| Company Name | Mouldex Ltd. |
|---|---|
| Director | John Douglas Smith |
| Company Status | Dissolved |
| Company Number | 02743089 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1992(31 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2451 | Manufacture soap & detergents, polishes etc. |
| SIC 20411 | Manufacture of soap and detergents |
Directors
| Director Name | Mr John Douglas Smith |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1992(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 22a Melling Lane Maghull Liverpool Merseyside L31 3DG |
| Secretary Name | Andrew Dunne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1997(5 years, 1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 74 Francis Way Childwall Liverpool Merseyside L16 5EW |
| Secretary Name | Brian Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(6 years, 6 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 106 Brandon Widnes Cheshire WA8 4SY |
| Director Name | Mrs Hilda Smith |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 22a Melling Lane Maghull Liverpool Merseyside L31 3DG |
| Secretary Name | Mr John Douglas Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22a Melling Lane Maghull Liverpool Merseyside L31 3DG |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 27 The Downs Altrincham Cheshire WA14 2QD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,331 |
| Cash | £903 |
| Current Liabilities | £88,134 |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 17 August 2001 | Dissolved (1 page) |
|---|---|
| 17 May 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2000 | Registered office changed on 08/05/00 from: mouldex yardley road, knowsley industrial pa, liverpool merseyside L33 7SS (1 page) |
| 2 May 2000 | Resolutions
|
| 2 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2000 | Statement of affairs (5 pages) |
| 17 January 2000 | Registered office changed on 17/01/00 from: suite 9A jubilee house altcar road formby L37 8DL (1 page) |
| 5 October 1999 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 23 April 1999 | Particulars of mortgage/charge (3 pages) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 19 October 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 16 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | Director resigned (1 page) |
| 3 September 1997 | Return made up to 26/08/97; no change of members (4 pages) |
| 25 November 1996 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 13 September 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 14 September 1995 | Return made up to 26/08/95; full list of members (6 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |