Malden Drywall Plc

Company Name	Malden Drywall Plc
Company Status	Dissolved
Company Number	00955856
Category	Public Limited Company
Incorporation Date	9 June 1969(54 years, 10 months ago)
Dissolution Date	18 August 2018 (5 years, 8 months ago)
Previous Names	Malden (Plasterers) Limited and The Malden Group Plc

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mr Mark Russell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(22 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (closed 18 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Stephen Russell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1992(23 years, 2 months after company formation)
Appointment Duration	26 years (closed 18 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Secretary Name	Neil Anthony Johnson
Nationality	British
Status	Closed
Appointed	19 September 2000(31 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (closed 18 August 2018)
Role	Accountant
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Kenneth Langley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Site Manager
Correspondence Address	74 Rickman Hill Coulsdon Surrey CR5 3DP

Director Name	Stephen David Poole
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Little Court West Wickham Kent BR4 9AL

Director Name	Dennis Russell
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 April 1998)
Role	Company Director
Correspondence Address	Woodleh Westerham Road Limpsfield Surrey RH8 0SW

Director Name	Sheila Russell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	Woodlea Westerham Road Oxted Surrey RH8 0SW

Secretary Name	Sheila Russell
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Woodlea Westerham Road Oxted Surrey RH8 0SW

Secretary Name	Mr Terence John Mitchell
Nationality	British
Status	Resigned
Appointed	22 December 1993(24 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	181 Hillbury Road Warlingham Surrey CR6 9TJ

Secretary Name	Stanley Dicks
Nationality	British
Status	Resigned
Appointed	01 July 1994(25 years after company formation)
Appointment Duration	6 years, 2 months (resigned 19 September 2000)
Role	Certified Accountant
Correspondence Address	102 Pymers Mead Croxted Road London SE21 8NJ

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£19,479,036
Gross Profit	£3,359,424
Net Worth	£326,412
Cash	£17,563
Current Liabilities	£2,739,901

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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

Malden Drywall Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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