| Company Name | Malvern Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02921627 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1994(30 years ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
| Previous Names | Themelaw Limited and Randomstable Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David Rahal |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1994(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 06 April 1999) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft Roman Road Sutton Coldfield West Midlands B74 3AQ |
| Director Name | Pamela Murtas |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 May 1995(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 April 1999) |
| Role | Secretary |
| Correspondence Address | 17 Pendleside Way Littleover Derby DE23 7HQ |
| Secretary Name | Pamela Murtas |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 May 1995(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 April 1999) |
| Role | Secretary |
| Correspondence Address | 17 Pendleside Way Littleover Derby DE23 7HQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Permanent Homes Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1994(1 week, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 10 May 1995) |
| Correspondence Address | 693 High Road Finchley London N12 0DA |
Location
| Registered Address | 693 High Road Finchley London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 1997 | Return made up to 22/04/97; no change of members
|
| 11 July 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 26 April 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 12 October 1995 | Resolutions
|
| 12 October 1995 | £ nc 1000/5000 02/01/95 (1 page) |
| 15 September 1995 | Return made up to 22/04/95; full list of members (8 pages) |
| 16 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 19 April 1995 | Company name changed randomstable LIMITED\certificate issued on 20/04/95 (4 pages) |
| 8 April 1995 | Particulars of mortgage/charge (4 pages) |