MOLEX PREMISE NETWORKS LIMITED

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MOLEX PREMISE NETWORKS LIMITED

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Key Data

Status

Dissolved

Company No.

01882040

Incorporation date

30/01/1985

Size

Full

Contacts

Registered address

Registered address

1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire PO15 7AGCopy
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Latest events (Record since 30/01/1985)
dot icon19/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2014
First Gazette notice for voluntary strike-off
dot icon22/01/2014
Application to strike the company off the register
dot icon21/07/2013
Restoration by order of the court
dot icon16/03/2009
Final Gazette dissolved via voluntary strike-off
dot icon01/12/2008
First Gazette notice for voluntary strike-off
dot icon19/10/2008
Application for striking-off
dot icon29/04/2008
Full accounts made up to 2007-06-30
dot icon15/04/2008
Secretary appointed paul john taylor
dot icon20/01/2008
Return made up to 15/11/07; no change of members
dot icon08/05/2007
Full accounts made up to 2006-06-30
dot icon09/04/2007
Secretary resigned
dot icon06/12/2006
Return made up to 15/11/06; full list of members
dot icon07/02/2006
Group of companies' accounts made up to 2005-06-30
dot icon06/12/2005
Return made up to 15/11/05; full list of members
dot icon22/11/2005
New director appointed
dot icon22/11/2005
New director appointed
dot icon16/11/2005
Director resigned
dot icon16/11/2005
Director resigned
dot icon16/11/2005
New director appointed
dot icon16/11/2005
New director appointed
dot icon22/07/2005
Group of companies' accounts made up to 2004-06-30
dot icon04/01/2005
Delivery ext'd 3 mth 30/06/04
dot icon07/12/2004
Return made up to 15/11/04; full list of members
dot icon24/08/2004
Registered office changed on 25/08/04 from: concorde way segensworth north fareham hampshire PO15 5RL
dot icon03/05/2004
Group of companies' accounts made up to 2003-06-30
dot icon16/02/2004
New director appointed
dot icon16/02/2004
Secretary resigned
dot icon16/02/2004
New secretary appointed
dot icon28/01/2004
Secretary resigned
dot icon11/12/2003
Return made up to 15/11/03; full list of members
dot icon02/04/2003
Group of companies' accounts made up to 2002-06-30
dot icon24/02/2003
Director resigned
dot icon18/12/2002
Return made up to 15/11/02; full list of members
dot icon30/04/2002
Group of companies' accounts made up to 2001-06-30
dot icon09/04/2002
Delivery ext'd 3 mth 30/06/01
dot icon13/12/2001
Return made up to 15/11/01; full list of members
dot icon15/05/2001
Full group accounts made up to 2000-06-30
dot icon10/05/2001
Delivery ext'd 3 mth 30/06/00
dot icon11/12/2000
Return made up to 15/11/00; full list of members
dot icon19/11/2000
New secretary appointed
dot icon19/11/2000
Secretary resigned
dot icon10/07/2000
Director's particulars changed
dot icon30/03/2000
Full group accounts made up to 1999-06-30
dot icon23/12/1999
Return made up to 17/12/99; full list of members
dot icon24/08/1999
New director appointed
dot icon10/08/1999
Director resigned
dot icon10/08/1999
Director resigned
dot icon10/08/1999
Director resigned
dot icon10/08/1999
New director appointed
dot icon10/08/1999
New director appointed
dot icon08/08/1999
Certificate of change of name
dot icon03/05/1999
Full group accounts made up to 1998-06-30
dot icon13/01/1999
Return made up to 17/12/98; full list of members
dot icon10/09/1998
Director resigned
dot icon03/07/1998
Director resigned
dot icon07/05/1998
New director appointed
dot icon07/05/1998
New director appointed
dot icon30/04/1998
Full group accounts made up to 1997-06-30
dot icon29/03/1998
New director appointed
dot icon15/02/1998
Registered office changed on 16/02/98 from: unit 7,northbrook ind.estate vincent avenue southampton SO16 6PB
dot icon14/01/1998
Return made up to 17/12/97; full list of members
dot icon01/05/1997
Full group accounts made up to 1996-06-30
dot icon05/01/1997
Return made up to 17/12/96; full list of members
dot icon10/07/1996
New secretary appointed
dot icon10/07/1996
Director resigned
dot icon10/07/1996
Director's particulars changed
dot icon10/07/1996
New secretary appointed
dot icon02/05/1996
Full accounts made up to 1995-06-30
dot icon17/01/1996
Return made up to 17/12/95; no change of members
dot icon12/12/1995
Director resigned
dot icon12/12/1995
Secretary resigned
dot icon29/08/1995
Director resigned
dot icon04/07/1995
Auditor's resignation
dot icon31/03/1995
Declaration of satisfaction of mortgage/charge
dot icon04/01/1995
Memorandum and Articles of Association
dot icon04/01/1995
Ad 11/02/94--------- £ si 99900@1
dot icon03/01/1995
