Company NameMalden Drywall Plc
Company StatusDissolved
Company Number00955856
CategoryPublic Limited Company
Incorporation Date9 June 1969(52 years, 8 months ago)
Dissolution Date18 August 2018 (3 years, 5 months ago)
Previous NameThe Malden Group Plc

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Directors

Director NameMr Mark Russell
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(22 years, 7 months after company formation)
Appointment Duration26 years, 7 months (closed 18 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
Director NameMr Stephen Russell
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1992(23 years, 2 months after company formation)
Appointment Duration26 years (closed 18 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
Secretary NameNeil Anthony Johnson
NationalityBritish
StatusClosed
Appointed19 September 2000(31 years, 3 months after company formation)
Appointment Duration17 years, 11 months (closed 18 August 2018)
RoleAccountant
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
Director NameKenneth Langley
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 1995)
RoleSite Manager
Correspondence Address74 Rickman Hill
Coulsdon
Surrey
CR5 3DP
Director NameStephen David Poole
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 7 months after company formation)
Appointment Duration21 years, 4 months (resigned 01 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Little Court
West Wickham
Kent
BR4 9AL
Director NameDennis Russell
Date of BirthNovember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 April 1998)
RoleCompany Director
Correspondence AddressWoodleh Westerham Road
Limpsfield
Surrey
RH8 0SW
Director NameSheila Russell
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 16 May 2001)
RoleCompany Director
Correspondence AddressWoodlea
Westerham Road
Oxted
Surrey
RH8 0SW
Secretary NameSheila Russell
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 1994)
RoleCompany Director
Correspondence AddressWoodlea
Westerham Road
Oxted
Surrey
RH8 0SW
Secretary NameMr Terence John Mitchell
NationalityBritish
StatusResigned
Appointed22 December 1993(24 years, 6 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 May 1994)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address181 Hillbury Road
Warlingham
Surrey
CR6 9TJ
Secretary NameStanley Dicks
NationalityBritish
StatusResigned
Appointed01 July 1994(25 years after company formation)
Appointment Duration6 years, 2 months (resigned 19 September 2000)
RoleCertified Accountant
Correspondence Address102 Pymers Mead
Croxted Road
London
SE21 8NJ

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2013
Turnover£19,479,036
Gross Profit£3,359,424
Net Worth£326,412
Cash£17,563
Current Liabilities£2,739,901

Accounts

Latest Accounts31 March 2013 (8 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

