| Company Name | Moller & Co. UK Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03018817 |
| Category | Public Limited Company |
| Incorporation Date | 1 February 1995(29 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Holger Madsen |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Skovbrynet 14 6400 Sonderborg Denmark |
| Director Name | Ole Koch Hansen |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 13 September 1995(7 months, 1 week after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Assistant Director |
| Correspondence Address | Carl Plougsvej 9 Sonderborg Dk-6400 Denmark |
| Director Name | Steen Fogh Rasmussen |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 13 September 1995(7 months, 1 week after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Assistant Director |
| Correspondence Address | Borrevej 17a Sonderborg Dk-600 Denmark |
| Secretary Name | Henry Thomsen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1996(1 year, 1 month after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | Sundkrogen 6 6400 Sonderborg Dk 6400 |
| Director Name | Flemming Haahr |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Odinsvej 7 6400 Sonderborg Denmark |
| Director Name | Bent Wilson Rasmussen |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stenholt 9 6400 Sonderborg Denmrk |
| Secretary Name | Paul Matzen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trekanten 13 6300 Grasten Denmark |
| Director Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 18-22 Telford Way East Acton London W3 7XS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 February 2000 | Dissolved (1 page) |
|---|---|
| 19 November 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 1998 | Lresex authorised liquidator (1 page) |
| 19 June 1998 | Declaration of solvency (3 pages) |
| 19 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 19 June 1998 | Resolutions
|
| 13 February 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 9 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 3 August 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 1 August 1996 | Secretary resigned (1 page) |
| 31 July 1996 | New secretary appointed (2 pages) |
| 9 July 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 2 July 1996 | Director resigned (2 pages) |
| 2 July 1996 | Director resigned (1 page) |
| 2 July 1996 | New director appointed (1 page) |
| 2 July 1996 | New director appointed (2 pages) |
| 9 June 1995 | Registered office changed on 09/06/95 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page) |