Company NameMall Nominee Limited
Company StatusDissolved
Company Number03244544
CategoryPrivate Limited Company
Incorporation Date2 September 1996(27 years, 7 months ago)
Dissolution Date23 August 2011 (12 years, 7 months ago)
Previous NameEffectbeauty Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard John Akers
Date of BirthAugust 1961 (Born 62 years ago)
NationalityEnglish
StatusClosed
Appointed10 June 2005(8 years, 9 months after company formation)
Appointment Duration6 years, 2 months (closed 23 August 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressShepherds Down
Hill Road
Haslemere
Surrey
GU27 2NH
Director NameMr Christopher Marshall Gill
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2005(8 years, 9 months after company formation)
Appointment Duration6 years, 2 months (closed 23 August 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address63 Church Street
Epsom
Surrey
KT17 4QA
Director NameMr Martin Reay Wood
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2005(8 years, 9 months after company formation)
Appointment Duration6 years, 2 months (closed 23 August 2011)
RoleTreasurer
Country of ResidenceEngland
Correspondence Address5 Strand
London
WC2N 5AF
Secretary NameMr Peter Maxwell Dudgeon
NationalityBritish
StatusClosed
Appointed10 June 2005(8 years, 9 months after company formation)
Appointment Duration6 years, 2 months (closed 23 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Links Road
Epsom
Surrey
KT17 3PP
Director NameLand Securities Management Services Limited (Corporation)
StatusClosed
Appointed10 June 2005(8 years, 9 months after company formation)
Appointment Duration6 years, 2 months (closed 23 August 2011)
Correspondence Address5 Strand
London
WC2N 5AF
Director NameCharles David Everitt
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(1 month, 1 week after company formation)
Appointment Duration1 week, 3 days (resigned 25 October 1996)
RoleTrainee Solicitor
Correspondence AddressFlat C 122 Farringdon Road
London
EC1R 3AP
Director NameRichard James Payne
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(1 month, 1 week after company formation)
Appointment Duration1 week, 3 days (resigned 25 October 1996)
RoleSolicitor
Correspondence Address14 Highfield Road
Chelmsford
Essex
CM1 2NQ
Secretary NameCharles David Everitt
NationalityBritish
StatusResigned
Appointed15 October 1996(1 month, 1 week after company formation)
Appointment Duration1 week, 3 days (resigned 25 October 1996)
RoleTrainee Solicitor
Correspondence AddressFlat C 122 Farringdon Road
London
EC1R 3AP
Director NameMr Everard Nicholas Goodman
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1996(1 month, 3 weeks after company formation)
Appointment Duration8 years, 7 months (resigned 10 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Bryanston Court
London
W1H 7HA
Director NameMr Adam Hayden Cohen
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1996(1 month, 3 weeks after company formation)
Appointment Duration8 years, 7 months (resigned 10 June 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBaram
64 Galley Lane
Arkley
Hertfordshire
EN5 4AL
Secretary NameMr Adam Hayden Cohen
NationalityBritish
StatusResigned
Appointed23 October 1996(1 month, 3 weeks after company formation)
Appointment Duration8 years, 7 months (resigned 10 June 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBaram
64 Galley Lane
Arkley
Hertfordshire
EN5 4AL
Director NameMr Darren John Sharpe
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(3 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 June 2005)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address192 Noak Hill Road
Billericay
Essex
CM12 9UX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 September 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 September 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address5 Strand
London
WC2N 5AF
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011First Gazette notice for voluntary strike-off (1 page)
10 May 2011First Gazette notice for voluntary strike-off (1 page)
26 April 2011Application to strike the company off the register (3 pages)
26 April 2011Application to strike the company off the register (3 pages)
4 November 2010Director's details changed for Martin Reay Wood on 15 October 2010 (2 pages)
4 November 2010Director's details changed for Martin Reay Wood on 15 October 2010 (2 pages)
