Malcolm Varle Limited

Company Name	Malcolm Varle Limited
Company Status	Dissolved
Company Number	02374341
Category	Private Limited Company
Incorporation Date	20 April 1989(35 years ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(24 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 December 2014(25 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Malcolm Varle
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 1995)
Role	Wholesaler
Correspondence Address	165 Castle Hill Road Totternhoe Dunstable Bedfordshire LU6 1QQ

Director Name	Mrs Janet Pearl Varle
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 1995)
Role	Secretary
Correspondence Address	165 Castlehill Road Totternhoe Dunstable Beds LU6 1QQ

Secretary Name	Mrs Janet Pearl Varle
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	165 Castlehill Road Totternhoe Dunstable Beds LU6 1QQ

Director Name	Mr Richard Williams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	53 Sherwood Avenue Greenford Middlesex UB6 0PQ

Director Name	Rufus Gordon Bond Gunning
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Amesdell 7b High Street, Bramley Guildford Surrey GU5 0HB

Director Name	Mr John Charles Burgess
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2000)
Role	Sales Director
Correspondence Address	3 Shrublands Briar Avenue Off Red Ro Lightwater Surrey GU18 5QS

Secretary Name	Rufus Gordon Bond Gunning
Nationality	British
Status	Resigned
Appointed	20 September 1995(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 1998)
Role	Company Director
Correspondence Address	Amesdell 7b High Street, Bramley Guildford Surrey GU5 0HB

Secretary Name	Mr Richard Williams
Nationality	British
Status	Resigned
Appointed	11 May 1998(9 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	53 Sherwood Avenue Greenford Middlesex UB6 0PQ

Director Name	Mr Michael David Stubbs
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(9 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Ferry Lane Wargrave Reading Berks RG10 8ET

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	31 March 1999(9 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 February 2004)
Role	Finanace Director
Correspondence Address	20 Broadfield Court Bushey Heath Hertfordshire WD23 1JB

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(14 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(14 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	Bunzl Plc 110 Park Street London W1K 6NX

