| Company Name | Molineaux Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02287289 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1988(35 years, 8 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months 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 | 28 June 1991(2 years, 10 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 13 May 2003) |
| 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 | 18 August 1993(5 years after company formation) |
| Appointment Duration | 9 years, 9 months (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU |
| Director Name | Mr Stephen Sebastian Hobhouse |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1997(9 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 13 May 2003) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND |
| Director Name | Mr Marcus Andrew Jordan |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (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 | 28 June 1991(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 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 | 28 June 1991(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (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 | 28 June 1991(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 August 1993) |
| Role | Company Director |
| Correspondence Address | 5 Hampshire Drive Edgbaston Birmingham West Midlands B15 3NY |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£97,297 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2002 | Application for striking-off (1 page) |
| 14 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 23 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 5 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 24 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 14 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 17 August 1999 | Return made up to 28/06/99; no change of members (8 pages) |
| 28 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 25 July 1998 | Return made up to 28/06/98; no change of members (8 pages) |
| 19 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 17 September 1997 | New director appointed (4 pages) |
| 27 July 1997 | Return made up to 28/06/97; full list of members
|
| 20 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 17 October 1996 | Registered office changed on 17/10/96 from: 81, carter lane, london, EC4V 5EP. (1 page) |
| 19 July 1996 | Return made up to 28/06/96; full list of members (8 pages) |
| 25 July 1995 | Return made up to 28/06/95; change of members (10 pages) |
| 14 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |