Company NameMalden Building Services Limited
Company StatusDissolved
Company Number01985171
CategoryPrivate Limited Company
Incorporation Date3 February 1986(38 years, 2 months ago)
Dissolution Date13 January 2015 (9 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr John Arthur Russell
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1992(6 years, 4 months after company formation)
Appointment Duration22 years, 7 months (closed 13 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Pine Walk
Carshalton Beeches
Carshalton
Surrey
SM5 4HD
Secretary NameMargaret Ann Saunders
NationalityBritish
StatusClosed
Appointed15 June 1992(6 years, 4 months after company formation)
Appointment Duration22 years, 7 months (closed 13 January 2015)
RoleCompany Director
Correspondence Address11 Ranfurly Road
Sutton
Surrey
SM1 3JB
Director NameRonald Stanley Russell
Date of BirthApril 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(6 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address53 Gilhams Avenue
Banstead
Surrey
SM7 1QW

Location

Registered AddressAirport House
Ledgers Limited
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1John Arthur Russell
100.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
22 August 2013Annual return made up to 15 June 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(4 pages)
22 August 2013Annual return made up to 15 June 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(4 pages)
31 May 2013Accounts made up to 30 September 2012 (2 pages)
31 May 2013Accounts made up to 30 September 2012 (2 pages)
21 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
29 March 2012Accounts made up to 30 September 2011 (2 pages)
29 March 2012Accounts made up to 30 September 2011 (2 pages)
2 July 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
2 July 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
8 June 2011Accounts made up to 30 September 2010 (2 pages)
8 June 2011Accounts made up to 30 September 2010 (2 pages)
10 February 2011Registered office address changed from Suite L8 Airport House Purley Way Croydon Surrey CR0 0XZ on 10 February 2011 (1 page)
10 February 2011Registered office address changed from Suite L8 Airport House Purley Way Croydon Surrey CR0 0XZ on 10 February 2011 (1 page)
12 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
5 July 2010Accounts made up to 30 September 2009 (2 pages)
5 July 2010Accounts made up to 30 September 2009 (2 pages)
22 June 2009Return made up to 15/06/09; full list of members (3 pages)
22 June 2009Return made up to 15/06/09; full list of members (3 pages)
9 May 2009Accounts made up to 30 September 2008 (2 pages)
9 May 2009Accounts made up to 30 September 2008 (2 pages)
8 May 2009Registered office changed on 08/05/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page)
8 May 2009Registered office changed on 08/05/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page)
14 April 2009Return made up to 15/06/08; full list of members (3 pages)
14 April 2009Return made up to 15/06/08; full list of members (3 pages)
30 July 2008Accounts made up to 30 September 2007 (2 pages)
30 July 2008Accounts made up to 30 September 2007 (2 pages)
14 August 2007Return made up to 15/06/07; full list of members (2 pages)
14 August 2007Return made up to 15/06/07; full list of members (2 pages)
21 March 2007Accounts made up to 30 September 2006 (2 pages)
21 March 2007Accounts made up to 30 September 2006 (2 pages)
27 June 2006Return made up to 15/06/06; full list of members (2 pages)
27 June 2006Return made up to 15/06/06; full list of members (2 pages)
13 December 2005Accounts made up to 30 September 2005 (2 pages)
13 December 2005Accounts made up to 30 September 2005 (2 pages)
15 November 2005Return made up to 15/06/05; full list of members (2 pages)
15 November 2005Return made up to 15/06/05; full list of members (2 pages)
24 October 2005Accounts made up to 30 September 2004 (1 page)
24 October 2005Accounts made up to 30 September 2004 (1 page)
16 September 2004Registered office changed on 16/09/04 from: ledger mead & sparks 21-25 stafford road croydon surrey CR9 4BQ (1 page)
16 September 2004Registered office changed on 16/09/04 from: ledger mead & sparks 21-25 stafford road croydon surrey CR9 4BQ (1 page)
10 August 2004Return made up to 15/06/04; full list of members (6 pages)
10 August 2004Return made up to 15/06/04; full list of members (6 pages)
8 May 2004Accounts made up to 30 September 2002 (2 pages)
8 May 2004Accounts made up to 30 September 2002 (2 pages)
8 May 2004Accounts made up to 30 September 2003 (2 pages)
8 May 2004Accounts made up to 30 September 2003 (2 pages)
21 April 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 April 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 April 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 April 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 June 2003Return made up to 15/06/03; full list of members (6 pages)
26 June 2003Return made up to 15/06/03; full list of members (6 pages)
10 July 2002Return made up to 15/06/02; full list of members (6 pages)
10 July 2002Return made up to 15/06/02; full list of members (6 pages)
15 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 October 2001Accounts made up to 30 September 2001 (1 page)
15 October 2001Accounts made up to 30 September 2001 (1 page)
13 July 2001Return made up to 15/06/01; full list of members (6 pages)
13 July 2001Return made up to 15/06/01; full list of members (6 pages)
6 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 June 2001Accounts made up to 30 September 2000 (1 page)
6 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 June 2001Accounts made up to 30 September 2000 (1 page)
31 July 2000 (5 pages)
31 July 2000 (5 pages)
21 June 2000Return made up to 15/06/00; full list of members (6 pages)
21 June 2000Return made up to 15/06/00; full list of members (6 pages)
17 June 1999Return made up to 15/06/99; no change of members (4 pages)
17 June 1999Return made up to 15/06/99; no change of members (4 pages)
7 May 1999 (4 pages)
7 May 1999 (4 pages)
21 October 1998 (4 pages)
21 October 1998 (4 pages)
22 June 1998Return made up to 15/06/98; no change of members (4 pages)
22 June 1998Return made up to 15/06/98; no change of members (4 pages)
28 October 1997 (7 pages)
28 October 1997 (7 pages)
19 June 1997Return made up to 15/06/97; full list of members (6 pages)
19 June 1997Return made up to 15/06/97; full list of members (6 pages)
12 June 1996Return made up to 15/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 June 1996Return made up to 15/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 December 1995Registered office changed on 11/12/95 from: 23 stafford road croydon surrey CR9 4BQ (1 page)
11 December 1995Accounts made up to 30 September 1995 (1 page)
11 December 1995Director resigned (2 pages)
11 December 1995Director resigned (2 pages)
11 December 1995Accounts made up to 30 September 1995 (1 page)
11 December 1995Registered office changed on 11/12/95 from: 23 stafford road croydon surrey CR9 4BQ (1 page)
8 June 1995Return made up to 15/06/95; no change of members (4 pages)
8 June 1995Return made up to 15/06/95; no change of members (4 pages)
5 June 1995Accounts made up to 30 September 1994 (1 page)
5 June 1995Accounts made up to 30 September 1994 (1 page)