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Mobile Phone Mast Development Limited

Mobile Phone Mast Development Limited is a dissolved company incorporated on 16 November 2000 with the registered office located in Brighton, East Sussex. Mobile Phone Mast Development Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 15 December 2017 (7 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04108852
Private limited company
Age
24 years
Incorporated 16 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2-3 Pavilion Buildings
Brighton
East Sussex
BN1 1EE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1951
Director • Chartered Engineer • British • Lives in UK • Born in Jun 1960
Director • Engineer • British • Lives in England • Born in Jun 1953
Director • British • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Mott Macdonald Pension Trustee Limited
Michael David Haigh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£298.96K
Decreased by £13.8K (-4%)
Turnover
£347.11K
Decreased by £106.79K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£312.02K
Decreased by £29.51K (-9%)
Total Liabilities
-£198.79K
Decreased by £1.02K (-1%)
Net Assets
£113.23K
Decreased by £28.5K (-20%)
Debt Ratio (%)
64%
Increased by 5.21% (+9%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 15 Dec 2017
Joanna Maria Field Resigned
8 Years Ago on 31 Mar 2017
Registered Address Changed
9 Years Ago on 1 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 27 Sep 2016
Declaration of Solvency
9 Years Ago on 27 Sep 2016
Full Accounts Submitted
9 Years Ago on 26 May 2016
Kevin John Stovell Resigned
9 Years Ago on 27 Nov 2015
Mr. Michael David Haigh Appointed
9 Years Ago on 26 Nov 2015
Inspection Address Changed
9 Years Ago on 17 Nov 2015
Confirmation Submitted
9 Years Ago on 17 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2017
Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017
Submitted on 3 Apr 2017
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 1 October 2016
Submitted on 1 Oct 2016
Declaration of solvency
Submitted on 27 Sep 2016
Appointment of a voluntary liquidator
Submitted on 27 Sep 2016
Resolutions
Submitted on 27 Sep 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 26 May 2016
Appointment of Mr. Michael David Haigh as a director on 26 November 2015
Submitted on 2 Dec 2015
Termination of appointment of Kevin John Stovell as a director on 27 November 2015
Submitted on 2 Dec 2015
Repayment History
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