Malla Technical Services (UK) Limited

01651799

Company Name	Malla Technical Services (UK) Limited
Director	Craig Darren Moss
Company Status	Dissolved
Company Number	01651799
Category	Private Limited Company
Incorporation Date	16 July 1982(41 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Craig Darren Moss
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 1994(12 years, 2 months after company formation)
Appointment Duration	29 years, 7 months
Role	Recruitment Consultant
Correspondence Address	Flat 1 32 Aberdare Gardens London Nw6 3qa NW6 3QA

Secretary Name	Inter Resource Management Limited (Corporation)
Status	Current
Appointed	28 March 1996(13 years, 8 months after company formation)
Appointment Duration	28 years, 1 month
Correspondence Address	Ramillies House 2 Ramillies Street London W1V 1DF

Director Name	Mr Anthony Moss
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Water Garden Lower Planation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Mrs Deanna Gaye Moss
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(8 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Water Garden Lower Planation Loudwater Estate Rickmansworth Herts WD3 4PQ

Director Name	Mr John Christopher Stannard
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 29 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sidmouth Grange Road Earley Reading Berkshire RG6 1EA

Secretary Name	Mrs Deanna Gaye Moss
Nationality	British
Status	Resigned
Appointed	06 July 1991(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Water Garden Lower Planation Loudwater Estate Rickmansworth Herts WD3 4PQ

Director Name	Jaqueline Jean-Louis
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1998)
Role	Company Director
Correspondence Address	6 Forest View Avenue Leyton London E10 6DX

Director Name	Trevor Rees
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 1998)
Role	Recruiter
Correspondence Address	42 Woodfield Drive Gidea Park Romford Essex RM2 5DH

Director Name	Nila Patel
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(16 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 August 1999)
Role	Accounts Administrator
Correspondence Address	11 Hillside Road Stamford Hill London N15 6LU

Location

Registered Address	Ramillies House Ramillies Street London W1V 1DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£187,356
Net Worth	£135,961
Cash	£15,856
Current Liabilities	£40,295

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 November 2001	Dissolved (1 page)
1 August 2001	Completion of winding up (1 page)
18 January 2000	Order of court to wind up (2 pages)
22 December 1999	Court order notice of winding up (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Return made up to 06/07/99; full list of members (6 pages)
20 August 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
17 July 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Director resigned (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
21 July 1997	Return made up to 06/07/97; no change of members (5 pages)
3 March 1997	New director appointed (2 pages)
10 July 1996	Return made up to 06/07/96; full list of members (7 pages)
6 June 1996	New secretary appointed (2 pages)
23 May 1996	Secretary resigned (1 page)
26 July 1995	Particulars of mortgage/charge (4 pages)
11 July 1995	Return made up to 06/07/95; no change of members (5 pages)

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