ORANGE MOBILE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01820510

Incorporation date

29/05/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/09/1986)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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21/09/2010

Application to strike the company off the register

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07/06/2010

Statement by Directors

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07/06/2010

Statement of capital on 2010-06-08

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07/06/2010

Solvency Statement dated 21/05/10

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07/06/2010

Resolutions

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

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05/04/2010

Termination of appointment of a director

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31/03/2010

Appointment of Johan Van Den Cruijce as a director

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31/03/2010

Appointment of Sian Williams as a director

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31/03/2010

Termination of appointment of Colin Caldwell as a director

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10/02/2010

Accounts for a dormant company made up to 2009-12-31

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25/11/2009

Director's details changed for Gavin Robert John Moore on 2009-11-23

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25/11/2009

Director's details changed for Colin Caldwell on 2009-11-23

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12/11/2009

Appointment of Colin Caldwell as a director

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05/11/2009

Appointment of Antony John Gara as a secretary

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05/11/2009

Secretary's details changed for Charles Mowat on 2009-11-06

View PDF (1 pages)

05/11/2009

Appointment of Gavin Robert John Moore as a director

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05/11/2009

Termination of appointment of Colin Caldwell as a secretary

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06/07/2009

Accounts made up to 2008-12-31

View PDF (12 pages)

07/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

16/12/2008

Location of register of members

View PDF (1 pages)

06/11/2008

Secretary's Change of Particulars / charles mowat / 24/10/2008 / HouseName/Number was: , now: the old school house; Street was: orchard lea, now: tolland; Area was: brompton ralph, now: lydeard st. Lawrence; Post Code was: TA4 2SF, now: TA4 3PS; Country was: , now: U.k

View PDF (1 pages)

08/05/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

02/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

22/08/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

22/07/2007

Secretary's particulars changed

View PDF (1 pages)

16/04/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

12/10/2006

New secretary appointed

View PDF (1 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

10/04/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

06/10/2005

New secretary appointed

View PDF (1 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/05/2005

Return made up to 29/03/05; full list of members

View PDF (6 pages)

15/05/2005

Director's particulars changed

View PDF (1 pages)

08/11/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Secretary's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

16/04/2004

Return made up to 29/03/04; no change of members

View PDF (5 pages)

18/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (33 pages)

18/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (17 pages)

18/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (28 pages)

26/09/2003

New secretary appointed

View PDF (1 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

26/04/2003

Return made up to 29/03/03; full list of members

View PDF (6 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (3 pages)

01/03/2003

Resolutions

View PDF (22 pages)

16/08/2002

New secretary appointed

View PDF (2 pages)

16/08/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

29/04/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

19/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

12/07/2001

Certificate of change of name

View PDF (2 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (1 pages)

29/04/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

10/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

Director resigned

View PDF (1 pages)

26/10/2000

Secretary's particulars changed

View PDF (1 pages)

21/09/2000

Location of register of members

View PDF (1 pages)

21/09/2000

Location of register of directors' interests

View PDF (1 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

15/04/2000

Return made up to 29/03/00; no change of members

View PDF (6 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

16/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

Director's particulars changed

View PDF (1 pages)

13/04/1999

Return made up to 29/03/99; full list of members

View PDF (8 pages)

13/04/1999

Location of register of directors' interests

View PDF (1 pages)

13/04/1999

Location of register of members

View PDF (1 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/07/1998

Auditor's resignation

View PDF (2 pages)

28/04/1998

Return made up to 29/03/98; full list of members

View PDF (8 pages)

28/04/1998

Secretary's particulars changed

View PDF (1 pages)

28/04/1998

Secretary's particulars changed

View PDF (1 pages)

30/12/1997

Particulars of mortgage/charge

View PDF (30 pages)

29/10/1997

Registered office changed on 30/10/97 from: st james court great park road almondsbury park bradley stoke bristol BS12 4QJ

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17/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

17/04/1997

Return made up to 29/03/97; no change of members

View PDF (7 pages)

26/02/1997

Director's particulars changed

View PDF (1 pages)

10/12/1996

Secretary's particulars changed

View PDF (1 pages)

09/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

17/09/1996

New secretary appointed

View PDF (1 pages)

10/09/1996

Location of register of members (non legible)

View PDF (1 pages)

10/09/1996

Secretary resigned

View PDF (2 pages)

10/09/1996

New secretary appointed

View PDF (1 pages)

28/08/1996

Resolutions

View PDF (1 pages)

28/08/1996

Resolutions

View PDF (1 pages)

28/08/1996

Resolutions

View PDF (0 pages)

28/08/1996

Resolutions

View PDF (0 pages)

06/05/1996

Particulars of mortgage/charge

View PDF (14 pages)

