DRIE Mollen UK Limited

Company Name	DRIE Mollen UK Limited
Company Status	Dissolved
Company Number	03284035
Category	Private Limited Company
Incorporation Date	26 November 1996(27 years, 5 months ago)
Dissolution Date	17 September 2014 (9 years, 7 months ago)
Previous Names	Shademoor Limited and Paulig (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Secretary Name	Mrs Elaine Higginson
Status	Closed
Appointed	30 April 2010(13 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 September 2014)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Tsukasa Sato
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Japanese
Status	Closed
Appointed	13 September 2013(16 years, 9 months after company formation)
Appointment Duration	1 year (closed 17 September 2014)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Ian Drysdale Hempseed
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(1 week, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Melbourne Road London SW19 3BB

Secretary Name	Graham John Lea
Nationality	British
Status	Resigned
Appointed	09 December 1996(1 week, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 January 1997)
Role	Company Director
Correspondence Address	88 Faraday Road London SW19 8PB

Director Name	Miss Kaija Sioninen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 January 1997(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	Iiluodonkuja 2 Helsinki Finland

Director Name	Pekka Kalevi Pirinen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 January 1997(2 months after company formation)
Appointment Duration	3 years (resigned 21 February 2000)
Role	Company Director
Correspondence Address	Iiluodonkuja 2 Helsinki Foreign

Director Name	Richard Timothy Hancock
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(2 months after company formation)
Appointment Duration	3 years (resigned 21 February 2000)
Role	Non Executive Director
Correspondence Address	Elmbridge Cottage Kingfield Road Woking Surrey GU22 9AA

Director Name	Fraser Scott Hall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	43 Pinn Way Ruislip Middlesex HA4 7QG

Secretary Name	Fraser Scott Hall
Nationality	British
Status	Resigned
Appointed	29 January 1997(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	43 Pinn Way Ruislip Middlesex HA4 7QG

Director Name	David Stanley Field
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 21 February 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollyhook Close Crowthorne Berkshire RG45 6TX

Director Name	Tomi Viljami Tanninen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 May 1999(2 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 February 2000)
Role	Company Director
Correspondence Address	Lantinen Rantatie 3 Espoo 02230

Secretary Name	David Stanley Field
Nationality	British
Status	Resigned
Appointed	09 February 2000(3 years, 2 months after company formation)
Appointment Duration	1 week, 2 days (resigned 18 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollyhook Close Crowthorne Berkshire RG45 6TX

Director Name	Richard Dolden
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	18 Brantwood Road Barnehurst Kent DA7 6LQ

Director Name	Dennis William McNamara
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 December 2000)
Role	Company Director
Correspondence Address	4 Oak Lodge Lane Westerham Kent TN16 1DS

Secretary Name	Richard Dolden
Nationality	British
Status	Resigned
Appointed	18 February 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	18 Brantwood Road Barnehurst Kent DA7 6LQ

Director Name	Keith Charles Charie
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 December 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Meon Close Tadworth Surrey KT20 5DN

Secretary Name	Paul Batchelor
Nationality	British
Status	Resigned
Appointed	12 December 2002(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 05 June 2007)
Role	Company Director
Correspondence Address	23 Bonnington Road Maidstone Kent ME14 5QR

Director Name	Paul Batchelor
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 05 June 2007)
Role	Finance Director
Correspondence Address	23 Bonnington Road Maidstone Kent ME14 5QR

Director Name	Gregory Thomas Boyle
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 05 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushley Green Barn Rosemary Lane Castle Hedingham Essex CO9 3AH

Director Name	Mr George David Miller
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(9 years, 11 months after company formation)
Appointment Duration	12 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Moat House Pirton Road, Holwell Hitchin Hertfordshire SG5 3SU

Director Name	Mr Brian Reynolds
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(10 years, 6 months after company formation)
Appointment Duration	4 months (resigned 09 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Burrough Way Lutterworth Leicestershire LE17 4GJ

Secretary Name	Mr Brian Reynolds
Nationality	British
Status	Resigned
Appointed	05 June 2007(10 years, 6 months after company formation)
Appointment Duration	4 months (resigned 09 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Burrough Way Lutterworth Leicestershire LE17 4GJ

Director Name	Mr James Murray Leslie
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2010)
Role	Managing Director
Country of Residence	GBR
Correspondence Address	6 Tewkesbury Road Abbeyfield Elstow Bedfordshire MK42 9GD

Secretary Name	Mr James Murray Leslie
Nationality	British
Status	Resigned
Appointed	01 November 2007(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2010)
Role	Managing Director
Country of Residence	GBR
Correspondence Address	6 Tewkesbury Road Abbeyfield Elstow Bedfordshire MK42 9GD

