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ICR MOBILITY LIMITED

Learn more about ICR MOBILITY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, SWINDON, WILTSHIRE, SN5 6NX

ICR MOBILITY LIMITED on the map

Company type: Private Limited Company
Company number: 00526785
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.10
dissolution date: 2013.02.12
last member list: 2011.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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24/09/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.24
Form type: LATEST SOC
Document description: 24/09/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.24
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SOLVENCY STATEMENT DATED 13/09/12
Form type: CAP-SS
Date: 2012.09.24
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REDUCE ISSUED CAPITAL 13/09/2012
Form type: RES06
Date: 2012.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES
Form type: TM01
Date: 2012.09.17
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DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON
Form type: AP01
Date: 2012.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2012.01.04
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 31/08/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR APPOINTED MR GAVIN HILL
Form type: AP01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES
Form type: TM01
Date: 2010.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 20/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 20/11/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 20/11/2009
Form type: CH03
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL
Form type: 288b
Date: 2009.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, C/O SHILOH LIMITED, SHILOH HOUSE, FITTON STREET, ROYTON, OLDHAM, LANCASHIRE, OL2 5JX
Form type: 287
Date: 2008.12.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, C/O SHILOH PLC, SHILOH HOUSE, FITTON STREET, ROYTON, OLDHAM, LANCASHIRE OL2 5JX
Form type: 287
Date: 2007.12.20
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/03 FROM:, HOLDEN FOLD, C/O SHILOH PLC, ROYTON, OLDHAM, LANCASHIRE OL2 5ET
Form type: 287
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29

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Company directors and board members:

DAVID RILEY STUBBINS (dissolve)
Secretary, 2000.11.15 - 2013.02.12
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
GAVIN HILL (dissolve)
Director, COMPANY DIRECTOR, 2010.04.26 - 2013.02.12
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
TIMOTHY CHARLES MASON (dissolve)
Director, 2012.02.20 - 2013.02.12
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
FRANCIS FREDERICK HOGAN (dissolve)
Secretary, ENGINEER, 1991.05.25 - 2000.11.15
FLAT 401 BEETHAM PLAZA 25 THE STRAND , LIVERPOOL
L2 0XJ, MERSEYSIDE
GRAHAM JOHN COLLYER (dissolve)
Director, 2002.08.20 - 2005.12.07
BOWDEN HEAD FARMHOUSE BOWDEN LANE CHAPEL EN LE FRITH , STOCKPORT
SK23 0QP, DERBYSHIRE
PAUL DAVIES (dissolve)
Director, ENGINEER, 1991.05.25 - 2005.10.31
LINKS HEY CROFT DRIVE EAST CALDY , WIRRAL
L48 1LU, MERSEYSIDE
STEPHEN DOOTSON (dissolve)
Director, 2002.08.20 - 2004.06.04
11 MAYFIELD ROAD MARPLE BRIDGE , STOCKPORT
SK6 5EE, CHESHIRE
JOHN EDWARDS (dissolve)
Director, 2000.11.15 - 2005.05.05
RECTORY VIEW PINFOLD LANE , MIRFIELD
WF14 9JA, WEST YORKSHIRE
MICHAEL DAVID FAZAL (dissolve)
Director, 2005.04.01 - 2009.04.30
6 EGERTON ROAD HALE , ALTRINCHAM
WA15 8EE, CHESHIRE
EDMUND TRAVIS GARTSIDE (dissolve)
Director, 2000.11.15 - 2005.08.31
35 NORFORD WAY BAMFORD , ROCHDALE
OL11 5QS, LANCS
FRANCIS FREDERICK HOGAN (dissolve)
Director, ENGINEER, 1991.05.25 - 2004.02.27
FLAT 401 BEETHAM PLAZA 25 THE STRAND , LIVERPOOL
L2 0XJ, MERSEYSIDE
IVAN MARK JACQUES (dissolve)
Director, 2005.10.17 - 2010.04.26
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
MARK OWEN FREDERICK LEWIS (dissolve)
Director, 2000.11.15 - 2002.07.15
THE OLD BARN WOOLDALE ROAD WOOLDALE , HUDDERSFIELD
HD9 1QG
GORDON EDWARD STARKEY (dissolve)
Director, 2001.03.12 - 2005.07.05
11 SMUGGLERS WAY , WALLASEY
CH45 3QQ, MERSEYSIDE
RICHARD MARTIN STEEVES (dissolve)
Director, 2005.10.17 - 2012.09.11
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE

Companies near to ICR MOBILITY ltd.

Information about the Private Limited Company ICR MOBILITY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data