Home Cellular Limited

Company Name	Home Cellular Limited
Company Status	Dissolved
Company Number	02928275
Category	Private Limited Company
Incorporation Date	12 May 1994(29 years, 11 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)
Previous Name	Atech Engineering Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michael Hart Goldstone
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2001(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 February 2006)
Role	Company Director
Correspondence Address	1 Sunnybank 69 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ

Director Name	Sampson Robert Goldstone
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2004(10 years after company formation)
Appointment Duration	1 year, 9 months (closed 21 February 2006)
Role	Co Director
Correspondence Address	Apt 12f, Patio Palace 41 Avenue Hector Otto Monaco 98000 Foreign

Secretary Name	Mrs Hazel Gillian Rees
Nationality	British
Status	Closed
Appointed	21 October 2004(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Minster Drive Davyhulme Manchester Lancashire M41 5HA

Director Name	Mr Nils Erik Vilhelm Martensson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Stanyards Stanners Hill Chertsey Road Chobham Surrey GU24 8JE

Director Name	Col John Vevers
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Herons Court 20 Eriswell Road Walton On Thames Surrey KT12 5DH

Secretary Name	Col John Vevers
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Herons Court 20 Eriswell Road Walton On Thames Surrey KT12 5DH

Director Name	Patrick Martensson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 November 1999(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 May 2004)
Role	Solicitor
Correspondence Address	3 Lime Tree Walk Virginia Water Surrey GU25 4SW

Secretary Name	Patrick Martensson
Nationality	Swedish
Status	Resigned
Appointed	29 November 1999(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 May 2004)
Role	Solicitor
Correspondence Address	3 Lime Tree Walk Virginia Water Surrey GU25 4SW

Director Name	Mr David Laurence Phillips
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Carlton Road Hale Altrincham Cheshire WA15 8RH

Secretary Name	Mr David Laurence Phillips
Nationality	British
Status	Resigned
Appointed	12 May 2004(10 years after company formation)
Appointment Duration	5 months, 1 week (resigned 21 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Carlton Road Hale Altrincham Cheshire WA15 8RH

Director Name	Richard Metcalfe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(10 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 2005)
Role	Company Director
Correspondence Address	9 Clarence Road Hale Cheshire WA15 8SG

Director Name	Mitch Sonariwo
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(10 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 2005)
Role	Company Director
Correspondence Address	25 Rowanside Drive Wilmslow Cheshire SK9 2NW

Location

Registered Address	Spooner House 116a Ashley Road Hale Cheshire WA14 2UN
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	-£947
Net Worth	-£83,515
Cash	£15,303
Current Liabilities	£101,283

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005	First Gazette notice for voluntary strike-off (1 page)
20 September 2005	Application for striking-off (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
22 November 2004	S-div 11/11/04 (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Resolutions RES13 ‐ Sub division 25/10/04 (1 page)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
27 May 2004	Return made up to 12/05/04; full list of members (9 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	Secretary resigned;director resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Registered office changed on 19/05/04 from: i p r house 37 guildford road lightwater surrey GU18 5SA (1 page)
25 September 2003	Full accounts made up to 31 December 2002 (9 pages)
16 May 2003	Return made up to 12/05/03; full list of members (9 pages)
29 October 2002	Full accounts made up to 31 December 2001 (11 pages)
20 May 2002	Return made up to 12/05/02; full list of members 363(287) ‐ Registered office changed on 20/05/02 (9 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 August 2001	Ad 27/06/01--------- Â£ si 1998@1=1998 Â£ ic 2000/3998 (3 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
23 July 2001	Â£ nc 100/10000 27/06/01 (2 pages)
23 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2001	Ad 27/06/01--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (3 pages)
23 May 2001	Registered office changed on 23/05/01 from: unit B5 armstrong mall southwood summit centre farnborough hampshire GU14 0NR (1 page)
22 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2000	Company name changed atech engineering LIMITED\certificate issued on 27/11/00 (2 pages)
1 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1999	New secretary appointed;new director appointed (2 pages)
9 December 1999	Secretary resigned;director resigned (1 page)
28 May 1999	Return made up to 12/05/99; full list of members (6 pages)
30 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 May 1998	Return made up to 12/05/98; full list of members (6 pages)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 September 1997	Registered office changed on 19/09/97 from: unit B8 arnstrong mall southwood summit centre farnborough hampshire GU14 0NR (1 page)
19 May 1997	Return made up to 12/05/97; full list of members (6 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 May 1996	Return made up to 12/05/96; full list of members (6 pages)
3 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
26 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 May 1995	Return made up to 12/05/95; full list of members (6 pages)
12 May 1994	Incorporation (21 pages)

Home Cellular Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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