| Company Name | Mallory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02583721 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1991(33 years, 2 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Cheryl Ann Mallory |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 6 Chalcot Gardens London NW3 4YB |
| Secretary Name | Cheryl Ann Mallory |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 6 Chalcot Gardens London NW3 4YB |
| Director Name | Mr Keith Mallory |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1991(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 6 Chalcot Gardens London NW3 4YB |
Location
| Registered Address | Garden Flat 6 Chalcot Gardens London NW3 4YB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cheryl Ann Mallory 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,025 |
| Current Liabilities | £32,025 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2012 | Application to strike the company off the register (5 pages) |
| 10 October 2012 | Application to strike the company off the register (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Termination of appointment of Keith Mallory as a director on 29 March 2012 (1 page) |
| 10 April 2012 | Termination of appointment of Keith Mallory as a director (1 page) |
| 6 April 2012 | Termination of appointment of Keith Mallory as a director (1 page) |
| 6 April 2012 | Termination of appointment of Keith Mallory as a director on 29 March 2012 (1 page) |
| 16 March 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (5 pages) |
| 16 March 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Registered office address changed from Hill House, Bridge Road Leigh Woods Bristol Avon BS8 3PE on 15 March 2010 (1 page) |
| 15 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Registered office address changed from Hill House, Bridge Road Leigh Woods Bristol Avon BS8 3PE on 15 March 2010 (1 page) |
| 12 March 2010 | Secretary's details changed for Cheryl Ann Mallory on 12 March 2010 (1 page) |
| 12 March 2010 | Director's details changed for Cheryl Ann Mallory on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mr Keith Mallory on 12 March 2010 (2 pages) |
| 12 March 2010 | Register inspection address has been changed (1 page) |
| 12 March 2010 | Register inspection address has been changed (1 page) |
| 12 March 2010 | Director's details changed for Cheryl Ann Mallory on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mr Keith Mallory on 12 March 2010 (2 pages) |
| 12 March 2010 | Secretary's details changed for Cheryl Ann Mallory on 12 March 2010 (1 page) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 20 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 21 February 2008 | Location of register of members (1 page) |
| 21 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 21 February 2008 | Location of register of members (1 page) |
| 21 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 April 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 20 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 March 2005 | Return made up to 19/02/05; full list of members (3 pages) |
| 3 March 2005 | Return made up to 19/02/05; full list of members (3 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 28 April 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 20 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 19 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 14 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 28 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 10 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 September 1999 | Particulars of mortgage/charge (3 pages) |
| 24 September 1999 | Particulars of mortgage/charge (3 pages) |
| 7 September 1999 | Particulars of mortgage/charge (3 pages) |
| 7 September 1999 | Particulars of mortgage/charge (3 pages) |
| 23 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 23 February 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 23 February 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 10 April 1997 | Return made up to 19/02/97; no change of members (6 pages) |
| 10 April 1997 | Return made up to 19/02/97; no change of members (6 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 28 June 1995 | Particulars of mortgage/charge (4 pages) |
| 28 June 1995 | Particulars of mortgage/charge (3 pages) |
| 28 June 1995 | Particulars of mortgage/charge (3 pages) |
| 28 June 1995 | Particulars of mortgage/charge (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 3 March 1995 | Return made up to 19/02/95; full list of members (6 pages) |
| 3 March 1995 | Return made up to 19/02/95; full list of members (6 pages) |