| Company Name | Malbern Glazing Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03657588 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1998(25 years, 6 months ago) |
| Dissolution Date | 29 May 2007 (16 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Wayne Clarke |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mill House Bridgeholme Chinley Derbyshire SK23 6DU |
| Director Name | Mr Stuart Samuel Kenyon |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Partington Park North Road Glossop Derbyshire SK13 7AD |
| Director Name | Mr Paul Christopher Thackeray |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blue Marl Woodseats Lane Charlesworth Glossop Derbyshire SK13 5DR |
| Director Name | James Stuart Young |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 May 2007) |
| Role | Company Director |
| Correspondence Address | 35 Sandringham Avenue Audenshaw Manchester M34 5NE |
| Secretary Name | Mr Paul Christopher Thackeray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blue Marl Woodseats Lane Charlesworth Glossop Derbyshire SK13 5DR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Abacus House 193 Old Street Ashton Under Lyne Lancashire OL6 7SR |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,902 |
| Current Liabilities | £195,754 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 11 September 2006 | Application for striking-off (2 pages) |
| 21 November 2005 | Return made up to 22/10/05; full list of members
|
| 17 November 2004 | Return made up to 22/10/04; full list of members
|
| 25 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 29 October 2003 | Return made up to 22/10/03; full list of members (9 pages) |
| 22 August 2003 | Return made up to 22/10/02; full list of members (9 pages) |
| 29 October 2002 | Return made up to 22/10/01; full list of members (9 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 13 February 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2001 | Return made up to 22/10/00; no change of members (6 pages) |
| 8 February 2001 | Ad 01/01/99--------- £ si 1000@1 (2 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 8 February 2001 | Return made up to 22/10/99; full list of members (8 pages) |
| 12 January 2001 | Ad 01/01/99--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 12 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Registered office changed on 12/10/00 from: abacus house 193 old street ashton under lyne lancashire OL6 7SP (1 page) |
| 18 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2000 | Secretary resigned (1 page) |
| 5 January 2000 | Director resigned (1 page) |
| 7 July 1999 | Particulars of mortgage/charge (3 pages) |
| 29 October 1998 | Registered office changed on 29/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 October 1998 | Incorporation (13 pages) |