MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03179118
Status: DISSOLVED
Incorporated / age: 27 March 199613 years
Registered office: Point 3 Haywood Road, Warwick, CV34 5AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 04:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Point 3 Haywood Road, Warwick, CV34 5AH
Nature of business
Holding companies including Head Offices
Previous company names
DEERHAND LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
14 March 2010
Wound up
30 September 2009
Practitioners
- Robin Arthur Ellis
  Insolvency practitioner
  Appointed
  30 September 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONALDSON, Craig George ACTIVE	Secretary	23 Nov 2006				35 Fellows Road, Beeston, Nottingham, NG9 1AQ
DONALDSON, Craig George ACTIVE	Director	31 Jul 2002		United Kingdom	July 1967	35 Fellows Road, Beeston, Nottingham, NG9 1AQ
SMITH, Kevin David ACTIVE	Director	18 Mar 2003		England	July 1962	23 The Parchments, Lichfield, Staffordshire, WS13 7NA
BRITTON, Jeanette Eden RESIGNED	Secretary	15 Apr 1996	09 Jan 1998			32 Chestnut Avenue, Esher, Surrey, KT10 8JF
LONG, Jacqueline RESIGNED	Secretary	06 Dec 2001	21 Nov 2002			361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
MEADES, Derek Leslie RESIGNED	Secretary	01 Feb 1999	30 Apr 2001			Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
SCHICKLING, John Joseph RESIGNED	Secretary	10 Jan 1998	01 Feb 1999			Crawford Lodge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QF
SKELLY, Mary Angela RESIGNED	Secretary	21 Nov 2002	23 Nov 2006			44 Hartswood Road, Stamford Brook, London, W12 9NF
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	10 Apr 1996	15 Apr 1996			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Mar 1996	10 Apr 1996			120 East Road, London, N1 6AA
ANDREEN, Marcus RESIGNED	Director	01 Feb 1999	25 Feb 2000		April 1967	Flat 3 39 Matheson Road, London, W14 8SN
BUTLER, Thomas Michael RESIGNED	Director	04 Feb 1998	01 Feb 1999		April 1952	13 West Heath Road, Hampstead, London, NW3 7UU
CARPENTER, Peter Jon RESIGNED	Director	15 Apr 1996	17 Jul 1997		September 1947	3a King Edward Mansions, No 8 Grape Street, London, WC2H 8DY
CARRINGTON, John Christopher RESIGNED	Director	15 Apr 1996	01 Feb 1999	United Kingdom	September 1945	1 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
CLINE, James Michael RESIGNED	Director	05 Aug 1996	01 Feb 1999		November 1959	772 North Street, Greenwich, Connecticut, 06831, Usa
DAYA, Moez Rajabali Rahemtulla RESIGNED	Director	24 Apr 1997	01 Feb 1999		December 1958	6 Christchurch Road, Purley, Surrey, CR8 2BY
DENNING, Steven Aaron RESIGNED	Director	05 Aug 1996	01 Feb 1999	United States	September 1948	16 Khakum Drive, Greenwich, Connecticut, Usa 06831
HARDYMON, Gene Felda RESIGNED	Director	20 Dec 1996	01 Feb 1999		October 1947	22 Newton Street, Weston, Massachusetts, 02193, Usa
HARRIS, Paul RESIGNED	Director	28 Jan 2000	17 Aug 2001		September 1970	29 Eastfields Road, Mitcham, Surrey, CR4 2LS
IBRAHIM, Mohamed Fathi Ahmed, Doctor RESIGNED	Director	15 Apr 1996	01 Feb 1999		May 1946	20 Park Street, London, W1K 2JA
JULIN, Sven Tomas RESIGNED	Director	20 Dec 1996	15 Jul 1998		January 1947	Magnebergsvagen 51, Enskededalen, Stockholm, 12134, Sweden
LONG, Jacqueline RESIGNED	Director	06 Dec 2001	21 Nov 2002		February 1968	361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
MACGOWAN, Iain Angus William RESIGNED	Director	25 Feb 2000	14 Dec 2001		February 1971	Flat2, 22 Saltoun Road, London, SW2 1EP
MEADES, Derek Leslie RESIGNED	Director	01 Feb 1999	30 Apr 2001		January 1953	Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
PORTER, Norman Charles RESIGNED	Director	06 Dec 2001	31 Jul 2002	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
RUDGE, Alan, Sir RESIGNED	Director	19 Dec 1997	01 Feb 1999		October 1937	The Thatched Cottage, North Weirs, Brockenhurst, Hampshire, SO42 7QA
SMITH, Julian Matthew RESIGNED	Director	01 Feb 1999	30 Jul 1999		March 1965	36 Ferndene Road, Herne Hill, London, SE24 0AB
VAN DEN BOOG, Louis Theodoor RESIGNED	Director	17 Jul 1997	15 Sep 1999		August 1953	Amsteldijk Noord 119, Nl-1183 Tj Amstelveen, Netherlands
VON BELL, Hans RESIGNED	Director	30 Jul 1999	29 Feb 2000		March 1960	Grenvagen 32b, Tyreso, S 13552, Sweden, FOREIGN
WHENT, Gerald Arthur, Sir RESIGNED	Director	24 Apr 1997	01 Feb 1999		March 1927	Raffin Stud, West Soley Chilton Foliat, Hungerford, Berkshire, RG17 0TN
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	27 Mar 1996	10 Apr 1996			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Director	10 Apr 1996	15 Apr 1996			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

