Company NameMollison Trading Ltd
Company StatusDissolved
Company Number04370571
CategoryPrivate Limited Company
Incorporation Date8 February 2002(22 years, 2 months ago)
Dissolution Date31 August 2010 (13 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Alastair Matthew Cunningham
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2009(7 years after company formation)
Appointment Duration1 year, 6 months (closed 31 August 2010)
RoleBusinessman
Country of ResidenceCyprus
Correspondence AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
Director NameKeystone Investments Limited (Corporation)
StatusClosed
Appointed08 February 2002(same day as company formation)
Correspondence AddressPO Box 24293
12-14 Kennedy Avenue 2nd Floor
Office 203 Kennedy Business Centre
Nicosia
1703
Cyprus
Secretary NameGuernsey Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed08 February 2002(same day as company formation)
Correspondence AddressLoyalist Plaza Don Mackay Boulevard
Marsh Harbour
Abaco
Bahamas

Location

Registered AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts28 February 2009 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

31 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2010Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010 (1 page)
23 August 2010Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010 (1 page)
18 May 2010First Gazette notice for voluntary strike-off (2 pages)
18 May 2010First Gazette notice for voluntary strike-off (2 pages)
7 May 2010Application to strike the company off the register (1 page)
7 May 2010Application to strike the company off the register (1 page)
11 February 2010Annual return made up to 8 February 2010 with a full list of shareholders
Statement of capital on 2010-02-11
  • GBP 2
(5 pages)
11 February 2010Annual return made up to 8 February 2010 with a full list of shareholders
Statement of capital on 2010-02-11
  • GBP 2
(5 pages)
11 February 2010Annual return made up to 8 February 2010 with a full list of shareholders
Statement of capital on 2010-02-11
  • GBP 2
(5 pages)
10 February 2010Director's details changed for Mr Alastair Matthew Cunningham on 10 February 2010 (2 pages)
10 February 2010Secretary's details changed for Guernsey Corporate Secretaries Limited on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Keystone Investments Limited on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Keystone Investments Limited on 10 February 2010 (2 pages)
10 February 2010Secretary's details changed for Guernsey Corporate Secretaries Limited on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Mr Alastair Matthew Cunningham on 10 February 2010 (2 pages)
30 March 2009Director appointed mr alastair matthew cunningham (1 page)
30 March 2009Director appointed mr alastair matthew cunningham (1 page)
4 March 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
4 March 2009Accounts made up to 28 February 2009 (2 pages)
24 February 2009Return made up to 08/02/09; full list of members (3 pages)
24 February 2009Return made up to 08/02/09; full list of members (3 pages)
27 January 2009Accounts for a dormant company made up to 28 February 2008 (2 pages)
27 January 2009Accounts made up to 28 February 2008 (2 pages)
3 April 2008Return made up to 08/02/08; full list of members (3 pages)
3 April 2008Return made up to 08/02/08; full list of members (3 pages)
18 April 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
18 April 2007Accounts made up to 28 February 2007 (2 pages)
16 April 2007Director's particulars changed (1 page)
16 April 2007Return made up to 08/02/07; full list of members (2 pages)
16 April 2007Director's particulars changed (1 page)
16 April 2007Return made up to 08/02/07; full list of members (2 pages)
16 April 2007Director's particulars changed (1 page)
16 April 2007Director's particulars changed (1 page)
12 April 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
12 April 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 April 2006Accounts made up to 28 February 2006 (1 page)
12 April 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 March 2006Return made up to 08/02/06; full list of members (2 pages)
27 March 2006Return made up to 08/02/06; full list of members (2 pages)
17 June 2005Accounts made up to 28 February 2005 (1 page)
17 June 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 June 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
17 June 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 June 2005Return made up to 08/02/05; full list of members (2 pages)
9 June 2005Return made up to 08/02/05; full list of members (2 pages)
6 March 2004Accounts for a dormant company made up to 28 February 2004 (1 page)
6 March 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 March 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 March 2004Return made up to 08/02/04; full list of members (6 pages)
6 March 2004Accounts made up to 28 February 2004 (1 page)
6 March 2004Return made up to 08/02/04; full list of members (6 pages)
17 March 2003Return made up to 08/02/03; full list of members (6 pages)
17 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 March 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
17 March 2003Accounts made up to 28 February 2003 (1 page)
17 March 2003Return made up to 08/02/03; full list of members (6 pages)
17 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 February 2002Incorporation (17 pages)