Mobile Frag Company Limited

Company Name	Mobile Frag Company Limited
Director	Brian Purser
Company Status	Dissolved
Company Number	02827992
Category	Private Limited Company
Incorporation Date	17 June 1993(30 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Brian Purser
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	17 June 1993(same day as company formation)
Role	Engineer
Correspondence Address	The Old Vicarage Vicarage Lane Trent Vale Stoke-On-Trent Staffordshire ST11 9EX

Secretary Name	David Purser
Nationality	British
Status	Current
Appointed	03 September 1999(6 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	Tick Hill Farm Caverswall Common Caverswall Staffordshire ST11 9EX

Director Name	David William West
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Parkfield Ashford In The Water Bakewell Derbyshire DE45 1NJ

Secretary Name	David William West
Nationality	British
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Parkfield Ashford In The Water Bakewell Derbyshire DE45 1NJ

Director Name	Michael Peter Lane
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 20 November 1997)
Role	Solicitor
Correspondence Address	51 Trapstyle Road Ware Hertfordshire SG12 0BA

Director Name	Anthony Searle
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1994(1 year, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 April 1995)
Role	Quality Assurance Manager
Correspondence Address	Windy Nook Leycett Road Scot Hay Newcastle Staffordshire ST5 6AU

Director Name	Brian Hughes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 1997)
Role	Design Engineer
Correspondence Address	60 Witton Street Norton Stourbridge West Midlands DY8 3YE

Director Name	Raymond Pardoe
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 1997)
Role	Design Engineer
Correspondence Address	3 The Knoll Kingswinford West Midlands DY6 8JX

Director Name	Andrew Purser
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(3 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 November 1997)
Role	Managing Director
Correspondence Address	Tickhill Farm Caverswall Common Stoke On Trent Staffordshire ST11 9EX

Director Name	David Purser
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(3 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 November 1997)
Role	Company Director
Correspondence Address	Flat 4a Broad Street Leek Staffordshire ST13 5NS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Gables, Goostrey Lane Twemlow Green, Holmes Chapel Crewe Cheshire CW4 8BH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Twemlow
Ward	Dane Valley

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

2 April 2001	Dissolved (1 page)
2 January 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 January 2001	Liquidators statement of receipts and payments (5 pages)
16 October 2000	Liquidators statement of receipts and payments (6 pages)
30 September 1999	Statement of affairs (7 pages)
30 September 1999	Appointment of a voluntary liquidator (1 page)
30 September 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 1999	Registered office changed on 27/09/99 from: new haden industrial estate draycott cross road cheadle stoke on trent staffordshire ST10 1PN (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
22 September 1999	Return made up to 17/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
18 September 1998	Return made up to 17/06/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/09/98 (4 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
22 October 1997	Registered office changed on 22/10/97 from: cinderhill industrial estate weston coyney road longton stoke on trent ST3 5LB (1 page)
2 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
29 August 1997	Return made up to 17/06/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
30 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
12 June 1996	Return made up to 17/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1995	Return made up to 17/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)

Mobile Frag Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire