Malaya Dealerships Limited

Company Name	Malaya Dealerships Limited
Company Status	Dissolved
Company Number	00475426
Category	Private Limited Company
Incorporation Date	26 November 1949(74 years, 5 months ago)
Dissolution Date	29 August 2023 (8 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Mehmet Dalman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2014(64 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 29 August 2023)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Manish Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(66 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 29 August 2023)
Role	Group Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Secretary Name	Mrs Denise Grimston
Status	Closed
Appointed	16 January 2017(67 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 29 August 2023)
Role	Company Director
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mrs Denise Grimston
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2022(72 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 29 August 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	James Edmund McManus
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(42 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 1992)
Role	Personnel Director
Correspondence Address	Tulpen Horsham Road Cranleigh Surrey GU6 8DZ

Director Name	Timothy Nichols
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(42 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 1994)
Role	Sales & Marketing Director
Correspondence Address	Willow Tree Cottage Spy Lane, Loxwood Billingshurst West Sussex RH14 0SS

Director Name	Lionel Walter Richard Clemas
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(42 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 1993)
Role	Chartered Accountant
Correspondence Address	22 Edenfield Gardens Worcester Park Surrey KT4 7DT

Secretary Name	Lionel Walter Richard Clemas
Nationality	British
Status	Resigned
Appointed	25 April 1992(42 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 1993)
Role	Company Director
Correspondence Address	22 Edenfield Gardens Worcester Park Surrey KT4 7DT

Director Name	Nicholas Ronald Lancaster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(42 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Mews South London SW1W 9HP

Director Name	Mr Trevor Charles Martin Dodwell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(42 years, 9 months after company formation)
Appointment Duration	4 years (resigned 03 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillyflower House Polstead Colchester Essex CO6 5AR

Director Name	David Haddon Jaggar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(43 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Penfold Way Steyning West Sussex BN44 3PG

Secretary Name	Mr Trevor Charles Martin Dodwell
Nationality	British
Status	Resigned
Appointed	28 February 1993(43 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillyflower House Polstead Colchester Essex CO6 5AR

Director Name	David George Evans
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(44 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Courtyard Chelwood Vachery Millbrook Hill East Sussex TN22 3HR

Secretary Name	Juliet Mary Dodwell
Nationality	British
Status	Resigned
Appointed	04 May 1995(45 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	4 Slate Cottages High Lane Sheering Bishops Stortford Hertfordshire CM22 7NT

Secretary Name	Tracy Byrne
Nationality	British
Status	Resigned
Appointed	09 December 1999(50 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2001)
Role	Company Director
Correspondence Address	219a Saint Margarets Road Twickenham Middlesex TW1 1LU

Secretary Name	James David Seton Adams
Nationality	British
Status	Resigned
Appointed	12 January 2001(51 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 September 2015)
Role	Secretary
Correspondence Address	87 Goodhart Way West Wickham Kent BR4 0ET

Director Name	Barry Charles Albert Green
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(52 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 April 2006)
Role	Company Director
Correspondence Address	35 Burgh Street London N1 8HG

Director Name	Mr Michael Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(57 years, 5 months after company formation)
Appointment Duration	8 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Andrew John Duncan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(60 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop Pilgrims Lane Chaldon Caterham Surrey CR3 5BH

Director Name	Mr Joseph Andrew Doyle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(61 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Graham Vincent
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(65 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Veh Ken Choo
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 May 2017(67 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Contact

Website	hrowen.co.uk
Telephone	01242 501069
Telephone region	Cheltenham

Location

Registered Address	Melton Court Old Brompton Road London SW7 3TD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7m at £1	H.r. Owen PLC 100.00% Ordinary
1 at £1	Michael Warren 0.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

30 March 1993	Delivered on: 2 April 1993 Satisfied on: 26 April 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
30 March 1993	Delivered on: 2 April 1993 Satisfied on: 26 April 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a county oak way crawley west sussex together with all fixtures and fittings now or at any time hereafter on the property;and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
19 May 1992	Delivered on: 26 May 1992 Satisfied on: 19 January 1995 Persons entitled: Mercedes-Benz Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises on the south side of county oak lane, county oak, crawley, west sussex t/no.128873. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
11 January 1991	Delivered on: 17 January 1991 Satisfied on: 19 January 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 January 1991	Delivered on: 17 January 1991 Satisfied on: 24 July 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a: premises at county oak way crawley west sussex t/no: wsx 128873 together with buildings & fixtures goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 1988	Delivered on: 24 March 1988 Satisfied on: 28 October 1992 Persons entitled: Lombard North Central PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the company's undertaking and all its property and assets. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
23 March 1988	Delivered on: 24 March 1988 Satisfied on: 19 January 1995 Persons entitled: Lombard North Central PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at county oak crawley together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property of any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
1 December 1987	Delivered on: 15 December 1987 Satisfied on: 19 January 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being land at county oak crawley west sussex. Together with all buildings and fixtures thereon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 April 1996	Delivered on: 10 May 1996 Satisfied on: 3 February 2012 Persons entitled: Mercedes-Benz Finance Limited Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge all the stocks of new and used mercedes-benz motor vehicles of the company together with all guarantees and warranties relating thereto and any rights of the company against the manufacturers or suppliers thereof. Fully Satisfied
3 October 1983	Delivered on: 11 October 1983 Satisfied on: 19 January 1995 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or malaya garage (billingshurst). Particulars: All sums standing to the present or future account of the company. Fully Satisfied
17 January 2012	Delivered on: 24 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the chargor and all the other companies and limited liability partnerships to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

