| Company Name | WR Moulds Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01427396 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1979(44 years, 10 months ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
| Previous Name | W.R. Moulds (Northern) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Martin Dominick Halligan |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 09 November 2004) |
| Role | Company Director |
| Correspondence Address | 3 Rickyard Meadow Redbourn St. Albans Hertfordshire AL3 7HT |
| Director Name | Mr Michael James Halligan |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 09 November 2004) |
| Role | Company Director |
| Correspondence Address | 12 Rothampstead Court Rothampstead Avenue Harpenden Hertfordshire |
| Secretary Name | Peter Barry Childs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1992(12 years, 10 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 09 November 2004) |
| Role | Company Director |
| Correspondence Address | 30 Ridge Avenue Harpenden Hertfordshire AL5 3LT |
| Director Name | Geoff Rollinson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 16 November 2000) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | Farthings 59 Town Street, Lound Retford Nottinghamshire DN22 8RT |
| Director Name | Gerald David Walker |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 April 1992) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Patterdale Avenue Urmston Manchester Lancashire M41 7DW |
| Secretary Name | Gerald David Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 April 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Patterdale Avenue Urmston Manchester Lancashire M41 7DW |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £551,426 |
| Gross Profit | £144,740 |
| Net Worth | £122,448 |
| Cash | £498 |
| Current Liabilities | £202,859 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2004 | Receiver ceasing to act (1 page) |
| 16 March 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 3 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 29 November 2002 | Receiver's abstract of receipts and payments (1 page) |
| 2 January 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: swift house, batford mill lower luton road harpenden herts, AL5 5BZ (1 page) |
| 27 November 2000 | Director resigned (2 pages) |
| 27 November 2000 | Appointment of receiver/manager (1 page) |
| 11 September 2000 | Director's particulars changed (1 page) |
| 4 July 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members
|
| 29 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 6 November 1996 | Auditor's resignation (1 page) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 December 1995 | Particulars of mortgage/charge (14 pages) |
| 22 December 1995 | Particulars of mortgage/charge (14 pages) |