| Company Name | Moellers (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01409947 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1979(45 years, 3 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Michael Irle |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 October 2012(33 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 February 2015) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | Maxron House Green Lane Romiley Stockport Cheshire SK6 3JQ |
| Director Name | Herr Richard Birkenfeld |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | West German |
| Status | Resigned |
| Appointed | 19 October 1991(12 years, 9 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 30 March 2009) |
| Role | Chairman |
| Correspondence Address | 24 Sued Ring Beckbum Nord Rhein Westfalen 59269 Germany |
| Secretary Name | Mr Michael Arthur Brookes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(12 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 9 Dawlish Avenue Cheadle Hulme Cheadle Cheshire SK8 6JF |
| Secretary Name | Mr Robert Christopher George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(25 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 18 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Drayton Close Wilmslow Cheshire SK9 2GE |
| Director Name | Norbert Dietrich |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 March 2009(30 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 October 2012) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | Sudhoferweg 93 Beckum 59269 Nrw Germany |
Contact
| Website | www.moellers.com |
|---|
Location
| Registered Address | Maxron House Green Lane Romiley Stockport Cheshire SK6 3JQ |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury Green and Romiley |
| Built Up Area | Greater Manchester |
Shareholders
| 30k at £1 | Maschinenfabrik Moellers Gmbu Company 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£580,690 |
| Cash | £8,554 |
| Current Liabilities | £643,058 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 14 January 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Termination of appointment of Robert Christopher George as a secretary on 18 October 2013 (1 page) |
| 14 January 2014 | Termination of appointment of Robert Christopher George as a secretary on 18 October 2013 (1 page) |
| 14 January 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Termination of appointment of Norbert Dietrich as a director on 23 October 2012 (1 page) |
| 9 November 2012 | Appointment of Mr Michael Irle as a director on 22 October 2012 (2 pages) |
| 9 November 2012 | Termination of appointment of Norbert Dietrich as a director on 23 October 2012 (1 page) |
| 9 November 2012 | Appointment of Mr Michael Irle as a director on 22 October 2012 (2 pages) |
| 26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 November 2009 | Director's details changed for Norbert Dietrich on 2 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Norbert Dietrich on 2 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Norbert Dietrich on 2 November 2009 (2 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 September 2009 | Appointment terminated director richard birkenfeld (1 page) |
| 16 September 2009 | Director appointed norbert dietrich (2 pages) |
| 16 September 2009 | Director appointed norbert dietrich (2 pages) |
| 16 September 2009 | Appointment terminated director richard birkenfeld (1 page) |
| 21 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 20 January 2009 | Location of register of members (1 page) |
| 20 January 2009 | Location of register of members (1 page) |
| 20 January 2009 | Secretary's change of particulars / robert george / 19/10/2008 (1 page) |
| 20 January 2009 | Secretary's change of particulars / robert george / 19/10/2008 (1 page) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 November 2007 | Return made up to 19/10/07; no change of members
|
| 29 November 2007 | Return made up to 19/10/07; no change of members
|
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: regent house heaton lane stockport cheshire SK4 1BS (1 page) |
| 21 June 2007 | Registered office changed on 21/06/07 from: regent house heaton lane stockport cheshire SK4 1BS (1 page) |
| 18 December 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 27A station road cheadle hulme cheadle cheshire SK8 5AF (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 27A station road cheadle hulme cheadle cheshire SK8 5AF (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 19 December 2005 | Return made up to 19/10/05; full list of members (5 pages) |
| 19 December 2005 | Return made up to 19/10/05; full list of members (5 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 May 2005 | Secretary's particulars changed (1 page) |
| 13 May 2005 | Secretary's particulars changed (1 page) |
| 26 April 2005 | Director's particulars changed (1 page) |
| 26 April 2005 | Director's particulars changed (1 page) |
| 4 January 2005 | Return made up to 19/10/04; full list of members (5 pages) |
| 4 January 2005 | Return made up to 19/10/04; full list of members (5 pages) |
| 8 November 2004 | (7 pages) |
| 8 November 2004 | (7 pages) |
| 26 October 2004 | New secretary appointed (2 pages) |
| 26 October 2004 | Secretary resigned (1 page) |
| 26 October 2004 | Secretary resigned (1 page) |
| 26 October 2004 | New secretary appointed (2 pages) |
| 29 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 9 September 2003 | (6 pages) |
| 9 September 2003 | (6 pages) |
| 9 September 2003 | (7 pages) |
| 9 September 2003 | (6 pages) |
| 9 September 2003 | (7 pages) |
| 9 September 2003 | (6 pages) |
| 4 December 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 4 December 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 19 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 2 August 2001 | (7 pages) |
| 2 August 2001 | (7 pages) |
| 7 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 13 December 1999 | Return made up to 19/10/99; no change of members (6 pages) |
| 13 December 1999 | Return made up to 19/10/99; no change of members (6 pages) |
| 23 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 23 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 5 November 1998 | Return made up to 19/10/98; change of members (6 pages) |
| 5 November 1998 | Return made up to 19/10/98; change of members (6 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 23 July 1998 | Registered office changed on 23/07/98 from: hexagon house 21/23 gatley road cheadle stockport cheshire SK8 1NZ (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: hexagon house 21/23 gatley road cheadle stockport cheshire SK8 1NZ (1 page) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 26 October 1997 | Return made up to 19/10/97; full list of members (4 pages) |
| 26 October 1997 | Return made up to 19/10/97; full list of members (4 pages) |
| 6 March 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 6 March 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 16 December 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 22 April 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 22 April 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 29 November 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 29 November 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |