Company NameMoller & Co. UK Plc
Company StatusDissolved
Company Number03018817
CategoryPublic Limited Company
Incorporation Date1 February 1995(29 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameHolger Madsen
Date of BirthDecember 1949 (Born 74 years ago)
NationalityDanish
StatusCurrent
Appointed01 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressSkovbrynet 14
6400 Sonderborg
Denmark
Director NameOle Koch Hansen
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityDanish
StatusCurrent
Appointed13 September 1995(7 months, 1 week after company formation)
Appointment Duration28 years, 7 months
RoleAssistant Director
Correspondence AddressCarl Plougsvej 9
Sonderborg Dk-6400
Denmark
Director NameSteen Fogh Rasmussen
Date of BirthMay 1957 (Born 67 years ago)
NationalityDanish
StatusCurrent
Appointed13 September 1995(7 months, 1 week after company formation)
Appointment Duration28 years, 7 months
RoleAssistant Director
Correspondence AddressBorrevej 17a
Sonderborg Dk-600
Denmark
Secretary NameHenry Thomsen
NationalityBritish
StatusCurrent
Appointed31 March 1996(1 year, 1 month after company formation)
Appointment Duration28 years
RoleCompany Director
Correspondence AddressSundkrogen 6
6400 Sonderborg
Dk 6400
Director NameFlemming Haahr
Date of BirthJuly 1960 (Born 63 years ago)
NationalityDanish
StatusResigned
Appointed01 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressOdinsvej 7
6400 Sonderborg
Denmark
Director NameBent Wilson Rasmussen
Date of BirthNovember 1944 (Born 79 years ago)
NationalityDanish
StatusResigned
Appointed01 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressStenholt 9
6400 Sonderborg
Denmrk
Secretary NamePaul Matzen
NationalityBritish
StatusResigned
Appointed01 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressTrekanten 13
6300 Grasten
Denmark
Director NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed01 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed01 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed01 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address18-22 Telford Way
East Acton
London
W3 7XS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 February 2000Dissolved (1 page)
19 November 1999Return of final meeting in a members' voluntary winding up (3 pages)
19 November 1999Liquidators statement of receipts and payments (5 pages)
24 June 1999Liquidators statement of receipts and payments (5 pages)
19 June 1998Lresex authorised liquidator (1 page)
19 June 1998Declaration of solvency (3 pages)
19 June 1998Appointment of a voluntary liquidator (1 page)
19 June 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 February 1997Return made up to 01/02/97; full list of members (6 pages)
9 August 1996Full accounts made up to 31 December 1995 (11 pages)
3 August 1996Delivery ext'd 3 mth 31/12/95 (1 page)
1 August 1996Secretary resigned (1 page)
31 July 1996New secretary appointed (2 pages)
9 July 1996Return made up to 01/02/96; full list of members (6 pages)
2 July 1996Director resigned (2 pages)
2 July 1996Director resigned (1 page)
2 July 1996New director appointed (1 page)
2 July 1996New director appointed (2 pages)
9 June 1995Registered office changed on 09/06/95 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)