| Company Name | Molegrove (1984) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01827635 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1984(39 years, 10 months ago) |
| Dissolution Date | 8 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Geoffrey William Aslett |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1991(7 years, 1 month after company formation) |
| Appointment Duration | 24 years, 9 months (closed 08 May 2016) |
| Role | Director/Construction Engineer |
| Country of Residence | England |
| Correspondence Address | High View House 118 Halstead Road Stanway Colchester Essex CO3 5JR |
| Secretary Name | Mr Richard Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1991(7 years, 1 month after company formation) |
| Appointment Duration | 24 years, 9 months (closed 08 May 2016) |
| Role | Company Director |
| Correspondence Address | Brookside Gedding Road Drinkstone Bury St. Edmunds Suffolk IP30 9TG |
| Director Name | Mr Richard Shaw |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1991(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 03 September 1993) |
| Role | Company Director |
| Correspondence Address | Minden Old Wickford Road South Woodham Ferrers Chelmsford Essex CM3 5QU |
Location
| Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £38,452 |
| Cash | £36,152 |
| Current Liabilities | £248,684 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 8 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 February 2016 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 3 February 2015 | Liquidators' statement of receipts and payments to 18 October 2014 (7 pages) |
| 3 February 2015 | Liquidators statement of receipts and payments to 18 October 2014 (7 pages) |
| 29 January 2014 | Liquidators' statement of receipts and payments to 18 October 2013 (7 pages) |
| 29 January 2014 | Liquidators statement of receipts and payments to 18 October 2013 (7 pages) |
| 20 November 2012 | Liquidators statement of receipts and payments to 18 October 2012 (7 pages) |
| 20 November 2012 | Liquidators' statement of receipts and payments to 18 October 2012 (7 pages) |
| 5 December 2011 | Liquidators' statement of receipts and payments to 18 October 2011 (5 pages) |
| 5 December 2011 | Liquidators statement of receipts and payments to 18 October 2011 (5 pages) |
| 25 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2010 | Statement of affairs with form 4.19 (9 pages) |
| 25 October 2010 | Resolutions
|
| 7 July 2010 | Registered office address changed from Pools Lane Highwood Chelmsford Essex CM1 3QL on 7 July 2010 (2 pages) |
| 7 July 2010 | Registered office address changed from Pools Lane Highwood Chelmsford Essex CM1 3QL on 7 July 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2010-02-08
|
| 8 February 2010 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2010-02-08
|
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 20 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 26 October 2007 | Return made up to 03/10/07; no change of members (6 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 18 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 31 October 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 10 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 10 November 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 21 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 5 January 2004 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 28 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 18 March 2003 | Memorandum and Articles of Association (14 pages) |
| 5 March 2003 | Div 18/02/03 (1 page) |
| 28 November 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 9 October 2002 | Return made up to 03/10/02; full list of members
|
| 5 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 25 September 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 5 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 7 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 8 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 8 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 30 September 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 25 July 1997 | Registered office changed on 25/07/97 from: 8 holgate court western road romford essex RM1 3JS (1 page) |
| 20 October 1996 | Return made up to 03/10/96; no change of members (4 pages) |
| 11 June 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 5 October 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 4 October 1995 | Return made up to 03/10/95; no change of members (4 pages) |
| 22 November 1994 | Accounts for a small company made up to 28 February 1994 (6 pages) |
| 7 October 1994 | Return made up to 03/10/94; full list of members (5 pages) |
| 28 October 1993 | Return made up to 03/10/93; no change of members
|
| 20 October 1993 | Director resigned (2 pages) |
| 8 October 1993 | Accounts for a small company made up to 28 February 1993 (6 pages) |
| 19 October 1992 | Accounts for a small company made up to 28 February 1992 (6 pages) |
| 19 October 1992 | Return made up to 03/10/92; no change of members (4 pages) |
| 11 September 1991 | Return made up to 05/08/91; full list of members (8 pages) |
| 11 September 1991 | Accounts for a small company made up to 28 February 1991 (6 pages) |
| 22 October 1990 | Accounts for a small company made up to 28 February 1990 (6 pages) |
| 22 October 1990 | Return made up to 03/10/90; full list of members (4 pages) |
| 24 November 1989 | Full accounts made up to 28 February 1989 (12 pages) |
| 24 November 1989 | Return made up to 07/11/89; full list of members (4 pages) |
| 24 August 1988 | Return made up to 08/08/88; full list of members (4 pages) |
| 24 August 1988 | Full accounts made up to 28 February 1988 (9 pages) |
| 3 February 1988 | Full accounts made up to 28 February 1987 (9 pages) |
| 3 February 1988 | Return made up to 03/12/87; full list of members (4 pages) |
| 15 October 1986 | Return made up to 22/08/86; full list of members (4 pages) |
| 3 September 1986 | Full accounts made up to 28 February 1986 (9 pages) |
| 26 June 1984 | Certificate of incorporation (1 page) |