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MOLECO LIMITED

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

Company details

BDO STOY HAYWARD PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5BS

MOLECO LIMITED on the map

Company type: Private Limited Company
Company number: 00640153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.22
last member list: 2000.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising
  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.20
documents available: 1

Mortgages:

IMPERIAL GROUP PENSION INVESTMENTS LIMITED
DEPOSIT DEED - Outstanding on 1996.01.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.13
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.03.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/02 FROM:, 22 GREAT JAMES STREET, LONDON, WC1N 3ES
Form type: 287
Date: 2002.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/01 FROM:, RSCG (UK) LTD 160/161 DRURY LANE, LONDON, WC2B 5QG
Form type: 287
Date: 2001.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.01.30
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2001.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.12
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/11/99
Form type: SRES03
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, HERELLA HOUSE, 90/98 GOSWELL ROAD, LONDON, EC1V 7DB
Form type: 287
Date: 1999.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.27
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
Form type: 225
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/97 FROM:, IMBER COURT TRADING ESTATE, ORCHARD LANE, EAST MOLESEY, KT8 0BN
Form type: 287
Date: 1997.12.18
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.16
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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COMPANY NAME CHANGED, EROS MARKETING SUPPORT SERVICES, LIMITED, CERTIFICATE ISSUED ON 04/11/97
Form type: CERTNM
Date: 1997.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/05/97
Form type: 225
Date: 1997.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96
Form type: 225
Date: 1996.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.16

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Company directors and board members:

JAMES DOUGLAS STRACHAN GORDON (dissolve)
Secretary, 2001.02.16
FLAT 5 67 HARLEY STREET, , LONDON
W1N 1DE
CYBERSTREAM SOLUTIONS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2001.09.23
22 GREAT JAMES STREET , LONDON
WC1N 3ES
KENNETH WILLIAM BALL (dissolve)
Secretary, 1992.10.03 - 1996.05.01
1 CRAVEN HILL , LONDON
W2 3EN
LAURA KINGHORN (dissolve)
Secretary, ACCOUNTANT, 1996.05.01 - 1997.04.24
DAIRY COTTAGE ROTTEN ROW FARM , HENLEY ON THAMES
THOMAS KWOK (dissolve)
Secretary, 1999.07.20 - 2001.02.16
36 APPLECROFT ROAD , WELWYN GARDEN CITY
AL8 6LA, HERTFORDSHIRE
SIMON ROBERT SAMUEL (dissolve)
Secretary, COMPANY DIRECTOR, 1998.02.02 - 1999.07.20
26 SAMUEL GRAY GARDEMS , KINGSTON UPON THAMES
KT2 5UY, SURREY
PETER IAN VICKERMAN (dissolve)
Secretary, 1992.10.03 - 1996.06.14
12 SHALFORD ROAD , GUILDFORD
GU4 8BL, SURREY
BRUCE WINFIELD (dissolve)
Secretary, 1997.04.24 - 1998.02.02
57 CONSTABLE ROAD TILGATE , CRAWLEY
RH10 5LW, WEST SUSSEX
GUY ROBERT JOHN BARNARD (dissolve)
Director, DIVISIONAL MANAGER, 1995.11.09 - 1997.10.24
26 DODD AVENUE , WARWICK
CV34 6QS
LINDA MARGARET BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.03 - 1996.07.01
30 QUINCE TREE WAY HOOK , BASINGSTOKE
RG27 9SG, HAMPSHIRE
KEITH HARRISON FOWLER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.03 - 1995.11.28
LITTLE HUNDRIDGE FARM LITTLE HUNDRIDGE LANE , GREAT MISSENDEN
HP16 0RP, BUCKINGHAMSHIRE
DAVINA OUTHWAITE (dissolve)
Director, 1996.11.18 - 1997.11.04
19 BLACKTHORNE CLOSE HEATON , BOLTON
BL1 5NL, LANCASHIRE
JERRAM SHURVILLE (dissolve)
Director, ACCOUNTANT, 1995.02.28 - 2001.02.16
CHESS PARK BERKS HILL CHORLEYWOOD , RICKMANSWORTH
WD3 5AJ, HERTFORDSHIRE
DAVID JOHN SLOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.03 - 1994.03.18
THE OLD STABLES FAWLEY COURT FARM MARLOW ROAD , HENLEY ON THAMES
RG9 3AW, OXON
PETER IAN VICKERMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.03 - 1996.06.14
12 SHALFORD ROAD , GUILDFORD
GU4 8BL, SURREY
BRUCE WINFIELD (dissolve)
Director, 1996.11.18 - 1997.10.27
57 CONSTABLE ROAD TILGATE , CRAWLEY
RH10 5LW, WEST SUSSEX
JEFFREY SEARLE WYATT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.03 - 1994.03.18
61 BANSTEAD ROAD EWELL , EPSOM
KT17 3HD, SURREY

Companies near to MOLECO ltd.

Information about the Private Limited Company MOLECO 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: 2016.05.25. Reload the data