Company NameMaillodge Limited
Company StatusDissolved
Company Number03674844
CategoryPrivate Limited Company
Incorporation Date26 November 1998(25 years, 4 months ago)

Directors

Director NameStephen John Rodgers Dawson
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1998(6 days after company formation)
Appointment Duration25 years, 4 months
RoleVenture Capitalist
Correspondence Address93 Lexham Gardens
London
W8 6JN
Director NameKenneth William Landsberg
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1998(6 days after company formation)
Appointment Duration25 years, 4 months
RoleVenture Capitalist
Correspondence Address1 Lower Common Road
London
SW15 1BP
Director NameMr Paul Scott Thomas
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1998(6 days after company formation)
Appointment Duration25 years, 4 months
RoleVenture Capitalist
Country of ResidenceEngland
Correspondence Address3 Haversham Place
London
N6 6NG
Director NameMr Edward Frederick Sloan Thompson
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1998(6 days after company formation)
Appointment Duration25 years, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Dryburgh Road
London
SW15 1BN
Secretary NameMr Edward Frederick Sloan Thompson
NationalityBritish
StatusCurrent
Appointed02 December 1998(6 days after company formation)
Appointment Duration25 years, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Dryburgh Road
London
SW15 1BN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 November 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 November 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPricewaterhouse Coopers
12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

20 June 2001Dissolved (1 page)
20 March 2001Return of final meeting in a members' voluntary winding up (3 pages)
1 February 2001Liquidators statement of receipts and payments (5 pages)
23 August 2000Appointment of a voluntary liquidator (1 page)
23 August 2000O/C replacement of liquidator (8 pages)
8 August 2000Liquidators statement of receipts and payments (5 pages)
1 February 2000Liquidators statement of receipts and payments (5 pages)
3 February 1999Appointment of a voluntary liquidator (1 page)
1 February 1999Registered office changed on 01/02/99 from: brettenham house lancaster place london WC2E 7EN (1 page)
29 January 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 January 1999Declaration of solvency (3 pages)
18 January 1999Ad 14/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 January 1999Statement of affairs (6 pages)
10 December 1998New director appointed (3 pages)
10 December 1998New secretary appointed;new director appointed (2 pages)
10 December 1998Director resigned (1 page)
10 December 1998New director appointed (3 pages)
10 December 1998Registered office changed on 10/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 December 1998New director appointed (3 pages)
10 December 1998Secretary resigned (1 page)
26 November 1998Incorporation (13 pages)