Company NameMolesey Developments Limited
Company StatusDissolved
Company Number05080071
CategoryPrivate Limited Company
Incorporation Date22 March 2004(20 years, 1 month ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)
Previous NameHallco 1026 Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameDeborah Jane Mason
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2004(2 weeks, 1 day after company formation)
Appointment Duration3 years, 10 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Birchwood
Hollybank Chase
Droylsden
Manchester
M43 7ST
Director NameLord Lieutenant Warren James Smith
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2004(2 weeks, 1 day after company formation)
Appointment Duration3 years, 10 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address145 Old Hall Lane
Fallowfield
Manchester
Greater Manchester
M14 6HJ
Secretary NameDeborah Jane Mason
NationalityBritish
StatusClosed
Appointed07 April 2004(2 weeks, 1 day after company formation)
Appointment Duration3 years, 10 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Birchwood
Hollybank Chase
Droylsden
Manchester
M43 7ST
Director NameHalliwells Directors Limited (Corporation)
StatusResigned
Appointed22 March 2004(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF
Secretary NameHalliwells Secretaries Limited (Corporation)
StatusResigned
Appointed22 March 2004(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF

Location

Registered AddressOptimum House
Clippers Quay
Salford
Manchester
M50 3XP
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 2006 (17 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007First Gazette notice for voluntary strike-off (1 page)
13 July 2007Application for striking-off (1 page)
14 May 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
10 April 2007Return made up to 22/03/07; full list of members (2 pages)
10 April 2007Director's particulars changed (1 page)
16 June 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 April 2006Return made up to 22/03/06; full list of members (2 pages)
14 July 2005Secretary's particulars changed;director's particulars changed (1 page)
30 June 2005Secretary's particulars changed;director's particulars changed (1 page)
18 January 2005Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
18 January 2005Registered office changed on 18/01/05 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
18 January 2005Company name changed hallco 1026 LIMITED\certificate issued on 18/01/05 (2 pages)
16 April 2004New secretary appointed;new director appointed (2 pages)
16 April 2004New director appointed (2 pages)
16 April 2004Secretary resigned (1 page)
16 April 2004Director resigned (1 page)
22 March 2004Incorporation (16 pages)