Company NameThe Moulding Group Limited
Company StatusDissolved
Company Number02841235
CategoryPrivate Limited Company
Incorporation Date2 August 1993(27 years, 5 months ago)
Dissolution Date29 August 2000 (20 years, 4 months ago)
Previous NameLarson-Juhl UK Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameCraig Allen Ponzio
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed04 August 1993(2 days after company formation)
Appointment Duration7 years (closed 29 August 2000)
RoleCeo Of Larson Juhl Inc
Correspondence Address3900 Steve Reynolds Boulevard
Norcross
Georgia 30093
United States
Director NameRalph Bradley Goodson
Date of BirthJuly 1959 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed10 July 1998(4 years, 11 months after company formation)
Appointment Duration2 years, 1 month (closed 29 August 2000)
RoleFinance Director
Country of ResidenceUnited States
Correspondence Address435 Cullen Copse
Alpharetta
Georgia 30022
Foreign
Secretary NameCobbetts (Secretarial) Limited (Corporation)
StatusClosed
Appointed02 August 1993(same day as company formation)
Correspondence AddressShip Canal House
King Street
Manchester
M2 4WB
Director NameCobbetts Limited (Corporation)
StatusResigned
Appointed02 August 1993(same day as company formation)
Correspondence AddressShip Canal House
King Street
Manchester
M2 4WB

Location

Registered AddressShip Canal House
King Street
Manchester
M2 4WB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts29 August 1999 (21 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

29 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000First Gazette notice for voluntary strike-off (1 page)
24 March 2000Application for striking-off (1 page)
22 December 1999Full accounts made up to 29 August 1999 (7 pages)
26 November 1999Return made up to 02/08/99; full list of members (6 pages)
5 June 1999Full accounts made up to 30 August 1998 (7 pages)
17 August 1998Return made up to 02/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
1 July 1998Full accounts made up to 31 August 1997 (10 pages)
28 August 1997Return made up to 02/08/97; full list of members (6 pages)
8 April 1997Full accounts made up to 25 August 1996 (11 pages)
12 March 1997Memorandum and Articles of Association (12 pages)
6 March 1997Company name changed larson-juhl uk LTD\certificate issued on 06/03/97 (2 pages)
15 August 1996Return made up to 02/08/96; no change of members (4 pages)
3 July 1996Accounts for a small company made up to 27 August 1995 (7 pages)
22 February 1996Director's particulars changed (2 pages)
16 January 1996Accounts for a small company made up to 28 August 1994 (6 pages)
5 September 1995S-div 18/08/95 (1 page)
30 May 1995Delivery ext'd 3 mth 31/08/94 (2 pages)