| Company Name | Molyneux Securities (Central) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02892122 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1994(30 years, 3 months ago) |
| Dissolution Date | 28 July 1998 (25 years, 9 months ago) |
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 Jack Caplan |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 July 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Silverston Way Stanmore Middlesex HA7 4HS |
| Director Name | Mr Howard Steven Lewis |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 July 1998) |
| Role | Company Director |
| Correspondence Address | 76 Gloucester Place London W1H 4DQ |
| Secretary Name | John Neil Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 July 1998) |
| Role | Company Director |
| Correspondence Address | 26 Chester Terrace London NW1 4ND |
| Director Name | Brian Robert Page |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU |
| Secretary Name | Diana Jean Michie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Riverside Avenue Lightwater Surrey GU18 5RU |
Location
| Registered Address | 76 Gloucester Place London W1H 4DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 24 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 24 March |
Filing History
| 23 February 1998 | Application for striking-off (1 page) |
|---|---|
| 18 February 1998 | Return made up to 27/01/98; full list of members (9 pages) |
| 17 December 1997 | Accounts made up to 24 March 1997 (9 pages) |
| 1 February 1997 | Return made up to 27/01/97; no change of members (6 pages) |
| 23 January 1997 | Accounts made up to 24 March 1996 (9 pages) |
| 21 February 1996 | Return made up to 27/01/96; change of members (8 pages) |
| 28 November 1995 | Accounts made up to 24 March 1995 (11 pages) |