Company NameB. Molpid Limited
Company StatusDissolved
Company Number02939945
CategoryPrivate Limited Company
Incorporation Date17 June 1994(28 years, 8 months ago)
Previous NameFlashpoint Technology Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr John Iain Henderson
Date of BirthJanuary 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 1999(5 years, 3 months after company formation)
Appointment Duration23 years, 4 months
RoleBusiness Development
Country of ResidenceUnited Kingdom
Correspondence AddressLinden House Ridgemount Road
Sunningdale
Berkshire
SL5 9RW
Director NameBruce McKenzie Thompson
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 1999(5 years, 3 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEwhurst Lodge
Ruxley Crescent
Claygate
Surrey
KT10 0TZ
Director NameMr Nigel Peter Lingwood
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2001(7 years after company formation)
Appointment Duration21 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address18 Park Avenue South
London
N8 8LT
Secretary NameMr Nigel Peter Lingwood
NationalityBritish
StatusCurrent
Appointed03 July 2001(7 years after company formation)
Appointment Duration21 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address18 Park Avenue South
London
N8 8LT
Director NameMrs Marianne Culver
Date of BirthDecember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWisteria Cottage 12 Linkswood Road
Burnham
Buckinghamshire
SL1 8AT
Director NameChristopher Eyles
Date of BirthDecember 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address13 Green Lane
Amersham
Buckinghamshire
HP6 6AR
Secretary NameChristopher Eyles
NationalityBritish
StatusResigned
Appointed17 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address13 Green Lane
Amersham
Buckinghamshire
HP6 6AR
Director NameSukh Rayay
Date of BirthJanuary 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1998(4 years, 4 months after company formation)
Appointment Duration12 months (resigned 11 October 1999)
RoleManaging Director
Correspondence Address44 Middleton Avenue
Greenford
Middlesex
UB6 8BB
Director NameMr Paul Graham Webster
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1998(4 years, 4 months after company formation)
Appointment Duration12 months (resigned 11 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilford House
7 Saint Huberts Close
Gerrards Cross
Buckinghamshire
SL9 7EN
Director NameAndrew Michael Reay Parkinson
Date of BirthDecember 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1999(5 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 July 2001)
RoleCompany Director
Correspondence AddressTadlow House
Tadlow
Royston
Hertfordshire
SG8 0EL
Secretary NameAndrew Michael Reay Parkinson
NationalityBritish
StatusResigned
Appointed11 October 1999(5 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 July 2001)
RoleCompany Director
Correspondence AddressTadlow House
Tadlow
Royston
Hertfordshire
SG8 0EL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 June 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 June 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Mercer & Hole
International Press Centre
76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts30 September 2005 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

17 February 2007Dissolved (1 page)
17 November 2006Return of final meeting in a members' voluntary winding up (3 pages)
1 August 2006Registered office changed on 01/08/06 from: 20 bunhill row london EC1Y 8UD (1 page)
28 July 2006Declaration of solvency (3 pages)
28 July 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 July 2006Appointment of a voluntary liquidator (1 page)
14 December 2005Return made up to 30/11/05; full list of members (3 pages)
13 December 2005Accounts for a dormant company made up to 30 September 2005 (4 pages)
24 December 2004Return made up to 18/12/04; full list of members (7 pages)
7 December 2004Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 May 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
20 January 2004Return made up to 18/12/03; full list of members (7 pages)
10 January 2003Return made up to 18/12/02; full list of members (7 pages)
26 November 2002Accounts for a dormant company made up to 30 September 2002 (4 pages)
8 July 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
12 June 2002Return made up to 05/06/02; full list of members (7 pages)
2 August 2001Return made up to 17/06/01; full list of members (7 pages)
31 July 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
25 July 2001New secretary appointed;new director appointed (2 pages)
17 July 2001Secretary resigned;director resigned (1 page)
24 November 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
28 September 2000Return made up to 17/06/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
19 April 2000Company name changed flashpoint technology LIMITED\certificate issued on 20/04/00 (2 pages)
19 October 1999New secretary appointed;new director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999Director resigned (1 page)
19 October 1999Director resigned (1 page)
19 October 1999Director resigned (1 page)
19 October 1999Secretary resigned;director resigned (1 page)
19 October 1999Registered office changed on 19/10/99 from: 54 burnham lane slough berks SL1 6LN (1 page)
20 July 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
14 July 1999Return made up to 17/06/99; no change of members (4 pages)
2 November 1998New director appointed (2 pages)
2 November 1998New director appointed (2 pages)
14 July 1998Return made up to 17/06/98; full list of members (6 pages)
13 October 1997Director's particulars changed (1 page)
14 July 1997Return made up to 17/06/97; no change of members (4 pages)
10 July 1997Full accounts made up to 30 September 1996 (6 pages)
16 July 1996Return made up to 17/06/96; no change of members (4 pages)
4 April 1996Full accounts made up to 30 September 1995 (6 pages)
21 July 1995Return made up to 17/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)