Moben Kitchens Limited

Company Name	Moben Kitchens Limited
Company Status	Dissolved
Company Number	02375000
Category	Private Limited Company
Incorporation Date	24 April 1989(35 years ago)
Dissolution Date	30 October 2007 (16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Murphy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1994(4 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (closed 30 October 2007)
Role	Accountant
Correspondence Address	Eagles View 46 Burford Lane Lymm Cheshire WA13 0SH

Secretary Name	John Murphy
Nationality	British
Status	Closed
Appointed	12 September 1996(7 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 30 October 2007)
Role	Company Director
Correspondence Address	Eagles View 46 Burford Lane Lymm Cheshire WA13 0SH

Director Name	Mr Stephen Gaastra
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2004(14 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 30 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Long Meadow House Mill Lane Swaffham Bulbeck Cambridgeshire CB25 0NF

Director Name	Mr Stephen Eckersley Boler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	Wrenshot Wrenshot Lane High Legh Knutsford Cheshire WA16 6PG

Director Name	Mr Ashley Martin Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	12 years, 10 months (resigned 18 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ

Secretary Name	Mr Ashley Martin Lewis
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 12 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ

Location

Registered Address	Cornbrook 2 Brindley Road Old Trafford Manchester M16 9HQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007	First Gazette notice for voluntary strike-off (1 page)
6 June 2007	Application for striking-off (1 page)
27 April 2007	Return made up to 24/04/07; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 April 2005	Return made up to 24/04/05; full list of members (2 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	New director appointed (1 page)
30 April 2004	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 30/04/04 (7 pages)
31 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
14 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
1 May 2003	Return made up to 24/04/03; full list of members (7 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
27 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 May 2001	Return made up to 24/04/01; full list of members (6 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 April 2000	Return made up to 24/04/00; full list of members (6 pages)
6 August 1999	Particulars of mortgage/charge (5 pages)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1999	Return made up to 24/04/99; no change of members (6 pages)
17 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 April 1998	Return made up to 24/04/98; no change of members (6 pages)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 April 1997	Return made up to 24/04/97; full list of members (8 pages)
25 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New secretary appointed (2 pages)
22 August 1996	Location of register of members (1 page)
10 April 1996	Return made up to 24/04/96; full list of members (8 pages)
17 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 May 1995	Return made up to 24/04/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 December 1994	Particulars of mortgage/charge (17 pages)
1 December 1994	Declaration of assistance for shares acquisition (12 pages)
25 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1994	Particulars of mortgage/charge (11 pages)
1 July 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
16 May 1994	Resolutions SRES13 ‐ Special resolution (1 page)
11 May 1994	New director appointed (2 pages)
8 May 1994	Return made up to 24/04/94; no change of members (6 pages)
5 May 1994	Declaration of assistance for shares acquisition (8 pages)
5 May 1994	Director resigned (3 pages)
25 April 1994	Particulars of mortgage/charge (10 pages)
20 April 1994	Registration of charge for debentures (4 pages)
12 October 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
23 April 1993	Return made up to 24/04/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
29 April 1992	Return made up to 24/04/92; no change of members (6 pages)
26 November 1991	Accounts for a dormant company made up to 31 December 1990 (1 page)
7 June 1991	Return made up to 30/04/91; no change of members (7 pages)
19 November 1990	Return made up to 20/09/90; full list of members (7 pages)
19 November 1990	Accounts for a dormant company made up to 31 December 1989 (2 pages)
19 November 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1989	Particulars of mortgage/charge (3 pages)
30 May 1989	Company name changed\certificate issued on 30/05/89 (2 pages)
25 May 1989	Director resigned;new director appointed (6 pages)
25 May 1989	Registered office changed on 25/05/89 from: 2 baches street london N1 6UB (1 page)
25 May 1989	Secretary resigned;new secretary appointed (2 pages)
22 May 1989	Memorandum and Articles of Association (7 pages)
22 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1989	Incorporation (9 pages)

Moben Kitchens Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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