29 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2023	First Gazette notice for voluntary strike-off (1 page)
5 June 2023	Application to strike the company off the register (1 page)
4 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
8 April 2023	Accounts for a dormant company made up to 30 June 2022 (1 page)
17 February 2023	Satisfaction of charge 11 in full (1 page)
7 November 2022	Appointment of Mrs Denise Grimston as a director on 7 November 2022 (2 pages)
28 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
29 March 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
17 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 August 2021	Memorandum and Articles of Association (17 pages)
26 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
15 March 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
5 February 2021	Termination of appointment of Veh Ken Choo as a director on 5 February 2021 (1 page)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
10 January 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
13 May 2019	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
26 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (1 page)
3 October 2018	Director's details changed for Mr Mehmet Dalman on 14 May 2016 (2 pages)
26 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
14 December 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
14 December 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
31 May 2017	Appointment of Mr Veh Ken Choo as a director on 31 May 2017 (2 pages)
31 May 2017	Appointment of Mr Veh Ken Choo as a director on 31 May 2017 (2 pages)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
20 January 2017	Appointment of Mrs Denise Grimston as a secretary on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mrs Denise Grimston as a secretary on 16 January 2017 (2 pages)
28 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
28 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 7,000,000 (3 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 7,000,000 (3 pages)
28 November 2015	Full accounts made up to 30 April 2015 (15 pages)
28 November 2015	Full accounts made up to 30 April 2015 (15 pages)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
5 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
5 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
5 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
5 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 7,000,000 (4 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 7,000,000 (4 pages)
13 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
13 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
8 October 2014	Appointment of Mr Mehmet Dalman as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Mehmet Dalman as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Mehmet Dalman as a director on 7 October 2014 (2 pages)
6 October 2014	Termination of appointment of Joseph Andrew Doyle as a director on 25 September 2014 (1 page)
6 October 2014	Termination of appointment of Joseph Andrew Doyle as a director on 25 September 2014 (1 page)
7 August 2014	Full accounts made up to 31 December 2013 (15 pages)
7 August 2014	Full accounts made up to 31 December 2013 (15 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 7,000,000 (4 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 7,000,000 (4 pages)
31 July 2013	Accounts made up to 31 December 2012 (15 pages)
31 July 2013	Accounts made up to 31 December 2012 (15 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
7 August 2012	Accounts made up to 31 December 2011 (16 pages)
7 August 2012	Accounts made up to 31 December 2011 (16 pages)
3 July 2012	Auditor's resignation (2 pages)
3 July 2012	Auditor's resignation (2 pages)
22 June 2012	Section 519 (2 pages)
22 June 2012	Section 519 (2 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 11 (10 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 11 (10 pages)
7 October 2011	Appointment of Mr Joseph Andrew Doyle as a director (2 pages)
7 October 2011	Appointment of Mr Joseph Andrew Doyle as a director (2 pages)
6 October 2011	Termination of appointment of Andrew Duncan as a director (1 page)
6 October 2011	Termination of appointment of Andrew Duncan as a director (1 page)
2 September 2011	Accounts made up to 31 December 2010 (15 pages)
2 September 2011	Accounts made up to 31 December 2010 (15 pages)
13 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
8 October 2010	Appointment of Andrew John Duncan as a director (3 pages)
8 October 2010	Appointment of Andrew John Duncan as a director (3 pages)
17 June 2010	Accounts made up to 31 December 2009 (16 pages)
17 June 2010	Accounts made up to 31 December 2009 (16 pages)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
4 March 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 4 March 2010 (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
29 September 2009	Accounts made up to 31 December 2008 (16 pages)
29 September 2009	Accounts made up to 31 December 2008 (16 pages)
22 May 2009	Return made up to 25/04/09; full list of members (4 pages)
22 May 2009	Return made up to 25/04/09; full list of members (4 pages)
23 June 2008	Accounts made up to 31 December 2007 (19 pages)
23 June 2008	Accounts made up to 31 December 2007 (19 pages)
21 May 2008	Return made up to 25/04/08; full list of members (4 pages)
21 May 2008	Return made up to 25/04/08; full list of members (4 pages)
18 October 2007	Accounts made up to 31 December 2006 (21 pages)
18 October 2007	Accounts made up to 31 December 2006 (21 pages)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
