| Company Name | W.D.S Shopmobility Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04400285 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2002(22 years, 1 month ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 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
| Secretary Name | Janice Morgan Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Lodge Hildenfields Tonbridge Kent TN10 3DQ |
| Director Name | John Laurence Wilson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 31 July 2006(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 02 November 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Lodge Hildenfields Tonbridge Kent TN10 3DQ |
| Director Name | John Laurence Wilson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 23 Woodland Court Oxted Surrey RH8 0NR |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Director Name | Fundability Limited (Corporation) |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Status | Resigned |
| Appointed | 09 August 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 July 2006) |
| Correspondence Address | 23 Woodland Court Oxted Surrey RH8 0NR |
Location
| Registered Address | 178 Main Road, Biggin Hill Westerham Kent TN16 3BB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 20 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 August 2007 | Registered office changed on 06/08/07 from: shopmobility, 160/166 main road biggin hill kent TN163BA (1 page) |
| 6 August 2007 | Registered office changed on 06/08/07 from: shopmobility, 160/166 main road biggin hill kent TN163BA (1 page) |
| 23 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 23 woodland court oxted surrey RH8 0NR (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 23 woodland court oxted surrey RH8 0NR (1 page) |
| 14 November 2006 | Director's particulars changed (1 page) |
| 14 November 2006 | Secretary's particulars changed (1 page) |
| 14 November 2006 | Secretary's particulars changed (1 page) |
| 14 November 2006 | Director's particulars changed (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 July 2006 | New director appointed (1 page) |
| 31 July 2006 | Director resigned (1 page) |
| 31 July 2006 | New director appointed (1 page) |
| 31 July 2006 | Director resigned (1 page) |
| 5 April 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 April 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 29 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 31 October 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 31 October 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 8 April 2002 | New director appointed (2 pages) |
| 8 April 2002 | New director appointed (2 pages) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 29 March 2002 | Secretary resigned (1 page) |
| 29 March 2002 | Director resigned (1 page) |
| 29 March 2002 | Director resigned (1 page) |
| 29 March 2002 | Secretary resigned (1 page) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 21 March 2002 | Incorporation (14 pages) |