| Company Name | The Malthouse Consultancy Ltd |
|---|---|
| Directors | Jonathan Harold Evans and Martin Peter Evans |
| Company Status | Dissolved |
| Company Number | 03521644 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1998(26 years, 1 month ago) |
| Previous Name | Bag End Limited |
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 Jonathan Harold Evans |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windrush Spade Oak Reach Cookham Berkshire SL6 9RQ |
| Director Name | Martin Peter Evans |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Malthouse Barn Swelling Hill Ropley Alresford Hampshire SO24 0DA |
| Secretary Name | Mr Jonathan Harold Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windrush Spade Oak Reach Cookham Berkshire SL6 9RQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,000 |
| Net Worth | £64,245 |
| Cash | £59,792 |
| Current Liabilities | £1,050 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 January 2004 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 6 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
| 18 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2002 | Resolutions
|
| 18 December 2002 | Declaration of solvency (3 pages) |
| 17 April 2002 | Return made up to 04/03/02; full list of members
|
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 26 March 2001 | Return made up to 04/03/01; full list of members (7 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 7 March 2000 | Return made up to 04/03/00; full list of members
|
| 5 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 15 April 1999 | Return made up to 04/03/99; full list of members
|
| 23 March 1998 | Company name changed bag end LIMITED\certificate issued on 24/03/98 (2 pages) |
| 16 March 1998 | Ad 04/03/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 5 March 1998 | Resolutions
|
| 5 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | Incorporation (17 pages) |