Company NameMarldown Limited
Company StatusDissolved
Company Number02126760
CategoryPrivate Limited Company
Incorporation Date29 April 1987(37 years ago)
Dissolution Date27 February 2001 (23 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Michael John Christmas
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1991(4 years after company formation)
Appointment Duration9 years, 10 months (closed 27 February 2001)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge Cornsland
Brentwood
Essex
CM14 4HP
Director NameMr Anthony Charles Humphries
Date of BirthJune 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1991(4 years after company formation)
Appointment Duration9 years, 10 months (closed 27 February 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address21 Parkside
Wimbledon
London
SW19 5NA
Director NameMrs Ingrid Judith Posen
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1991(4 years after company formation)
Appointment Duration9 years, 10 months (closed 27 February 2001)
RolePsychologist
Country of ResidenceUnited Kingdom
Correspondence Address57a Dunstan Road
Golders Green
London
NW11 8AE
Director NameMr Michael David Posen
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1991(4 years after company formation)
Appointment Duration9 years, 10 months (closed 27 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57a Dunstan Road
London
NW11 8AE
Secretary NameMrs Ingrid Judith Posen
NationalityBritish
StatusClosed
Appointed04 May 1991(4 years after company formation)
Appointment Duration9 years, 10 months (closed 27 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57a Dunstan Road
Golders Green
London
NW11 8AE
Director NameMr Martin Thomas Harrison
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1993(6 years, 6 months after company formation)
Appointment Duration7 years, 3 months (closed 27 February 2001)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address81 Burbage Road
London
SE24 9HB
Director NameStanley Green
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1999(12 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 27 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 York Terrace East
London
NW1 4PT
Director NameSeager Rex Harbour
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(4 years after company formation)
Appointment Duration5 years, 5 months (resigned 09 October 1996)
RoleChartered Surveyor
Correspondence Address43 Fitzwilliam Road
Vaucluse
New South Wales 2030
Foreign
Director NameGideon Mark Harbour
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish/Australian
StatusResigned
Appointed09 October 1996(9 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 September 1999)
RoleCompany Director
Correspondence Address43 Fitzwilliam Road
Vaucluse
Sydney
Nsw 2030
Australia

Location

Registered AddressBarbican House
26-34 Old Street
London
EC1V 9HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

27 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2000First Gazette notice for voluntary strike-off (1 page)
28 September 2000Application for striking-off (2 pages)
23 May 2000Return made up to 04/05/00; full list of members (8 pages)
18 May 2000Full accounts made up to 30 September 1999 (10 pages)
21 October 1999New director appointed (2 pages)
30 September 1999Director resigned (1 page)
18 May 1999Return made up to 04/05/99; full list of members (14 pages)
11 May 1999Full accounts made up to 30 September 1998 (11 pages)
30 May 1998Return made up to 04/05/98; no change of members (12 pages)
6 April 1998Full accounts made up to 30 September 1997 (11 pages)
28 May 1997Return made up to 04/05/97; no change of members (12 pages)
23 April 1997Full accounts made up to 30 September 1996 (12 pages)
29 October 1996New director appointed (2 pages)
29 October 1996Director resigned (1 page)
31 May 1996Return made up to 04/05/96; full list of members (14 pages)
13 January 1996Particulars of mortgage/charge (5 pages)
16 May 1995Full accounts made up to 30 September 1994 (13 pages)
16 May 1995Return made up to 04/05/95; no change of members (18 pages)