Mallonbond Limited

Company Name	Mallonbond Limited
Company Status	Dissolved
Company Number	01393292
Category	Private Limited Company
Incorporation Date	10 October 1978(45 years, 7 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Meredith Lloyd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1993(14 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (closed 13 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Archery Close London W2 2BE

Director Name	Gulu Lalvani
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2001(22 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 13 November 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	62a Cadogan Square London SW1X 0EA

Director Name	Marchese Alessandro Cajrati Crivelli
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Italian
Status	Closed
Appointed	09 December 2003(25 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 13 November 2012)
Role	Investor
Country of Residence	England
Correspondence Address	Via Rasori 1 Milan 20145 Foreign

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 June 2011(32 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 November 2012)
Correspondence Address	Sixth Floor 90 Fetter Lane London EC4A 1PT

Director Name	Mrs Juliana Abell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	62 Cadogan Square London SW1X 0EA

Director Name	Mr Mark R Joseph
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(13 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 March 1992)
Role	Company Director
Correspondence Address	62 Cadogan Square London SW1X 0EA

Director Name	Mrs Becton Mills
Date of Birth	August 1920 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1991(13 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 February 2001)
Role	Company Director
Correspondence Address	62 Cadogan Square London SW1X 0EA

Director Name	Mr James George Christopher Pilditch
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(13 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	62 Cadogan Square London SW1X 0EA

Director Name	Mr Russell Taylor
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(13 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 1999)
Role	Writer
Correspondence Address	62 Cadogan Square London SW1X 0EA

Director Name	Ms Rosaline Grace Trenbath
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 1993)
Role	Company Director
Correspondence Address	62 Cadogan Square London SW1X 0EA

Secretary Name	Mr Russell Taylor
Nationality	British
Status	Resigned
Appointed	19 December 1991(13 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	62 Cadogan Square London SW1X 0EA

Director Name	Mrs Anne Elizabeth Pilditch
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 January 1996(17 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 September 1996)
Role	Company Director
Correspondence Address	62 Cadogan Square Chelsea London SW1X 0EA

Director Name	Richard Mark Wevill
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 1998)
Role	Investment Advisor
Correspondence Address	40 Catherine Place London SW1E 6HL

Director Name	Michael Dobbs-Higginson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(22 years after company formation)
Appointment Duration	10 years, 11 months (resigned 12 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	62b Cadogan Square London SW1X 8BD

Secretary Name	Michael Dobbs-Higginson
Nationality	British
Status	Resigned
Appointed	26 October 2000(22 years after company formation)
Appointment Duration	1 month (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	62b Cadogan Square London SW1X 8BD

Secretary Name	Mr Jeremy William Loudan
Nationality	Irish
Status	Resigned
Appointed	01 December 2000(22 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 27 High Street Teddington Middlesex TW11 8ET

Director Name	Ariana Neumann
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Czech
Status	Resigned
Appointed	14 May 2001(22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2003)
Role	Editor
Correspondence Address	2nd Floor Flat 62 Cadogan Square London SW4 8BD

Secretary Name	Roderic Lewis Welfare
Nationality	British
Status	Resigned
Appointed	14 April 2011(32 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 June 2011)
Role	Company Director
Correspondence Address	164 Battersea Park Road London SW11 4ND

Location

Registered Address	Fifth Floor 10 St. Bride Street London EC4A 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Apart Enterprises LTD 14.29% Ordinary
1 at £1	Blackheart Enterprises Limited 14.29% Ordinary
1 at £1	Mallonbond Limited 14.29% Ordinary
1 at £1	Mr A. Crivelli 14.29% Ordinary
1 at £1	Mr Gulu Lalvani 14.29% Ordinary
1 at £1	Mr M. Marocco 14.29% Ordinary
1 at £1	Peonies Limited 14.29% Ordinary

Financials

Year	2014
Turnover	£27,500
Net Worth	£7
Current Liabilities	£20,825

Accounts

Latest Accounts	23 June 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	23 June

