| Company Name | Mallinson & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02134995 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1987(36 years, 11 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Michael Vincent Mallinson |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1992(4 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 83 Mendip Court Chatfield Road London SW11 3UZ |
| Secretary Name | Susan Elizabeth Roach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1995(7 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 3 Church Close Sproughton Ipswich Suffolk IP8 3BD |
| Secretary Name | Pendra Anne Mallinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 29 Artesian Road London W2 |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,364 |
| Cash | £77 |
| Current Liabilities | £23,441 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2001 | Voluntary strike-off action has been suspended (1 page) |
| 14 February 2001 | Application for striking-off (1 page) |
| 2 May 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 16 April 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 December 1998 | Director's particulars changed (1 page) |
| 27 May 1998 | Registered office changed on 27/05/98 from: 27/31 blandford street london W1H 3AD (1 page) |
| 29 April 1998 | Return made up to 21/03/98; full list of members (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 21 May 1997 | Return made up to 21/03/97; full list of members (5 pages) |
| 13 May 1997 | Registered office changed on 13/05/97 from: 191 townmead road london SW6 2QQ (1 page) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 28 October 1996 | Director's particulars changed (1 page) |
| 1 April 1996 | Return made up to 21/03/96; full list of members (7 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 11 April 1995 | Return made up to 21/03/95; full list of members (14 pages) |
| 14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |