MOLL LIMITED

Key Data

Status

Dissolved

Company No.

00331899

Incorporation date

24/09/1937

Size

Medium

Classification

Manufacture of other outerwear (18.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1937)

15/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2009

Certificate of change of name

View PDF (2 pages)

20/12/2009

Change of name notice

View PDF (2 pages)

24/11/2009

Termination of appointment of Nicholas Dale as a secretary

View PDF (1 pages)

24/11/2009

Termination of appointment of John Miln as a director

View PDF (1 pages)

10/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

04/06/2009

Appointment Terminated Director stephen walker

View PDF (1 pages)

03/10/2008

Director appointed stephen thomas walker

View PDF (2 pages)

25/09/2008

Accounts for a medium company made up to 2007-12-31

View PDF (21 pages)

21/05/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

15/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (21 pages)

08/06/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

26/02/2007

Director resigned

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

13/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

12/06/2006

Return made up to 15/05/06; full list of members

View PDF (8 pages)

16/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2006

New secretary appointed

View PDF (2 pages)

23/03/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2005

Return made up to 15/05/05; full list of members

View PDF (8 pages)

09/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/08/2004

New director appointed

View PDF (2 pages)

24/05/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

24/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

14/06/2003

New director appointed

View PDF (2 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

12/02/2003

Auditor's resignation

View PDF (1 pages)

31/01/2003

Full accounts made up to 2001-12-31

View PDF (21 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2003

Director resigned

View PDF (1 pages)

10/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

19/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2002

Registered office changed on 01/07/02 from: 9 clifford street mayfair london W1S 2LH

View PDF (1 pages)

21/05/2002

Return made up to 15/05/02; full list of members

View PDF (9 pages)

21/05/2002

Location of register of members address changed

View PDF (0 pages)

21/05/2002

Location of debenture register address changed

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19/04/2002

Registered office changed on 19/04/02 from: 9 clifford street london W1X 1RB

View PDF (1 pages)

07/03/2002

Full accounts made up to 2000-12-31

View PDF (20 pages)

15/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

11/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2001

Return made up to 15/05/01; full list of members

View PDF (8 pages)

25/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2001

Secretary resigned

View PDF (1 pages)

11/09/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

21/08/2000

New director appointed

View PDF (2 pages)

16/06/2000

Return made up to 15/05/00; full list of members

View PDF (8 pages)

16/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

05/05/2000

New director appointed

View PDF (2 pages)

09/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

30/01/2000

Director resigned

View PDF (1 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

02/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

09/06/1999

Return made up to 15/05/99; full list of members

View PDF (8 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

20/05/1998

Return made up to 15/05/98; full list of members

View PDF (8 pages)

20/05/1998

Director resigned

View PDF (0 pages)

22/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

New director appointed

View PDF (2 pages)

14/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1997

Memorandum and Articles of Association

View PDF (20 pages)

01/10/1997

Resolutions

View PDF (18 pages)

01/10/1997

Auditor's resignation

View PDF (1 pages)

29/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/09/1997

Particulars of mortgage/charge

View PDF (15 pages)

27/07/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

17/06/1997

Return made up to 15/05/97; full list of members

View PDF (11 pages)

14/04/1997

Director resigned

View PDF (1 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

05/06/1996

Return made up to 15/05/96; full list of members

View PDF (10 pages)

13/10/1995

Director resigned

View PDF (2 pages)

25/08/1995

Full accounts made up to 1995-01-06

View PDF (18 pages)

05/07/1995

Return made up to 15/05/95; full list of members

View PDF (13 pages)

09/06/1995

New director appointed

View PDF (2 pages)

06/04/1995

Director resigned

View PDF (2 pages)

24/02/1995

Director resigned

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08/01/1995

Resolutions

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08/01/1995

Resolutions

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08/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