18 August 2018Final Gazette dissolved following liquidation (1 page)
8 June 2018Administrator's progress report (20 pages)
18 May 2018Notice of move from Administration to Dissolution (21 pages)
11 December 2017Administrator's progress report (20 pages)
11 December 2017Administrator's progress report (20 pages)
8 June 2017Administrator's progress report (15 pages)
8 June 2017Administrator's progress report (15 pages)
6 June 2017Notice of extension of period of Administration (4 pages)
6 June 2017Notice of extension of period of Administration (4 pages)
29 November 2016Administrator's progress report to 7 November 2016 (12 pages)
29 November 2016Administrator's progress report to 7 November 2016 (12 pages)
10 June 2016Administrator's progress report to 7 May 2016 (12 pages)
10 June 2016Administrator's progress report to 7 May 2016 (12 pages)
9 December 2015Notice of extension of period of Administration (1 page)
9 December 2015Notice of extension of period of Administration (1 page)
18 November 2015Administrator's progress report to 7 November 2015 (15 pages)
18 November 2015Administrator's progress report to 7 November 2015 (15 pages)
18 November 2015Administrator's progress report to 7 November 2015 (15 pages)
16 November 2015Notice of extension of period of Administration (1 page)
16 November 2015Notice of extension of period of Administration (1 page)
10 June 2015Administrator's progress report to 7 May 2015 (13 pages)
10 June 2015Administrator's progress report to 7 May 2015 (13 pages)
10 June 2015Administrator's progress report to 7 May 2015 (13 pages)
6 March 2015Notice of extension of period of Administration (1 page)
6 March 2015Notice of extension of period of Administration (1 page)
11 December 2014Administrator's progress report to 7 November 2014 (13 pages)
11 December 2014Administrator's progress report to 7 November 2014 (13 pages)
11 December 2014Administrator's progress report to 7 November 2014 (13 pages)
17 July 2014Notice of deemed approval of proposals (2 pages)
17 July 2014Notice of deemed approval of proposals (2 pages)
4 July 2014Statement of administrator's proposal (40 pages)
4 July 2014Statement of affairs with form 2.14B (12 pages)
4 July 2014Statement of administrator's proposal (40 pages)
4 July 2014Statement of affairs with form 2.14B (12 pages)
15 May 2014Registered office address changed from 7 Tarves Way London SE10 9JP England on 15 May 2014 (2 pages)
15 May 2014Registered office address changed from 7 Tarves Way London SE10 9JP England on 15 May 2014 (2 pages)
14 May 2014Appointment of an administrator (1 page)
14 May 2014Appointment of an administrator (1 page)
8 May 2014Secretary's details changed for Neil Anthony Johnson on 1 May 2014 (1 page)
8 May 2014Secretary's details changed for Neil Anthony Johnson on 1 May 2014 (1 page)
8 May 2014Secretary's details changed for Neil Anthony Johnson on 1 May 2014 (1 page)
7 May 2014Director's details changed for Mr Mark Russell on 1 May 2014 (2 pages)
7 May 2014Director's details changed for Mr Stephen Russell on 1 May 2014 (2 pages)
7 May 2014Director's details changed for Mr Mark Russell on 1 May 2014 (2 pages)
7 May 2014Director's details changed for Mr Stephen Russell on 1 May 2014 (2 pages)
7 May 2014Director's details changed for Mr Mark Russell on 1 May 2014 (2 pages)
7 May 2014Director's details changed for Mr Stephen Russell on 1 May 2014 (2 pages)
13 January 2014Registered office address changed from 7 Tarves Way Tarves Way London SE10 9JP on 13 January 2014 (1 page)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
(5 pages)
13 January 2014Registered office address changed from 7 Tarves Way Tarves Way London SE10 9JP England on 13 January 2014 (1 page)
13 January 2014Registered office address changed from 171 Selsdon Park Road South Croydon Surrey CR2 8JJ on 13 January 2014 (1 page)
13 January 2014Registered office address changed from 7 Tarves Way Tarves Way London SE10 9JP on 13 January 2014 (1 page)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
(5 pages)
13 January 2014Registered office address changed from 7 Tarves Way Tarves Way London SE10 9JP England on 13 January 2014 (1 page)
13 January 2014Registered office address changed from 171 Selsdon Park Road South Croydon Surrey CR2 8JJ on 13 January 2014 (1 page)
7 October 2013Full accounts made up to 31 March 2013 (19 pages)
7 October 2013Full accounts made up to 31 March 2013 (19 pages)
20 May 2013Termination of appointment of Stephen Poole as a director (1 page)
20 May 2013Termination of appointment of Stephen Poole as a director (1 page)
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 October 2012Full accounts made up to 31 March 2012 (21 pages)
2 October 2012Full accounts made up to 31 March 2012 (21 pages)
13 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 August 2011Full accounts made up to 31 March 2011 (21 pages)
31 August 2011Full accounts made up to 31 March 2011 (21 pages)
28 July 2011Company name changed the malden group PLC\certificate issued on 28/07/11
  • RES15 ‐ Change company name resolution on 2011-06-21
(2 pages)
28 July 2011Change of name notice (2 pages)
28 July 2011Company name changed the malden group PLC\certificate issued on 28/07/11
  • RES15 ‐ Change company name resolution on 2011-06-21
(2 pages)
28 July 2011Change of name notice (2 pages)
13 April 2011Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
13 April 2011Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
20 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 August 2010Full accounts made up to 31 December 2009 (21 pages)
