Molineaux Properties Limited

Company Name	Molineaux Properties Limited
Company Status	Dissolved
Company Number	02099452
Category	Private Limited Company
Incorporation Date	12 February 1987(37 years, 2 months ago)
Dissolution Date	13 March 2001 (23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1991(4 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 13 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Secretary Name	Mr Douglas George Saveker
Nationality	British
Status	Closed
Appointed	03 February 1993(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 13 March 2001)
Role	Company Director
Correspondence Address	East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU

Director Name	Mr Charles Clifford Frankiss
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1997(10 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Trevelyan 14 Cranley Road Guildford Surrey GU1 2EW

Director Name	Mr Marcus Andrew Jordan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Yew Tree Road Edgbaston Birmingham West Midlands B15 2LX

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Director Name	Mr David Molineaux Thompson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 1993)
Role	Chartered Surveyor
Correspondence Address	5 Hampshire Drive Edgbaston Birmingham West Midlands B15 3NY

Secretary Name	Mr David Molineaux Thompson
Nationality	British
Status	Resigned
Appointed	21 September 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 1993)
Role	Company Director
Correspondence Address	5 Hampshire Drive Edgbaston Birmingham West Midlands B15 3NY

Director Name	Mr Rakesh Wadhwa
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	76 York Road Sutton Surrey SM2 6HJ

Location

Registered Address	81 Carter Lane London EC4V 5EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2000	First Gazette notice for voluntary strike-off (1 page)
11 October 2000	Application for striking-off (1 page)
10 October 2000	Return made up to 12/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 August 2000	Full accounts made up to 31 December 1999 (8 pages)
24 September 1999	Return made up to 12/09/99; no change of members (6 pages)
28 May 1999	Full accounts made up to 31 December 1998 (10 pages)
5 November 1998	Declaration of satisfaction of mortgage/charge (4 pages)
5 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1998	Declaration of satisfaction of mortgage/charge (3 pages)
5 November 1998	Declaration of satisfaction of mortgage/charge (3 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
17 September 1998	Return made up to 12/09/98; no change of members (6 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
10 October 1997	Return made up to 12/09/97; full list of members (10 pages)
10 October 1997	Director resigned (1 page)
8 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 October 1997	Nc inc already adjusted 12/06/96 (1 page)
8 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 July 1997	Full accounts made up to 31 December 1996 (10 pages)
17 October 1996	Registered office changed on 17/10/96 from: 71 carter lane london EC4V 5EQ (1 page)
13 September 1996	Return made up to 12/09/96; change of members (8 pages)
5 October 1995	Return made up to 12/09/95; no change of members (8 pages)
13 June 1995	Full accounts made up to 31 December 1994 (10 pages)

Molineaux Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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