M.Waldman Limited

Company Name	M.Waldman Limited
Company Status	Dissolved
Company Number	00355469
Category	Private Limited Company
Incorporation Date	28 July 1939(84 years, 9 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mrs Rita Mandel
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(52 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (closed 12 May 2009)
Role	Managing Director
Correspondence Address	13 West Heath Close London NW3 7NJ

Secretary Name	Evelyn May Levene
Nationality	British
Status	Closed
Appointed	28 February 1992(52 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	21 Highgate Close London N6 4SD

Director Name	Evelyn May Levene
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1993(54 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	21 Highgate Close London N6 4SD

Director Name	Mrs Hilary Mandel-Dallal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1993(54 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 12 May 2009)
Role	Production Manageress
Correspondence Address	3 Hodford Road London NW11 8NL

Location

Registered Address	Brookscity 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£29,747
Cash	£65,276
Current Liabilities	£121,603

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
11 November 2008	Application for striking-off (1 page)
4 June 2008	Return made up to 28/02/08; full list of members (4 pages)
20 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
16 May 2007	Registered office changed on 16/05/07 from: new balticc house, brookscity LTD, 6TH floor, 65 fenchurch street, london EC3M 4BE (1 page)
15 May 2007	Registered office changed on 15/05/07 from: bankside house c/o brookscity LTD, 107-112 leadenhall street london EC3A 4AH (1 page)
12 March 2007	Return made up to 28/02/07; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
19 October 2005	Registered office changed on 19/10/05 from: bankside house 107-112 leadenhall street london EC3A 4AH (1 page)
19 October 2005	Return made up to 28/02/05; full list of members (3 pages)
20 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 February 2005	Registered office changed on 23/02/05 from: brooks 4TH floor valiant house 4-10 heneage lane london EC3A 5DQ (1 page)
12 July 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (7 pages)
21 May 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
23 December 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
8 April 2003	Return made up to 28/02/03; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
25 March 2002	Return made up to 28/02/02; full list of members (7 pages)
6 August 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
18 May 2001	Return made up to 28/02/01; full list of members; amend (7 pages)
4 April 2001	Return made up to 28/02/01; full list of members (7 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
18 July 2000	Return made up to 28/02/00; full list of members (7 pages)
31 May 2000	Â£ nc 40000/80000 01/03/99 (1 page)
31 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
12 March 1999	Return made up to 28/02/99; full list of members (6 pages)
17 February 1999	Return made up to 28/02/98; no change of members 363(287) ‐ Registered office changed on 17/02/99 (4 pages)
18 November 1998	Accounting reference date extended from 31/07/98 to 30/11/98 (1 page)
27 May 1998	Nc inc already adjusted 23/05/96 (1 page)
27 May 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1998	Return made up to 28/02/97; no change of members 363(287) ‐ Registered office changed on 07/05/98 (4 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
24 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1943	Allotment of shares (3 pages)
10 August 1939	Allotment of shares (3 pages)

M.Waldman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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