17 May 2007	Return made up to 25/04/07; full list of members (3 pages)
17 May 2007	Return made up to 25/04/07; full list of members (3 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
11 October 2006	Accounts made up to 31 December 2005 (21 pages)
11 October 2006	Accounts made up to 31 December 2005 (21 pages)
16 May 2006	Return made up to 25/04/06; full list of members (3 pages)
16 May 2006	Return made up to 25/04/06; full list of members (3 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
5 September 2005	Accounts made up to 31 December 2004 (19 pages)
5 September 2005	Accounts made up to 31 December 2004 (19 pages)
2 June 2005	Return made up to 25/04/05; full list of members (8 pages)
2 June 2005	Return made up to 25/04/05; full list of members (8 pages)
17 December 2004	Ad 14/12/04--------- Â£ si 5000000@1=5000000 Â£ ic 2000000/7000000 (2 pages)
17 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2004	Nc inc already adjusted 14/12/04 (1 page)
17 December 2004	Ad 14/12/04--------- £ si 5000000@1=5000000 £ ic 2000000/7000000 (2 pages)
17 December 2004	Nc inc already adjusted 14/12/04 (1 page)
17 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
6 October 2004	Accounts made up to 31 December 2003 (20 pages)
6 October 2004	Accounts made up to 31 December 2003 (20 pages)
21 May 2004	Return made up to 25/04/04; full list of members (8 pages)
21 May 2004	Return made up to 25/04/04; full list of members (8 pages)
19 October 2003	Accounts made up to 31 December 2002 (20 pages)
19 October 2003	Accounts made up to 31 December 2002 (20 pages)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
12 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2003	Auditor's resignation (2 pages)
24 February 2003	Auditor's resignation (2 pages)
1 August 2002	Accounts made up to 31 December 2001 (17 pages)
1 August 2002	Accounts made up to 31 December 2001 (17 pages)
24 May 2002	Return made up to 25/04/02; full list of members (8 pages)
24 May 2002	Return made up to 25/04/02; full list of members (8 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
16 June 2001	Accounts made up to 31 December 2000 (17 pages)
16 June 2001	Accounts made up to 31 December 2000 (17 pages)
23 May 2001	Return made up to 25/04/01; full list of members (7 pages)
23 May 2001	Return made up to 25/04/01; full list of members (7 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
6 October 2000	Accounts made up to 31 December 1999 (19 pages)
6 October 2000	Accounts made up to 31 December 1999 (19 pages)
16 May 2000	Return made up to 25/04/00; full list of members (7 pages)
16 May 2000	Return made up to 25/04/00; full list of members (7 pages)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
16 May 1999	Return made up to 25/04/99; full list of members (6 pages)
16 May 1999	Return made up to 25/04/99; full list of members (6 pages)
27 April 1999	Accounts made up to 31 December 1998 (19 pages)
27 April 1999	Accounts made up to 31 December 1998 (19 pages)
11 September 1998	Auditor's resignation (1 page)
11 September 1998	Auditor's resignation (1 page)
28 April 1998	Return made up to 25/04/98; no change of members (4 pages)
28 April 1998	Return made up to 25/04/98; no change of members (4 pages)
7 April 1998	Accounts made up to 31 December 1997 (19 pages)
7 April 1998	Accounts made up to 31 December 1997 (19 pages)
22 May 1997	Return made up to 25/04/97; full list of members (6 pages)
22 May 1997	Return made up to 25/04/97; full list of members (6 pages)
16 May 1997	Accounts made up to 31 December 1996 (17 pages)
16 May 1997	Accounts made up to 31 December 1996 (17 pages)
2 May 1997	Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED (1 page)
1 May 1997	Company name changed malaya garage (crawley) LIMITED\certificate issued on 01/05/97 (2 pages)
1 May 1997	Registered office changed on 01/05/97 from: 25 old brompton road london SW7 3TD (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 25 old brompton road london SW7 3TD (1 page)
1 May 1997	Company name changed malaya garage (crawley) LIMITED\certificate issued on 01/05/97 (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Director's particulars changed (1 page)
10 May 1996	Particulars of mortgage/charge (3 pages)
10 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Return made up to 25/04/96; no change of members (4 pages)
1 May 1996	Return made up to 25/04/96; no change of members (4 pages)
23 April 1996	Accounts made up to 31 December 1995 (17 pages)
23 April 1996	Accounts made up to 31 December 1995 (17 pages)
8 February 1996	Secretary's particulars changed (2 pages)
8 February 1996	Secretary's particulars changed (2 pages)
30 May 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
2 May 1995	Accounts made up to 31 December 1994 (19 pages)
2 May 1995	Accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
19 January 1994	Memorandum and Articles of Association (6 pages)
19 January 1994	Memorandum and Articles of Association (6 pages)
2 April 1993	Particulars of mortgage/charge (3 pages)
2 April 1993	Particulars of mortgage/charge (3 pages)
2 April 1993	Particulars of mortgage/charge (3 pages)
2 April 1993	Particulars of mortgage/charge (3 pages)
4 March 1993	New secretary appointed (2 pages)
4 March 1993	New secretary appointed (2 pages)
6 November 1992	New director appointed (2 pages)
6 November 1992	New director appointed (2 pages)
25 September 1978	Memorandum and Articles of Association (16 pages)
25 September 1978	Memorandum and Articles of Association (16 pages)
30 May 1969	Memorandum of association (12 pages)
30 May 1969	Memorandum of association (12 pages)

Malaya Dealerships Limited

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