Moler Products Limited

Company Name	Moler Products Limited
Directors	Jean-Pierre Malherbe and John O'Neil Anderson
Company Status	Dissolved
Company Number	00203524
Category	Private Limited Company
Incorporation Date	31 January 1925(99 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2626	Manufacture of refractory ceramic products
SIC 23200	Manufacture of refractory products

Directors

Director Name	Jean-Pierre Malherbe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Belgian
Status	Current
Appointed	24 August 1999(74 years, 7 months after company formation)
Appointment Duration	24 years, 8 months
Role	Executive Vice President
Correspondence Address	Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium

Secretary Name	Mr Adrian John Daley
Nationality	British
Status	Current
Appointed	26 August 1999(74 years, 7 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	Hurley House 180 Burley Lane Quarndon Derby Derbyshire DE22 5JS

Director Name	John O'Neil Anderson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 November 2000(75 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	President
Country of Residence	United Kingdom
Correspondence Address	Pond House Lincoln Road East Markham Nottinghamshire NG22 0SH

Director Name	William Angus Clark
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(67 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	Managing Director
Correspondence Address	Folds Head Close Folds Head, Calver Hope Valley Derbyshire S32 3XJ

Secretary Name	David Shelton
Nationality	British
Status	Resigned
Appointed	07 November 1992(67 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	111 Dalewood Road Beauchief Sheffield South Yorkshire S8 0EE

Director Name	Robert Ernest Lambourne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(70 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1997)
Role	Managing Director
Correspondence Address	Ipsley Lodge Hogs Back Seale Farnham Surrey GU10 1LA

Director Name	Richard Mark Sykes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(71 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 1997)
Role	Financial Director
Correspondence Address	9 Machin Grove Gateford Worksop Nottinghamshire S81 8TB

Secretary Name	Richard Mark Sykes
Nationality	British
Status	Resigned
Appointed	01 February 1996(71 years after company formation)
Appointment Duration	3 years, 6 months (resigned 26 August 1999)
Role	Financial Director
Correspondence Address	9 Machin Grove Gateford Worksop Nottinghamshire S81 8TB

Director Name	John Frederick Casewell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(72 years, 2 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 April 1997)
Role	Sales Director
Correspondence Address	Manor Court Oldbury Bridgnorth Shropshire WV16 5HG

Director Name	Steven Salomon Elbaum
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1997(72 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 1999)
Role	Chief Executive
Correspondence Address	136 Essex Fells Road Essex Fells New Jersey 07021 Usa Foreign

Director Name	Stephen Michael Johnson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1997(72 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 1999)
Role	Executive Vice President
Correspondence Address	358 White Oak Shade Road New Canaan Connecticut 06840 Usa Foreign

Director Name	Bragi Friso Schut
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1997(72 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 1999)
Role	Executive Vice President
Correspondence Address	533 Hicks Street Apt.1 Brooklyn New York 11231 Usa Foreign

Director Name	Pierre Louis Franken
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 1998(73 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 1999)
Role	Managing Director
Correspondence Address	145 Hampton Lane Solihull West Midlands B91 2RS

Director Name	Mr Roger Walker Brook
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(74 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 November 1999)
Role	President
Country of Residence	Scotland
Correspondence Address	Gowodean Lochgoilhead Argyll PA24 8AH Scotland

Director Name	William Robertson Patterson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(74 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 2001)
Role	Company Director
Correspondence Address	30 Albany Road Sheffield South Yorkshire S7 1DP

Director Name	Pierre Louis Franken
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 November 1999(74 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 November 2000)
Role	Company Director
Correspondence Address	145 Hampton Lane Solihull West Midlands B91 2RS

Location

Registered Address	2 Rutland Park Sheffield South Yorkshire S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,741,082

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 July 2004	Dissolved (1 page)
15 April 2004	Liquidators statement of receipts and payments (5 pages)
15 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
17 September 2003	Registered office changed on 17/09/03 from: barlborough offices 2 midland way central park barlborough links derbyshire S43 4XA (1 page)
2 September 2003	Declaration of solvency (5 pages)
2 September 2003	Appointment of a voluntary liquidator (1 page)
2 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 November 2002	Return made up to 07/11/02; full list of members (7 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 August 2001	Registered office changed on 01/08/01 from: sheepbridge works sheepbridge lane chesterfield derbyshire S41 9BS (1 page)
26 June 2001	Director's particulars changed (1 page)
28 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
13 November 2000	Return made up to 07/11/00; full list of members (7 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	Auditor's resignation (1 page)
26 January 2000	Registered office changed on 26/01/00 from: swanwick court alfreton derbyshire DE55 7AR (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
22 November 1999	Location of register of members (1 page)
15 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
24 September 1999	Full accounts made up to 24 April 1999 (7 pages)
13 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
17 November 1998	Full accounts made up to 25 April 1998 (7 pages)
10 November 1998	Return made up to 07/11/98; no change of members 363(287) ‐ Registered office changed on 10/11/98 (4 pages)
18 September 1998	Director's particulars changed (1 page)
13 March 1998	New director appointed (1 page)
12 February 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
18 November 1997	Return made up to 07/11/97; full list of members (6 pages)
6 May 1997	Full accounts made up to 31 December 1996 (8 pages)
30 April 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	New director appointed (2 pages)
11 November 1996	Return made up to 07/11/96; full list of members (6 pages)
11 November 1996	Auditor's resignation (1 page)
8 May 1996	Location of register of members (1 page)
17 April 1996	Full accounts made up to 31 December 1995 (8 pages)
16 April 1996	Registered office changed on 16/04/96 from: genefax house tapton park road sheffield south yorkshire. S10 3FJ (1 page)
17 July 1995	Full accounts made up to 31 December 1994 (9 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	New director appointed (2 pages)

Moler Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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