Company NameMalman International Limited
Company StatusDissolved
Company Number00822103
CategoryPrivate Limited Company
Incorporation Date7 October 1964(56 years, 10 months ago)
Dissolution Date8 February 2011 (10 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Brian Melville Winrow-Campbell Clivaz
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2004(40 years after company formation)
Appointment Duration6 years, 4 months (closed 08 February 2011)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address162 Brixton Road
London
SW9 6AU
Secretary NameMr Brian Melville Winrow-Campbell Clivaz
NationalityBritish
StatusClosed
Appointed11 October 2004(40 years after company formation)
Appointment Duration6 years, 4 months (closed 08 February 2011)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address162 Brixton Road
London
SW9 6AU
Director NameMr Michael Ian Godbee
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2005(40 years, 9 months after company formation)
Appointment Duration5 years, 7 months (closed 08 February 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Dover Street
London
W1S 4NP
Director NameJohn Andrew Hulme Chadwick
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(27 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 October 1994)
RoleArchitect
Correspondence Address83 Clifton Hill
London
NW8 0JN
Director NameDr James Lowell Fisher
Date of BirthApril 1931 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 1992(27 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 October 1994)
RoleCompany Director
Correspondence Address33 Albion Street
London
W2
Director NameThomas Kenny
Date of BirthJune 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(27 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 August 1993)
RoleChartered Accountant
Correspondence AddressNorway House 21-24 Cockspur Street
London
SW1Y 5BN
Director NameEdmund Andrew Emerson
Date of BirthJanuary 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(30 years after company formation)
Appointment Duration3 years, 8 months (resigned 29 June 1998)
RoleRetired Banker
Correspondence AddressAlbany Lodge 219 Albany Street
London
NW1 4AB
Director NameJohn Robert Goodyear
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(30 years after company formation)
Appointment Duration3 years, 8 months (resigned 29 June 1998)
RoleChairman/Chief Executive
Correspondence Address9 Stanhope Place
Hyde Park Estate
London
W2 2HH
Director NameMr David James Morris
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(33 years, 9 months after company formation)
Appointment Duration7 years (resigned 30 June 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address37 Clarendon Drive
Putney
London
SW15 1AW
Director NameGraham John Reddish
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(33 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 June 2001)
RoleRetired
Correspondence Address16 Mount Avenue
London
W5 2RG
Secretary NameJane Margaret Macmillan
NationalityBritish
StatusResigned
Appointed28 May 1999(34 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 13 August 1999)
RoleCompany Director
Correspondence Address233 Hitchin Road
Luton
Bedfordshire
LU2 7SL
Secretary NameMr Ian Charles Campbell
NationalityBritish
StatusResigned
Appointed09 September 1999(34 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 Harrowgate Road
London
E9 5ED
Director NameCaroline Mary Medawar
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2001(36 years, 8 months after company formation)
Appointment Duration4 years (resigned 30 June 2005)
RoleAuthor
Correspondence AddressFlat 2 11 Wedderburn Road
Hampstead
London
NW3 5QS
Secretary NameAnthony Lewis Derrett
NationalityBritish
StatusResigned
Appointed07 July 2001(36 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Toyse Lane
Burwell
Cambridgeshire
CB5 0DF
Director NameMichael Louis Gravett
Date of BirthAugust 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2002(37 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 June 2005)
RoleChartered Accountant
Correspondence Address37 Matlock Way
New Malden
Surrey
KT3 3AT
Secretary NameGilbert Peter Kerruish
NationalityBritish
StatusResigned
Appointed14 April 2003(38 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 19 November 2003)
RoleCompany Director
Correspondence AddressBarnhaven
Apethorpe
Peterborough
Cambridgeshire
PE8 5DP
Secretary NameAnthony John Pitkin