6 October 2010Annual return made up to 2 September 2010 with a full list of shareholders
Statement of capital on 2010-10-06
  • GBP 2
(7 pages)
6 October 2010Annual return made up to 2 September 2010 with a full list of shareholders
Statement of capital on 2010-10-06
  • GBP 2
(7 pages)
6 October 2010Director's details changed for Land Securities Management Services Limited on 2 August 2010 (2 pages)
6 October 2010Annual return made up to 2 September 2010 with a full list of shareholders
Statement of capital on 2010-10-06
  • GBP 2
(7 pages)
6 October 2010Director's details changed for Land Securities Management Services Limited on 2 August 2010 (2 pages)
6 October 2010Director's details changed for Land Securities Management Services Limited on 2 August 2010 (2 pages)
21 June 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 June 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
3 November 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 November 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
11 September 2009Return made up to 02/09/09; full list of members (4 pages)
11 September 2009Return made up to 02/09/09; full list of members (4 pages)
13 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
13 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
16 September 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 September 2008Accounts made up to 31 March 2008 (4 pages)
10 September 2008Return made up to 02/09/08; full list of members (6 pages)
10 September 2008Return made up to 02/09/08; full list of members (6 pages)
18 September 2007Return made up to 02/09/07; full list of members (6 pages)
18 September 2007Return made up to 02/09/07; full list of members (6 pages)
27 June 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 June 2007Accounts made up to 31 March 2007 (4 pages)
24 November 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
24 November 2006Accounts made up to 31 March 2006 (6 pages)
18 September 2006Return made up to 02/09/06; full list of members (10 pages)
18 September 2006Return made up to 02/09/06; full list of members (10 pages)
3 November 2005Accounts made up to 31 March 2005 (6 pages)
3 November 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
19 September 2005Return made up to 02/09/05; full list of members (6 pages)
19 September 2005Return made up to 02/09/05; full list of members (6 pages)
22 August 2005Declaration of satisfaction of mortgage/charge (1 page)
22 August 2005Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2005Declaration of satisfaction of mortgage/charge (1 page)
22 August 2005Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2005Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2005Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005Registered office changed on 13/07/05 from: fifth floor (tops estates group) 77 south audley street london W1K 1EE (1 page)
13 July 2005Registered office changed on 13/07/05 from: fifth floor (tops estates group) 77 south audley street london W1K 1EE (1 page)
6 July 2005New director appointed (3 pages)
6 July 2005New secretary appointed (2 pages)
6 July 2005New director appointed (3 pages)
6 July 2005New director appointed (2 pages)
6 July 2005New director appointed (14 pages)
6 July 2005New director appointed (14 pages)
6 July 2005New director appointed (2 pages)
6 July 2005New director appointed (3 pages)
6 July 2005New secretary appointed (2 pages)
6 July 2005New director appointed (3 pages)
30 June 2005Director resigned (1 page)
30 June 2005Secretary resigned;director resigned (1 page)
30 June 2005Secretary resigned;director resigned (1 page)
30 June 2005Director resigned (1 page)
30 June 2005Director resigned (1 page)
30 June 2005Director resigned (1 page)
21 September 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
21 September 2004Return made up to 02/09/04; full list of members (7 pages)
21 September 2004Accounts made up to 31 March 2004 (3 pages)
21 September 2004Return made up to 02/09/04; full list of members (7 pages)
13 October 2003Accounts made up to 31 March 2003 (3 pages)
13 October 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 September 2003Return made up to 02/09/03; full list of members (7 pages)
9 September 2003Return made up to 02/09/03; full list of members (7 pages)
26 September 2002Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
26 September 2002Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