5 August 2010Full accounts made up to 31 December 2009 (21 pages)
19 March 2010Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
19 March 2010Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
18 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Stephen Russell on 31 December 2009 (2 pages)
18 January 2010Director's details changed for Mark Russell on 31 December 2009 (2 pages)
18 January 2010Director's details changed for Stephen David Poole on 31 December 2009 (2 pages)
18 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Stephen Russell on 31 December 2009 (2 pages)
18 January 2010Director's details changed for Mark Russell on 31 December 2009 (2 pages)
18 January 2010Director's details changed for Stephen David Poole on 31 December 2009 (2 pages)
7 December 2009Full accounts made up to 31 May 2009 (21 pages)
7 December 2009Full accounts made up to 31 May 2009 (21 pages)
14 January 2009Return made up to 31/12/08; full list of members (4 pages)
14 January 2009Return made up to 31/12/08; full list of members (4 pages)
27 December 2008Full accounts made up to 31 May 2008 (22 pages)
27 December 2008Full accounts made up to 31 May 2008 (22 pages)
11 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 January 2008Return made up to 31/12/07; full list of members (3 pages)
15 January 2008Return made up to 31/12/07; full list of members (3 pages)
22 November 2007Full accounts made up to 31 May 2007 (21 pages)
22 November 2007Full accounts made up to 31 May 2007 (21 pages)
1 August 2007Director's particulars changed (1 page)
1 August 2007Director's particulars changed (1 page)
22 January 2007Return made up to 31/12/06; full list of members (7 pages)
22 January 2007Return made up to 31/12/06; full list of members (7 pages)
5 December 2006Full accounts made up to 31 May 2006 (20 pages)
5 December 2006Full accounts made up to 31 May 2006 (20 pages)
13 January 2006Return made up to 31/12/05; full list of members (7 pages)
13 January 2006Return made up to 31/12/05; full list of members (7 pages)
3 January 2006Full accounts made up to 31 May 2005 (20 pages)
3 January 2006Full accounts made up to 31 May 2005 (20 pages)
12 January 2005Return made up to 31/12/04; full list of members (7 pages)
12 January 2005Return made up to 31/12/04; full list of members (7 pages)
7 December 2004Full accounts made up to 31 May 2004 (19 pages)
7 December 2004Full accounts made up to 31 May 2004 (19 pages)
9 January 2004Return made up to 31/12/03; full list of members (7 pages)
9 January 2004Return made up to 31/12/03; full list of members (7 pages)
24 November 2003Full accounts made up to 31 May 2003 (19 pages)
24 November 2003Full accounts made up to 31 May 2003 (19 pages)
10 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
10 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
1 December 2002Full accounts made up to 31 May 2002 (19 pages)
1 December 2002Full accounts made up to 31 May 2002 (19 pages)
7 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 December 2001Full accounts made up to 31 May 2001 (18 pages)
18 December 2001Full accounts made up to 31 May 2001 (18 pages)
7 August 2001Director resigned (1 page)
7 August 2001Director resigned (1 page)
16 January 2001Return made up to 31/12/00; full list of members (8 pages)
16 January 2001Return made up to 31/12/00; full list of members (8 pages)
14 November 2000Full accounts made up to 31 May 2000 (18 pages)
14 November 2000Full accounts made up to 31 May 2000 (18 pages)
2 October 2000New secretary appointed (2 pages)
2 October 2000Secretary resigned (1 page)
2 October 2000New secretary appointed (2 pages)
2 October 2000Secretary resigned (1 page)
6 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 December 1999Full accounts made up to 31 May 1999 (18 pages)
24 December 1999Full accounts made up to 31 May 1999 (18 pages)
8 February 1999Return made up to 31/12/98; full list of members (6 pages)
8 February 1999Return made up to 31/12/98; full list of members (6 pages)
4 November 1998Full accounts made up to 31 May 1998 (19 pages)
4 November 1998Full accounts made up to 31 May 1998 (19 pages)
10 August 1998Director resigned (1 page)
10 August 1998Director resigned (1 page)
29 December 1997Full accounts made up to 31 May 1997 (18 pages)
29 December 1997Full accounts made up to 31 May 1997 (18 pages)
23 December 1997Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 December 1997Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 January 1997Full accounts made up to 31 May 1996 (18 pages)
25 January 1997Full accounts made up to 31 May 1996 (18 pages)
15 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary resigned
(8 pages)
15 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary resigned
(8 pages)
11 March 1996Director resigned (2 pages)
11 March 1996Director resigned (2 pages)
8 March 1996Return made up to 31/12/95; full list of members (8 pages)
8 March 1996Return made up to 31/12/95; full list of members (8 pages)
14 February 1996Full accounts made up to 31 May 1995 (17 pages)
14 February 1996Full accounts made up to 31 May 1995 (17 pages)
1 January 1995A selection of documents registered before 1 January 1995 (41 pages)
9 November 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(13 pages)
9 November 1993Re-registration of Memorandum and Articles (17 pages)
9 November 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(13 pages)
9 November 1993Re-registration of Memorandum and Articles (17 pages)
3 November 1988Company name changed\certificate issued on 03/11/88 (2 pages)
3 November 1988Company name changed\certificate issued on 03/11/88 (2 pages)