| Company Name | Malorfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01367436 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1978(46 years ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Allan Geoffrey Yapp |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1991(12 years, 10 months after company formation) |
| Appointment Duration | 15 years (closed 11 April 2006) |
| Role | Computer Programmer |
| Correspondence Address | 260 Elgin Avenue London W9 1JD |
| Secretary Name | George Worthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2004(26 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | 76 Castellain Road London W9 1EX |
| Secretary Name | Grace Yapp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(19 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | 21 McClaren Court Sibson Road Chorlton Cum Hardy Manchester M21 1NH |
| Secretary Name | HWC Secretarial And Registration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1991(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 May 1997) |
| Correspondence Address | 107 George Lane South Woodford London E18 1AN |
Location
| Registered Address | 107 George Lane South Woodford London E18 1AN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,476 |
| Cash | £42,807 |
| Current Liabilities | £2,665 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2005 | Application for striking-off (1 page) |
| 30 August 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 19 August 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 15 June 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | Return made up to 16/04/04; full list of members
|
| 26 June 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 19 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 10 October 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 21 April 2000 | Return made up to 16/04/00; full list of members
|
| 14 October 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 24 April 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 23 October 1998 | Full accounts made up to 31 May 1998 (8 pages) |
| 20 April 1998 | Return made up to 16/04/98; no change of members
|
| 6 March 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 22 April 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 3 December 1996 | Full accounts made up to 31 May 1996 (9 pages) |
| 4 June 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 31 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 26 March 1996 | Resolutions
|
| 2 May 1995 | Return made up to 16/04/95; no change of members (4 pages) |