28/04/1996

Return made up to 29/03/96; full list of members

View PDF (8 pages)

03/01/1996

Particulars of mortgage/charge

View PDF (24 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

21/06/1995

Memorandum and Articles of Association

View PDF (45 pages)

13/06/1995

Registered office changed on 14/06/95 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

13/06/1995

Location of register of members (non legible)

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18/05/1995

Ad 30/03/95--------- £ si 26000000@1=26000000 £ ic 45000/26045000

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18/05/1995

Resolutions

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18/05/1995

Resolutions

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23/04/1995

Return made up to 29/03/95; full list of members

View PDF (8 pages)

23/04/1995

Location of register of members address changed

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11/04/1995

Nc inc already adjusted 30/03/95

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06/02/1995

Director resigned;new director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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18/05/1994

New director appointed

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18/05/1994

Director's particulars changed;new director appointed

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21/04/1994

Return made up to 29/03/94; full list of members

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18/01/1994

Director resigned

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08/11/1993

Full accounts made up to 1992-12-31

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29/07/1993

Director resigned

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29/07/1993

Director resigned

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26/04/1993

Resolutions

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26/04/1993

Return made up to 29/03/93; full list of members

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26/04/1993

Director resigned

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26/04/1993

Director resigned

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12/01/1993

Director resigned

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05/01/1993

Full accounts made up to 1991-12-31

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02/07/1992

New director appointed

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02/07/1992

New director appointed

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02/07/1992

New director appointed

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02/07/1992

New director appointed

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02/07/1992

New director appointed

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02/07/1992

New director appointed

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01/07/1992

Registered office changed on 02/07/92 from: aldwych house aldwych london, WC2B 4JP

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25/04/1992

Return made up to 29/03/92; full list of members

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11/11/1991

Director's particulars changed

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14/10/1991

Full accounts made up to 1990-12-31

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14/10/1991

Full accounts made up to 1990-04-30

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14/08/1991

Declaration of satisfaction of mortgage/charge

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02/05/1991

Certificate of change of name

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25/04/1991

Return made up to 29/03/91; full list of members

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25/04/1991

Return made up to 31/12/90; full list of members

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12/02/1991

Accounting reference date shortened from 30/04 to 31/12

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09/01/1991

Director resigned

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03/06/1990

Director resigned;new director appointed

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14/05/1990

Full accounts made up to 1989-12-31

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10/05/1990

New secretary appointed

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10/05/1990

Registered office changed on 11/05/90 from: science park milton road cambridge CB4 4BH

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10/05/1990

New director appointed

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10/05/1990

Director resigned

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10/05/1990

Secretary resigned

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10/05/1990

Accounting reference date shortened from 31/12 to 30/04

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08/05/1990

Certificate of change of name

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11/04/1990

Director resigned

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11/10/1989

Director resigned;new director appointed

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08/10/1989

Return made up to 01/09/89; full list of members

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19/09/1989

Director resigned;new director appointed

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20/04/1989

Particulars of mortgage/charge

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19/04/1989

Full accounts made up to 1988-12-31

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03/07/1988

Registered office changed on 04/07/88 from: york house empire way wembley middlesex HA9 0PA

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03/07/1988

Return made up to 19/05/88; full list of members

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28/04/1988

Full accounts made up to 1987-12-31

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27/04/1988

New director appointed

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27/04/1988

Director resigned

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27/04/1988

Secretary resigned;new secretary appointed

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11/05/1987

Full accounts made up to 1986-12-31

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06/04/1987

Secretary resigned;new secretary appointed

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15/10/1986

Certificate of change of name

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07/09/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	02/05/1990 - 28/08/1996	831
ORANGE LIMITED	Corporate Director	16/02/2003 - Present	15
Moxley, Edward Barry	Director	30/04/1992 - 30/01/1993	6
Moore, Gavin Robert John	Director	04/11/2009 - Present	22
Allwood, Charles John	Director	30/08/2001 - 16/02/2003	177

Persons with Significant Control

No PSC data available.

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Description

About ORANGE MOBILE SERVICES LIMITED

ORANGE MOBILE SERVICES LIMITED is an(a) Dissolved company incorporated on 29/05/1984 with the registered office located at St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol BS32 4QJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ORANGE MOBILE SERVICES LIMITED?

ORANGE MOBILE SERVICES LIMITED is currently Dissolved. It was registered on 29/05/1984 and dissolved on 17/01/2011.

Where is ORANGE MOBILE SERVICES LIMITED located?

ORANGE MOBILE SERVICES LIMITED is registered at St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol BS32 4QJ.

What is the latest filing for ORANGE MOBILE SERVICES LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.