| Company Name | Mallan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02153307 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1987(36 years, 9 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony George Bunker |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 10 February 2009) |
| Role | Tax Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Arana Hitchin Road Letchworth Hertfordshire SU6 3LL |
| Secretary Name | Anna Victoria Kinsman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1996(8 years, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 10 February 2009) |
| Role | Company Director |
| Correspondence Address | Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG |
| Director Name | Mr Alexander Mahboubian |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2003(16 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 February 2009) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Hadley Hurst Hadley Common Barnet Herts EN5 5QG |
| Director Name | John David Ingle |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 29 June 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 54 Scotts Lane Shortlands Bromley Kent BR2 0LL |
| Secretary Name | John David Ingle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 March 1995) |
| Role | Company Director |
| Correspondence Address | 54 Scotts Lane Shortlands Bromley Kent BR2 0LL |
| Secretary Name | David Frederick Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 June 1996) |
| Role | Company Director |
| Correspondence Address | 19 Orchard Avenue Shirley Croydon Surrey CR0 8UB |
Location
| Registered Address | Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2008 | Application for striking-off (1 page) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 7 April 2008 | Auditor's resignation (1 page) |
| 3 March 2008 | Return made up to 19/12/07; full list of members (7 pages) |
| 10 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (10 pages) |
| 14 February 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 15 February 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 20 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 5 December 2003 | New director appointed (2 pages) |
| 9 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 2 December 2002 | Director resigned (1 page) |
| 2 May 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 31 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 12 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 11 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 5 September 2000 | Amended full accounts made up to 30 June 1999 (11 pages) |
| 28 July 2000 | Registered office changed on 28/07/00 from: rab house 102-104 park lane croydon surrey CR0 1JB (1 page) |
| 4 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 13 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 7 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 22 January 1999 | Return made up to 29/12/98; no change of members
|
| 22 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 20 April 1998 | Auditor's resignation (1 page) |
| 17 April 1998 | New secretary appointed (2 pages) |
| 17 April 1998 | Secretary resigned (1 page) |
| 15 December 1997 | New secretary appointed (4 pages) |
| 15 December 1997 | Return made up to 29/12/97; no change of members (4 pages) |
| 24 June 1997 | Registered office changed on 24/06/97 from: 23, lower coombe street, croydon, surrey. CR0 1AA. (1 page) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 8 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 5 January 1996 | Return made up to 29/12/95; full list of members (8 pages) |
| 11 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 April 1995 | Particulars of mortgage/charge (4 pages) |
| 27 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |