Mouldings Direct Limited

Company Name	Mouldings Direct Limited
Company Status	Dissolved
Company Number	03572141
Category	Private Limited Company
Incorporation Date	29 May 1998(25 years, 11 months ago)
Dissolution Date	10 October 2006 (17 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Sharon Ransome
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2003(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 10 October 2006)
Role	Manager
Correspondence Address	Oakford Montefiore Avenue Rayleigh Essex SS6 9QU

Secretary Name	Gwendoline May Ransome
Nationality	British
Status	Closed
Appointed	07 July 2003(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 10 October 2006)
Role	Company Director
Correspondence Address	4 Westbourne Close Hadleigh Benfleet Essex SS7 2SL

Director Name	Mark Anthony Ransome
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 2003)
Role	Company Director
Correspondence Address	72 Victoria Avenue Rayleigh Essex SS6 9DB

Secretary Name	Sharon Ransome
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 2003)
Role	Company Director
Correspondence Address	72 Victoria Avenue Rayleigh Essex SS6 9DB

Director Name	Abell Morliss Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	5 Ardmore Road South Ockendon Essex RM15 5TH

Secretary Name	Ozone Friendly Services Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	Lakewood House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL

Director Name	Mr Interests Limited (Corporation)
Status	Resigned
Appointed	23 March 1999(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2001)
Correspondence Address	5 Ardmore Road South Ockendon Essex RM15 5TH

Director Name	Sc Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 1999(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2001)
Correspondence Address	5 Ardmore Road South Ockendon Essex RM15 5TH

Secretary Name	Bj Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 1999(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2001)
Correspondence Address	5 Ardmore Road South Ockendon Essex RM15 5TH

Location

Registered Address	10 Parsons Road Manor Trading Estate, Brunel Road, Benfleet Essex SS7 4PS
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	-£19,046
Cash	£86,502
Current Liabilities	£380,301

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2006	First Gazette notice for compulsory strike-off (1 page)
15 March 2005	Particulars of mortgage/charge (9 pages)
30 October 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
15 September 2004	Return made up to 29/05/04; full list of members (6 pages)
6 August 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
21 July 2003	New director appointed (2 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	Director resigned (1 page)
9 June 2003	Return made up to 29/05/03; full list of members (6 pages)
1 October 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
18 June 2002	Return made up to 29/05/02; full list of members (6 pages)
7 March 2002	Total exemption small company accounts made up to 31 July 2000 (3 pages)
2 February 2002	Particulars of mortgage/charge (3 pages)
21 December 2001	Accounts for a small company made up to 31 July 1999 (5 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Return made up to 29/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
22 February 2001	New director appointed (2 pages)
12 June 2000	Location of register of members (1 page)
5 June 2000	Return made up to 29/05/00; full list of members (6 pages)
13 March 2000	Registered office changed on 13/03/00 from: scope house 18 clarendon road london E18 2AW (1 page)
7 September 1999	Return made up to 29/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 1999	Ad 29/05/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Secretary's particulars changed (1 page)
15 July 1999	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 10 parsons road manor trading estate benfleet essex SS7 4PW (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Director resigned (1 page)
1 April 1999	Registered office changed on 01/04/99 from: lakewood house horndon business park, brentwood essex CM13 3XL (1 page)
22 December 1998	Particulars of mortgage/charge (11 pages)

Mouldings Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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