| Company Name | Mobileyes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02461863 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1990(34 years, 3 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Martin James Berry |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(1 year, 4 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 26 January 2016) |
| Role | Optometrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Market Street Farnworth Bolton Lancs BL4 9AE |
| Secretary Name | Mrs Sylvia Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(1 year, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 02 October 2002) |
| Role | Company Director |
| Correspondence Address | 47 Beatrice Road Worsley Manchester Lancashire M28 2TW |
| Secretary Name | Stephen Mark Loasby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2002(12 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 21 June 2009) |
| Role | Optical Dispensing Manager |
| Correspondence Address | 11 Springmount Drive Hilldale Parbold WN8 7AP |
Location
| Registered Address | 116 Market Street Farnworth Bolton Lancs BL4 9AE |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Farnworth |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Martin James Berry 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 26 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 9 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 3 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 30 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 8 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Martin James Berry on 14 June 2010 (2 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 13 July 2009 | Return made up to 14/06/09; full list of members (10 pages) |
| 13 July 2009 | Appointment terminated secretary stephen loasby (1 page) |
| 17 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 September 2008 | Return made up to 14/06/08; no change of members (6 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 July 2007 | Return made up to 14/06/07; no change of members (6 pages) |
| 5 June 2007 | Registered office changed on 05/06/07 from: c/o alexander & co 17 st anns square manchester M2 7PW (1 page) |
| 20 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 July 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 9 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 July 2005 | Return made up to 14/06/05; full list of members
|
| 30 June 2005 | ML28 removal of form 88(2) (1 page) |
| 2 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 June 2004 | Director's particulars changed (1 page) |
| 29 June 2004 | Return made up to 14/06/04; full list of members
|
| 25 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 25 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | Secretary resigned;director resigned (1 page) |
| 2 July 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 13 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 June 2001 | Return made up to 14/06/01; full list of members
|
| 19 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 6 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 July 1999 | Registered office changed on 16/07/99 from: 110 church st eccles manchester M30 olh (1 page) |
| 16 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 15 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 23 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 27 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 11 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 23 June 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 15 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 12 July 1995 | Return made up to 14/06/95; no change of members (4 pages) |