen Derek Randall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 Alison Close Woking Surrey GU21 4BT |
| Director Name | Mrs Moira Powley |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 December 2001) |
| Role | Consultant |
| Correspondence Address | 52 Thames Street Lower Sunbury Middlesex TW16 6AF |
| Secretary Name | Mrs Moira Powley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 December 2001) |
| Role | Consultant |
| Correspondence Address | 52 Thames Street Lower Sunbury Middlesex TW16 6AF |
| Director Name | Mr Terence Mervyn Duke |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 December 2001) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | White Heather North Hill, Little Baddow Chelmsford Essex CM3 4TA |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 29 June 2004 | Voluntary strike-off action has been suspended (1 page) |
| 2 March 2004 | Voluntary strike-off action has been suspended (1 page) |
| 30 September 2003 | Voluntary strike-off action has been suspended (1 page) |
| 15 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 19 November 2002 | Voluntary strike-off action has been suspended (1 page) |
| 25 June 2002 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 27 December 2001 | Director resigned (1 page) |
| 20 December 2001 | Application for striking-off (1 page) |
| 14 December 2001 | Secretary resigned;director resigned (1 page) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Return made up to 17/02/01; full list of members
|
| 27 March 2001 | Ad 04/07/00--------- £ si 100@1 (2 pages) |
| 11 December 2000 | Director resigned (1 page) |
| 11 December 2000 | Registered office changed on 11/12/00 from: sundial house 98 high street horsell woking surrey GU21 4SU (1 page) |
| 22 September 2000 | Director resigned (1 page) |
| 21 September 2000 | New director appointed (2 pages) |
| 18 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 March 2000 | New director appointed (2 pages) |
| 4 March 2000 | Registered office changed on 04/03/00 from: 2 cathedral road cardiff south glamorgan CF11 9RZ (1 page) |
| 1 March 2000 | Director resigned (1 page) |