Filing History

13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
18 July 2012	Application to strike the company off the register (3 pages)
18 July 2012	Application to strike the company off the register (3 pages)
27 April 2012	Termination of appointment of Michael Dobbs-Higginson as a director on 12 October 2011 (2 pages)
27 April 2012	Termination of appointment of Michael Dobbs-Higginson as a director on 12 October 2011 (2 pages)
17 April 2012	Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2012-04-17 GBP 7 (7 pages)
17 April 2012	Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2012-04-17 GBP 7 (7 pages)
16 April 2012	Termination of appointment of Michael Dobbs-Higginson as a director on 12 October 2011 (1 page)
16 April 2012	Registered office address changed from C/O Fifield Glyn Ltd No 6 Carlos Place Mayfair London W1K 3AP United Kingdom on 16 April 2012 (1 page)
16 April 2012	Registered office address changed from C/O Fifield Glyn Ltd No 6 Carlos Place Mayfair London W1K 3AP United Kingdom on 16 April 2012 (1 page)
16 April 2012	Termination of appointment of Michael Dobbs-Higginson as a director on 12 October 2011 (1 page)
4 October 2011	Registered office address changed from Spencer Lewis 164 Battersea Park Road London SW11 4ND on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Spencer Lewis 164 Battersea Park Road London SW11 4ND on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Spencer Lewis 164 Battersea Park Road London SW11 4nd on 4 October 2011 (1 page)
1 July 2011	Appointment of Gd Secretarial Services Limited as a secretary (3 pages)
1 July 2011	Termination of appointment of Roderic Welfare as a secretary (2 pages)
1 July 2011	Appointment of Gd Secretarial Services Limited as a secretary (3 pages)
1 July 2011	Termination of appointment of Roderic Welfare as a secretary (2 pages)
19 May 2011	Appointment of Roderic Lewis Welfare as a secretary (3 pages)
19 May 2011	Termination of appointment of Jeremy Loudan as a secretary (2 pages)
19 May 2011	Termination of appointment of Jeremy Loudan as a secretary (2 pages)
19 May 2011	Appointment of Roderic Lewis Welfare as a secretary (3 pages)
14 March 2011	Total exemption full accounts made up to 23 June 2010 (6 pages)
14 March 2011	Total exemption full accounts made up to 23 June 2010 (6 pages)
4 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
22 January 2010	Total exemption full accounts made up to 23 June 2009 (6 pages)
22 January 2010	Total exemption full accounts made up to 23 June 2009 (6 pages)
20 January 2010	Director's details changed for Marchese Alessandro Cajrati Crivelli on 19 January 2010 (2 pages)
20 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
20 January 2010	Director's details changed for Marchese Alessandro Cajrati Crivelli on 19 January 2010 (2 pages)
20 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Mr John Meredith Lloyd on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Michael Dobbs-Higginson on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Gulu Lalvani on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr John Meredith Lloyd on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Michael Dobbs-Higginson on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Gulu Lalvani on 19 January 2010 (2 pages)
3 February 2009	Return made up to 19/12/08; full list of members (6 pages)
3 February 2009	Return made up to 19/12/08; full list of members (6 pages)
9 October 2008	Total exemption full accounts made up to 23 June 2008 (6 pages)
9 October 2008	Total exemption full accounts made up to 23 June 2008 (6 pages)
2 June 2008	Return made up to 19/12/07; change of members (9 pages)
2 June 2008	Return made up to 19/12/07; change of members (9 pages)
21 November 2007	Total exemption full accounts made up to 23 June 2007 (6 pages)
21 November 2007	Total exemption full accounts made up to 23 June 2007 (6 pages)
12 March 2007	Return made up to 19/12/06; full list of members (10 pages)
12 March 2007	Return made up to 19/12/06; full list of members (10 pages)
21 January 2007	Total exemption full accounts made up to 23 June 2006 (6 pages)
21 January 2007	Total exemption full accounts made up to 23 June 2006 (6 pages)
31 January 2006	Return made up to 19/12/05; full list of members (10 pages)
31 January 2006	Return made up to 19/12/05; full list of members (10 pages)
8 November 2005	Total exemption full accounts made up to 23 June 2005 (6 pages)
8 November 2005	Total exemption full accounts made up to 23 June 2005 (6 pages)
