| Company Name | Mallett Machinery Limited |
|---|---|
| Directors | Christopher Michael Mallett and Susan Mallett |
| Company Status | Dissolved |
| Company Number | 01658606 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1982(41 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Christopher Michael Mallett |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(9 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Managing Director |
| Correspondence Address | Soss Moss Hall Nether Alderley Macclesfield Cheshire SK10 4TX |
| Director Name | Mrs Susan Mallett |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(9 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Soss Moss Hall Nursery Lane Nether Alderley Macclesfield Cheshire SK10 4TX |
| Secretary Name | Mr Barry James Monks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(9 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 19 Beeston Drive Knutsford Cheshire WA16 9BN |
| Director Name | Mr Peter Yeo Sherwell |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(9 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 30 June 2002) |
| Role | Company Director |
| Correspondence Address | 35 Manchester Road Knutsford Cheshire WA16 0LY |
| Director Name | Anthony Elliott Whitworth |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(9 years, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 01 October 2000) |
| Role | Chairman |
| Correspondence Address | Highfield House Peover Lane Chelford Macclesfield Cheshire SK11 9AW |
Location
| Registered Address | Century House 11 St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£397,765 |
| Cash | £76,197 |
| Current Liabilities | £1,428,808 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 4 October 2005 | Dissolved (1 page) |
|---|---|
| 4 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 14 wood street bolton BL1 1DZ (1 page) |
| 19 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2003 | Resolutions
|
| 20 March 2003 | Statement of affairs (6 pages) |
| 20 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2003 | Registered office changed on 05/03/03 from: haig road parkgate industrial estate knutsford cheshire WA16 8DX (1 page) |
| 15 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 10 July 2002 | Director resigned (1 page) |
| 16 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 10 October 2001 | Return made up to 17/09/01; full list of members (7 pages) |
| 2 February 2001 | Accounts for a medium company made up to 31 March 2000 (17 pages) |
| 14 November 2000 | Director resigned (1 page) |
| 26 September 2000 | Particulars of mortgage/charge (3 pages) |
| 21 September 2000 | Return made up to 17/09/00; full list of members (7 pages) |
| 11 October 1999 | Accounts for a medium company made up to 31 March 1999 (8 pages) |
| 6 October 1999 | Return made up to 17/09/99; full list of members (7 pages) |
| 9 September 1998 | Return made up to 17/09/98; full list of members (7 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 July 1997 | Accounts for a medium company made up to 31 March 1997 (14 pages) |
| 8 January 1997 | Accounts for a medium company made up to 31 March 1996 (15 pages) |
| 16 September 1996 | Return made up to 17/09/96; full list of members
|
| 20 September 1995 | Return made up to 17/09/95; full list of members
|
| 20 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 December 1994 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 8 November 1994 | Return made up to 17/09/94; no change of members
|
| 7 June 1994 | Ad 02/06/94--------- £ si 25000@1=25000 £ ic 50000/75000 (2 pages) |
| 6 December 1993 | Ad 15/11/93--------- £ si 25000@1=25000 £ ic 25000/50000 (2 pages) |
| 7 November 1993 | Accounts made up to 31 March 1993 (12 pages) |
| 7 November 1993 | Return made up to 17/09/93; no change of members (5 pages) |
| 28 September 1992 | Accounts made up to 31 March 1992 (14 pages) |
| 19 September 1991 | Accounts made up to 31 March 1991 (13 pages) |