NationalityBritish
StatusResigned
Appointed20 November 2003(39 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 11 October 2004)
RoleSecretary
Correspondence Address8 Palmerston Court
Barnes Close
Winchester
Hampshire
SO23 9TS
Director NameChristopher Minter
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(40 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 June 2007)
RoleConsultant
Correspondence Address115 Hurlingham Road
London
SW6 3NJ
Secretary NameCornhill Secretaries Limited (Corporation)
StatusResigned
Appointed28 June 1992(27 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 20 October 1998)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP

Location

Registered Address40 Dover Street
London
W1S 4NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
13 October 2010Application to strike the company off the register (3 pages)
13 October 2010Application to strike the company off the register (3 pages)
25 July 2010Annual return made up to 28 June 2010 with a full list of shareholders
Statement of capital on 2010-07-25
  • GBP 25,250
(6 pages)
25 July 2010Director's details changed for Mr Michael Ian Godbee on 28 June 2010 (2 pages)
25 July 2010Annual return made up to 28 June 2010 with a full list of shareholders
Statement of capital on 2010-07-25
  • GBP 25,250
(6 pages)
25 July 2010Director's details changed for Mr Michael Ian Godbee on 28 June 2010 (2 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
25 July 2009Return made up to 28/06/09; full list of members (4 pages)
25 July 2009Return made up to 28/06/09; full list of members (4 pages)
30 July 2008Return made up to 28/06/08; full list of members (4 pages)
30 July 2008Return made up to 28/06/08; full list of members (4 pages)
1 July 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 July 2008Accounts made up to 31 December 2007 (3 pages)
20 September 2007Return made up to 28/06/07; no change of members (7 pages)
20 September 2007Return made up to 28/06/07; no change of members (7 pages)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
10 July 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 July 2007Accounts made up to 31 December 2006 (3 pages)
16 October 2006Return made up to 28/06/06; full list of members (7 pages)
16 October 2006Return made up to 28/06/06; full list of members (7 pages)
7 July 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
7 July 2006Accounts made up to 31 December 2005 (3 pages)
26 September 2005New secretary appointed;new director appointed (1 page)
26 September 2005New director appointed (1 page)
26 September 2005New director appointed (1 page)
26 September 2005Return made up to 28/06/05; full list of members (7 pages)
26 September 2005Director resigned (1 page)
26 September 2005Secretary resigned;director resigned (1 page)
26 September 2005Director resigned (1 page)
26 September 2005Director resigned (1 page)
26 September 2005New secretary appointed;new director appointed (1 page)
26 September 2005New director appointed (1 page)
26 September 2005New director appointed (1 page)
26 September 2005Return made up to 28/06/05; full list of members (7 pages)
26 September 2005Director resigned (1 page)
26 September 2005Secretary resigned;director resigned (1 page)
26 September 2005Director resigned (1 page)
26 September 2005Director resigned (1 page)
15 September 2005Total exemption full accounts made up to 31 December 2004 (3 pages)
15 September 2005Total exemption full accounts made up to 31 December 2004 (3 pages)
28 July 2005New director appointed (2 pages)
28 July 2005Secretary resigned (1 page)
28 July 2005New director appointed (2 pages)
28 July 2005New secretary appointed;new director appointed (2 pages)
28 July 2005New director appointed (2 pages)
28 July 2005Secretary resigned (1 page)
28 July 2005New director appointed (2 pages)
28 July 2005New secretary appointed;new director appointed (2 pages)
5 July 2004Return made up to 28/06/04; full list of members (8 pages)
5 July 2004Return made up to 28/06/04; full list of members (8 pages)
11 May 2004Total exemption full accounts made up to 31 December 2003 (3 pages)
11 May 2004Total exemption full accounts made up to 31 December 2003 (3 pages)
27 November 2003New secretary appointed (2 pages)
27 November 2003New secretary appointed (2 pages)
26 November 2003Secretary resigned (1 page)
26 November 2003Secretary resigned (1 page)
