Moul-Bie (UK) Limited

Company Name	Moul-Bie (UK) Limited
Company Status	Dissolved
Company Number	02340930
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 3 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)
Previous Name	Shindband Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jean Edward Manuel Leonard Ghislain Leveque
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	30 December 1998(9 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (closed 17 February 2015)
Role	Export Director
Country of Residence	France
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Richard Mark Julian Turner
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(19 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 17 February 2015)
Role	Finance And Administration Manager
Country of Residence	United Kingdom
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Dominique Paul Georges Faguet
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	08 April 2013(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 February 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Closed
Appointed	29 June 2001(12 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (closed 17 February 2015)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Director Name	Stephane Brillault
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 December 1998)
Role	Company Manager
Correspondence Address	10 Rue Pierre Chaulin Le Chesnay 78150 Foreign

Director Name	Thierry Clavel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 23 December 1998)
Role	Marketing Director
Correspondence Address	29 Rue Pasteur Le Visinet 78110

Director Name	Michel Perrotin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	11 months (resigned 31 December 1992)
Role	Export Director
Correspondence Address	125 Boulevard Saint Denis Courbevoie 92400 Foreign

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	9 years, 5 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	Jean Pierre Lombard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	4 Square Henri Delormel Paris 75014 France

Director Name	Mr Laurent Daunizeau
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 1994(5 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 11 December 2012)
Role	Financial Director
Country of Residence	France
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Jacques Gilles Marie Yvon Gallichet
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1998(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 2001)
Role	Managing Director
Correspondence Address	The Butts 2a Brent Road Brentford Middlesex TW8 8BP

Director Name	Mr David Ian Dobbie
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(12 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Greys Farm Close Kilmeston Road Cheriton Alresford Hampshire SO24 0EU

Contact

Website	www.moul-bie.it
Email address	[email protected]

Location

Registered Address	77 Gracechurch Street London EC3V 0AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

