| Company Name | Malden Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04125027 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 4 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Garry Roderick Batchelor |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Baliol Road Tankerton Whitstable Kent CT5 2EN |
| Secretary Name | Mr John Arthur Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 58 Pine Walk Carshalton Beeches Carshalton Surrey SM5 4HD |
| Director Name | Mr John Arthur Russell |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 58 Pine Walk Carshalton Beeches Carshalton Surrey SM5 4HD |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Airport House Ledgers Limited Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 30 at £1 | Matthew James Russell 30.00% Ordinary |
|---|---|
| 30 at £1 | Paul John Russell 30.00% Ordinary |
| 30 at £1 | Rebecca Russell 30.00% Ordinary |
| 10 at £1 | Garry Roderick Batchelor 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 February 2011 | Registered office address changed from Suite L8 Airport House, Purley Way, Croydon Surrey CR0 0XZ Uk on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from Suite L8 Airport House, Purley Way, Croydon Surrey CR0 0XZ Uk on 10 February 2011 (1 page) |
| 20 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page) |
| 31 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 14 February 2007 | Return made up to 13/12/06; full list of members (3 pages) |
| 14 February 2007 | Return made up to 13/12/06; full list of members (3 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 February 2006 | Return made up to 13/12/05; full list of members (3 pages) |
| 22 February 2006 | Return made up to 13/12/05; full list of members (3 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 January 2005 | Return made up to 13/12/04; full list of members
|
| 5 January 2005 | Return made up to 13/12/04; full list of members
|
| 5 January 2005 | Registered office changed on 05/01/05 from: 21-25 stafford road croydon CR9 4BQ (1 page) |
| 5 January 2005 | Registered office changed on 05/01/05 from: 21-25 stafford road croydon CR9 4BQ (1 page) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 21 January 2003 | Return made up to 13/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 13/12/02; full list of members (6 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 11 April 2002 | Director resigned (1 page) |
| 11 April 2002 | Director resigned (1 page) |
| 10 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 2 February 2001 | New director appointed (2 pages) |
| 2 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2001 | New director appointed (2 pages) |
| 2 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2001 | Ad 04/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 January 2001 | Ad 04/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 January 2001 | Secretary resigned (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Secretary resigned (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 13 December 2000 | Incorporation (13 pages) |
| 13 December 2000 | Incorporation (13 pages) |