8 October 2003Particulars of mortgage/charge (5 pages)
8 October 2003Resolutions
  • RES13 ‐ Bank guarantee 01/10/03
(1 page)
8 October 2003Particulars of mortgage/charge (5 pages)
8 October 2003Resolutions
  • RES13 ‐ Bank guarantee 01/10/03
(1 page)
16 August 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
16 August 2003Accounts made up to 31 December 2002 (3 pages)
4 July 2003Return made up to 28/06/03; full list of members (7 pages)
4 July 2003Return made up to 28/06/03; full list of members (7 pages)
9 May 2003New secretary appointed (2 pages)
9 May 2003New secretary appointed (2 pages)
30 April 2003Secretary resigned (1 page)
30 April 2003Secretary resigned (1 page)
23 March 2003Resolutions
  • RES13 ‐ Dir auth re securities 01/10/02
(5 pages)
23 March 2003Resolutions
  • RES13 ‐ Dir auth re securities 01/10/02
(5 pages)
21 September 2002Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002New director appointed (2 pages)
8 August 2002Return made up to 28/06/02; full list of members (7 pages)
8 August 2002Return made up to 28/06/02; full list of members (7 pages)
8 August 2002New director appointed (2 pages)
12 July 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 July 2002Accounts made up to 31 December 2001 (3 pages)
5 November 2001Return made up to 28/06/01; full list of members
  • 363(287) ‐ Registered office changed on 05/11/01
(6 pages)
5 November 2001Return made up to 28/06/01; full list of members (6 pages)
20 July 2001New director appointed (2 pages)
20 July 2001New director appointed (2 pages)
10 July 2001Secretary resigned (1 page)
10 July 2001New secretary appointed (2 pages)
10 July 2001Secretary resigned (1 page)
10 July 2001New secretary appointed (2 pages)
29 June 2001Director resigned (1 page)
29 June 2001Director resigned (1 page)
22 May 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 May 2001Accounts made up to 31 December 2000 (3 pages)
3 July 2000Return made up to 28/06/00; full list of members (6 pages)
3 July 2000Return made up to 28/06/00; full list of members (6 pages)
18 May 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 May 2000Accounts made up to 31 December 1999 (3 pages)
4 May 2000New secretary appointed (2 pages)
4 May 2000New secretary appointed (2 pages)
14 April 2000Secretary resigned (1 page)
14 April 2000Secretary resigned (1 page)
22 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 September 1999Accounts made up to 31 December 1998 (3 pages)
9 July 1999Return made up to 28/06/99; no change of members (4 pages)
9 July 1999Return made up to 28/06/99; no change of members (4 pages)
3 June 1999New secretary appointed (2 pages)
3 June 1999New secretary appointed (2 pages)
13 November 1998Secretary resigned (1 page)
13 November 1998Secretary resigned (1 page)
10 November 1998Director resigned (1 page)
10 November 1998Director resigned (1 page)
10 November 1998New director appointed (3 pages)
10 November 1998New director appointed (3 pages)
10 November 1998Director resigned (1 page)
10 November 1998Director resigned (1 page)
10 November 1998New director appointed (3 pages)
10 November 1998New director appointed (3 pages)
6 July 1998Return made up to 28/06/98; full list of members (6 pages)
6 July 1998Return made up to 28/06/98; full list of members (6 pages)
11 April 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 April 1998Accounts made up to 31 December 1997 (3 pages)
7 July 1997Return made up to 28/06/97; full list of members (6 pages)
7 July 1997Return made up to 28/06/97; full list of members (6 pages)
14 April 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
14 April 1997Accounts made up to 31 December 1996 (3 pages)
3 July 1996Return made up to 28/06/96; full list of members (6 pages)
3 July 1996Return made up to 28/06/96; full list of members (6 pages)
11 April 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 April 1996Accounts made up to 31 December 1995 (3 pages)
3 July 1995Return made up to 28/06/95; full list of members (12 pages)
3 July 1995Return made up to 28/06/95; full list of members (6 pages)
12 June 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
12 June 1995Accounts made up to 31 December 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)
24 January 1976Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
24 January 1976Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
7 October 1964Incorporation (17 pages)
7 October 1964Incorporation (17 pages)