9k at £1	Grands Moulins De Paris Sa 90.00% Ordinary
1000 at £1	Financiere D'ivry Sas 10.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
29 October 2014	Director's details changed for Mr Dominique Paul Georges Faguet on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Dominique Paul Georges Faguet on 29 October 2014 (2 pages)
24 October 2014	Application to strike the company off the register (5 pages)
24 October 2014	Application to strike the company off the register (5 pages)
25 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,000 (5 pages)
25 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,000 (5 pages)
17 September 2013	Accounts made up to 31 December 2012 (6 pages)
17 September 2013	Accounts made up to 31 December 2012 (6 pages)
19 April 2013	Appointment of Mr Dominique Paul Georges Faguet as a director on 8 April 2013 (2 pages)
19 April 2013	Appointment of Mr Dominique Paul Georges Faguet as a director on 8 April 2013 (2 pages)
19 April 2013	Appointment of Mr Dominique Paul Georges Faguet as a director on 8 April 2013 (2 pages)
28 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Termination of appointment of Laurent Daunizeau as a director on 11 December 2012 (1 page)
28 February 2013	Termination of appointment of Laurent Daunizeau as a director on 11 December 2012 (1 page)
28 September 2012	Accounts made up to 31 December 2011 (6 pages)
28 September 2012	Accounts made up to 31 December 2011 (6 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
13 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
14 December 2011	Accounts made up to 31 December 2010 (6 pages)
14 December 2011	Accounts made up to 31 December 2010 (6 pages)
2 February 2011	Director's details changed for Mr Laurent Daunizeau on 30 January 2011 (2 pages)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Registered office address changed from C/O C/O Browner Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 2 February 2011 (1 page)
2 February 2011	Director's details changed for Mr Laurent Daunizeau on 30 January 2011 (2 pages)
2 February 2011	Registered office address changed from C/O C/O Browner Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 2 February 2011 (1 page)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Registered office address changed from C/O C/O Browner Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 2 February 2011 (1 page)
1 October 2010	Accounts made up to 31 December 2009 (6 pages)
1 October 2010	Accounts made up to 31 December 2009 (6 pages)
15 February 2010	Secretary's details changed for Castlegate Secretaries Limited on 30 January 2010 (2 pages)
15 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Secretary's details changed for Castlegate Secretaries Limited on 30 January 2010 (2 pages)
15 February 2010	Director's details changed for Jean Edward Manuel Leonard Ghislain Leveque on 30 January 2010 (2 pages)
15 February 2010	Director's details changed for Richard Mark Julian Turner on 30 January 2010 (2 pages)
15 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Jean Edward Manuel Leonard Ghislain Leveque on 30 January 2010 (2 pages)
15 February 2010	Director's details changed for Laurent Daunizeau on 30 January 2010 (2 pages)
15 February 2010	Director's details changed for Laurent Daunizeau on 30 January 2010 (2 pages)
15 February 2010	Director's details changed for Richard Mark Julian Turner on 30 January 2010 (2 pages)
31 January 2010	Accounts made up to 31 December 2008 (6 pages)
31 January 2010	Accounts made up to 31 December 2008 (6 pages)
19 February 2009	Return made up to 30/01/09; full list of members (6 pages)
19 February 2009	Return made up to 30/01/09; full list of members (6 pages)
11 December 2008	Registered office changed on 11/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
11 December 2008	Registered office changed on 11/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
4 November 2008	Director appointed richard mark julian turner (2 pages)
4 November 2008	Director appointed richard mark julian turner (2 pages)
3 November 2008	Appointment terminated director david dobbie (1 page)
3 November 2008	Appointment terminated director david dobbie (1 page)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
12 February 2008	Return made up to 30/01/08; no change of members (5 pages)
12 February 2008	Return made up to 30/01/08; no change of members (5 pages)
31 January 2008	Accounts made up to 31 December 2006 (5 pages)
31 January 2008	Accounts made up to 31 December 2006 (5 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
26 February 2007	Return made up to 30/01/07; full list of members (6 pages)
26 February 2007	Return made up to 30/01/07; full list of members (6 pages)
18 October 2006	Accounts made up to 31 December 2005 (6 pages)
18 October 2006	Accounts made up to 31 December 2005 (6 pages)
10 February 2006	Return made up to 30/01/06; full list of members (5 pages)
10 February 2006	Return made up to 30/01/06; full list of members (5 pages)
25 October 2005	Accounts made up to 31 December 2004 (6 pages)
25 October 2005	Accounts made up to 31 December 2004 (6 pages)
15 February 2005	Return made up to 30/01/05; full list of members (6 pages)
15 February 2005	Return made up to 30/01/05; full list of members (6 pages)
1 November 2004	Accounts made up to 31 December 2003 (6 pages)
1 November 2004	Accounts made up to 31 December 2003 (6 pages)
13 May 2004	Registered office changed on 13/05/04 from: c/o browne jacobson ground floor aldwych house, 81 aldwych london WC2B 4HN (1 page)
13 May 2004	Registered office changed on 13/05/04 from: c/o browne jacobson ground floor aldwych house, 81 aldwych london WC2B 4HN (1 page)
23 February 2004	Return made up to 30/01/04; no change of members (5 pages)
23 February 2004	Return made up to 30/01/04; no change of members (5 pages)
21 October 2003	Accounts made up to 31 December 2002 (6 pages)
21 October 2003	Accounts made up to 31 December 2002 (6 pages)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Director's particulars changed (1 page)
12 March 2003	Return made up to 30/01/03; full list of members (6 pages)
12 March 2003	Return made up to 30/01/03; full list of members (6 pages)
31 October 2002	Accounts made up to 31 December 2001 (6 pages)
31 October 2002	Accounts made up to 31 December 2001 (6 pages)
2 February 2002	Return made up to 30/01/02; full list of members (6 pages)
2 February 2002	Return made up to 30/01/02; full list of members (6 pages)
28 October 2001	Accounts made up to 31 December 2000 (6 pages)
28 October 2001	Accounts made up to 31 December 2000 (6 pages)
29 July 2001	Secretary resigned (1 page)
29 July 2001	New secretary appointed (2 pages)
29 July 2001	New secretary appointed (2 pages)
29 July 2001	Secretary resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
15 February 2001	Return made up to 30/01/01; no change of members (5 pages)
15 February 2001	Return made up to 30/01/01; no change of members (5 pages)
1 December 2000	Accounts made up to 31 December 1999 (6 pages)
1 December 2000	Accounts made up to 31 December 1999 (6 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 March 2000	Return made up to 30/01/00; full list of members (6 pages)
5 March 2000	Return made up to 30/01/00; full list of members (6 pages)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
21 October 1999	Accounts made up to 31 December 1998 (6 pages)
21 October 1999	Accounts made up to 31 December 1998 (6 pages)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Director's particulars changed (1 page)
21 February 1999	Return made up to 30/01/99; full list of members (7 pages)
21 February 1999	Return made up to 30/01/99; full list of members (7 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
2 October 1998	Accounts made up to 31 December 1997 (6 pages)
2 October 1998	Accounts made up to 31 December 1997 (6 pages)
19 February 1998	Return made up to 30/01/98; no change of members (6 pages)
19 February 1998	Return made up to 30/01/98; no change of members (6 pages)
13 May 1997	Accounts made up to 31 December 1996 (6 pages)
13 May 1997	Accounts made up to 31 December 1996 (6 pages)
14 February 1997	Return made up to 30/01/97; no change of members (4 pages)
14 February 1997	Return made up to 30/01/97; no change of members (4 pages)
14 October 1996	Accounts made up to 31 December 1995 (7 pages)
14 October 1996	Accounts made up to 31 December 1995 (7 pages)
11 February 1996	Return made up to 30/01/96; full list of members 363(287) ‐ Registered office changed on 11/02/96 (6 pages)
11 February 1996	Return made up to 30/01/96; full list of members 363(287) ‐ Registered office changed on 11/02/96 (6 pages)
26 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1995	Full accounts made up to 31 December 1994 (16 pages)
24 July 1995	Full accounts made up to 31 December 1994 (16 pages)

Moul-Bie (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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