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(16 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(22 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 26 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 2012)
Role	Company Director Aca Bschons
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Secretary Name	Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	26 August 2011(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 2013)
Role	Company Director
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(23 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Ms Helen Margaret Willis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(23 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 December 2015	Return of final meeting in a members' voluntary winding up (8 pages)
22 December 2015	Return of final meeting in a members' voluntary winding up (8 pages)
24 February 2015	Declaration of solvency (6 pages)
24 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-09 (1 page)
24 February 2015	Declaration of solvency (6 pages)
24 February 2015	Appointment of a voluntary liquidator (1 page)
24 February 2015	Appointment of a voluntary liquidator (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
1 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
1 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
9 January 2014	Termination of appointment of Helen Willis as a director (1 page)
9 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
9 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
9 January 2014	Termination of appointment of Helen Willis as a director (1 page)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
15 May 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
15 May 2013	Register(s) moved to registered inspection location (1 page)
15 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Register(s) moved to registered inspection location (1 page)
15 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
15 May 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
15 May 2013	Register inspection address has been changed (1 page)
15 May 2013	Register inspection address has been changed (1 page)
26 February 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
26 February 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
8 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
23 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
17 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
18 October 2011	Section 519 (2 pages)
18 October 2011	Section 519 (2 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
19 September 2011	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Termination of appointment of Andrew Ball as a director (2 pages)
19 September 2011	Termination of appointment of Brian May as a director (2 pages)
19 September 2011	Termination of appointment of Andrew Ball as a director (2 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Termination of appointment of Brian May as a director (2 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Termination of appointment of Paul Hussey as a director (2 pages)
19 September 2011	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a director (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
24 November 2009	Statement of company's objects (34 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 550 16/11/2009 (2 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 550 16/11/2009 (2 pages)
24 November 2009	Statement of company's objects (34 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 April 2009	Return made up to 20/04/09; full list of members (4 pages)
23 April 2009	Return made up to 20/04/09; full list of members (4 pages)
30 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 April 2008	Return made up to 20/04/08; full list of members (4 pages)
22 April 2008	Return made up to 20/04/08; full list of members (4 pages)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
27 March 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
27 March 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 April 2007	Return made up to 20/04/07; full list of members (3 pages)
23 April 2007	Return made up to 20/04/07; full list of members (3 pages)
19 April 2006	Return made up to 20/04/06; full list of members (3 pages)
19 April 2006	Return made up to 20/04/06; full list of members (3 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
22 April 2005	Return made up to 20/04/05; full list of members (3 pages)
22 April 2005	Return made up to 20/04/05; full list of members (3 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
6 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2004	Return made up to 20/04/04; no change of members (5 pages)
4 June 2004	Return made up to 20/04/04; no change of members (5 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 March 2004	New director appointed (3 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (3 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
27 May 2003	Return made up to 20/04/03; full list of members (5 pages)
27 May 2003	Return made up to 20/04/03; full list of members (5 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 August 2002	Full accounts made up to 31 December 2001 (8 pages)
19 August 2002	Full accounts made up to 31 December 2001 (8 pages)
7 May 2002	Return made up to 20/04/02; no change of members (4 pages)
7 May 2002	Return made up to 20/04/02; no change of members (4 pages)
28 September 2001	Full accounts made up to 31 December 2000 (13 pages)
28 September 2001	Full accounts made up to 31 December 2000 (13 pages)
5 June 2001	Registered office changed on 05/06/01 from: 110 park street london W1Y 3RB (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 110 park street london W1Y 3RB (1 page)
16 May 2001	Return made up to 20/04/01; no change of members (4 pages)
16 May 2001	Return made up to 20/04/01; no change of members (4 pages)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
15 May 2000	Return made up to 20/04/00; full list of members (5 pages)
15 May 2000	Return made up to 20/04/00; full list of members (5 pages)
17 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 19 aintree road perivale greenford middlesex UB6 7LG (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 19 aintree road perivale greenford middlesex UB6 7LG (1 page)
8 September 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
8 September 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
13 May 1999	Return made up to 20/04/99; full list of members (6 pages)
13 May 1999	Return made up to 20/04/99; full list of members (6 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (2 pages)
9 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999	Full accounts made up to 28 June 1998 (13 pages)
27 January 1999	Full accounts made up to 28 June 1998 (13 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
20 May 1998	Return made up to 20/04/98; no change of members (4 pages)
20 May 1998	Return made up to 20/04/98; no change of members (4 pages)
13 January 1998	Full accounts made up to 29 June 1997 (14 pages)
13 January 1998	Full accounts made up to 29 June 1997 (14 pages)
29 May 1997	Return made up to 20/04/97; change of members (6 pages)
29 May 1997	Return made up to 20/04/97; change of members (6 pages)
29 January 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Particulars of mortgage/charge (3 pages)
19 November 1996	Full accounts made up to 30 June 1996 (18 pages)
19 November 1996	Full accounts made up to 30 June 1996 (18 pages)
6 June 1996	Return made up to 20/04/96; full list of members (7 pages)
6 June 1996	Return made up to 20/04/96; full list of members (7 pages)
9 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
9 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
9 October 1995	Particulars of mortgage/charge (24 pages)
9 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
9 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
9 October 1995	Particulars of mortgage/charge (24 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Secretary resigned;director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Secretary resigned;director resigned (2 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	New secretary appointed;new director appointed (4 pages)
26 September 1995	New secretary appointed;new director appointed (4 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	Memorandum and Articles of Association (20 pages)
26 September 1995	Registered office changed on 26/09/95 from: 165 castle hill road totternhoe near dunstable beds LU6 1QQ (1 page)
26 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 September 1995	Accounting reference date extended from 31/05 to 30/06 (1 page)
26 September 1995	Accounting reference date extended from 31/05 to 30/06 (1 page)
26 September 1995	Memorandum and Articles of Association (20 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	Declaration of assistance for shares acquisition (18 pages)
26 September 1995	Registered office changed on 26/09/95 from: 165 castle hill road totternhoe near dunstable beds LU6 1QQ (1 page)
26 September 1995	New director appointed (4 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 September 1995	Declaration of assistance for shares acquisition (18 pages)
22 August 1995	Accounts for a small company made up to 31 May 1995 (14 pages)
22 August 1995	Accounts for a small company made up to 31 May 1995 (14 pages)
1 May 1995	Return made up to 20/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 1995	Return made up to 20/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Malcolm Varle Limited

Business Activity

Directors

Location

Accounts

Filing History

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