| Company Name | Malco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02833901 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1993(30 years, 10 months ago) |
| Dissolution Date | 15 April 1997 (27 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Steven George Halliday |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 April 1997) |
| Role | Bailiff |
| Correspondence Address | 38 Viscount Court Eaton Socon St Neots Cambridgeshire PE19 3DH |
| Secretary Name | Carol Clare Nolan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 April 1997) |
| Role | Administrative Manager |
| Correspondence Address | 27 Sancroft Road Wealdstone Middlesex HA3 7NX |
| Director Name | Mr Adreas Stavrinou Charalambous |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 18 December 1993) |
| Role | Fashion Designer |
| Correspondence Address | 34 Old Fold View Arkley Barnet Hertfordshire EN5 4EB |
| Director Name | Mr David William Nolan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 February 1995) |
| Role | Bailiff |
| Correspondence Address | 2 Married Service Quarters Burnt Oak Broadway Edgware Middlesex HA8 0AA |
| Director Name | Mr John Thomas Nolan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 months (resigned 30 October 1993) |
| Role | Driver |
| Correspondence Address | 36 Risingholme Road Harrow Weald Middlesex HA3 7ER |
| Secretary Name | Mr David William Nolan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 February 1995) |
| Role | Bailiff |
| Correspondence Address | 2 Married Service Quarters Burnt Oak Broadway Edgware Middlesex HA8 0AA |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | First Floor Offices 251/257,Burnt Oak Broadway Edgware Middlesex HA8 5ED |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 15 April 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 1995 | New secretary appointed (2 pages) |
| 4 September 1995 | Return made up to 07/07/95; change of members
|
| 19 April 1995 | Full accounts made up to 31 July 1994 (13 pages) |