SOUTHERN MOBILE LIMITED

Key Data

Status

Dissolved

Company No.

01163467

Incorporation date

18/03/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/03/1974)

15/06/2010

Final Gazette dissolved via voluntary strike-off

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02/03/2010

First Gazette notice for voluntary strike-off

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18/02/2010

Application to strike the company off the register

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30/10/2009

Registered office address changed from The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG on 2009-10-30

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30/10/2009

Termination of appointment of William Kellie as a director

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30/10/2009

Termination of appointment of William Kellie as a secretary

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30/10/2009

Appointment of Stephen George Potter as a secretary

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30/10/2009

Appointment of David Mark Wernick as a director

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29/10/2009

Accounts for a dormant company made up to 2008-12-31

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12/09/2009

Particulars of a mortgage or charge / charge no: 5

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04/03/2009

Return made up to 31/01/09; no change of members

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04/03/2009

Registered office changed on 04/03/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom

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17/09/2008

Accounts made up to 2007-12-31

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31/07/2008

Registered office changed on 31/07/2008 from fernside place 179 queens road weybridge surrey KT13 0AH

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30/07/2008

Registered office changed on 30/07/2008 from woolsbridge industrial park old barn farm road three legged cross wimborne dorset BH21 6SF

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03/04/2008

Return made up to 31/01/08; full list of members

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02/04/2008

Secretary appointed mr william brian kellie

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02/04/2008

Appointment Terminated Secretary anita finlayson

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05/12/2007

Director resigned

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05/12/2007

New director appointed

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24/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

01/03/2007

Return made up to 31/01/07; full list of members

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20/07/2006

New secretary appointed

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20/07/2006

New director appointed

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10/07/2006

Registered office changed on 10/07/06 from: clive house 12/18 queens road weybridge surrey KT13 9XD

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07/07/2006

Resolutions

View PDF (2 pages)

29/06/2006

Secretary resigned

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29/06/2006

Director resigned

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29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

New secretary appointed

View PDF (1 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

23/02/2006

Return made up to 31/01/06; full list of members

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16/03/2005

Accounts made up to 2004-12-31

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28/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

13/10/2004

Resolutions

View PDF (21 pages)

05/07/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

28/06/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

19/09/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

11/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

08/05/2002

Resolutions

View PDF (1 pages)

18/04/2002

Accounts made up to 2001-12-31

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05/10/2001

Secretary's particulars changed

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20/09/2001

Accounts made up to 2000-12-31

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20/09/2001

Resolutions

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11/07/2001

Certificate of change of name

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15/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

12/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

29/09/2000

Secretary resigned

View PDF (1 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

Accounts made up to 1999-12-31

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25/09/2000

Resolutions

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21/06/2000

Return made up to 04/06/00; full list of members

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29/10/1999

Resolutions

View PDF (1 pages)

29/10/1999

Accounts made up to 1998-12-31

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20/06/1999

Return made up to 04/06/99; full list of members

View PDF (10 pages)

16/10/1998

Accounts made up to 1997-12-31

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16/10/1998

Resolutions

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

12/06/1998

Return made up to 04/06/98; no change of members

View PDF (8 pages)

05/06/1998

Secretary resigned

View PDF (1 pages)

05/06/1998

New secretary appointed

View PDF (2 pages)

09/10/1997

Resolutions

View PDF (1 pages)

09/10/1997

Resolutions

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09/10/1997

Resolutions

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23/09/1997

Accounts made up to 1996-12-31

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23/09/1997

Resolutions

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05/07/1997

Return made up to 04/06/97; no change of members

View PDF (8 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

New director appointed

View PDF (1 pages)

21/04/1997

New secretary appointed

View PDF (1 pages)

14/08/1996

Accounts made up to 1995-12-31

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14/08/1996

Resolutions

View PDF (1 pages)

11/06/1996

Return made up to 04/06/96; full list of members

View PDF (11 pages)

08/05/1996

Secretary resigned

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08/05/1996

New secretary appointed

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04/09/1995

Accounts made up to 1994-12-31

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04/09/1995

Resolutions

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30/06/1995

Return made up to 15/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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10/08/1994

Accounts made up to 1993-12-25

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10/08/1994

Resolutions

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28/06/1994

Return made up to 15/06/94; no change of members

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29/09/1993

Accounts made up to 1992-12-26

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29/09/1993

Resolutions

View PDF (1 pages)

31/08/1993

Secretary resigned;new secretary appointed

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23/06/1993

Return made up to 15/06/93; full list of members

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07/10/1992

Accounts made up to 1991-12-28

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07/10/1992

Resolutions

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29/06/1992

Return made up to 15/06/92; no change of members

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07/01/1992

Director resigned;new director appointed

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07/01/1992

Director resigned;new director appointed

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24/07/1991

Accounts made up to 1990-12-29

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24/07/1991

Resolutions

View PDF (1 pages)

24/07/1991

Return made up to 15/06/91; no change of members

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05/07/1990

Return made up to 15/06/90; full list of members

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02/07/1990

Accounts made up to 1989-12-30

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02/07/1990

Resolutions

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02/03/1990

Secretary resigned;new secretary appointed

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05/07/1989

Accounts made up to 1988-12-31

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05/07/1989

Resolutions

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05/07/1989

Return made up to 24/05/89; full list of members

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29/06/1989

Director resigned

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19/07/1988

Full accounts made up to 1987-12-26

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19/07/1988

Return made up to 30/05/88; full list of members

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26/02/1988

Declaration of satisfaction of mortgage/charge

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04/01/1988

Full accounts made up to 1986-12-27

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04/01/1988

Return made up to 23/10/87; full list of members

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07/09/1987

Director resigned;new director appointed

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29/06/1987

Registered office changed on 29/06/87 from: bircholt road park wood estate maidstone kent ME15 9XS

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07/03/1987

Return made up to 31/12/86; full list of members

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12/11/1986

Director resigned

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12/06/1986

Director resigned

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07/02/1986

Resolutions

View PDF (16 pages)

17/09/1974

Certificate of change of name

View PDF (4 pages)

18/03/1974

Incorporation

View PDF (17 pages)

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Hickton, Neil Colin	Director	22/06/2006 - 09/10/2007	5
Bale, Andrew Paul	Secretary	25/05/2006 - 22/06/2006	13
Anderson, John	Secretary	19/04/1996 - 04/04/1997	19
Atkins, Zoe Rachel	Secretary	11/09/2000 - 30/08/2002	19
Finlayson, Anita	Secretary	22/06/2006 - 31/03/2008	1

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN MOBILE LIMITED

SOUTHERN MOBILE LIMITED is an(a) Dissolved company incorporated on 18/03/1974 with the registered office located at Molineux House, Russell Gardens, Wickford, Essex SS11 8BL. There are currently 2 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 SOUTHERN MOBILE LIMITED?

SOUTHERN MOBILE LIMITED is currently Dissolved. It was registered on 18/03/1974 and dissolved on 15/06/2010.

Where is SOUTHERN MOBILE LIMITED located?

SOUTHERN MOBILE LIMITED is registered at Molineux House, Russell Gardens, Wickford, Essex SS11 8BL.

What is the latest filing for SOUTHERN MOBILE LIMITED?

The latest filing was on 15/06/2010: Final Gazette dissolved via voluntary strike-off.