THE MOBILITY BUREAU LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU
Company number 03318631
Status Liquidation
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Liquidators' statement of receipts and payments to 26 April 2016; Registered office address changed from 10 the Markham Centre Station Road Theale Berkshire RG7 4PE to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 November 2015; Registered office address changed from 10 the Markham Centre Station Road Theale Berkshire RG7 4PE to 10 the Markham Centre Station Road Theale Berkshire RG7 4PE on 13 May 2015. The most likely internet sites of THE MOBILITY BUREAU LIMITED are www.themobilitybureau.co.uk, and www.the-mobility-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mobility Bureau Limited is a Private Limited Company. The company registration number is 03318631. The Mobility Bureau Limited has been working since 14 February 1997. The present status of the company is Liquidation. The registered address of The Mobility Bureau Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . DOOLEY, Brenda Joyce is a Secretary of the company. DOOLEY, Frank Anthony is a Director of the company. DOOLEY, James is a Director of the company. Secretary BRANSBY, Roger James has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary RYDER, Keith John has been resigned. Director BRANSBY, Roger James has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director RYDER, Keith John has been resigned. Director TILBY, Alan Edward has been resigned. Director TILBY, Susan Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DOOLEY, Brenda Joyce
Appointed Date: 01 October 2002

Director
DOOLEY, Frank Anthony
Appointed Date: 06 July 2000
72 years old

Director
DOOLEY, James
Appointed Date: 01 August 1997
78 years old

Resigned Directors

Secretary
BRANSBY, Roger James
Resigned: 01 April 2001
Appointed Date: 14 February 1997

Nominee Secretary
CHICK, Lesley Anne
Resigned: 14 February 1997
Appointed Date: 14 February 1997

Secretary
RYDER, Keith John
Resigned: 28 June 2002
Appointed Date: 01 April 2001

Director
BRANSBY, Roger James
Resigned: 12 March 2001
Appointed Date: 14 February 1997
79 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 14 February 1997
Appointed Date: 14 February 1997
73 years old

Director
RYDER, Keith John
Resigned: 28 June 2002
Appointed Date: 01 August 2001
57 years old

Director
TILBY, Alan Edward
Resigned: 01 December 2003
Appointed Date: 14 February 1997
79 years old

Director
TILBY, Susan Ann
Resigned: 22 May 2002
Appointed Date: 14 February 1997
72 years old

THE MOBILITY BUREAU LIMITED Events

13 Jun 2016
Liquidators' statement of receipts and payments to 26 April 2016
06 Nov 2015
Registered office address changed from 10 the Markham Centre Station Road Theale Berkshire RG7 4PE to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 November 2015
13 May 2015
Registered office address changed from 10 the Markham Centre Station Road Theale Berkshire RG7 4PE to 10 the Markham Centre Station Road Theale Berkshire RG7 4PE on 13 May 2015
12 May 2015
Appointment of a voluntary liquidator
12 May 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-27

...
... and 70 more events
19 Mar 1997
New director appointed
19 Mar 1997
New secretary appointed;new director appointed
19 Mar 1997
Registered office changed on 19/03/97 from: the wagon house banwell road christon axbridge somerset BS26 2XX
19 Mar 1997
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

14 Feb 1997
Incorporation

THE MOBILITY BUREAU LIMITED Charges

29 May 1998
Legal charge
Delivered: 8 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 horseshoe park horseshoe road pangbourne berkshire.
12 December 1997
Debenture
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…