| Company Name | Body's Mobility & Care Centre Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04786229 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2003(20 years, 11 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bruce Duffield |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kings Road Rayleigh Essex SS6 8JT |
| Director Name | Mrs Irene Duffield |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kings Road Rayleigh Essex SS6 8JT |
| Secretary Name | Mrs Irene Duffield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kings Road Rayleigh Essex SS6 8JT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | bodysmobility.com |
|---|---|
| Telephone | 01702 346204 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 631 London Road Westcliff-On-Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
Shareholders
| 500 at £1 | Bruce Duffield 50.00% Ordinary |
|---|---|
| 500 at £1 | Irene J. Duffield 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2015 | Application to strike the company off the register (3 pages) |
| 6 January 2015 | Application to strike the company off the register (3 pages) |
| 9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 10 March 2014 | Accounts made up to 30 June 2013 (3 pages) |
| 10 March 2014 | Accounts made up to 30 June 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Accounts made up to 30 June 2012 (2 pages) |
| 25 February 2013 | Accounts made up to 30 June 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Accounts made up to 30 June 2011 (2 pages) |
| 15 March 2012 | Accounts made up to 30 June 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Accounts made up to 30 June 2010 (2 pages) |
| 17 November 2010 | Accounts made up to 30 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Bruce Duffield on 4 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Bruce Duffield on 4 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Irene Duffield on 4 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Irene Duffield on 4 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Bruce Duffield on 4 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Irene Duffield on 4 June 2010 (2 pages) |
| 10 March 2010 | Accounts made up to 30 June 2009 (2 pages) |
| 10 March 2010 | Accounts made up to 30 June 2009 (2 pages) |
| 9 July 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 13 April 2009 | Accounts made up to 30 June 2008 (1 page) |
| 13 April 2009 | Accounts made up to 30 June 2008 (1 page) |
| 1 July 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 29 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 29 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 25 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 21 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 21 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 13 June 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 10 November 2005 | Accounts made up to 30 June 2005 (1 page) |
| 10 November 2005 | Accounts made up to 30 June 2005 (1 page) |
| 17 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 17 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 5 April 2005 | Accounts made up to 30 June 2004 (1 page) |
| 5 April 2005 | Accounts made up to 30 June 2004 (1 page) |
| 15 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 17 June 2003 | Ad 05/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 June 2003 | Ad 05/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Incorporation (17 pages) |
| 4 June 2003 | Incorporation (17 pages) |
| 4 June 2003 | Secretary resigned (1 page) |