Malmarock Limited

Company Name	Malmarock Limited
Directors	Simon De Pury and Brook Hazelton
Company Status	Dissolved
Company Number	01411883
Category	Private Limited Company
Incorporation Date	26 January 1979(45 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon De Pury
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swiss
Status	Current
Appointed	05 June 2002(23 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Director And Auctioneer
Correspondence Address	C1 Albany London W1J 0AW

Secretary Name	Alexander Payne
Nationality	British
Status	Current
Appointed	31 December 2004(25 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Design Specialist
Correspondence Address	25-26 Albemarle Street London W1S 4HX

Director Name	Brook Hazelton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	01 January 2005(25 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Managing Director
Correspondence Address	Phillips 450 West 15th Street, 5th Floor New York Manhatten 10011

Director Name	Mr Christopher John Weston
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 1998)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	5 Hillside Close Carlton Hill London NW8 0EF

Director Name	Mr Christopher Robert Hawkings
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 August 1992)
Role	Auctioneer
Correspondence Address	Milestones Mile Path Woking Surrey GU22 0JX

Secretary Name	John Malcolm Parsons
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	Croft Cottage 16 Broomcroft Road Felpham Bognor Regis West Sussex PO22 7NJ

Director Name	Roger Henry Hollest
Date of Birth	November 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 1992(13 years, 6 months after company formation)
Appointment Duration	6 years (resigned 28 August 1998)
Role	Auctioneer
Country of Residence	England
Correspondence Address	The Old Malthouse Shaw Melksham Wiltshire SN12 8EF

Director Name	Archibald Patrick Newall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Langton House Finch Lane Amersham Bucks HP7 9LU

Director Name	William Jeremy Weston
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(19 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	201 Gilbert House Barbican Estate London EC2Y 8BD

Secretary Name	Mr David Malcom McMullan
Nationality	British
Status	Resigned
Appointed	01 October 1998(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Brierley Ramsden Road Godalming Surrey GU7 1QE

Secretary Name	Ms Julie Ann Goldstein
Nationality	British
Status	Resigned
Appointed	12 October 1999(20 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Highgate West Hill London N6 6NU

Director Name	Ms Julie Ann Goldstein
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(21 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	92 Highgate West Hill London N6 6NU

Secretary Name	Victoria McNeill
Nationality	British
Status	Resigned
Appointed	26 September 2000(21 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2002)
Role	In House Lawyer
Correspondence Address	Flat 12 Transenna Works 1 Laycock Street London N1 1SJ

Director Name	Mr Christopher Norman Thomson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	High Sharow Sharow Ripon North Yorkshire HG4 5BQ

Director Name	Anne Fuchs
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(22 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 March 2002)
Role	CEO
Correspondence Address	65 East 90 Street New York Ny 10128 United States

Director Name	John Robert Cahill
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2002(23 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 June 2002)
Role	Legal Counsel
Correspondence Address	272 N Mountain Avenue Upper Montclair New Jersey 07043 Foreign

Secretary Name	John Robert Cahill
Nationality	American
Status	Resigned
Appointed	08 February 2002(23 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 June 2002)
Role	Legal Counsel
Correspondence Address	272 N Mountain Avenue Upper Montclair New Jersey 07043 Foreign

Director Name	Daniella Luxembourg
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	05 June 2002(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 2003)
Role	Company Director
Correspondence Address	99 King Henry's Road London NW3 3QX

Secretary Name	Daniella Luxembourg
Nationality	Israeli
Status	Resigned
Appointed	05 June 2002(23 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 04 July 2002)
Role	Company Director
Correspondence Address	99 King Henry's Road London NW3 3QX

Secretary Name	Timothy Phillip Jones
Nationality	British
Status	Resigned
Appointed	04 July 2002(23 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 April 2003)
Role	Finance Director
Correspondence Address	157 Barrier Point Road Royal Docks London E16 2SE

Secretary Name	James Floyd
Nationality	American
Status	Resigned
Appointed	15 January 2004(24 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 2004)
Role	Chief Financial Officer
Correspondence Address	450 West 15th Street 5th Floor New York New York 10011 United States

Location

Registered Address	25-26 Albermarle Street London W1X 4AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 March 2007	Dissolved (1 page)
6 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
20 April 2006	Declaration of solvency (3 pages)
20 April 2006	Appointment of a voluntary liquidator (1 page)
20 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 February 2006	Return made up to 09/11/05; full list of members (2 pages)
14 October 2005	Full accounts made up to 31 December 2004 (9 pages)
20 May 2005	Return made up to 09/11/04; full list of members (2 pages)
18 May 2005	New director appointed (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (1 page)
2 September 2004	Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 July 2004	Full accounts made up to 31 December 2003 (9 pages)
2 March 2004	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2004	New secretary appointed (2 pages)
23 January 2004	Return made up to 09/11/02; no change of members (6 pages)
23 January 2004	Director's particulars changed (1 page)
16 September 2003	Secretary resigned;director resigned (1 page)
14 June 2003	Registered office changed on 14/06/03 from: 49 grosvenor street london W1K 3HP (1 page)
4 June 2003	Full accounts made up to 31 December 2001 (10 pages)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Secretary resigned (1 page)
6 January 2003	Director resigned (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
25 June 2002	New secretary appointed;new director appointed (3 pages)
25 June 2002	New director appointed (3 pages)
25 June 2002	Secretary resigned;director resigned (1 page)
29 April 2002	Director resigned (1 page)
22 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Director resigned (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 101 new bond street london W1S 1SR (1 page)
7 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
31 August 2001	Full accounts made up to 31 December 2000 (8 pages)
18 December 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 December 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New director appointed (2 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (12 pages)
5 September 2000	Registered office changed on 05/09/00 from: 7 blenheim street london W1Y 0AS (1 page)
4 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
9 December 1999	Return made up to 09/11/99; full list of members (7 pages)
19 November 1999	Full accounts made up to 31 January 1999 (9 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
18 February 1999	Director resigned (1 page)
11 December 1998	Return made up to 09/11/98; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
3 December 1998	Full group accounts made up to 30 January 1998 (17 pages)
6 November 1998	New secretary appointed (2 pages)
27 February 1998	Particulars of mortgage/charge (5 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (3 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1998	Ad 30/01/98--------- Â£ si [email protected] Â£ ic 3116/3116 (2 pages)
9 February 1998	Memorandum and Articles of Association (7 pages)
3 December 1997	Return made up to 09/11/97; full list of members (7 pages)
3 December 1997	Full group accounts made up to 31 January 1997 (16 pages)
3 December 1996	Return made up to 09/11/96; no change of members (6 pages)
3 December 1996	Full group accounts made up to 31 January 1996 (16 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1992	Return made up to 09/11/92; full list of members (12 pages)
9 December 1991	Return made up to 09/11/91; full list of members (14 pages)
6 December 1990	Return made up to 09/11/90; full list of members (8 pages)
6 December 1989	Return made up to 10/11/89; full list of members (6 pages)
7 June 1988	Return made up to 13/11/87; full list of members (7 pages)
17 February 1983	Annual return made up to 03/12/82 (4 pages)
27 March 1982	Annual return made up to 12/11/81 (5 pages)

Malmarock Limited

Business Activity

Directors

Location

Accounts

Filing History

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