| Company Name | Maltby Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00560598 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1956(68 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alan Maltby Wells |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(36 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Director/Company Secretary |
| Correspondence Address | Towans Hall Road Rochford Essex SS4 1NX |
| Director Name | Mrs Violet Irene Edna Wells |
|---|---|
| Date of Birth | November 1906 (Born 117 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(36 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Housewife |
| Correspondence Address | White Cottage Hall Road Rochford Essex SS4 1NX |
| Secretary Name | Mr Alan Maltby Wells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(36 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Towans Hall Road Rochford Essex SS4 1NX |
| Director Name | Diane Lesley Maltby Wells |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1996(39 years, 11 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Towans Hall Road Rochford Essex SS4 1NN |
| Director Name | Mrs Cassandra Maltby Stone |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(36 years, 10 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 27 November 1992) |
| Role | Manageress |
| Correspondence Address | 7 Barbara Close Rochford Essex SS4 1NQ |
Location
| Registered Address | Fergusson House 124/128 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 2 April 2001 | Dissolved (1 page) |
|---|---|
| 2 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 1999 | Registered office changed on 07/04/99 from: the white cottage hall road rochford essex SS4 1NX (1 page) |
| 1 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 April 1999 | Resolutions
|
| 1 April 1999 | Declaration of solvency (3 pages) |
| 24 January 1999 | Full accounts made up to 5 April 1998 (8 pages) |
| 11 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 3 September 1998 | Full accounts made up to 5 April 1997 (8 pages) |
| 23 January 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 31 January 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 23 January 1997 | Full accounts made up to 5 April 1996 (8 pages) |
| 11 February 1996 | Full accounts made up to 5 April 1995 (8 pages) |
| 8 January 1996 | Return made up to 08/12/95; no change of members (4 pages) |