Company NameMolesey Park Investments Limited
Company StatusDissolved
Company Number03252822
CategoryPrivate Limited Company
Incorporation Date20 September 1996(27 years, 7 months ago)
Dissolution Date20 April 2004 (20 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter Henry Thomas
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 Molesey Park Road
East Molesey
Surrey
KT8 0JX
Secretary NameVernon Henry Barnett
NationalityBritish
StatusClosed
Appointed20 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address112 Lisbon Avenue
Twickenham
Middlesex
TW2 5HN
Director NameMr Dusan Cosic
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address159 Church Road
Teddington
Middlesex
TW11 8QH
Secretary NameKatherine Grace Cosic
NationalityBritish
StatusResigned
Appointed20 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address159 Church Road
Teddington
Middlesex
TW11 8QH

Location

Registered Address112 Lisbon Avenue
Twickenham
Middlesex
TW2 5HN
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardWest Twickenham
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

20 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004First Gazette notice for voluntary strike-off (1 page)
27 November 2003Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
27 November 2003Total exemption full accounts made up to 31 March 2003 (4 pages)
18 November 2003Application for striking-off (1 page)
1 October 2003Return made up to 20/09/03; full list of members (6 pages)
18 April 2003Total exemption full accounts made up to 30 September 2002 (5 pages)
9 October 2002Return made up to 20/09/02; full list of members (6 pages)
28 March 2002Total exemption full accounts made up to 30 September 2001 (5 pages)
11 October 2001Return made up to 20/09/01; full list of members (6 pages)
14 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
19 October 2000Return made up to 20/09/00; full list of members (6 pages)
15 May 2000Registered office changed on 15/05/00 from: barnett & co 16-18 the causeway teddington middlesex TW11 0HE (1 page)
3 February 2000Full accounts made up to 30 September 1999 (6 pages)
17 September 1999Return made up to 20/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 May 1999Full accounts made up to 30 September 1998 (5 pages)
22 September 1998Return made up to 20/09/98; no change of members (4 pages)
10 July 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
10 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 November 1997Return made up to 20/09/97; full list of members (4 pages)
9 October 1996New director appointed (2 pages)
9 October 1996New secretary appointed (2 pages)
9 October 1996Secretary resigned (1 page)
9 October 1996Registered office changed on 09/10/96 from: 159 church road teddington middlesex TW11 8QH (1 page)
9 October 1996Director resigned (1 page)
20 September 1996Incorporation (20 pages)