Accounts for a medium company made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/12/1994
Declaration of satisfaction of mortgage/charge
dot icon05/12/1994
Return made up to 17/12/94; full list of members
dot icon04/12/1994
New director appointed
dot icon23/06/1994
Director's particulars changed;director resigned
dot icon08/06/1994
New director appointed
dot icon21/03/1994
Group accounts for a medium company made up to 1993-06-30
dot icon21/03/1994
Full accounts made up to 1993-06-30
dot icon17/03/1994
Nc inc already adjusted 25/01/94
dot icon17/03/1994
Resolutions
dot icon17/03/1994
Resolutions
dot icon16/02/1994
Memorandum and Articles of Association
dot icon16/02/1994
Resolutions
dot icon16/02/1994
Resolutions
dot icon16/02/1994
£ nc 10000/100000 25/01/94
dot icon13/12/1993
Return made up to 17/12/93; full list of members
dot icon29/11/1993
Declaration of satisfaction of mortgage/charge
dot icon29/11/1993
Declaration of satisfaction of mortgage/charge
dot icon17/11/1993
Particulars of mortgage/charge
dot icon09/11/1993
Particulars of mortgage/charge
dot icon25/05/1993
Secretary resigned;new secretary appointed
dot icon16/03/1993
Full accounts made up to 1992-06-30
dot icon17/12/1992
Director resigned
dot icon17/12/1992
Return made up to 17/12/92; full list of members
dot icon01/09/1992
New director appointed
dot icon05/08/1992
Auditor's resignation
dot icon19/07/1992
Auditor's resignation
dot icon05/04/1992
Full group accounts made up to 1991-06-30
dot icon17/12/1991
Return made up to 17/12/91; no change of members
dot icon30/09/1991
Director resigned
dot icon31/01/1991
Certificate of change of name
dot icon16/01/1991
Full group accounts made up to 1990-06-30
dot icon16/01/1991
Return made up to 17/12/90; no change of members
dot icon06/06/1990
Particulars of mortgage/charge
dot icon08/02/1990
Full group accounts made up to 1989-06-30
dot icon08/02/1990
Return made up to 27/09/89; full list of members
dot icon19/10/1989
New director appointed
dot icon18/07/1989
Registered office changed on 19/07/89 from: unit 15,city commerce centre marsh lane southampton hampshire SO1 1EW
dot icon18/07/1989
Secretary resigned;new secretary appointed
dot icon06/06/1989
Particulars of mortgage/charge
dot icon27/04/1989
Return made up to 10/02/89; no change of members
dot icon16/02/1989
Full accounts made up to 1988-06-30
dot icon23/01/1989
Memorandum and Articles of Association
dot icon18/01/1989
Certificate of change of name
dot icon14/03/1988
Registered office changed on 15/03/88 from: third floor norwich house nelson gate commercial road southampton SO1 ogx
dot icon06/03/1988
Return made up to 31/12/87; full list of members
dot icon12/01/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/12/1987
Accounts for a medium company made up to 1987-06-30
dot icon14/10/1987
Accounting reference date shortened from 31/10 to 30/06
dot icon01/10/1987
Return made up to 31/12/86; full list of members
dot icon02/09/1987
Full accounts made up to 1986-10-31
dot icon02/09/1987
Full accounts made up to 1985-10-31
dot icon12/02/1987
Particulars of mortgage/charge
dot icon28/05/1986
Registered office changed on 29/05/86 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
dot icon30/01/1985
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Rowland Spencer
Director
30/06/1994 - 24/06/1998
6
Taylor, Paul John
Director
12/10/2005 - Present
-
Brock, Graham
Director
06/03/1998 - 04/08/1999
-
Davies, Roger Mark Carrington
Director
04/08/1999 - 15/05/2001
-
Jones, Keith
Director
06/07/1992 - 25/08/1995
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MOLEX PREMISE NETWORKS LIMITED

MOLEX PREMISE NETWORKS LIMITED is an(a) Dissolved company incorporated on 30/01/1985 with the registered office located at 1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire PO15 7AG. There are currently 4 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 MOLEX PREMISE NETWORKS LIMITED?

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MOLEX PREMISE NETWORKS LIMITED is currently Dissolved. It was registered on 30/01/1985 and dissolved on 19/05/2014.

Where is MOLEX PREMISE NETWORKS LIMITED located?

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MOLEX PREMISE NETWORKS LIMITED is registered at 1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire PO15 7AG.

What does MOLEX PREMISE NETWORKS LIMITED do?

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MOLEX PREMISE NETWORKS LIMITED operates in the Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003) sector.

What is the latest filing for MOLEX PREMISE NETWORKS LIMITED?

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The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.