MODULAR COMPONENTS LIMITED

MODULAR COMPONENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMODULAR COMPONENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04570549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODULAR COMPONENTS LIMITED?

    • (3663) /

    Where is MODULAR COMPONENTS LIMITED located?

    Registered Office Address
    Unit 9 Bypass Park Estate
    Sherburn In Elmet
    LS25 6EP Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODULAR COMPONENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for MODULAR COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 23, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2009

    Statement of capital on Dec 11, 2009

    • Capital: GBP 1,000
    SH01

    Director's details changed for Craig Philip Hazell on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    7 pagesAA

    Total exemption small company accounts made up to Feb 28, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Feb 28, 2006

    12 pagesAA

    legacy

    2 pages88(2)R

    legacy

    2 pages363a

    Amended accounts made up to Feb 28, 2005

    12 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2005

    12 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    6 pages363s

    Who are the officers of MODULAR COMPONENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZELL, Philip Ivor
    4 Garden Street
    WF10 4RF Glasshoughton
    West Yorkshire
    Secretary
    4 Garden Street
    WF10 4RF Glasshoughton
    West Yorkshire
    British113044110001
    HAZELL, Craig Philip
    32 Wistow Road
    YO8 3LY Selby
    North Yorkshire
    Director
    32 Wistow Road
    YO8 3LY Selby
    North Yorkshire
    United KingdomEnglish95927890003
    WALKER, Andrew Lockhart
    59a Main Street
    Hotham
    YO43 4UB York
    Secretary
    59a Main Street
    Hotham
    YO43 4UB York
    British87925220004
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    MILLS, Richard John
    59 Minster Moorgate
    HU17 8HP Beverley
    Yorkshire
    Director
    59 Minster Moorgate
    HU17 8HP Beverley
    Yorkshire
    British107448910003
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0