| Company Name | Powermobile Limited |
|---|---|
| Directors | John Richards and Robert Shafran |
| Company Status | Dissolved |
| Company Number | 02636902 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1991(32 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | John Richards |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1996(4 years, 11 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 12 Carlinford 26 Boscombe Cliff Road Bournemouth Dorset BH5 1JW |
| Director Name | Robert Shafran |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1997(5 years, 7 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Accountant |
| Correspondence Address | 273 High Street London Colney St Albans Hertfordshire AL2 1HA |
| Director Name | Dina Eley |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 September 1991(4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 October 1995) |
| Role | Secretary |
| Correspondence Address | 12 Carlinford 26 Boscombe Cliff Road Bournemouth Dorset BH5 1JW |
| Director Name | Paul James Richard Yates |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 March 1996) |
| Role | Commercial Director |
| Correspondence Address | Flat 3 45 Parkwood Road Southbourne Bournemouth Dorset BH5 2BS |
| Secretary Name | Dina Eley |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 09 September 1991(4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 October 1995) |
| Role | Secretary |
| Correspondence Address | 12 Carlinford 26 Boscombe Cliff Road Bournemouth Dorset BH5 1JW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 24 November 2000 | Dissolved (1 page) |
|---|---|
| 24 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 8 baltic st east london EC1Y 0UJ (1 page) |
| 23 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 24 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 24 June 1997 | Statement of affairs (9 pages) |
| 24 June 1997 | Resolutions
|
| 29 May 1997 | Registered office changed on 29/05/97 from: wellington house 273/275,high street london colney,st.albans herts. AL1 2EU (1 page) |
| 16 May 1997 | New director appointed (2 pages) |
| 21 March 1997 | Secretary resigned;director resigned (1 page) |
| 3 March 1997 | Secretary resigned (1 page) |
| 10 November 1996 | Director resigned (1 page) |
| 10 November 1996 | Return made up to 12/08/96; full list of members (6 pages) |
| 10 November 1996 | New director appointed (2 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 26 March 1996 | Secretary resigned;director resigned (1 page) |
| 18 August 1995 | Return made up to 12/08/95; full list of members (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 August 1993 (4 pages) |