Company NameMarldena Limited
Company StatusDissolved
Company Number00307067
CategoryPrivate Limited Company
Incorporation Date15 November 1935(88 years, 5 months ago)
Dissolution Date24 March 1998 (26 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePatricia Mary Alsop
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1991(55 years, 3 months after company formation)
Appointment Duration7 years, 1 month (closed 24 March 1998)
RoleSolicitor
Correspondence Address32 Nicosia Road
London
SW18 3RN
Director NameMr Allan Chadwick
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1991(55 years, 3 months after company formation)
Appointment Duration7 years, 1 month (closed 24 March 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence Address32 Chamberlain Way
Pinner
Middlesex
HA5 2AX
Secretary NameMr Allan Chadwick
NationalityBritish
StatusClosed
Appointed30 January 1991(55 years, 3 months after company formation)
Appointment Duration7 years, 1 month (closed 24 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Chamberlain Way
Pinner
Middlesex
HA5 2AX

Location

Registered Address79 Mount Street
London
W1Y 5HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
2 December 1997First Gazette notice for voluntary strike-off (1 page)
21 October 1997Application for striking-off (1 page)
8 June 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 February 1997Return made up to 30/01/97; no change of members (4 pages)
4 July 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 February 1996Return made up to 30/01/96; full list of members (6 pages)
19 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
5 March 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
3 February 1992Return made up to 30/01/92; no change of members
  • 363(287) ‐ Registered office changed on 03/02/92
(4 pages)
3 February 1992Full accounts made up to 31 December 1991 (4 pages)
5 February 1989Director resigned;new director appointed (2 pages)
10 March 1978Accounts made up to 31 December 1976 (19 pages)
28 November 1975Accounts made up to 29 March 1975 (10 pages)