| Company Name | Malam Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00674920 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1960(62 years, 4 months ago) |
| Dissolution Date | 3 March 2015 (8 years ago) |
| Previous Name | New Era First Aid Service Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Mr Thomas Gerard Reilly |
|---|---|
| Date of Birth | April 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(30 years, 8 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 03 March 2015) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 37 Oakwood Drive Bolton Lancashire BL1 5EE |
| Director Name | Aileen Elizabeth Reilly |
|---|---|
| Date of Birth | April 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(30 years, 8 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 14 September 2008) |
| Role | Co Director |
| Correspondence Address | 37 Oakwood Drive Bolton Lancashire BL1 5EE |
| Secretary Name | Aileen Elizabeth Reilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(30 years, 8 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 14 September 2008) |
| Role | Company Director |
| Correspondence Address | 37 Oakwood Drive Bolton Lancashire BL1 5EE |
Location
| Registered Address | 37 Oakwood Drive Heaton Bolton BL1 5EE |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Heaton and Lostock |
| Built Up Area | Greater Manchester |
Shareholders
| 8 at £1 | Alexander James Reilly 8.00% Ordinary |
|---|---|
| 48 at £1 | Thomas Gerard Reilly 48.00% Ordinary |
| 16 at £1 | Michael Evans 16.00% Ordinary |
| 16 at £1 | Patricia Elaine Reilly 16.00% Ordinary |
| 12 at £1 | Elizabeth Agnes Reily 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,070 |
| Cash | £19,211 |
| Current Liabilities | £391 |
Accounts
| Latest Accounts | 31 December 2013 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2014 | Application to strike the company off the register (3 pages) |
| 10 November 2014 | Application to strike the company off the register (3 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 April 2012 | Resolutions
|
| 16 April 2012 | Statement of company's objects (2 pages) |
| 16 April 2012 | Resolutions
|
| 16 April 2012 | Statement of company's objects (2 pages) |
| 19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Thomas Gerard Reilly on 3 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Thomas Gerard Reilly on 3 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Thomas Gerard Reilly on 3 August 2010 (2 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 October 2009 | Return made up to 03/08/09; full list of members (5 pages) |
| 2 October 2009 | Return made up to 03/08/09; full list of members (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 October 2008 | Appointment terminated director and secretary aileen reilly (1 page) |
| 24 October 2008 | Appointment terminated director and secretary aileen reilly (1 page) |
| 14 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
| 8 August 2007 | Location of register of members (1 page) |
| 8 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
| 8 August 2007 | Location of register of members (1 page) |
| 20 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 12 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 14 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 16 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 26 June 2000 | (6 pages) |
| 26 June 2000 | (6 pages) |
| 6 September 1999 | (6 pages) |
| 6 September 1999 | (6 pages) |
| 3 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 3 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 31 July 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 31 July 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 27 July 1998 | (6 pages) |
| 27 July 1998 | (6 pages) |
| 20 October 1997 | (7 pages) |
| 20 October 1997 | (7 pages) |
| 18 August 1997 | Return made up to 03/08/97; no change of members (6 pages) |
| 18 August 1997 | Return made up to 03/08/97; no change of members (6 pages) |
| 21 August 1996 | (7 pages) |
| 21 August 1996 | (7 pages) |
| 8 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 8 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 27 July 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 27 July 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 14 November 1960 | Incorporation (10 pages) |
| 14 November 1960 | Incorporation (10 pages) |