| Company Name | Maltrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02855438 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1993(30 years, 7 months ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 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 | Mr Ronald Michael Harris |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years (closed 11 November 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 New Cavendish Street London W1G 7LS |
| Director Name | Mr Malcolm Webber |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years (closed 11 November 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Oaklands 9 Bedford Road, Moor Park Northwood Middlesex HA6 2BA |
| Secretary Name | Mr Malcolm Webber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years (closed 11 November 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Oaklands 9 Bedford Road, Moor Park Northwood Middlesex HA6 2BA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare House London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Stephen Michael Garbutta 3.85% Ordinary |
|---|---|
| 56k at £1 | Ronald Michael Harris 21.54% Ordinary |
| 46k at £1 | Malcolm Webber 17.69% Ordinary |
| 40k at £1 | John Kennedy 15.38% Ordinary |
| 36k at £1 | Andrew Fletcher 13.85% Ordinary |
| 36k at £1 | David Gahn 13.85% Ordinary |
| 36k at £1 | Martin Gore 13.85% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £905,527 |
| Cash | £273,041 |
| Current Liabilities | £8,150 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 11 August 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 10 July 2013 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 10 July 2013 (2 pages) |
| 10 July 2013 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 10 July 2013 (2 pages) |
| 9 July 2013 | Declaration of solvency (3 pages) |
| 9 July 2013 | Resolutions
|
| 9 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2013 | Resolutions
|
| 9 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2013 | Declaration of solvency (3 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page) |
| 10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page) |
| 26 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
| 26 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (6 pages) |
| 20 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (6 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (6 pages) |
| 22 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (6 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 July 2009 | Return made up to 18/07/09; full list of members (5 pages) |
| 23 July 2009 | Return made up to 18/07/09; full list of members (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 July 2008 | Return made up to 18/07/08; full list of members (5 pages) |
| 25 July 2008 | Return made up to 18/07/08; full list of members (5 pages) |
| 24 July 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 24 July 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 July 2006 | Return made up to 18/07/06; full list of members (3 pages) |
| 21 July 2006 | Return made up to 18/07/06; full list of members (3 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 August 2005 | Return made up to 18/07/05; full list of members (8 pages) |
| 3 August 2005 | Return made up to 18/07/05; full list of members (8 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 August 2004 | Return made up to 02/08/04; no change of members (7 pages) |
| 10 August 2004 | Return made up to 02/08/04; no change of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 September 2003 | Return made up to 19/08/03; no change of members (7 pages) |
| 1 September 2003 | Return made up to 19/08/03; no change of members (7 pages) |
| 17 January 2003 | Particulars of mortgage/charge (3 pages) |
| 17 January 2003 | Particulars of mortgage/charge (3 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 September 2002 | Return made up to 06/09/02; full list of members (9 pages) |
| 13 September 2002 | Return made up to 06/09/02; full list of members (9 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 September 2001 | Return made up to 21/09/01; full list of members
|
| 27 September 2001 | Return made up to 21/09/01; full list of members
|
| 16 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 September 2000 | Return made up to 21/09/00; full list of members (8 pages) |
| 25 September 2000 | Return made up to 21/09/00; full list of members (8 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 September 1999 | Return made up to 21/09/99; no change of members (6 pages) |
| 27 September 1999 | Return made up to 21/09/99; no change of members (6 pages) |
| 28 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 1999 | Director's particulars changed (1 page) |
| 28 June 1999 | Director's particulars changed (1 page) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 8/10 bulstrode street london W1M 6AH (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 8/10 bulstrode street london W1M 6AH (1 page) |
| 28 September 1998 | Return made up to 21/09/98; no change of members (6 pages) |
| 28 September 1998 | Return made up to 21/09/98; no change of members (6 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 October 1997 | Return made up to 21/09/97; full list of members (8 pages) |
| 2 October 1997 | Return made up to 21/09/97; full list of members (8 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 26 September 1996 | Return made up to 21/09/96; no change of members (6 pages) |
| 26 September 1996 | Return made up to 21/09/96; no change of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 September 1995 | Return made up to 21/09/95; no change of members (8 pages) |
| 25 September 1995 | Return made up to 21/09/95; no change of members (8 pages) |
| 10 January 1994 | Ad 23/12/93--------- £ si 259998@1=259998 £ ic 2/260000 (2 pages) |
| 10 January 1994 | Ad 23/12/93--------- £ si 259998@1=259998 £ ic 2/260000 (2 pages) |
| 21 September 1993 | Incorporation (19 pages) |
| 21 September 1993 | Incorporation (19 pages) |