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MOULINEX LIMITED

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

Company details

MERLIN PARK, WOOD LANE, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 9QJ

MOULINEX LIMITED on the map

Company type: Private Limited Company
Company number: 00479211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.03.08
dissolution date: 2002.12.10
last member list: 2001.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5143 - Wholesale electric household goods
Company MOULINEX LIMITED was a Private Limited Company, registration number 00479211, established in United Kingdom on the 8. March 1950. The company was dissolved. The company was in business for 66 years and 8 months. The company used to be located at MERLIN PARK, WOOD LANE, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 9QJ. Business of the company MOULINEX LIMITED by SIC and NACE code was "5143 - Wholesale electric household goods". There are 66 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.12.10. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.07.19. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.19
documents available: 1

List of company documents:

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Find out more information about MOULINEX LIMITED. Our website makes it possible to view other available documents related to MOULINEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, MERLIN PARK, WOOD LANE, ERDINGTON, BIRMINGHAM, WEST MIDLANDS B24 9QL
Form type: 287
Date: 2000.08.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.08.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/08/00
Form type: 363(287)
Date: 2000.08.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/99 FROM:, 195 HIGH STREET, CRADLEY HEATH, WARLEY, WEST MIDLANDS B64 5HW
Form type: 287
Date: 1999.07.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.07.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
£2.95
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S252 DISP LAYING ACC 31/07/97
Form type: ELRES
Date: 1997.08.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/07/97
Form type: SRES03
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.08.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.06
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/96
Form type: SRES10
Date: 1996.04.26
£2.95
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AD 01/02/96---------, £ SI [email protected]=11950000, £ IC 1418500/13368500
Form type: 88(2)R
Date: 1996.04.26
£2.95
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NC INC ALREADY ADJUSTED 01/02/96
Form type: ORES04
Date: 1996.04.26
£2.95
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£ NC 1500000/14000000, 01/02/96
Form type: 123
Date: 1996.04.26
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 01/02/96
Form type: SRES11
Date: 1996.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.07
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.01.06

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Company directors and board members:

PHILIP ANDERSON WRIGLEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.09.09 - 2002.12.10
9 ARLESTON DRIVE WOLLATON , NOTTINGHAM
NG8 2FR, NOTTINGHAMSHIRE
PHILIPPE SUMEIRE (dissolve)
Director, LAWYER, 2000.12.13 - 2002.12.10
GROUPE MOULINEX 22 PLACE DES VOSGES , LA DEFENSE 5
FOREIGN, LA DEFENSE CEDEX, 92979 PARIS
FRANCE
PHILIP ANDERSON WRIGLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.09 - 2002.12.10
9 ARLESTON DRIVE WOLLATON , NOTTINGHAM
NG8 2FR, NOTTINGHAMSHIRE
WILLIAM GUY GREEN (dissolve)
Secretary, 1996.09.27 - 1996.11.22
1 LOWER BROAD COMMON COTTAGES CUTNALL GREEN , DROITWICH
WR9 0PE, WORCESTERSHIRE
BRIAN ANTHONY O SULLIVAN (dissolve)
Secretary, 1996.11.22 - 1998.09.09
9 DAVID HOUSE 142 COURT OAK ROAD HARBORNE , BIRMINGHAM
B17 9AB, WEST MIDLANDS
PAUL VERNON OAKLEY (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 1993.07.01 - 1995.06.12
36 CELANDINE CLOSE , KINGSWINFORD
DY6 9TN, WEST MIDLANDS
DAVID WILLIAM THOMPSON (dissolve)
Secretary, 1991.11.01 - 1993.07.01
70 BROADWAY EARLSDON , COVENTRY
CV5 6NU, WEST MIDLANDS
BRIAN WALTER WAINWRIGHT (dissolve)
Secretary, 1990.09.17 - 1991.04.19
BRACKENWOOD WHITEGATE ROAD , MINEHEAD
TA24 5SS, SOMERSET
ROGER NEIL WILLIAMS (dissolve)
Secretary, ACCOUNTANT, 1995.06.12 - 1996.09.27
13 CHURCHSIDE HARLASTON , TAMWORTH
B79 9HE, STAFFORDSHIRE
FRANCOIS CARRIERE (dissolve)
Director, GENERAL MANAGER, 1998.11.13 - 2000.12.13
4 RUE DU CLOS DE LA BUTTE , RUEIL MALMAISON
92500
FRANCE
NICHOLAS ROY CORNWELL (dissolve)
Director, MARKETING DIRECTOR, 1990.09.17 - 1991.02.15
48 SANDHILLS ROAD , REIGATE
RH2 7RJ, SURREY
JULES DESIRE LEON COULON (dissolve)
Director, COMPANY DIRECTOR, 1994.10.11 - 1996.02.19
18 AVENUE DE LA BELLE GABRIELLE , NOGENT SUR MARNE
94130
FRANCE
ROLAND ANDRE JEAN DARNEAU (dissolve)
Director, COMPANY DIRECTOR, 1990.09.17 - 1994.10.11
RUE DU LIEUTENANT COLONEL FABIEN , 14860 RANVILLE
FOREIGN
FRANCE
ANNE MARIE GUEVILLE (dissolve)
Director, FINANCE DIRECTOR, 1993.02.10 - 1995.03.01
RESIDENCE LE BATEAU BLANC RUE CLAUDE DURAND , 83 400 HYERS
FRANCE
CHRISTOPHER DAVID HAM (dissolve)
Director, COMPANY DIRECTOR, 1990.09.17 - 1993.02.10
THE DOWN HOUSE , LAMBERHURST
TN3 8EJ, KENT
DIDIER HERVE LE BOULCH (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.01 - 1993.02.10
242 MARY VALE ROAD BOURNVILLE , BIRMINGHAM
B30 1PJ, WEST MIDLANDS
THIERRY ROBIN (dissolve)
Director, 1996.02.19 - 1997.02.14
23-27 RUE AUGUSTE VACQUERIE , PARIS 75016
FOREIGN, FRANCE
JACQUES ALBERT STAEHLI (dissolve)
Director, COMPANY DIRECTOR, 1993.02.10 - 1997.04.30
FERNDALE COTTAGE HILLPOOL , CHADDESLEY CORBETT
DY10 4PD, WORCESTERSHIRE
GILBERT TORELLI (dissolve)
Director, COMPANY DIRECTOR, 1990.09.17 - 1994.10.11
24 AVENUE RAPHAEL PARIS 75016 , FRANCE
FOREIGN
BRIAN WALTER WAINWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1990.09.17 - 1991.04.19
BRACKENWOOD WHITEGATE ROAD , MINEHEAD
TA24 5SS, SOMERSET
BARRY WANLESS (dissolve)
Director, MANAGING DIRECTOR, 1997.11.25 - 1998.11.13
DOVEDALE FARM MANSELFIELD ROAD MURTON , SWANSEA
SA3 3AP
WALES
PETER WILLIAM WARREN (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1997.02.28 - 1998.04.09
36 BIRCHGATE WOLLESCOTE , STOURBRIDGE
DY9 8XN, WEST MIDLANDS

Companies near to MOULINEX ltd.

Information about the Private Limited Company MOULINEX 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: 2016.05.11. Reload the data