T.W. Mallett (Insurance Services) Limited

Company Name	T.W. Mallett (Insurance Services) Limited
Company Status	Dissolved
Company Number	01094260
Category	Private Limited Company
Incorporation Date	5 February 1973(51 years, 3 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Richard Martin Hewitt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1991(18 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (closed 30 September 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Huntly The Avenue Whyteleafe Surrey CR3 0AQ

Secretary Name	Brenda Josephine Hewitt
Nationality	British
Status	Closed
Appointed	07 December 1995(22 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (closed 30 September 2014)
Role	Receptionist
Correspondence Address	Huntly The Avenue Whyteleafe Surrey CR3 0AQ

Director Name	Mr Thomas William Mallett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(18 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 December 1995)
Role	Broker
Correspondence Address	9 Stratton Avenue Wallington Surrey SM6 9LJ

Secretary Name	Mr Thomas William Mallett
Nationality	British
Status	Resigned
Appointed	30 May 1991(18 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	9 Stratton Avenue Wallington Surrey SM6 9LJ

Location

Registered Address	18 Melbourne Grove London SE22 8RA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	East Dulwich
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

80 at £1	T.w. Mallett (Commercial) LTD 80.00% Ordinary
20 at £1	Richard Martin Hewitt 20.00% Ordinary

Financials

Year	2014
Net Worth	£53,170

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
9 June 2014	Application to strike the company off the register (3 pages)
9 June 2014	Application to strike the company off the register (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 100 (4 pages)
23 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 100 (4 pages)
23 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 100 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 June 2009	Return made up to 06/05/09; full list of members (3 pages)
18 June 2009	Return made up to 06/05/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 October 2008	Return made up to 06/05/08; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 October 2008	Return made up to 06/05/08; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 May 2008	Registered office changed on 30/05/2008 from 28 streatham high road london SW16 1BD (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 28 streatham high road london SW16 1BD (1 page)
8 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
8 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
17 June 2007	Return made up to 06/05/07; full list of members (7 pages)
17 June 2007	Return made up to 06/05/07; full list of members (7 pages)
28 September 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
28 September 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
27 June 2006	Return made up to 06/05/06; full list of members (6 pages)
27 June 2006	Return made up to 06/05/06; full list of members (6 pages)
6 January 2006	Full accounts made up to 31 March 2005 (9 pages)
6 January 2006	Full accounts made up to 31 March 2005 (9 pages)
20 May 2005	Return made up to 06/05/05; full list of members (6 pages)
20 May 2005	Return made up to 06/05/05; full list of members (6 pages)
4 January 2005	Full accounts made up to 31 March 2004 (10 pages)
4 January 2005	Full accounts made up to 31 March 2004 (10 pages)
1 June 2004	Return made up to 21/05/04; full list of members (6 pages)
1 June 2004	Return made up to 21/05/04; full list of members (6 pages)
10 November 2003	Full accounts made up to 31 March 2003 (12 pages)
10 November 2003	Full accounts made up to 31 March 2003 (12 pages)
26 June 2003	Return made up to 30/05/03; full list of members (6 pages)
26 June 2003	Return made up to 30/05/03; full list of members (6 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Full accounts made up to 31 March 2002 (10 pages)
2 July 2002	Full accounts made up to 31 March 2002 (10 pages)
12 June 2002	Return made up to 30/05/02; full list of members (6 pages)
12 June 2002	Return made up to 30/05/02; full list of members (6 pages)
13 August 2001	Full accounts made up to 31 March 2001 (11 pages)
13 August 2001	Full accounts made up to 31 March 2001 (11 pages)
7 August 2001	Return made up to 30/05/01; full list of members (6 pages)
7 August 2001	Return made up to 30/05/01; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 March 2000 (11 pages)
28 June 2000	Full accounts made up to 31 March 2000 (11 pages)
13 June 2000	Return made up to 30/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
13 June 2000	Return made up to 30/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
11 October 1999	Full accounts made up to 31 March 1999 (11 pages)
11 October 1999	Full accounts made up to 31 March 1999 (11 pages)
23 June 1999	Return made up to 30/05/99; no change of members (4 pages)
23 June 1999	Return made up to 30/05/99; no change of members (4 pages)
14 September 1998	Full accounts made up to 31 March 1998 (12 pages)
14 September 1998	Full accounts made up to 31 March 1998 (12 pages)
22 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1997	Full accounts made up to 31 March 1997 (12 pages)
3 September 1997	Full accounts made up to 31 March 1997 (12 pages)
2 June 1997	Return made up to 30/05/97; no change of members (4 pages)
2 June 1997	Return made up to 30/05/97; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 March 1996 (14 pages)
28 October 1996	Full accounts made up to 31 March 1996 (14 pages)
3 June 1996	Return made up to 30/05/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 June 1996	Return made up to 30/05/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
28 May 1996	Memorandum and Articles of Association (9 pages)
28 May 1996	Memorandum and Articles of Association (9 pages)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	New secretary appointed (2 pages)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	New secretary appointed (2 pages)
13 December 1995	Secretary resigned;director resigned (2 pages)
13 December 1995	Secretary resigned;director resigned (2 pages)
14 November 1995	Company name changed hoverline LIMITED\certificate issued on 15/11/95 (2 pages)
14 November 1995	Company name changed hoverline LIMITED\certificate issued on 15/11/95 (2 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1995	Company name changed T.W. mallett (insurance services ) LIMITED\certificate issued on 05/10/95 (4 pages)
4 October 1995	Company name changed T.W. mallett (insurance services ) LIMITED\certificate issued on 05/10/95 (4 pages)
23 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (15 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (15 pages)
25 July 1995	Return made up to 30/05/95; full list of members (6 pages)
25 July 1995	Return made up to 30/05/95; full list of members (6 pages)

T.W. Mallett (Insurance Services) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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