Malcolm Fawkes Agencies Limited

Company Name	Malcolm Fawkes Agencies Limited
Company Status	Dissolved
Company Number	05695832
Category	Private Limited Company
Incorporation Date	2 February 2006(18 years, 2 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Barbara Susan Fawkes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2006(same day as company formation)
Role	Secretary
Correspondence Address	20 Starts Hill Road Orpington Kent BR6 7AP

Director Name	Mr Malcolm Geoffrey Fawkes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2006(same day as company formation)
Role	Paper Merchant
Country of Residence	England
Correspondence Address	Lynwood House, Crofton Road Orpington Kent BR6 8QE

Secretary Name	Barbara Susan Fawkes
Nationality	British
Status	Closed
Appointed	02 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Lynwood House, Crofton Road Orpington Kent BR6 8QE

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Lynwood House, Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

80 at £1	Mr Malcolm Geoffrey Fawkes 80.00% Ordinary
20 at £1	Mrs Barbara Susan Fawkes 20.00% Ordinary

Financials

Year	2014
Net Worth	-£5,727
Cash	£6,425
Current Liabilities	£57,604

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
27 April 2017	Application to strike the company off the register (3 pages)
5 April 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
3 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
23 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
11 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
18 June 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
20 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
20 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
29 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
14 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
2 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (14 pages)
4 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (14 pages)
24 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
25 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
25 February 2010	Secretary's details changed for Barbara Susan Fawkes on 2 February 2010 (3 pages)
25 February 2010	Register inspection address has been changed (2 pages)
25 February 2010	Secretary's details changed for Barbara Susan Fawkes on 2 February 2010 (3 pages)
25 February 2010	Director's details changed for Malcolm Geoffrey Fawkes on 2 February 2010 (6 pages)
25 February 2010	Director's details changed for Malcolm Geoffrey Fawkes on 2 February 2010 (6 pages)
6 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
4 March 2009	Return made up to 02/02/09; full list of members (6 pages)
15 May 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
21 February 2008	Return made up to 02/02/08; full list of members (5 pages)
5 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 March 2007	Return made up to 02/02/07; full list of members (6 pages)
9 March 2006	New secretary appointed;new director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Secretary resigned (1 page)
2 February 2006	Incorporation (13 pages)

Malcolm Fawkes Agencies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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