Mollart Universal Joints Limited

Company Name	Mollart Universal Joints Limited
Company Status	Dissolved
Company Number	00191644
Category	Private Limited Company
Incorporation Date	30 July 1923(100 years, 9 months ago)
Dissolution Date	21 December 2004 (19 years, 4 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	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1999(76 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 December 2004)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	26 June 2002(78 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(67 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(67 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Peter Isaac
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(67 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Gunners Keep Horse Block Hallow Cranleigh Surrey Gu6

Director Name	John William Peach
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(67 years, 11 months after company formation)
Appointment Duration	12 years (resigned 19 June 2003)
Role	Company Director
Correspondence Address	19 Milestone Crescent Charvil Reading Berkshire RG10 9RG

Director Name	Mr Malcolm Kenneth Wood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(67 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	Holmwood Horsell Vale Woking Surrey GU21 4QU

Director Name	Bertram Howard Wormsley
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(67 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 1993)
Role	Company Director
Correspondence Address	69 Hervey Road Blackheath London SE3 8BX

Secretary Name	Matthew Liddle
Nationality	British
Status	Resigned
Appointed	20 June 1991(67 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 High Street Flitton Bedfordshire MK45 5DY

Secretary Name	Ian Charles Holmes
Nationality	British
Status	Resigned
Appointed	01 September 1996(73 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	18 Ladyday Place Slough Berkshire SL1 3UU

Secretary Name	Leslie Charles Wallis
Nationality	British
Status	Resigned
Appointed	03 November 1997(74 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 1999)
Role	Finance Director
Correspondence Address	8 Burns Road Crawley West Sussex RH10 3AU

Director Name	Geoffrey Edward Hartle
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(74 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 1999)
Role	Sales Director
Correspondence Address	1 Dodderhill Road Droitwich Worcestershire WR9 8QN

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(76 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Secretary Name	Mr Neil Geoffrey Wilkinson
Nationality	British
Status	Resigned
Appointed	20 October 1999(76 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	Woodfield,214 Herne Road Ramsey Street Marys, Ramsey Huntingdon Cambridgeshire PE26 2TB

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£135,000
Current Liabilities	£67,000

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
29 July 2004	Application for striking-off (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (8 pages)
5 July 2003	Registered office changed on 05/07/03 from: molly millars lane wokingham berks RG41 2FW (1 page)
5 July 2003	Return made up to 20/06/03; full list of members (5 pages)
5 July 2003	Director resigned (1 page)
28 May 2003	Full accounts made up to 31 July 2002 (10 pages)
20 March 2003	Auditor's resignation (1 page)
5 July 2002	New secretary appointed (3 pages)
5 July 2002	Return made up to 20/06/02; full list of members (7 pages)
5 July 2002	Secretary resigned (1 page)
1 July 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (10 pages)
25 October 2001	Full accounts made up to 31 December 2000 (14 pages)
9 October 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (7 pages)
27 June 2001	Return made up to 20/06/01; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (19 pages)
19 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (4 pages)
25 October 1999	Return made up to 20/06/99; no change of members (6 pages)
18 October 1999	Full accounts made up to 31 December 1998 (15 pages)
19 July 1999	Auditor's resignation (1 page)
19 July 1999	Auditors statement (1 page)
15 February 1999	Secretary resigned (1 page)
5 August 1998	Full accounts made up to 31 December 1997 (15 pages)
3 August 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/07/98 (6 pages)
14 August 1997	Full accounts made up to 31 December 1996 (14 pages)
14 August 1997	Return made up to 20/06/97; no change of members (4 pages)
7 May 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
26 July 1996	Particulars of mortgage/charge (3 pages)
26 July 1996	Full accounts made up to 31 December 1995 (13 pages)
26 July 1996	Return made up to 20/06/96; no change of members (8 pages)
8 August 1995	Return made up to 20/06/95; full list of members (12 pages)
8 August 1995	Full accounts made up to 31 December 1994 (14 pages)

Mollart Universal Joints Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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