| Company Name | Mallow Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00747013 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1963(61 years, 3 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Amanda Cheek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1992(29 years, 5 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 01 August 2006) |
| Role | Company Director |
| Correspondence Address | 79a High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Paul Marsh |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1993(30 years after company formation) |
| Appointment Duration | 13 years, 6 months (closed 01 August 2006) |
| Role | Company Director |
| Correspondence Address | Old Manor Farm Church Street Lower Sunbury Middlesex TW16 6RG |
| Director Name | Mil Marsh |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(29 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 22 February 2003) |
| Role | Company Director |
| Correspondence Address | The Hollies Barnet Road Barnet Hertfordshire EN5 3LG |
Location
| Registered Address | 29-30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £233,516 |
Accounts
| Latest Accounts | 5 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2006 | Application for striking-off (1 page) |
| 25 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 10 January 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 6 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 25 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 21 July 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 20 January 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 10 August 2002 | Location of debenture register (1 page) |
| 10 August 2002 | Location of register of members (1 page) |
| 10 August 2002 | Registered office changed on 10/08/02 from: 29/30 fitzroy square london W1P 5HH (1 page) |
| 22 January 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 19 July 2001 | Return made up to 20/06/01; full list of members (5 pages) |
| 2 February 2001 | Full accounts made up to 5 April 2000 (7 pages) |
| 5 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 27 January 2000 | Full accounts made up to 5 April 1999 (7 pages) |
| 5 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 20 December 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 4 August 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 26 January 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 5 September 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 6 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 21 August 1996 | Return made up to 20/06/96; full list of members (5 pages) |
| 25 February 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 28 June 1995 | Return made up to 20/06/95; full list of members (7 pages) |