| Company Name | Malwood Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04296773 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2001(22 years, 7 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
| SIC 9120 | Trade unions |
| SIC 94200 | Activities of trade unions |
Directors
| Director Name | Philippa Marie D'Arcy Francis |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 26 Malwood Road London SW12 8EN |
| Director Name | Alexander John Francis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(same day as company formation) |
| Role | Export Director |
| Correspondence Address | 26 Malwood Road London SW12 8EN |
| Secretary Name | Philippa Marie D'Arcy Francis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 26 Malwood Road London SW12 8EN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 26 Malwood Road London SW12 8EN |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2003 | Return made up to 01/10/02; full list of members
|
| 1 February 2002 | New director appointed (2 pages) |
| 1 February 2002 | Registered office changed on 01/02/02 from: 26 malwood road london SW12 8EN (1 page) |
| 1 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 1 October 2001 | Incorporation (17 pages) |