New director appointed

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14/11/1994

New director appointed

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22/08/1994

Full accounts made up to 1993-12-31

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07/06/1994

Return made up to 15/05/94; full list of members

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06/06/1994

New director appointed

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25/03/1994

Secretary resigned;new secretary appointed;new director appointed

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28/01/1994

Director resigned

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28/01/1994

Secretary resigned;new secretary appointed;director resigned

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25/07/1993

New director appointed

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20/07/1993

Full group accounts made up to 1992-12-31

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20/07/1993

Return made up to 15/05/93; full list of members

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08/04/1993

Director resigned

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08/04/1993

Director resigned

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03/12/1992

Director resigned

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05/06/1992

Full accounts made up to 1991-12-31

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05/06/1992

New director appointed

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05/06/1992

New director appointed

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05/06/1992

Secretary resigned;new secretary appointed;new director appointed

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05/06/1992

Return made up to 15/05/92; no change of members

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05/06/1992

Secretary resigned

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10/03/1992

Particulars of mortgage/charge

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23/12/1991

Ad 05/12/91--------- £ si 495000@1=495000 £ ic 505000/1000000

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23/12/1991

Nc inc already adjusted 05/12/91

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23/12/1991

Resolutions

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23/12/1991

Resolutions

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03/12/1991

Registered office changed on 03/12/91 from: 105-6 new bond st london W1Y 9LG

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01/08/1991

Return made up to 15/05/91; no change of members

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18/07/1991

Resolutions

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18/07/1991

Resolutions

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18/07/1991

Resolutions

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18/07/1991

Resolutions

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18/07/1991

Resolutions

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18/07/1991

New director appointed

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18/07/1991

New director appointed

View PDF (0 pages)

18/07/1991

Secretary resigned;new secretary appointed;new director appointed

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18/07/1991

Full accounts made up to 1990-12-31

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28/02/1991

Director resigned

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14/12/1990

Secretary resigned;director resigned

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26/07/1990

Full accounts made up to 1989-12-31

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26/07/1990

New director appointed

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26/07/1990

Director resigned

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26/07/1990

Return made up to 15/05/90; full list of members

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04/07/1989

Return made up to 24/05/89; full list of members

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04/07/1989

Full accounts made up to 1988-12-31

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04/07/1989

New director appointed

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26/10/1988

Auditor's resignation

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11/07/1988

Director resigned

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11/07/1988

Full accounts made up to 1987-12-31

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11/07/1988

Return made up to 09/06/88; full list of members

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21/01/1988

New director appointed

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19/10/1987

Full accounts made up to 1986-12-31

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19/10/1987

Director resigned

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19/10/1987

Return made up to 08/07/87; full list of members

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31/10/1986

Return made up to 15/07/86; full list of members

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16/10/1986

Group of companies' accounts made up to 1985-03-31

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16/10/1986

Director resigned

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24/09/1937

Miscellaneous

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Medium

Last made up date

31/12/2007

Next account date

31/12/2008

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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

Person	Title	Period	Connections
Morfett, Guy Stuart	Secretary	01/01/1994 - 10/02/1994	-
King, Robert Ian	Secretary	01/03/2000 - 19/02/2001	-
Turconi, Luigi	Director	19/11/1997 - 01/01/2003	1
Mandelbaum, Andrew Mervyn	Director	19/11/1997 - 21/12/2006	1
Wilson, Colin	Director	04/11/1994 - 18/06/1999	6

Persons with Significant Control

No PSC data available.

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Description

About MOLL LIMITED

MOLL LIMITED is an(a) Dissolved company incorporated on 24/09/1937 with the registered office located at Unit 9 Trinity Trading Estate, Tribune Drive, Sittingbourne, Kent ME10 2PG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOLL LIMITED?

MOLL LIMITED is currently Dissolved. It was registered on 24/09/1937 and dissolved on 15/06/2010.

Where is MOLL LIMITED located?

MOLL LIMITED is registered at Unit 9 Trinity Trading Estate, Tribune Drive, Sittingbourne, Kent ME10 2PG.

What does MOLL LIMITED do?

MOLL LIMITED operates in the Manufacture of other outerwear (18.22 - SIC 2003) sector.

What is the latest filing for MOLL LIMITED?

The latest filing was on 15/06/2010: Final Gazette dissolved via compulsory strike-off.