Personal Mobility Limited

Company Name	Personal Mobility Limited
Director	John Patrick O'Neill
Company Status	Dissolved
Company Number	03253466
Category	Private Limited Company
Incorporation Date	23 September 1996(27 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	John Patrick O'Neill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	07 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	211 Trumper Road Stevenage Hertfordshire SG1 5JX

Secretary Name	Barbara Jean Jellis
Nationality	British
Status	Current
Appointed	26 January 2001(4 years, 4 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	56 Trinity Road Stotfold Hitchin Hertfordshire SG5 4EQ

Director Name	Martin Soames Reynolds
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Sales Manager
Correspondence Address	33 Talisman Street Hitchin Hertfordshire SG4 0EZ

Secretary Name	Patricia Ann Reynolds
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Area Manager
Correspondence Address	1 Shadwell Park Court Leeds West Yorkshire LS17 8TS

Secretary Name	Mrs Sandra Woodhouse
Nationality	British
Status	Resigned
Appointed	11 October 1996(2 weeks, 4 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 January 1997)
Role	Company Director
Correspondence Address	Ashleigh House Station Road Baildon Shipley Bradford W Yorks BD17 6SE

Director Name	Sandra Woodhouse
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(3 weeks, 2 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 January 1997)
Role	Secretary
Correspondence Address	Ashleigh House Station Road Baildon Bradford West Yorkshire BD17 6SE

Secretary Name	John Patrick O'Neill
Nationality	Irish
Status	Resigned
Appointed	07 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	211 Trumper Road Stevenage Hertfordshire SG1 5JX

Secretary Name	Barbara Jean Foster
Nationality	British
Status	Resigned
Appointed	26 November 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	15 Russell Slip Stotfold Hitchin Hertfordshire SG5 2BJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Kroll Buchler Phillips 5th Floor Airedale House 77 Albion Street Leeds LS1 5AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	22 March 2001 (23 years, 1 month ago)
Accounts Category	Small
Accounts Year End	22 March

Filing History

15 December 2003	Dissolved (1 page)
15 September 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 August 2003	Liquidators statement of receipts and payments (5 pages)
3 March 2003	Liquidators statement of receipts and payments (5 pages)
15 February 2002	Appointment of a voluntary liquidator (1 page)
15 February 2002	Statement of affairs (11 pages)
15 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 February 2002	Appointment of a voluntary liquidator (1 page)
5 February 2002	Registered office changed on 05/02/02 from: mobility house 3 royston road baldock hertfordshire SG7 6PA (1 page)
24 October 2001	Return made up to 23/09/01; full list of members (6 pages)
4 September 2001	Accounts for a small company made up to 22 March 2001 (7 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
28 December 2000	Return made up to 23/09/00; full list of members (8 pages)
2 November 2000	Accounts for a small company made up to 22 March 2000 (6 pages)
1 August 2000	Registered office changed on 01/08/00 from: francis house warren court 116 high street old stevenage hertfordshire SG1 3DW (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	Director resigned (1 page)
26 January 2000	Accounts for a small company made up to 22 March 1999 (6 pages)
3 December 1999	Return made up to 23/09/99; no change of members (4 pages)
25 May 1999	Memorandum and Articles of Association (2 pages)
16 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1999	Return made up to 23/09/98; no change of members (4 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
26 July 1998	Accounts for a small company made up to 22 March 1998 (6 pages)
15 October 1997	Return made up to 23/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 1997	Director's particulars changed (1 page)
3 October 1997	Ad 01/11/96--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
3 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 October 1997	Ad 01/11/96--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
3 October 1997	Ad 02/04/97--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
2 October 1997	Registered office changed on 02/10/97 from: business & technology centre bessemer drive stevenage hertfordshire SG1 2DX (1 page)
3 June 1997	Registered office changed on 03/06/97 from: business & technology centre bessemer drive stevenage hertfordshire SG1 2DX (1 page)
17 April 1997	New secretary appointed;new director appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: vanguard house dewsbury road leeds west yorkshire LS11 5DD (1 page)
23 January 1997	Secretary resigned;director resigned (1 page)
18 November 1996	Memorandum and Articles of Association (4 pages)
11 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1996	Â£ nc 100/200 01/11/96 (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	Accounting reference date extended from 30/09/97 to 22/03/98 (1 page)
21 October 1996	Registered office changed on 21/10/96 from: 1 shadwell park court leeds west yorkshire LS17 8TS (1 page)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
30 September 1996	New secretary appointed (1 page)
30 September 1996	New director appointed (1 page)
30 September 1996	Secretary resigned (2 pages)
30 September 1996	Director resigned (2 pages)
30 September 1996	Registered office changed on 30/09/96 from: 12 york place leeds LS1 2DS (1 page)
23 September 1996	Incorporation (10 pages)

Personal Mobility Limited

Business Activity

Directors

Location

Accounts

Filing History

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