DONALDSON, Craig George ACTIVE
Role: Secretary
Appointed on: 23 Nov 2006
Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ

DONALDSON, Craig George ACTIVE
Role: Director
Appointed on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ

SMITH, Kevin David ACTIVE
Role: Director
Appointed on: 18 Mar 2003
Country of Residence: England
Date of birth: July 1962
Address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

BRITTON, Jeanette Eden RESIGNED
Role: Secretary
Appointed on: 15 Apr 1996
Resigned on: 09 Jan 1998
Address: 32 Chestnut Avenue, Esher, Surrey, KT10 8JF

LONG, Jacqueline RESIGNED
Role: Secretary
Appointed on: 06 Dec 2001
Resigned on: 21 Nov 2002
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

MEADES, Derek Leslie RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 30 Apr 2001
Address: Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY

SCHICKLING, John Joseph RESIGNED
Role: Secretary
Appointed on: 10 Jan 1998
Resigned on: 01 Feb 1999
Address: Crawford Lodge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QF

SKELLY, Mary Angela RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 23 Nov 2006
Address: 44 Hartswood Road, Stamford Brook, London, W12 9NF

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Apr 1996
Resigned on: 15 Apr 1996
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 1996
Resigned on: 10 Apr 1996
Address: 120 East Road, London, N1 6AA

ANDREEN, Marcus RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 25 Feb 2000
Date of birth: April 1967
Address: Flat 3 39 Matheson Road, London, W14 8SN

BUTLER, Thomas Michael RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 01 Feb 1999
Date of birth: April 1952
Address: 13 West Heath Road, Hampstead, London, NW3 7UU

CARPENTER, Peter Jon RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 17 Jul 1997
Date of birth: September 1947
Address: 3a King Edward Mansions, No 8 Grape Street, London, WC2H 8DY

CARRINGTON, John Christopher RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 1 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY

CLINE, James Michael RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 01 Feb 1999
Date of birth: November 1959
Address: 772 North Street, Greenwich, Connecticut, 06831, Usa

DAYA, Moez Rajabali Rahemtulla RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 01 Feb 1999
Date of birth: December 1958
Address: 6 Christchurch Road, Purley, Surrey, CR8 2BY

DENNING, Steven Aaron RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 01 Feb 1999
Country of Residence: United States
Date of birth: September 1948
Address: 16 Khakum Drive, Greenwich, Connecticut, Usa 06831

HARDYMON, Gene Felda RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 01 Feb 1999
Date of birth: October 1947
Address: 22 Newton Street, Weston, Massachusetts, 02193, Usa

HARRIS, Paul RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 17 Aug 2001
Date of birth: September 1970
Address: 29 Eastfields Road, Mitcham, Surrey, CR4 2LS

IBRAHIM, Mohamed Fathi Ahmed, Doctor RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 01 Feb 1999
Date of birth: May 1946
Address: 20 Park Street, London, W1K 2JA

JULIN, Sven Tomas RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 15 Jul 1998
Date of birth: January 1947
Address: Magnebergsvagen 51, Enskededalen, Stockholm, 12134, Sweden

LONG, Jacqueline RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 21 Nov 2002
Date of birth: February 1968
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

MACGOWAN, Iain Angus William RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 14 Dec 2001
Date of birth: February 1971
Address: Flat2, 22 Saltoun Road, London, SW2 1EP

MEADES, Derek Leslie RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 30 Apr 2001
Date of birth: January 1953
Address: Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

RUDGE, Alan, Sir RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 01 Feb 1999
Date of birth: October 1937
Address: The Thatched Cottage, North Weirs, Brockenhurst, Hampshire, SO42 7QA

SMITH, Julian Matthew RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 30 Jul 1999
Date of birth: March 1965
Address: 36 Ferndene Road, Herne Hill, London, SE24 0AB

VAN DEN BOOG, Louis Theodoor RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 15 Sep 1999
Date of birth: August 1953
Address: Amsteldijk Noord 119, Nl-1183 Tj Amstelveen, Netherlands

VON BELL, Hans RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 29 Feb 2000
Date of birth: March 1960
Address: Grenvagen 32b, Tyreso, S 13552, Sweden, FOREIGN

WHENT, Gerald Arthur, Sir RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 01 Feb 1999
Date of birth: March 1927
Address: Raffin Stud, West Soley Chilton Foliat, Hungerford, Berkshire, RG17 0TN

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Mar 1996
Resigned on: 10 Apr 1996
Address: 120 East Road, London, N1 6AA

QUICKNESS LIMITED RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 15 Apr 1996
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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