MOLE VALLEY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01954389

Incorporation date

03/11/1985

Size

Total Exemption Small

Classification

Repair of other equipment (33.19 - SIC 2007);Repair of communication equipment (95.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1987)

21/10/2016

Final Gazette dissolved following liquidation

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21/07/2016

Return of final meeting in a members' voluntary winding up

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12/07/2016

Liquidators' statement of receipts and payments to 2016-07-01

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15/07/2015

Registered office address changed from Whistley Farm Cottage Milton on Stour Gillingham Dorset SP8 5PT to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2015-07-16

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13/07/2015

Declaration of solvency

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13/07/2015

Appointment of a voluntary liquidator

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13/07/2015

Resolutions

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18/06/2015

Total exemption small company accounts made up to 2014-11-30

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24/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

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24/02/2015

Registered office address changed from Unit 4 Brickfields Business Park Gillingham Dorset SP8 4PX to Whistley Farm Cottage Milton on Stour Gillingham Dorset SP8 5PT on 2015-02-25

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01/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

30/04/2013

Total exemption small company accounts made up to 2012-11-30

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31/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

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22/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

06/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

20/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

05/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

31/01/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

31/01/2010

Director's details changed for Jane Louise Cotter on 2010-01-31

View PDF (2 pages)

23/07/2009

Director and secretary's change of particulars / jane cotter / 24/07/2009

View PDF (1 pages)

23/07/2009

Director and secretary's change of particulars / jane cotter / 24/07/2009

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21/04/2009

Total exemption small company accounts made up to 2008-11-30

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02/02/2009

Return made up to 31/01/09; full list of members

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01/06/2008

Gbp ic 100/50\14/05/08\gbp sr 50@1=50\

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15/05/2008

Resolutions

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20/04/2008

Total exemption small company accounts made up to 2007-11-30

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30/01/2008

Return made up to 31/01/08; full list of members

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13/03/2007

Return made up to 31/01/07; full list of members

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08/03/2007

Total exemption small company accounts made up to 2006-11-30

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28/02/2007

New secretary appointed

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23/11/2006

Director resigned

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18/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

15/03/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

06/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

08/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

25/01/2005

Auditor's resignation

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09/12/2004

New secretary appointed

View PDF (2 pages)

09/12/2004

Secretary resigned

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09/12/2004

Registered office changed on 10/12/04 from: hurst house 157-169 walton road east molesey surrey KT8 0DX

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22/11/2004

Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA

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29/09/2004

Declaration of satisfaction of mortgage/charge

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26/04/2004

Full accounts made up to 2003-11-30

View PDF (18 pages)

22/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

24/04/2003

Full accounts made up to 2002-11-30

View PDF (17 pages)

13/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

26/03/2002

Full accounts made up to 2001-11-30

View PDF (15 pages)

12/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

11/04/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

05/03/2001

Return made up to 31/01/01; full list of members

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05/02/2001

Memorandum and Articles of Association

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05/02/2001

Resolutions

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05/02/2001

Resolutions

View PDF (1 pages)

05/02/2001

Director's particulars changed

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24/04/2000

Return made up to 31/01/00; full list of members

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23/03/2000

Full accounts made up to 1999-11-30

View PDF (15 pages)

25/05/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

07/04/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

11/05/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

15/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

16/04/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

20/03/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

16/07/1996

Full accounts made up to 1995-11-30

View PDF (15 pages)

13/04/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

12/02/1996

Registered office changed on 13/02/96 from: 52-58 high street esher surrey KT10 9QR

View PDF (1 pages)

10/04/1995

Full accounts made up to 1994-11-30

View PDF (16 pages)

26/02/1995

Return made up to 31/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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29/03/1994

Full accounts made up to 1993-11-30

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23/02/1994

Return made up to 31/01/94; no change of members

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11/11/1993

Director resigned

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11/11/1993

Director's particulars changed

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29/03/1993

Full accounts made up to 1992-11-30

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23/02/1993

Return made up to 21/02/93; full list of members

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22/12/1992

Director's particulars changed

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22/12/1992

Director's particulars changed

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29/03/1992

Return made up to 21/02/92; no change of members

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17/03/1992

Full accounts made up to 1991-11-30

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14/03/1991

New secretary appointed

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14/03/1991

Return made up to 21/02/91; no change of members

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02/03/1991

Full accounts made up to 1990-11-30

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26/02/1990

Full accounts made up to 1989-11-30

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26/02/1990

Return made up to 21/02/90; full list of members

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17/04/1989

Full accounts made up to 1988-11-30

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17/04/1989

Return made up to 04/04/89; full list of members

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11/12/1988

Particulars of mortgage/charge

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11/04/1988

Full accounts made up to 1987-11-30

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11/04/1988

Return made up to 06/04/88; full list of members

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19/11/1987

Full accounts made up to 1986-11-30

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02/08/1987

Return made up to 04/05/87; full list of members

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05/02/1987

Registered office changed on 06/02/87 from: regency house church street esher surrey KT10 8QS

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2014

Last change occurred

29/11/2014

Accounts

Total Exemption Small

Last made up date

29/11/2014

Next account date

29/11/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allard, Patrick James	Secretary	14/02/2007 - Present	-
Cotter, Jane Louise	Secretary	02/12/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MOLE VALLEY SYSTEMS LIMITED

MOLE VALLEY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/11/1985 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOLE VALLEY SYSTEMS LIMITED?

MOLE VALLEY SYSTEMS LIMITED is currently Dissolved. It was registered on 03/11/1985 and dissolved on 21/10/2016.

Where is MOLE VALLEY SYSTEMS LIMITED located?

MOLE VALLEY SYSTEMS LIMITED is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does MOLE VALLEY SYSTEMS LIMITED do?

MOLE VALLEY SYSTEMS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for MOLE VALLEY SYSTEMS LIMITED?

The latest filing was on 21/10/2016: Final Gazette dissolved following liquidation.