P. Moller Limited

Company Name	P. Moller Limited
Company Status	Dissolved
Company Number	03665070
Category	Private Limited Company
Incorporation Date	10 November 1998(25 years, 6 months ago)
Dissolution Date	5 June 2012 (11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Paul Martin Moller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1998(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 45b No 2 Mill Halliwell Industrial Estate Rossini Street Bolton BL1 8DL

Secretary Name	Patricia Ann Moller
Nationality	British
Status	Closed
Appointed	21 October 2002(3 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 05 June 2012)
Role	Secretary
Correspondence Address	Unit 45b No 2 Mill Halliwell Industrial Estate Rossini Street Bolton BL1 8DL

Secretary Name	Deborah Moller
Nationality	British
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	505 Church Road Bolton Lancashire BL1 5RE

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Unit 45b No 2 Mill Halliwell Industrial Estate Rossini Street Bolton BL1 8DL
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Shareholders

100 at £1	Paul Martin Moller 90.91% Ordinary
10 at £1	Sharon Moller 9.09% Ordinary A

Financials

Year	2014
Net Worth	-£1,515
Cash	£4,011
Current Liabilities	£13,356

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
9 February 2012	Application to strike the company off the register (3 pages)
9 February 2012	Application to strike the company off the register (3 pages)
13 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 110 (4 pages)
25 November 2011	Secretary's details changed for Patricia Ann Moller on 25 November 2011 (1 page)
25 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 110 (4 pages)
25 November 2011	Director's details changed for Mr Paul Martin Moller on 25 November 2011 (2 pages)
25 November 2011	Secretary's details changed for Patricia Ann Moller on 25 November 2011 (1 page)
25 November 2011	Director's details changed for Mr Paul Martin Moller on 25 November 2011 (2 pages)
1 July 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 110 (3 pages)
1 July 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 110 (3 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Paul Martin Moller on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Paul Martin Moller on 30 November 2009 (2 pages)
1 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 April 2009	Registered office changed on 09/04/2009 from 10 avoncliff close bolton BL1 8BD (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 10 avoncliff close bolton BL1 8BD (1 page)
25 November 2008	Director's change of particulars / paul moller / 21/11/2008 (1 page)
25 November 2008	Director's Change of Particulars / paul moller / 21/11/2008 / (1 page)
21 November 2008	Director's Change of Particulars / paul moller / 21/11/2008 / HouseName/Number was: , now: 20; Street was: 505 church road, now: brentford avenue; Region was: , now: lancashire; Post Code was: BL1 5RE, now: BL1 6EW (1 page)
21 November 2008	Return made up to 10/11/08; full list of members (3 pages)
21 November 2008	Return made up to 10/11/08; full list of members (3 pages)
21 November 2008	Director's change of particulars / paul moller / 21/11/2008 (1 page)
8 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
8 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
2 January 2008	Return made up to 10/11/07; full list of members (2 pages)
2 January 2008	Return made up to 10/11/07; full list of members (2 pages)
9 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
9 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
24 November 2006	Return made up to 10/11/06; full list of members (2 pages)
24 November 2006	Return made up to 10/11/06; full list of members (2 pages)
30 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
30 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
23 November 2005	Return made up to 10/11/05; full list of members (6 pages)
23 November 2005	Return made up to 10/11/05; full list of members (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 November 2004	Return made up to 10/11/04; full list of members (6 pages)
24 November 2004	Return made up to 10/11/04; full list of members (6 pages)
27 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
27 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
19 November 2003	Return made up to 10/11/03; full list of members (6 pages)
19 November 2003	Return made up to 10/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/11/03 (6 pages)
24 October 2003	Registered office changed on 24/10/03 from: 505 church road bolton BL1 5RE (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 505 church road bolton BL1 5RE (1 page)
23 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
23 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
31 December 2002	Return made up to 10/11/02; full list of members (6 pages)
31 December 2002	Return made up to 10/11/02; full list of members (6 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
27 June 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
27 June 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
8 November 2001	Return made up to 10/11/01; full list of members (6 pages)
8 November 2001	Return made up to 10/11/01; full list of members (6 pages)
16 May 2001	Full accounts made up to 30 September 2000 (10 pages)
16 May 2001	Full accounts made up to 30 September 2000 (10 pages)
16 November 2000	Return made up to 10/11/00; full list of members (6 pages)
16 November 2000	Return made up to 10/11/00; full list of members (6 pages)
24 March 2000	Full accounts made up to 30 September 1999 (10 pages)
24 March 2000	Full accounts made up to 30 September 1999 (10 pages)
29 November 1999	Return made up to 10/11/99; full list of members (6 pages)
29 November 1999	Return made up to 10/11/99; full list of members (6 pages)
20 October 1999	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
20 October 1999	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
10 November 1998	Incorporation (16 pages)

P. Moller Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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