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MOLL LIMITED

Learn more about MOLL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 9 TRINITY TRADING ESTATE, TRIBUNE DRIVE, SITTINGBOURNE, KENT, ME10 2PG

MOLL LIMITED on the map

Company type: Private Limited Company
Company number: 00331899
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.09.24
dissolution date: 2010.06.15
last member list: 2009.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1822 - Manufacture of other outerwear

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.02
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COMPANY NAME CHANGED MICHELSONS LIMITED, CERTIFICATE ISSUED ON 20/12/09
Form type: CERTNM
Date: 2009.12.20
Child documents:
Document type: ANNOTATION
Date: 2009.12.20
Form type: RES15
Document description: CHANGE OF NAME 10/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.20
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS DALE
Form type: TM02
Date: 2009.11.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILN
Form type: TM01
Date: 2009.11.24
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WALKER
Form type: 288b
Date: 2009.06.04
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DIRECTOR APPOINTED STEPHEN THOMAS WALKER
Form type: 288a
Date: 2008.10.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/02 FROM:, 9 CLIFFORD STREET, MAYFAIR, LONDON, W1S 2LH
Form type: 287
Date: 2002.07.01
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/04/02 FROM:, 9 CLIFFORD STREET, LONDON, W1X 1RB
Form type: 287
Date: 2002.04.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09

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Company directors and board members:

