| Company Name | Inmalo (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00667368 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1960(63 years, 9 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Arnost Polak |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1990(30 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 17 January 2006) |
| Role | Company Director |
| Correspondence Address | 4 Fairacres Cobham Surrey KT11 2JW |
| Secretary Name | Mr John Timothy Polak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2004(44 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 17 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fir Trees Cranbourne Grange Sutton Scotney Winchester Hampshire SO21 3NA |
| Secretary Name | Cecil Nightingale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1990(30 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 04 October 1994) |
| Role | Company Director |
| Correspondence Address | 83 Hillside Banstead Surrey SM7 1EZ |
| Secretary Name | Jeffrey Peter Pidduck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1994(34 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Lakehurst Road Ewell Road Epsom Surrey KT19 0ES |
| Secretary Name | Michael Ian Pitter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(41 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | 16 Ash Tree Close Farnborough Hampshire GU14 0QP |
Location
| Registered Address | Prince Consort House Albert Embankment London SE1 7TJ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: unit 7 woolmer industrial estate bordon hampshire GU35 9QE (1 page) |
| 30 August 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | Application for striking-off (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 3 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 20 January 2004 | Return made up to 20/11/03; full list of members (6 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 25 November 2002 | Return made up to 20/11/02; full list of members
|
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | Return made up to 20/11/01; full list of members
|
| 3 September 2001 | Secretary resigned (1 page) |
| 14 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: bridge works bridge road chertsey surrey KT16 8LB (1 page) |
| 22 December 1998 | Return made up to 20/11/98; full list of members (7 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 8 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 5 December 1996 | Return made up to 20/11/96; change of members (6 pages) |
| 23 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 November 1995 | Return made up to 20/11/95; full list of members (6 pages) |
| 3 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |