MOBILE PHONE MAST DEVELOPMENT LIMITED
Overview
| Company Name | MOBILE PHONE MAST DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04108852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOBILE PHONE MAST DEVELOPMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MOBILE PHONE MAST DEVELOPMENT LIMITED located?
| Registered Office Address | 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOBILE PHONE MAST DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2754) LIMITED | Nov 16, 2000 | Nov 16, 2000 |
What are the latest accounts for MOBILE PHONE MAST DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MOBILE PHONE MAST DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Termination of appointment of Joanna Maria Field as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Oct 01, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr. Michael David Haigh as a director on Nov 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin John Stovell as a director on Nov 27, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Miss Joanna Maria Field as a secretary on Jan 27, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Marjorie Eva Lynn as a secretary on Jan 27, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon Surrey CR0 2NW to Voyager House 30 Wellesley Road Croydon CR0 2AD | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Peter Charles Howard-Dobson on Oct 03, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of MOBILE PHONE MAST DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIGH, Michael David | Director | Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex | United Kingdom | British | Chartered Engineer | 124529290002 | ||||
| HOWARD-DOBSON, Peter Charles | Director | Golf Lane IP15 5PY Aldeburgh Brackenhurst Suffolk United Kingdom | United Kingdom | British | Company Director | 50786990005 | ||||
| HOWELL DAVIES, Peter David | Director | Placewood Farm Vann Lane GU8 4DZ Hambledon Surrey | United Kingdom | British | Director | 74317800006 | ||||
| HOWELLS, Keith John, Mr. | Director | Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex | England | British | Engineer | 123327770006 | ||||
| FIELD, Joanna Maria | Secretary | Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex | 194640340001 | |||||||
| LYNN, Marjorie Eva | Secretary | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey | British | 55170690002 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BALFOUR, George Patrick | Director | 6 Lansdowne Crescent W11 2NH London | United Kingdom | British | Solicitor | 4867010002 | ||||
| BLACKBURN, Michael Orlando | Director | 7 More Close CR8 2JN Purley Surrey | British | Chartered Engineer | 17357600001 | |||||
| DAVIES, Hywel Lloyd | Director | 39 Calvert Road Greenwich SE10 0DH London | British | Solicitor | 89442840001 | |||||
| FOX, Robin Bretten | Director | 6 Church Street Little Shelford CB2 5HG Cambridge Cambridgeshire | British | Chartered Accountant | 7511270001 | |||||
| FRAME, Martin Stevenson Crosbie | Director | 23 St Jamess Gardens Holland Park W11 4RE London | England | British | Chartered Accountant | 1229770003 | ||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| STOVELL, Kevin John | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey | United Kingdom | British | Engineer | 26805700002 | ||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
Does MOBILE PHONE MAST DEVELOPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0