| Company Name | Malmont Limited |
|---|---|
| Directors | David Cocks and Donald Hunter Elgie |
| Company Status | Dissolved |
| Company Number | 02725892 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1992(31 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Cocks |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1992(1 week, 1 day after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Marketing Consultant |
| Correspondence Address | 21 Bisham Gardens Highgate London N6 6DD |
| Director Name | Mr Donald Hunter Elgie |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1992(1 week, 1 day after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Cottage Fairmile Park Road Cobham Surrey KT11 2PL |
| Secretary Name | Mr Donald Hunter Elgie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1992(1 week, 1 day after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Cottage Fairmile Park Road Cobham Surrey KT11 2PL |
| Director Name | Sir Campbell Fraser |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 December 1994) |
| Role | Chairman Of Companie |
| Correspondence Address | Silver Birches 4 Silver Lane Purley Surrey CR8 3HG |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 33 St Georges Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 30 November 2001 | Dissolved (1 page) |
|---|---|
| 30 August 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 1999 | Liquidators statement of receipts and payments (7 pages) |
| 8 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1996 | Appointment of a voluntary liquidator (2 pages) |
| 8 July 1996 | Statement of affairs (7 pages) |
| 8 July 1996 | Resolutions
|
| 24 June 1996 | Registered office changed on 24/06/96 from: 5TH floor 71 kingsway london WC2B 6ST (1 page) |
| 28 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 6 June 1995 | Particulars of mortgage/charge (4 pages) |