Company NameMalphi Investment Company Limited
Company StatusDissolved
Company Number00459862
CategoryPrivate Limited Company
Incorporation Date11 October 1948(75 years, 7 months ago)
Dissolution Date21 November 2006 (17 years, 5 months ago)

Directors

Director NameElizabeth Phipps
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1987(38 years, 3 months after company formation)
Appointment Duration19 years, 10 months (closed 21 November 2006)
RoleHousewife
Correspondence Address18 West Street
Rottingdean
Brighton
East Sussex
BN2 7HP
Secretary NameRobert William Maxwell Phipps
NationalityBritish
StatusClosed
Appointed26 January 1987(38 years, 3 months after company formation)
Appointment Duration19 years, 10 months (closed 21 November 2006)
RoleCompany Director
Correspondence AddressBank House
53 High Street
Amersham
Buckinghamshire
HP7 0DP
Director NameMark William Fitzgerald
NationalityBritish
StatusResigned
Appointed04 February 1983(34 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 January 1987)
RoleCompany Director
Correspondence Address25 Clementi Avenue
Houmer Green
Buck
Secretary NameSally Ann Fitzgerald
NationalityBritish
StatusResigned
Appointed04 February 1983(34 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 January 1987)
RoleCompany Director
Correspondence Address25 Clementi Avenue
Houmer Green
Bucks

Location

Registered AddressCity Gate House 39-45
Finsbury Square
London
EC2A 1AE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End11 October

Filing History

21 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006First Gazette notice for voluntary strike-off (1 page)
29 June 2006Application for striking-off (1 page)
20 April 2006Director's particulars changed (1 page)
20 April 2006Registered office changed on 20/04/06 from: 26-28 bartholemew square london WC1V 3QA (1 page)
20 April 2006Restoration by order of the court (3 pages)