Company NameMalane Limited
Company StatusDissolved
Company Number02893851
CategoryPrivate Limited Company
Incorporation Date2 February 1994(30 years, 3 months ago)
Dissolution Date17 December 1996 (27 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJacques Vibet
Date of BirthApril 1944 (Born 80 years ago)
NationalityFrench
StatusClosed
Appointed04 February 1994(2 days after company formation)
Appointment Duration2 years, 10 months (closed 17 December 1996)
RoleCompany Director
Correspondence AddressLe Baluteau
St Amant-De-Boixe
France
Secretary NameKathleen Susan Keppe
NationalityBritish
StatusClosed
Appointed04 February 1994(2 days after company formation)
Appointment Duration2 years, 10 months (closed 17 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCastell Madoc
Lower Chapel
Brecon
Powys
LD3 9RF
Wales
Director NameJean-Jacques Chadeau
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed04 February 1994(2 days after company formation)
Appointment Duration1 year, 3 months (resigned 15 May 1995)
RoleCompany Director
Correspondence Address250 Rue De Perigeux
Angouleme
16000
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed02 February 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 February 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 February 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 March

Filing History

27 August 1996First Gazette notice for compulsory strike-off (1 page)
4 December 1995Delivery ext'd 3 mth 30/03/95 (2 pages)
2 November 1995Director resigned (4 pages)
11 May 1995Return made up to 02/02/95; full list of members (12 pages)