M MOBILE SYSTEMS LIMITED

Overview

Company Name	M MOBILE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00709313
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1961
Date of Cessation	Jun 29, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M MOBILE SYSTEMS LIMITED?

(7499) /

Where is M MOBILE SYSTEMS LIMITED located?

Registered Office Address	PO BOX 53 New Century Park Coventry West Midlands
Undeliverable Registered Office Address	No

What were the previous names of M MOBILE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
MARCONI MOBILE SYSTEMS LIMITED	Jan 31, 2000	Jan 31, 2000
GEC-MARCONI MILITARY COMMUNICATIONS LIMITED	Mar 15, 1993	Mar 15, 1993
GEC WEMBLEY LIMITED	Mar 27, 1986	Mar 27, 1986
OSRAM (G.E.C.) LIMITED	Nov 29, 1961	Nov 29, 1961
OSRAM (G.E.C.) LIMITED	Nov 29, 1961	Nov 29, 1961

What are the latest accounts for M MOBILE SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for M MOBILE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 06, 2016	Restoration by order of the court	3 pages	AC92

Jun 26, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 13, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 24, 2011	Restoration by order of the court	3 pages	AC92

May 05, 2009	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 20, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 21, 2007	Certificate of change of name Company name changed marconi mobile systems LIMITED\certificate issued on 21/08/07	2 pages	CERTNM
Dec 07, 2006	Restoration by order of the court	3 pages	AC92
Jun 22, 2004	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 09, 2004	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 29, 2004	legacy	1 pages	652a
Dec 15, 2003	Accounts for a dormant company made up to Mar 31, 2003	3 pages	AA
May 09, 2003	legacy	7 pages	363s
Apr 24, 2003	legacy	3 pages	288a
Apr 24, 2003	legacy	1 pages	288b
Aug 06, 2002	legacy	1 pages	288b
Aug 05, 2002	Full accounts made up to Mar 31, 2002	8 pages	AA
May 21, 2002	legacy	6 pages	363a
May 03, 2002	legacy	1 pages	288b
May 03, 2002	legacy	1 pages	288b
May 03, 2002	legacy	2 pages	288a
May 03, 2002	legacy	2 pages	288a
May 03, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of M MOBILE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Nov 21, 2001		Secretary	35 Fellows Road NG9 1AQ Beeston Nottingham		British			79026210001
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Apr 19, 2002		Director	35 Fellows Road NG9 1AQ Beeston Nottingham	United Kingdom	British	1967-7	Chartered Secretary	79026210001
SMITH, Kevin David 23 The Parchments WS13 7NA Lichfield Staffordshire	Apr 09, 2003		Director	23 The Parchments WS13 7NA Lichfield Staffordshire	England	British	1962-7	Chartered Sec	55604670001
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire	Feb 15, 1993	Nov 23, 1998	Secretary	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British			904210001
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey		Feb 15, 1993	Secretary	11 Mendip Close KT4 8LP Worcester Park Surrey		British			40073440002
WHORTON, Clive James Strawberry Fields Butt Lane Harbury CV33 9JL Leaminghton Spa Warwicshire	Nov 23, 1998	Nov 21, 2001	Secretary	Strawberry Fields Butt Lane Harbury CV33 9JL Leaminghton Spa Warwicshire		British			81375510001
DALE, John Anthony The Manse Parsonage Street CO9 2JZ Halstead Essex	Dec 04, 1995	May 22, 1998	Director	The Manse Parsonage Street CO9 2JZ Halstead Essex		British	1954-2	Executive Director	45947550002
ELLINGHAM, Richard Barry Treetops 87 Alexandra Road Sible Hedingham CO9 3NP Halstead Essex	Nov 20, 1997	Mar 06, 2000	Director	Treetops 87 Alexandra Road Sible Hedingham CO9 3NP Halstead Essex		British	1943-4	Commercial Director	55896970001
FERRERO, Graeme Tweedy 21 Neville Avenue KT3 4SN New Malden Surrey	Mar 06, 2000	Aug 16, 2001	Director	21 Neville Avenue KT3 4SN New Malden Surrey	England	British	1949-2	Company Director	142329290001
GREEN, Eric Donald 21 Minster Way CM9 6YT Maldon Essex	May 21, 1998	Mar 06, 2000	Director	21 Minster Way CM9 6YT Maldon Essex		British	1957-5	Managing Director	56801760001
JONES, Leighton Graham 79 Celeborn Street South Woodham Ferrers CM3 7AF Chelmsford Essex	Jun 08, 2001	Apr 19, 2002	Director	79 Celeborn Street South Woodham Ferrers CM3 7AF Chelmsford Essex		British	1946-6	Commercial Director	76334440001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Apr 19, 2002	Nov 21, 2002	Director	361 Hanworth Road TW12 3EJ Hampton Middlesex		British	1968-2	Company Secretary	77617710001
NICE, Robert Arthur 70 Patching Hall Lane CM1 4DB Chelmsford Essex	Jul 06, 1993	Feb 08, 1996	Director	70 Patching Hall Lane CM1 4DB Chelmsford Essex		British	1939-4	Director Of Business Developme	35451360001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London		Apr 24, 1993	Director	60j Balfour Road Ealing W13 9TN London		British	1964-6	Chartered Secretary	9255220001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Apr 19, 2002	Jul 31, 2002	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	Chartered Secretary	445360034
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex		Feb 15, 1993	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	Chartered Secretary	445360034
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey		Feb 15, 1993	Director	11 Mendip Close KT4 8LP Worcester Park Surrey		British	1964-9	Chartered Secretary	40073440002
ROBINSON, Philip Francis 27a Ongar Road Writtle CM1 3NA Chelmsford Essex	Mar 06, 2000	Apr 19, 2002	Director	27a Ongar Road Writtle CM1 3NA Chelmsford Essex	England	British	1950-2	Company Director	67165350001
SCOTT, Cecil Anthony 31 Mulberry Hill Shenfield CM15 8JS Brentwood Essex	Feb 15, 1993	Jan 04, 1994	Director	31 Mulberry Hill Shenfield CM15 8JS Brentwood Essex		British	1940-5	Electronic Engineer	12524290001
WILLIAMS, Graham John 21 Redgate Place Springfield CM2 6BG Chelmsford Essex	Feb 15, 1993	Oct 31, 1997	Director	21 Redgate Place Springfield CM2 6BG Chelmsford Essex		British	1944-10	Manufacturing Director	33856950001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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