Molehill Technology Limited

Company Name	Molehill Technology Limited
Company Status	Dissolved
Company Number	06702579
Category	Private Limited Company
Incorporation Date	19 September 2008(15 years, 7 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stuart Bowie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	02 September 2011(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 May 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Snowdon Road Eccles Manchester M30 9AS

Secretary Name	Mr Stuart Bowie
Status	Closed
Appointed	02 September 2011(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 May 2014)
Role	Company Director
Correspondence Address	7 Snowdon Road Eccles Manchester M30 9AS

Director Name	Mrs Jane Elizabeth Bowie
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 02 September 2011)
Role	Health And Safety Officer
Country of Residence	England
Correspondence Address	1 Farm Lane Worsley Manchester M28 2PU

Secretary Name	Rhona Mechan
Nationality	British
Status	Resigned
Appointed	26 September 2008(1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 02 September 2011)
Role	Company Director
Correspondence Address	334 Mosley Common Road Worsley Manchester M28 1DA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jrcors Limited (Corporation)
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	7 Snowdon Road Eccles Manchester M30 9AS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester

Shareholders

1 at £1	Stuart Bowie 33.33% Ordinary A
1 at £1	Stuart Bowie 33.33% Ordinary C
8 at £0.1	Stuart Bowie 33.33% Ordinary B

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
22 January 2014	Application to strike the company off the register (4 pages)
22 January 2014	Application to strike the company off the register (4 pages)
21 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 3 (4 pages)
21 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 3 (4 pages)
20 September 2013	Registered office address changed from 20 Worsley Road Worsley Manchester M28 2GQ England on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from 7 Snowdon Road Eccles Manchester M30 9AS England on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from 20 Worsley Road Worsley Manchester M28 2GQ England on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from 7 Snowdon Road Eccles Manchester M30 9AS England on 20 September 2013 (1 page)
20 September 2013	Director's details changed for Mr Stuart Bowie on 14 June 2013 (2 pages)
20 September 2013	Director's details changed for Mr Stuart Bowie on 14 June 2013 (2 pages)
14 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
14 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Registered office address changed from 20 Worsley Road Worsley Manchester M28 2GQ England on 21 September 2012 (1 page)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Registered office address changed from 20 Worsley Road Worsley Manchester M28 2GQ England on 21 September 2012 (1 page)
21 September 2012	Secretary's details changed for Mr Stuart Bowie on 22 December 2011 (1 page)
21 September 2012	Registered office address changed from 3 Highnam Close Patchway Bristol BS34 6AB United Kingdom on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from 3 Highnam Close Patchway Bristol BS34 6AB United Kingdom on 21 September 2012 (1 page)
21 September 2012	Secretary's details changed for Mr Stuart Bowie on 22 December 2011 (1 page)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
14 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
7 September 2011	Appointment of Mr Stuart Bowie as a director (2 pages)
7 September 2011	Appointment of Mr Stuart Bowie as a secretary (2 pages)
7 September 2011	Termination of appointment of Jane Bowie as a director (1 page)
7 September 2011	Termination of appointment of Rhona Mechan as a secretary (1 page)
7 September 2011	Termination of appointment of Jane Bowie as a director (1 page)
7 September 2011	Appointment of Mr Stuart Bowie as a director (2 pages)
7 September 2011	Termination of appointment of Jane Bowie as a director (1 page)
7 September 2011	Appointment of Mr Stuart Bowie as a secretary (2 pages)
7 September 2011	Termination of appointment of Jane Bowie as a director (1 page)
7 September 2011	Termination of appointment of Rhona Mechan as a secretary (1 page)
15 April 2011	Registered office address changed from 334 Mosley Common Road Boothstown Manchester M28 1DA on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from 334 Mosley Common Road Boothstown Manchester M28 1DA on 15 April 2011 (1 page)
16 December 2010	Director's details changed for Jane Elizabeth Bowie on 19 September 2010 (2 pages)
16 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
16 December 2010	Director's details changed for Jane Elizabeth Bowie on 19 September 2010 (2 pages)
12 May 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
12 May 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
16 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
13 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 October 2008	Registered office changed on 07/10/2008 from 34 mosley common road boothstown manchester M28 1DA (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 34 mosley common road boothstown manchester M28 1DA (1 page)
3 October 2008	Director appointed jane bowie (2 pages)
3 October 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
3 October 2008	Secretary appointed rhona mechan (2 pages)
3 October 2008	Director appointed jane bowie (2 pages)
3 October 2008	Secretary appointed rhona mechan (2 pages)
3 October 2008	Ad 26/09/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
3 October 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
3 October 2008	Ad 26/09/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
25 September 2008	Appointment terminated director jpcord LIMITED (1 page)
25 September 2008	Appointment terminated secretary jrcors LIMITED (1 page)
25 September 2008	Appointment terminated secretary jrcors LIMITED (1 page)
25 September 2008	Appointment terminated director jpcord LIMITED (1 page)
19 September 2008	Incorporation (18 pages)
19 September 2008	Incorporation (18 pages)

Molehill Technology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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