Mobeltest Quality Services Limited

Company Name	Mobeltest Quality Services Limited
Company Status	Dissolved
Company Number	02561061
Category	Private Limited Company
Incorporation Date	21 November 1990(33 years, 5 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)
Previous Name	Trada Information Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Closed
Appointed	13 May 2015(24 years, 5 months after company formation)
Appointment Duration	9 months (closed 09 February 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr Robert Graeme Veitch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2015(24 years, 5 months after company formation)
Appointment Duration	9 months (closed 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmesfield Road Warrington Cheshire WA1 2DS

Director Name	Mr John Fraser Grant Willox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2015(24 years, 5 months after company formation)
Appointment Duration	9 months (closed 09 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	13 May 2015(24 years, 5 months after company formation)
Appointment Duration	9 months (closed 09 February 2016)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Raymond Michael Hobbs
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 18 June 1998)
Role	Accountant
Correspondence Address	72 Georges Hill Widmer End High Wycombe Buckinghamshire HP15 6BH

Director Name	Dr Christopher John Gill
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	23 years, 5 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queen Annes 47 West Street, Oundle Peterborough PE8 4EJ

Secretary Name	Mr Raymond Michael Hobbs
Nationality	British
Status	Resigned
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 18 June 1998)
Role	Company Director
Correspondence Address	72 Georges Hill Widmer End High Wycombe Buckinghamshire HP15 6BH

Secretary Name	Fredarica Ferrigno
Nationality	British
Status	Resigned
Appointed	18 June 1998(7 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Emmett Cottage Valley Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LG

Secretary Name	Janice Wright
Nationality	British
Status	Resigned
Appointed	28 February 2003(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2006)
Role	Personnel Officer
Correspondence Address	Applegate Cottage Studridge Lane Speen Bucks HP27 0SA

Secretary Name	Mrs Hilary Laura Cemm
Nationality	British
Status	Resigned
Appointed	01 February 2006(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2008)
Role	Personnel Manager
Correspondence Address	7 Alyngton Northchurch Berkhamsted Hertfordshire HP4 3XP

Secretary Name	Patricia Margaret Ward Presland
Nationality	British
Status	Resigned
Appointed	01 May 2008(17 years, 5 months after company formation)
Appointment Duration	7 years (resigned 13 May 2015)
Role	Company Director
Correspondence Address	Beechlands Honor End Lane Prestwood Great Missenden Bucks HP16 9QY

Location

Registered Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Bm Trada Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2015	First Gazette notice for voluntary strike-off (1 page)
7 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Stevenson (5 pages)
6 October 2015	Application to strike the company off the register (3 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 June 2015	Director's details changed for Mr John Fraser Grant Willox on 16 June 2015 (2 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
26 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 13 May 2015 (2 pages)
21 May 2015	Termination of appointment of Christopher John Gill as a director on 13 May 2015 (1 page)
21 May 2015	Appointment of Mr Robert Graeme Veitch as a director on 13 May 2015 (2 pages)
21 May 2015	Appointment of Mr John Fraser Grant Willox as a director on 13 May 2015 (2 pages)
21 May 2015	Termination of appointment of Patricia Margaret Ward Presland as a secretary on 13 May 2015 (1 page)
21 May 2015	Appointment of Alison Leonie Stevenson as a director on 13 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015 (3 pages)
21 May 2015	Appointment of Mr Robert Graeme Veitch as a director on 13 May 2015 (3 pages)
21 May 2015	Registered office address changed from Chiltern House Stocking Lane Hughenden Valley High Wycombe, Bucks HP14 4nd to 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 21 May 2015 (1 page)
21 May 2015	Appointment of Alison Leonie Stevenson as a director on 13 May 2015 (2 pages)
3 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (4 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
2 October 2010	Amended accounts made up to 31 December 2009 (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 December 2008	Return made up to 21/11/08; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 May 2008	Secretary appointed patricia margaret ward presland (2 pages)
7 May 2008	Appointment terminated secretary hilary cemm (1 page)
22 November 2007	Return made up to 21/11/07; full list of members (2 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 November 2006	Return made up to 21/11/06; full list of members (2 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
5 January 2006	Memorandum and Articles of Association (6 pages)
28 December 2005	Company name changed trada information services limit ed\certificate issued on 28/12/05 (2 pages)
7 December 2005	Return made up to 21/11/05; full list of members (2 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 December 2004	Return made up to 21/11/04; full list of members (6 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 December 2003	Return made up to 21/11/03; full list of members (6 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 March 2003	New secretary appointed (2 pages)
7 March 2003	Secretary resigned (1 page)
28 November 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 November 2001	Return made up to 21/11/01; full list of members (6 pages)
2 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 November 2000	Return made up to 21/11/00; full list of members (6 pages)
19 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 November 1999	Return made up to 21/11/99; full list of members (6 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 November 1998	Return made up to 21/11/98; no change of members (4 pages)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 June 1998	Secretary resigned;director resigned (1 page)
19 November 1997	Return made up to 21/11/97; full list of members (6 pages)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 November 1996	Return made up to 21/11/96; no change of members (4 pages)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 January 1996	Return made up to 21/11/95; full list of members (6 pages)
7 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
23 January 1992	Memorandum and Articles of Association (15 pages)

Mobeltest Quality Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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