| Company Name | Malbranque UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02919947 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1994(30 years ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Jean Claude Busch |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 April 1994(1 week after company formation) |
| Appointment Duration | 11 years, 2 months (closed 19 July 2005) |
| Role | Managing Director |
| Correspondence Address | Saint Remy Cavendish Road Weybridge Surrey KT13 0JW |
| Director Name | Philip Walter Durrance |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 12 Gough Square London EC4A 3DE |
| Director Name | Timothy John Taylor |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 13 Dagden Road Shalford Guildford Surrey GU4 8DD |
| Secretary Name | Philip Walter Durrance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 12 Gough Square London EC4A 3DE |
| Director Name | Frans Jansen |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 April 1994(1 week after company formation) |
| Appointment Duration | 7 years (resigned 15 May 2001) |
| Role | Company Director |
| Correspondence Address | Amberhorst 36 2592 J J The Hague Netherlands |
| Director Name | Fernand Jacques Pilliod |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 25 April 1994(1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 June 1999) |
| Role | Managing Director |
| Correspondence Address | 55 Rue Des Quatre Chemins 62840 Lorgies France Foreign |
| Director Name | Daniel Charles Houssard |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 October 2001(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 January 2005) |
| Role | Managing Director |
| Correspondence Address | 16 Avenue Des Sorbiers Annezin 62232 Pas De Calais France |
| Director Name | Nicolas Jean Markovits |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 October 2001(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 August 2004) |
| Role | Managing Director |
| Correspondence Address | 278 Route Nationale La Chapelle D'Armentiers 59930 Nord France |
Location
| Registered Address | Midgley Snelling 6th Floor South Brettenham House Lancaster Place London WC2E 7EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,000 |
| Gross Profit | -£6,965 |
| Cash | £2,490 |
| Current Liabilities | £9,667 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Application for striking-off (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 9 November 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 15 September 2004 | Director resigned (1 page) |
| 10 August 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 29 April 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 5 May 2002 | Return made up to 18/04/02; full list of members
|
| 9 April 2002 | Accounts made up to 31 December 2001 (9 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 25 May 2001 | Accounts made up to 31 December 2000 (11 pages) |
| 15 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 11 May 2000 | Return made up to 18/04/00; full list of members
|
| 31 March 2000 | Accounts made up to 31 December 1999 (10 pages) |
| 23 July 1999 | Director resigned (1 page) |
| 12 May 1999 | Accounts made up to 31 December 1998 (11 pages) |
| 5 May 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 28 September 1998 | Accounts made up to 31 December 1997 (12 pages) |
| 29 April 1998 | Return made up to 18/04/98; no change of members
|
| 2 November 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 15 May 1997 | Return made up to 18/04/97; full list of members (7 pages) |
| 13 October 1996 | Accounts made up to 31 December 1995 (11 pages) |
| 1 July 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 25 September 1995 | Accounts made up to 31 December 1994 (9 pages) |
| 26 June 1995 | Return made up to 18/04/95; full list of members
|