8 September 2002Return made up to 02/09/02; full list of members (7 pages)
8 September 2002Return made up to 02/09/02; full list of members (7 pages)
8 September 2002Accounts made up to 31 January 2002 (3 pages)
8 September 2002Accounts for a dormant company made up to 31 January 2002 (3 pages)
13 September 2001Return made up to 02/09/01; full list of members (7 pages)
13 September 2001Accounts made up to 31 January 2001 (3 pages)
13 September 2001Return made up to 02/09/01; full list of members
  • 363(287) ‐ Registered office changed on 13/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 September 2001Accounts for a dormant company made up to 31 January 2001 (3 pages)
8 September 2000Accounts for a dormant company made up to 31 January 2000 (3 pages)
8 September 2000Return made up to 02/09/00; full list of members (7 pages)
8 September 2000Accounts made up to 31 January 2000 (3 pages)
8 September 2000Return made up to 02/09/00; full list of members (7 pages)
7 July 2000New director appointed (3 pages)
7 July 2000New director appointed (3 pages)
15 September 1999Accounts made up to 31 January 1999 (3 pages)
15 September 1999Return made up to 02/09/99; no change of members (6 pages)
15 September 1999Accounts for a dormant company made up to 31 January 1999 (3 pages)
15 September 1999Return made up to 02/09/99; no change of members (6 pages)
24 December 1998Particulars of mortgage/charge (8 pages)
24 December 1998Particulars of mortgage/charge (8 pages)
22 December 1998Particulars of mortgage/charge (5 pages)
22 December 1998Particulars of mortgage/charge (5 pages)
10 September 1998Return made up to 02/09/98; no change of members
  • 363(287) ‐ Registered office changed on 10/09/98
(6 pages)
10 September 1998Return made up to 02/09/98; no change of members (6 pages)
13 May 1998Accounts for a dormant company made up to 31 January 1998 (3 pages)
13 May 1998Accounts made up to 31 January 1998 (3 pages)
5 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 September 1997Return made up to 02/09/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
4 September 1997Return made up to 02/09/97; full list of members (10 pages)
22 July 1997Registered office changed on 22/07/97 from: 21 wilson street london EC2M 2TX (1 page)
22 July 1997Registered office changed on 22/07/97 from: 21 wilson street london EC2M 2TX (1 page)
16 December 1996Accounting reference date extended from 30/09/97 to 31/01/98 (1 page)
16 December 1996Accounting reference date extended from 30/09/97 to 31/01/98 (1 page)
5 December 1996Particulars of mortgage/charge (9 pages)
5 December 1996Particulars of mortgage/charge (9 pages)
11 November 1996Memorandum and Articles of Association (18 pages)
11 November 1996Memorandum and Articles of Association (18 pages)
9 November 1996New secretary appointed;new director appointed (2 pages)
9 November 1996New secretary appointed;new director appointed (2 pages)
9 November 1996New director appointed (2 pages)
9 November 1996Director resigned (1 page)
9 November 1996Secretary resigned (1 page)
9 November 1996New director appointed (2 pages)
9 November 1996Director resigned (1 page)
9 November 1996Secretary resigned (1 page)
9 November 1996Registered office changed on 09/11/96 from: 77 south audley street london W1Y 6EE (1 page)
29 October 1996Secretary resigned;director resigned (1 page)
29 October 1996Director resigned (1 page)
29 October 1996Registered office changed on 29/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 October 1996New secretary appointed;new director appointed (2 pages)
29 October 1996Director resigned (1 page)
29 October 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
29 October 1996Registered office changed on 29/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 October 1996New secretary appointed;new director appointed (2 pages)
29 October 1996Secretary resigned;director resigned (1 page)
18 October 1996Company name changed effectbeauty LIMITED\certificate issued on 18/10/96 (2 pages)
18 October 1996Company name changed effectbeauty LIMITED\certificate issued on 18/10/96 (2 pages)
17 October 1996Memorandum and Articles of Association (12 pages)
17 October 1996Memorandum and Articles of Association (11 pages)
17 October 1996Memorandum and Articles of Association (12 pages)
17 October 1996Memorandum and Articles of Association (11 pages)
2 September 1996Incorporation (9 pages)