| Company Name | Malvern Computer Maintenance Limited |
|---|---|
| Directors | James Michael Jennings and Philip Rowe |
| Company Status | Dissolved |
| Company Number | 02754467 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1992(31 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | James Michael Jennings |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1993(4 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Sales Director |
| Correspondence Address | 93 Beagleswood Road Pembury Tunbridge Wells Kent TN2 4JJ |
| Director Name | Philip Rowe |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1993(4 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Computer Consultant |
| Correspondence Address | 1 Slave Hill Haddenham Aylesbury Buckinghamshire HP17 8AY |
| Secretary Name | White House Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 October 1993(1 year after company formation) |
| Appointment Duration | 30 years, 6 months |
| Correspondence Address | The Old School 51 Princes Road Weybridge Surrey KT13 9DA |
| Director Name | Mr Anthony Philip Bamber |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(1 month after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 09 February 1993) |
| Role | Financial Officer |
| Correspondence Address | 1063 Squire Cheney Drive West Chester Pa 19382 Foreign |
| Director Name | Mr Vincent Michael Dadamo |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 November 1992(1 month after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 09 February 1993) |
| Role | Attorney |
| Correspondence Address | 1505 Calboun Lane West Chester Pennsylvania 19380 Foreign |
| Secretary Name | Mr Vincent Michael Dadamo |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 12 November 1992(1 month after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 09 February 1993) |
| Role | Attorney |
| Correspondence Address | 1505 Calboun Lane West Chester Pennsylvania 19380 Foreign |
| Director Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1992(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1992(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1992(1 week, 6 days after company formation) |
| Appointment Duration | 3 weeks (resigned 12 November 1992) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1992(1 week, 6 days after company formation) |
| Appointment Duration | 3 weeks (resigned 12 November 1992) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1992(1 week, 6 days after company formation) |
| Appointment Duration | 3 weeks (resigned 12 November 1992) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1992(1 week, 6 days after company formation) |
| Appointment Duration | 3 weeks (resigned 12 November 1992) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | The Old School 51 Princes Road Weybridge Surrey KT13 9DA |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 December 1998 | Dissolved (1 page) |
|---|---|
| 15 September 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 1 August 1997 | Resolutions
|
| 1 August 1997 | Statement of affairs (6 pages) |
| 21 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 1995 | Return made up to 09/10/95; no change of members (4 pages) |