| Company Name | Moduline Furniture Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02613606 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1991(32 years, 11 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mark Hatfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1999(8 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | 3 Jervaulx Close Boston Spa Wetherby West Yorkshire LS23 6RY |
| Director Name | Stuart Neil Seaton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Priory Walk London SW10 9SP |
| Secretary Name | Evelyn Maria Meenaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Cedars Avenue London E17 7QN |
| Director Name | Martin Richard Cox |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 22 February 1999) |
| Role | Company Director |
| Correspondence Address | Tamney Wonham Way Peaslake Guildford Surrey GU5 9PA |
| Director Name | Michael Graham Linforth |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 22 December 1995) |
| Role | Company Director |
| Correspondence Address | Brockham Hill Barn Church Lane Holyborne Hampshire GU34 4JH |
| Director Name | Peter St John Taylor |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 22 January 1999) |
| Role | Company Director |
| Correspondence Address | Carphil Court 4 Cavendish Avenue Harrogate North Yorkshire HG2 8HX |
| Secretary Name | Peter St John Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 22 January 1999) |
| Role | Company Director |
| Correspondence Address | Carphil Court 4 Cavendish Avenue Harrogate North Yorkshire HG2 8HX |
| Director Name | Nigel David Wynne Taunt |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1999(7 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 31 January 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 50 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE |
| Secretary Name | Nigel David Wynne Taunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1999(7 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 25 May 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 50 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE |
Location
| Registered Address | The North Range Harewood Yard Harewood Leeds LS17 9LF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Harewood |
| Ward | Harewood |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2000 | Director resigned (1 page) |
| 1 October 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
| 31 August 1999 | New secretary appointed (2 pages) |
| 31 August 1999 | Secretary resigned (1 page) |
| 14 May 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 29 March 1999 | Director resigned (1 page) |
| 18 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 February 1999 | Secretary resigned;director resigned (1 page) |
| 27 May 1998 | Return made up to 09/04/98; no change of members (6 pages) |
| 26 May 1998 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
| 21 May 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 30 November 1996 (4 pages) |
| 1 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 May 1996 | Accounts for a dormant company made up to 30 November 1995 (4 pages) |
| 7 May 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: the north range harewood yard harewood leeds west yorkshire LS17 9LF (1 page) |
| 11 September 1995 | Registered office changed on 11/09/95 from: northside park 5 sheepscar court leeds LS7 2BB (1 page) |
| 3 May 1995 | Return made up to 09/04/95; full list of members
|
| 3 May 1995 | Accounts for a dormant company made up to 30 November 1994 (4 pages) |