Bespoke Mobility Solutions Limited

Company Name	Bespoke Mobility Solutions Limited
Company Status	Dissolved
Company Number	04625832
Category	Private Limited Company
Incorporation Date	30 December 2002(21 years, 3 months ago)
Dissolution Date	9 August 2005 (18 years, 8 months ago)

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Director Name	Bryan Thomas McArdle
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(2 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 August 2005)
Role	Managing Director
Correspondence Address	21 Kings Road Golborne Warrington Cheshire WA3 3PH

Secretary Name	Ann Sheila McArdle
Nationality	British
Status	Closed
Appointed	20 May 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 August 2005)
Role	Company Secretary
Correspondence Address	21 Kings Road Golborne Cheshire WA3 3PH

Director Name	Gary Robert Holmes
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hereford Grove Upholland West Lancashire WN8 0DW

Director Name	David Alan George Wilson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Welford Avenue Lowton Warrington WA3 2RN

Secretary Name	Gary Robert Holmes
Nationality	British
Status	Resigned
Appointed	30 December 2002(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hereford Grove Upholland West Lancashire WN8 0DW

Director Name	Julia Haidak
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 March 2004)
Role	Sales Director
Correspondence Address	12 Ridgeway Lowton Warrington Cheshire WA3 2QL

Director Name	Hans Teder
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 January 2004)
Role	Technical Director
Correspondence Address	21 Kings Road Golborne Warrington Cheshire WA3 3PH

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Registered Address	21 Kings Road Golborne Warrington Cheshire WA3 3PH
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester

Accounts Category	No Accounts Filed
Accounts Year End	31 December

9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
15 March 2005	Application for striking-off (1 page)
8 February 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 February 2005	Return made up to 30/12/03; full list of members (8 pages)
30 November 2004	Registered office changed on 30/11/04 from: taylors family pharmacy 210 west end road haydock st helens WA11 0AN (1 page)
1 June 2004	New secretary appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
14 October 2003	Secretary resigned;director resigned (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
3 February 2003	Registered office changed on 03/02/03 from: 5 hereford grove upholland west lancashire WN8 0DW (1 page)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	New director appointed (2 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Registered office changed on 06/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
6 January 2003	Secretary resigned (1 page)
30 December 2002	Incorporation (6 pages)

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