P.B.W. Moller Hamer Limited

Company Name	P.B.W. Moller Hamer Limited
Company Status	Dissolved
Company Number	01206800
Category	Private Limited Company
Incorporation Date	9 April 1975(49 years, 1 month ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Nigel Geoffrey Moller
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1992(16 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	319 Chorley New Road Bolton Lancashire BL1 5BP

Secretary Name	Yvonne Moller
Nationality	British
Status	Closed
Appointed	01 June 1999(24 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	2a Albert Road Heaton Bolton Greater Manchester BL1 5HE

Director Name	Martyn Richard Eccles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2000(25 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 01 August 2008)
Role	Builder
Correspondence Address	Hollin Hey Farm Romney Road Bolton BL1 5TS

Director Name	Yvonne Moller
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2000(25 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 01 August 2008)
Role	Hairdresser
Correspondence Address	2a Albert Road Heaton Bolton Greater Manchester BL1 5HE

Director Name	Geoffrey Hamer
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(16 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 February 1992)
Role	Cost Accountant
Correspondence Address	154 Bradford Road Bolton Lancashire BL3 2HR

Director Name	Peter Billy Walter Moller
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(16 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 February 1992)
Role	Building Contractor
Correspondence Address	193 Moss Bank Way Bolton Lancashire BL1 6PJ

Secretary Name	Geoffrey Hamer
Nationality	British
Status	Resigned
Appointed	30 October 1991(16 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 February 1992)
Role	Company Director
Correspondence Address	154 Bradford Road Bolton Lancashire BL3 2HR

Secretary Name	Nigel Geoffrey Moller
Nationality	British
Status	Resigned
Appointed	12 February 1992(16 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	319 Chorley New Road Bolton Lancashire BL1 5BP

Director Name	Paul Martin Moller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1994(19 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	505 Church Road Bolton BL1 5RE

Location

Registered Address	1st Floor Bow Chambers 8 Tib Lane Manchester M2 4JB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£12,721
Cash	£300
Current Liabilities	£143,137

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 November 2007	Liquidators statement of receipts and payments (5 pages)
2 May 2007	Liquidators statement of receipts and payments (5 pages)
1 November 2006	Liquidators statement of receipts and payments (5 pages)
8 May 2006	Liquidators statement of receipts and payments (5 pages)
3 November 2005	Liquidators statement of receipts and payments (5 pages)
16 May 2005	Liquidators statement of receipts and payments (5 pages)
12 November 2004	Liquidators statement of receipts and payments (7 pages)
13 May 2004	Liquidators statement of receipts and payments (5 pages)
7 November 2003	Liquidators statement of receipts and payments (5 pages)
25 April 2003	Liquidators statement of receipts and payments (5 pages)
2 May 2002	Appointment of a voluntary liquidator (1 page)
2 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 May 2002	Statement of affairs (7 pages)
9 April 2002	Registered office changed on 09/04/02 from: the old stables back olga street bolton lancashire BL1 3LZ (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
27 October 2000	Return made up to 30/10/00; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
29 August 2000	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
26 November 1998	Return made up to 30/10/98; full list of members 363(287) ‐ Registered office changed on 26/11/98 (6 pages)
3 November 1998	Director resigned (1 page)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 August 1998	Registered office changed on 26/08/98 from: the old stables back olga street halliwell bolton lancashire BL1 3LZ (1 page)
30 June 1998	Registered office changed on 30/06/98 from: seymour road (theatre church) bolton (1 page)
14 November 1997	Return made up to 30/10/97; full list of members (6 pages)
12 October 1997	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
16 January 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
5 November 1996	Return made up to 30/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 December 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
18 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 September 1995	Â£ nc 10000/20000 01/09/95 (1 page)
18 September 1995	Particulars of contract relating to shares (4 pages)
18 September 1995	Ad 01/09/95--------- Â£ si 8000@1=8000 Â£ ic 4000/12000 (2 pages)

P.B.W. Moller Hamer Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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