| Company Name | Locateamobile Limited |
|---|---|
| Directors | Kevin Francis McGovern and Simon William Joseph Sutcliffe |
| Company Status | Dissolved |
| Company Number | 04370953 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
| Previous Name | Trillion Studios Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Kevin Francis McGovern |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 35 Mayes Close Warlingham Surrey CR6 9LB |
| Secretary Name | Jackie Doreen Devereux |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Secretary |
| Correspondence Address | 35 Mayes Close Warlingham Surrey CR6 9LB |
| Director Name | Mr Simon William Joseph Sutcliffe |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(1 year, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Suffield Close South Croydon Surrey CR2 8SZ |
| Secretary Name | Jay Dhamelia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Cardinal Close Sanderstead Surrey CR2 9AN |
Location
| Registered Address | Begbies Traynor Carolyn House 22-26 Dingwall Road Croydon Surrey CR0 9XF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 16 September 2005 | Dissolved (1 page) |
|---|---|
| 16 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: begbies traynor the lansdowne building first floor 2 lansdowne road croydon CR9 2ER (1 page) |
| 13 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2004 | Statement of affairs (7 pages) |
| 7 July 2004 | Resolutions
|
| 10 June 2004 | Registered office changed on 10/06/04 from: bourne house 475 godstone road whyteleafe surrey CR3 0BL (1 page) |
| 28 April 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 35 mayes close warlingham surrey CR6 9LB (1 page) |
| 10 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | Company name changed trillion studios LIMITED\certificate issued on 07/10/03 (2 pages) |
| 27 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 27 March 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 11 February 2002 | Incorporation (57 pages) |