Company NameMallway Limited
Company StatusDissolved
Company Number02851991
CategoryPrivate Limited Company
Incorporation Date9 September 1993(30 years, 8 months ago)
Dissolution Date10 February 2004 (20 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NamePatsy Hodge
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1993(2 months after company formation)
Appointment Duration10 years, 3 months (closed 10 February 2004)
RoleCompany Director
Correspondence Address9 Fountain Mews
Belsize Park
London
NW3 2BP
Secretary NameMr Winston Hodge
NationalityBritish
StatusClosed
Appointed09 November 1993(2 months after company formation)
Appointment Duration10 years, 3 months (closed 10 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Fountain Mews
Belsize Park
London
NW3 2BP
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed09 September 1993(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed09 September 1993(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address336a Regents Park Road
Finchley
London
N3 2LN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

10 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003First Gazette notice for voluntary strike-off (1 page)
15 September 2003Application for striking-off (1 page)
8 September 2003Return made up to 09/09/03; full list of members (6 pages)
14 May 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
10 June 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
13 September 2001Return made up to 09/09/01; full list of members (6 pages)
13 September 2001Registered office changed on 13/09/01 from: 1265A high road london N20 9HS (1 page)
4 July 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
26 September 2000Registered office changed on 26/09/00 from: 1265A high road london N20 9HS (1 page)
26 September 2000Secretary's particulars changed (1 page)
26 September 2000Return made up to 09/09/00; full list of members
  • 363(287) ‐ Registered office changed on 26/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 September 2000Director's particulars changed (1 page)
12 June 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
15 September 1999Return made up to 09/09/99; no change of members (4 pages)
2 August 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
29 September 1998Return made up to 09/09/98; no change of members (4 pages)
3 August 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
10 October 1997Return made up to 09/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 August 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
12 September 1996Return made up to 09/09/96; no change of members (4 pages)
5 August 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
5 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 October 1995Return made up to 09/09/95; no change of members (4 pages)
13 July 1995Accounts for a dormant company made up to 30 September 1994 (2 pages)