| Company Name | Molcass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04898048 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2003(20 years, 7 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Edwina Elizabeth Jones |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Church Mews Llanfair Dyffryn Clwyd Ruthin Denbighshire LL15 2RU Wales |
| Director Name | Frank Robert Jones |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Motor Engineer |
| Correspondence Address | 3 Church Mews Llanfair Dyffryn Clwyd Ruthin Denbighshire LL15 2RU Wales |
| Secretary Name | Edwina Elizabeth Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Church Mews Llanfair Dyffryn Clwyd Ruthin Denbighshire LL15 2RU Wales |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 56 Hamilton Square Birkenhead Wirral CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£920 |
| Cash | £1,015 |
| Current Liabilities | £10,976 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2009 | Application to strike the company off the register (4 pages) |
| 16 November 2009 | Application to strike the company off the register (4 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 12 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 12 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 October 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 14/09/04; full list of members
|
| 14 February 2004 | Particulars of mortgage/charge (7 pages) |
| 14 February 2004 | Particulars of mortgage/charge (3 pages) |
| 14 February 2004 | Particulars of mortgage/charge (7 pages) |
| 14 February 2004 | Particulars of mortgage/charge (3 pages) |
| 21 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 2003 | Director's particulars changed (1 page) |
| 21 October 2003 | Director's particulars changed (1 page) |
| 21 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 October 2003 | Ad 24/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 2003 | Ad 24/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | Secretary resigned (1 page) |
| 14 September 2003 | Incorporation (16 pages) |
| 14 September 2003 | Incorporation (16 pages) |