Director Name	Ms Elaine Higginson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(13 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Bradbourne Drive Tilbrook Milton Keynes MK7 8AT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3.4k at £1000	Gala Coffee LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 September 2014	Final Gazette dissolved following liquidation (1 page)
17 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	Return of final meeting in a members' voluntary winding up (7 pages)
7 October 2013	Appointment of a voluntary liquidator (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
26 September 2013	Register inspection address has been changed (2 pages)
26 September 2013	Registered office address changed from 2 Bradbourne Drive Tilbrook Milton Keynes MK7 8AT United Kingdom on 26 September 2013 (2 pages)
24 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2013	Declaration of solvency (3 pages)
16 September 2013	Termination of appointment of Elaine Higginson as a director (1 page)
16 September 2013	Appointment of Mr Tsukasa Sato as a director (2 pages)
2 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 3,350,000 (14 pages)
2 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 3,350,000 (14 pages)
29 November 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (14 pages)
13 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (14 pages)
4 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
3 November 2010	Appointment of Mrs Elaine Higginson as a secretary (1 page)
3 November 2010	Registered office address changed from the Roastery Riverside Way Dartford Kent DA1 5BS on 3 November 2010 (1 page)
3 November 2010	Termination of appointment of James Leslie as a director (1 page)
3 November 2010	Registered office address changed from the Roastery Riverside Way Dartford Kent DA1 5BS on 3 November 2010 (1 page)
3 November 2010	Appointment of Mrs Elaine Higginson as a director (2 pages)
3 November 2010	Termination of appointment of James Leslie as a secretary (1 page)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
6 February 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 February 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
4 February 2009	Return made up to 26/11/08; full list of members (6 pages)
8 August 2008	Return made up to 26/11/07; full list of members (5 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 January 2008	New secretary appointed;new director appointed (1 page)
21 January 2008	Director resigned (1 page)
19 October 2007	Secretary resigned;director resigned (1 page)
2 July 2007	New secretary appointed;new director appointed (2 pages)
28 June 2007	Registered office changed on 28/06/07 from: mill house riverside way dartford kent DA1 5BS (1 page)
27 June 2007	Return made up to 26/11/06; full list of members (6 pages)
27 June 2007	Memorandum and Articles of Association (15 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	Director resigned (1 page)
1 December 2006	New director appointed (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 March 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 February 2006	Memorandum and Articles of Association (8 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2006	Return made up to 26/11/05; no change of members (7 pages)
2 December 2004	Return made up to 26/11/04; full list of members (5 pages)
28 October 2004	Full accounts made up to 31 December 2003 (7 pages)
23 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
10 December 2003	Return made up to 26/11/03; full list of members (5 pages)
11 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	Secretary resigned;director resigned (1 page)
28 February 2003	Company name changed paulig (U.K.) LIMITED\certificate issued on 28/02/03 (2 pages)
19 February 2003	Return made up to 26/11/02; full list of members (7 pages)
4 September 2002	Full accounts made up to 31 December 2001 (8 pages)
28 August 2002	Auditor's resignation (2 pages)
7 January 2002	Return made up to 26/11/01; full list of members (6 pages)
23 August 2001	Full accounts made up to 31 December 2000 (12 pages)
18 April 2001	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 April 2001	New director appointed (2 pages)
12 March 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
6 March 2001	Full accounts made up to 30 April 2000 (17 pages)
8 February 2001	Director resigned (1 page)
5 December 2000	New secretary appointed;new director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
26 January 2000	Full accounts made up to 30 April 1999 (21 pages)
6 January 2000	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Secretary resigned;director resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	New director appointed (2 pages)
21 May 1999	Ad 29/04/99--------- Â£ si 500@1000=500000 Â£ ic 2850000/3350000 (2 pages)
20 May 1999	Nc inc already adjusted 29/04/99 (1 page)
20 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1999	Ad 04/01/99--------- Â£ si 1850@1000=1850000 Â£ ic 1000000/2850000 (2 pages)
25 January 1999	Â£ nc 1000000/2850000 04/01/99 (1 page)
25 January 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1998	Return made up to 26/11/98; full list of members (8 pages)
21 July 1998	Full accounts made up to 30 April 1998 (21 pages)
18 May 1998	New director appointed (2 pages)
16 February 1998	Return made up to 26/11/97; full list of members 363(287) ‐ Registered office changed on 16/02/98 (6 pages)
4 March 1997	Ad 24/02/97--------- Â£ si 999@1000=999000 Â£ ic 2/999002 (2 pages)
4 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 March 1997	Â£ nc 1000/1000000 24/02/97 (1 page)
4 March 1997	Ad 24/02/97--------- Â£ si 998@1=998 Â£ ic 999002/1000000 (2 pages)
4 March 1997	Conso 24/02/97 (1 page)
4 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
4 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 March 1997	Company name changed shademoor LIMITED\certificate issued on 03/03/97 (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Registered office changed on 18/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
18 December 1996	New director appointed (2 pages)
26 November 1996	Incorporation (19 pages)

DRIE Mollen UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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