22 February 2005	Total exemption full accounts made up to 23 June 2004 (6 pages)
22 February 2005	Total exemption full accounts made up to 23 June 2004 (6 pages)
4 January 2005	Return made up to 19/12/04; full list of members (10 pages)
4 January 2005	Return made up to 19/12/04; full list of members (10 pages)
20 January 2004	Return made up to 19/12/03; full list of members (10 pages)
20 January 2004	Return made up to 19/12/03; full list of members (10 pages)
22 December 2003	Total exemption full accounts made up to 23 June 2003 (6 pages)
22 December 2003	Total exemption full accounts made up to 23 June 2003 (6 pages)
18 December 2003	New director appointed (1 page)
18 December 2003	New director appointed (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
17 February 2003	Return made up to 19/12/02; full list of members (10 pages)
17 February 2003	Return made up to 19/12/02; full list of members (10 pages)
15 November 2002	Total exemption full accounts made up to 23 June 2002 (6 pages)
15 November 2002	Total exemption full accounts made up to 23 June 2002 (6 pages)
9 January 2002	Total exemption full accounts made up to 23 June 2001 (8 pages)
9 January 2002	Total exemption full accounts made up to 23 June 2001 (8 pages)
8 January 2002	Return made up to 19/12/01; full list of members (9 pages)
8 January 2002	Return made up to 19/12/01; full list of members (9 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
22 February 2001	Full accounts made up to 23 June 2000 (6 pages)
22 February 2001	Full accounts made up to 23 June 2000 (6 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Return made up to 19/12/00; full list of members (9 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Return made up to 19/12/00; full list of members (9 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	New secretary appointed (2 pages)
14 December 2000	Return made up to 19/12/99; no change of members (6 pages)
14 December 2000	Full accounts made up to 23 June 1998 (5 pages)
14 December 2000	Return made up to 19/12/98; full list of members (7 pages)
14 December 2000	Return made up to 19/12/98; full list of members (7 pages)
14 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	New secretary appointed;new director appointed (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: c/o russell taylor 62 cadogan square london SW1X 0EA (1 page)
14 December 2000	Restoration by order of the court (2 pages)
14 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Full accounts made up to 23 June 1999 (5 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Full accounts made up to 23 June 1999 (5 pages)
14 December 2000	Restoration by order of the court (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: c/o russell taylor 62 cadogan square london SW1X 0EA (1 page)
14 December 2000	Full accounts made up to 23 June 1998 (5 pages)
14 December 2000	Return made up to 19/12/99; no change of members (6 pages)
14 December 2000	New secretary appointed;new director appointed (2 pages)
21 December 1999	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 1999	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 1999	First Gazette notice for compulsory strike-off (1 page)
7 September 1999	First Gazette notice for compulsory strike-off (1 page)
23 April 1998	Full accounts made up to 23 June 1997 (5 pages)
23 April 1998	Full accounts made up to 23 June 1997 (5 pages)
19 September 1997	Return made up to 19/12/95; full list of members 363(287) ‐ Registered office changed on 19/09/97 (6 pages)
19 September 1997	Return made up to 19/12/95; full list of members (6 pages)
18 September 1997	Return made up to 19/12/96; full list of members (8 pages)
18 September 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
22 January 1997	Full accounts made up to 23 June 1996 (5 pages)
22 January 1997	Full accounts made up to 23 June 1996 (5 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (2 pages)
12 January 1996	Full accounts made up to 23 June 1995 (7 pages)
12 January 1996	Full accounts made up to 23 June 1995 (7 pages)
21 March 1995	Full accounts made up to 23 June 1994 (7 pages)
21 March 1995	Full accounts made up to 23 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
10 October 1978	Certificate of incorporation (1 page)
10 October 1978	Certificate of incorporation (1 page)

Mallonbond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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