STEVEN THOMSON CLARKE (dissolve)
Director, SOURCING EXECUTIVE, 2004.08.02 - 2010.06.15
THE COACH HOUSE BULL LANE, MAIDEN NEWTON , DORCHESTER
DT2 0BQ, DORSET
NICHOLAS ROBIN DALE (dissolve)
Secretary, DIRECTOR OF FINANCE, 2006.05.01 - 2009.10.02
19 ROSEACRE LANE BEARSTED , MAIDSTONE
ME14 4HZ, KENT
JOHN HENRY HILLIER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.06.04 - 1993.12.31
THE ORCHARD 69 FARADAY ROAD , WELLING
DA16 2ET, KENT
BRIAN DONALD ING (dissolve)
Secretary, COMPANY DIRECTOR, 2001.03.01 - 2006.04.29
GREENCROFT BARTONS ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8JN, BUCKINGHAMSHIRE
ROBERT IAN KING (dissolve)
Secretary, ACCOUNTANT, 2000.03.01 - 2001.02.19
5 CHAPLIN CLOSE WAINSCOTT , ROCHESTER
ME3 8BY, KENT
ROGER BRADDOCK MILES (dissolve)
Secretary, FINANCE DIRECTOR, 1994.02.10 - 2000.02.29
CROSTOVER HAWKSDOWN WALMER , DEAL
CT14 7PL, KENT
GUY STUART MORFETT (dissolve)
Secretary, 1991.05.15 - 1991.06.04
6 KELSO DRIVE , GRAVESEND
DA12 4NR, KENT
GUY STUART MORFETT (dissolve)
Secretary, 1994.01.01 - 1994.02.10
6 KELSO DRIVE , GRAVESEND
DA12 4NR, KENT
DEREK NIGEL BEDFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1992.07.31
CARLYON HOUSE GOLFORD, MOYNESS , NAIRN
IV12 5QQ, NAIRNSHIRE
STEPHEN PAUL BELL (dissolve)
Director, COMPANY DIRECTOR, 1994.06.01 - 1995.01.23
16 LORD CREWE CLOSE NEWBOLD VERDON , LEICESTER
LE9 9LP
TRACY BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1997.11.19 - 2002.09.09
30 OPPIDAN APARTMENTS LINSTEAD STREET , LONDON
NW6 2HA
CHARLES GERALD JOHN CADOGAN (dissolve)
Director, LANDOWNER AND COMPANY DIRECTOR, 1991.05.15 - 1995.09.28
18 CADOGAN GARDENS , LONDON
SW3 2RP
BRIAN RICHARD FIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 2001.10.31
84 BYSING WOOD ROAD , FAVERSHAM
ME13 7RH, KENT
JONATHAN PETER FLEMING (dissolve)
Director, COMPANY DIRECTOR, 1993.06.11 - 1997.09.17
15 HEATH COURT , LEIGHTON BUZZARD
LU7 7JR, BEDFORDSHIRE
PETER AIRTH GRANT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1997.09.17
PEBBLE COURT SWINBROOK , BURFORD
OX18 4DY, OXFORDSHIRE
JOHN HENRY HILLIER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.15 - 1993.12.31
THE ORCHARD 69 FARADAY ROAD , WELLING
DA16 2ET, KENT
BRIAN DONALD ING (dissolve)
Director, COMPANY DIRECTOR, 2001.03.01 - 2006.04.29
GREENCROFT BARTONS ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8JN, BUCKINGHAMSHIRE
FIONA JANE KILLORAN (dissolve)
Director, COMPANY DIRECTOR, 2000.07.19 - 2002.09.17
FLAT 4 21 VANBRUGH HILL BLACKHEATH , LONDON
SE3 7UE
RICHARD HOWARD MADDOCKS (dissolve)
Director, 1995.05.26 - 1999.12.23
11 SILVER LANE , BILLINGSHURST
RH14 9RP, WEST SUSSEX
ANDREW MERVYN MANDELBAUM (dissolve)
Director, TIEMAKER, 1997.11.19 - 2006.12.21
506 HILLGREEN DRIVE BEVERLY HILLS , CA 90212 USA
FOREIGN
PAUL ROBERT MEADE (dissolve)
Director, EUROPEAN SALES DIRECTOR, 2000.02.21 - 2002.08.31
5 ASTLEY ROAD , THAME
OX9 3WQ, OXFORDSHIRE
TIMOTHY HOWELL MEYRICK (dissolve)
Director, MARKETING EXECUTIVE, 1991.06.04 - 1992.11.27
HYLDA COURT ST ALBANS ROAD , LONDON
NW5 1RE
ROGER BRADDOCK MILES (dissolve)
Director, FINANCE DIRECTOR, 1994.02.10 - 2000.02.29
CROSTOVER HAWKSDOWN WALMER , DEAL
CT14 7PL, KENT
JOHN MILN (dissolve)
Director, CHIEF EXEC OFFICER, 2000.04.17 - 2009.11.17
KIRKHOLM 33 CARDINALS WALK , HAMPTON
TW12 2TT, MIDDLESEX
MARK MILNER (dissolve)
Director, CFO, 2003.05.12 - 2006.12.21
23709 STRATHERN STREET WEST HILLS , CALIFORNIA
FOREIGN
U S A
ROBERT DAVID MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1992.12.31
13 BARNFIELD , TUNBRIDGE WELLS
TN2 5XD, KENT
ANTHONY IAN PHILLIPS (dissolve)
Director, 1994.11.04 - 1997.02.27
GARDEN COTTAGE LURGASHALL , PETWORTH
GU28 9ET, WEST SUSSEX
PAUL WASHINGTON TREMLETT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1994.06.01
55 EMBER LANE , ESHER
KT10 8EF, SURREY
LUIGI TURCONI (dissolve)
Director, MANTERO GENERAL DIRECTOR, 1997.11.19 - 2003.01.01
VIA TORNO N.15 COMO , ITALY
22100
STEPHEN THOMAS WALKER (dissolve)
Director, SALES DIRECTOR, 2008.10.01 - 2009.01.08
83 REPTON ROAD , WEST BRIDGFORD
NG2 7EN, NOTTS
DUNCAN FRASER WILKINSON (dissolve)
Director, SALES & MERCHANDISE DIRECTOR, 1997.11.19 - 2000.01.31
THE OLD COTTAGE CRANMORE LANE , WEST HORSLEY
KT24 6BY, SURREY
DAVID ALAN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1993.12.21
BARNFIELDS THREE GATES LANE , HASLEMERE
GU27 2LG, SURREY
COLIN WILSON (dissolve)
Director, MANAGING DIRECTOR, 1994.11.04 - 1999.06.18
39 WOODHURST ROAD , LONDON
W3 6SS

Companies near to MOLL ltd.

Information about the Private Limited Company MOLL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data