| Company Name | Molescroft Holdings & Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01043264 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1972(52 years, 2 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | E.Moss Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 1994(22 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 16 May 2006) |
| Correspondence Address | Fern House 53-55 High Street Feltham Middlesex TW13 4HU |
| Secretary Name | Au Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 1999(26 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 May 2006) |
| Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Director Name | Mr Christopher Colin Brown |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(19 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 December 1994) |
| Role | Pharmacist |
| Correspondence Address | Holly Lodge Nunburnholme Avenue North Ferriby North Humberside HU14 3AN |
| Director Name | Michael Frank Howe |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(19 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 December 1994) |
| Role | Pharmacist |
| Correspondence Address | Hurn Loft Langholm Close Beverley North Humberside HU17 7DH |
| Director Name | Mr Arthur Robert Hutchinson |
|---|---|
| Date of Birth | June 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(19 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 December 1994) |
| Role | Executive |
| Correspondence Address | 35 Southwood Road Cottingham North Humberside HU16 5AJ |
| Director Name | Mr Noel Stewart Iddon |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(19 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 24 October 1991) |
| Role | Pharmacist |
| Correspondence Address | 65 Westwood Road Beverley North Humberside HU17 8EN |
| Director Name | Andrew Philip Rich |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(19 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 December 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Sandholme Sandholme Lane, Carr Lane Leven Beverley E Yorks HU17 5LW |
| Director Name | Mr John Malcolm Timperley |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(19 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 December 1994) |
| Role | Pharmacist |
| Correspondence Address | The Old Vicarage Sancton York YO4 3RA |
| Secretary Name | Andrew Philip Rich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(19 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | Sandholme Sandholme Lane, Carr Lane Leven Beverley E Yorks HU17 5LW |
| Director Name | Peter Hugh Bowes |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(20 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 December 1994) |
| Role | Solicitor |
| Correspondence Address | The Rectory Church Street Amotherby Malton North Yorkshire YO17 6TN |
| Director Name | Mr Arthur Clifford Croft |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(20 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 December 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 3 The Fairways Hull North Humberside HU8 9HN |
| Secretary Name | Adrian John Goodenough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(22 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | 30 Glebe Hyrst Sanderstead Surrey CR2 9JE |
Location
| Registered Address | Fern House, 53-55 High Street Feltham Middlesex TW13 4HU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,576 |
| Current Liabilities | £63,344 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2005 | Application for striking-off (1 page) |
| 21 June 2005 | Return made up to 21/06/05; full list of members (3 pages) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 12 November 2004 | Secretary's particulars changed (1 page) |
| 12 November 2004 | Director's particulars changed (1 page) |
| 2 November 2004 | Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
| 14 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 31 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 24 July 2002 | Registered office changed on 24/07/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page) |
| 7 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 21 August 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 20 July 2000 | Return made up to 09/07/00; full list of members (7 pages) |
| 5 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 16 September 1999 | Auditor's resignation (1 page) |
| 20 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | Secretary resigned (1 page) |
| 31 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 6 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 20 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 12 August 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 23 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 7 September 1995 | Resolutions
|
| 1 September 1995 | Full group accounts made up to 31 October 1994 (24 pages) |