Company NameMoller Line (UK) Limited
DirectorCyril Fitzgerald
Company StatusDissolved
Company Number01224732
CategoryPrivate Limited Company
Incorporation Date1 September 1975(48 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Cyril Fitzgerald
Date of BirthMay 1924 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1992(17 years, 2 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address17 North Mill Place
Mill Chase
Halstead
Essex
CO9 2FA
Secretary NameCornhill Secretaries Limited (Corporation)
StatusCurrent
Appointed09 November 1992(17 years, 2 months after company formation)
Appointment Duration31 years, 5 months
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP

Location

Registered AddressSt Paul's House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 June 2000Dissolved (1 page)
3 March 2000Liquidators statement of receipts and payments (5 pages)
3 March 2000Return of final meeting in a members' voluntary winding up (3 pages)
9 September 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 September 1999Appointment of a voluntary liquidator (1 page)
9 September 1999Declaration of solvency (3 pages)
2 February 1999Full accounts made up to 31 December 1997 (9 pages)
17 September 1997Full accounts made up to 31 December 1996 (9 pages)
20 June 1997Director's particulars changed (1 page)
7 April 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 April 1997£ nc 50000/4450000 10/03/97 (1 page)
7 April 1997Ad 10/03/97--------- £ si 4400000@1=4400000 £ ic 50000/4450000 (2 pages)
14 November 1996Return made up to 09/11/96; full list of members (6 pages)
14 November 1995Return made up to 09/11/95; full list of members (12 pages)
23 October 1995Full accounts made up to 31 December 1994 (9 pages)