| Company Name | Molcombe Place Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02816807 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1993(31 years ago) |
| Dissolution Date | 5 December 2000 (23 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Brooks |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 05 December 2000) |
| Role | Marine Surveyor |
| Correspondence Address | Bolters Croft Green Lane Hambledon Waterlooville Hampshire PO7 4SY |
| Secretary Name | Hexagon Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 October 1998(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 December 2000) |
| Correspondence Address | 5 Bermondsey Exchange 179 Bermondsey Street London SE1 3UW |
| Secretary Name | Terry Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 May 1998) |
| Role | Company Director |
| Correspondence Address | Milton House 2 Fernshaw Road London SW10 0TF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2000 | Application for striking-off (1 page) |
| 25 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 10 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 June 1999 | Return made up to 11/05/99; no change of members (4 pages) |
| 17 November 1998 | Secretary resigned (1 page) |
| 6 November 1998 | New secretary appointed (2 pages) |
| 2 November 1998 | Accounts made up to 31 May 1998 (8 pages) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 148 buckingham palace road london SW1W 9TR (1 page) |
| 21 October 1997 | Accounts made up to 31 May 1997 (9 pages) |
| 29 July 1997 | Return made up to 11/05/97; full list of members (6 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 130 buckingham palace road london swin 9SA (1 page) |
| 26 February 1997 | Resolutions
|
| 12 February 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 2 July 1996 | Return made up to 11/05/96; no change of members (4 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 9 June 1995 | Return made up to 11/05/95; no change of members
|