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MODERECTOR LIMITED

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

Company details

OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG

MODERECTOR LIMITED on the map

Company type: Private Limited Company
Company number: 00803039
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.29
last member list: 1995.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.04.06
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.12.22 Receiver Appointed
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.04.02 Receiver Appointed
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1995.05.23
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1995.06.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.11
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.06.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.06.14
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REGISTERED OFFICE CHANGED ON 28/04/99 FROM:, STAPLE HOUSE, STAPLE GARDENS, WINCHESTER, HAMPSHIRE SO23 9EJ
Form type: 287
Date: 1999.04.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.04.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.04.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.12
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1996.07.18
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.07.18
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.07.15
£2.95
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AD 27/04/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.07.10
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.06.14
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.06.12
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REGISTERED OFFICE CHANGED ON 01/05/96 FROM:, WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 8LS
Form type: 287
Date: 1996.05.01
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1996.03.27
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CONVERSION SHARES 22/02/96
Form type: WRES13
Date: 1996.03.25
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£ NC 250000/500000, 22/02
Form type: ORES04
Date: 1996.03.25
£2.95
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AD 22/02/96---------, £ SI [email protected]=75000, £ IC 33000/108000
Form type: 88(2)R
Date: 1996.03.25
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ALTER MEM AND ARTS 22/02/96
Form type: SRES01
Date: 1996.03.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.25
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£ NC 500000/750000, 22/02/96
Form type: 123
Date: 1996.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/95
Form type: AA
Date: 1995.10.25
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.27
Child documents:
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ NC 33000/250000, 31/03/95
Form type: 123
Date: 1995.09.20
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NC INC ALREADY ADJUSTED 31/03/95
Form type: ORES04
Date: 1995.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/95 FROM:, 15 LEES LANE, GOSPORT, HANTS, PO12 3UL
Form type: 287
Date: 1995.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/90 FROM:, IVY COTTAGE FARM, MINSTEAD, LYNDHURST, HAMPSHIRE SO43 1FY
Form type: 287
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08

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Company directors and board members:

ANDREW CHARLES SMITH (dissolve)
Secretary, MANAGER, 1993.09.20
3 STOUR CLOSE WEST WELLOW , ROMSEY
SO51 6GU, HAMPSHIRE
PETER GEORGE FARQUHAR DIBBEN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.14
IVY COTTAGE FARM MINSTEAD , LYNDHURST
SO43 7FY, HAMPSHIRE
ROBERT ANDREW FARQUHAR DIBBEN (dissolve)
Director, CHARTERED ACCOUTANT, 1995.03.14
THE OLD COACH HOUSE CHETNOLE , SHERBORNE
DT9 6PD, DORSET
MICHAEL PETER RUTHVEN FRASER (dissolve)
Director, MANAGER, 1995.03.14
SPINNY FARM MANOR FARM LANE MICHELMERSH , ROMSEY
SO51 0NT, HAMPSHIRE
ANDREW CHARLES SMITH (dissolve)
Director, MANAGER, 1993.09.20
3 STOUR CLOSE WEST WELLOW , ROMSEY
SO51 6GU, HAMPSHIRE
ANDREW PAUL BAWDEN (dissolve)
Secretary, 1992.07.14 - 1993.09.20
HAZELDENE WINDMILL LANE BURSLEDON , SOUTHAMPTON
SO31 8BG, HAMPSHIRE
ANDREW PAUL BAWDEN (dissolve)
Director, ENGINEER, 1992.07.14 - 1993.09.20
HAZELDENE WINDMILL LANE BURSLEDON , SOUTHAMPTON
SO31 8BG, HAMPSHIRE

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Information about the Private Limited Company MODERECTOR 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: 2016.06.06. Reload the data