Company NameMaltmans Limited
Company StatusDissolved
Company Number00773932
CategoryPrivate Limited Company
Incorporation Date12 September 1963(60 years, 8 months ago)
Dissolution Date6 April 1999 (25 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSarah Elizabeth Panizzo
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1992(29 years after company formation)
Appointment Duration6 years, 6 months (closed 06 April 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Chelsea Park Gardens
London
SW3 6AF
Director NameMr Rodney George Stubblefield
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1992(29 years after company formation)
Appointment Duration6 years, 6 months (closed 06 April 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTower Lodge Charters Road
Sunningdale
Ascot
Berkshire
SL5 9QB
Secretary NamePennsec Limited (Corporation)
StatusClosed
Appointed10 September 1992(29 years after company formation)
Appointment Duration6 years, 6 months (closed 06 April 1999)
Correspondence Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4N 8PE

Location

Registered Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4N 8PE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Accounts

Latest Accounts11 March 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End11 March

Filing History

6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998First Gazette notice for voluntary strike-off (1 page)
15 October 1998Application for striking-off (1 page)
11 January 1998Full accounts made up to 11 March 1997 (13 pages)
17 October 1997Return made up to 10/09/97; full list of members (6 pages)
15 January 1997Full accounts made up to 11 March 1996 (15 pages)
7 October 1996Secretary's particulars changed (1 page)
7 October 1996Return made up to 10/09/96; no change of members (5 pages)
1 October 1996Registered office changed on 01/10/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page)
20 September 1995Return made up to 10/09/95; no change of members (10 pages)
8 June 1995Full accounts made up to 11 March 1995 (13 pages)
18 May 1995Registered office changed on 18/05/95 from: 8TH floor royex house 5 aldermanbury square london EC2V 7HD (1 page)
4 May 1995Auditor's resignation (2 pages)