Company NameMalin Systems (Manchester) Limited
Company StatusDissolved
Company Number03666713
CategoryPrivate Limited Company
Incorporation Date12 November 1998(25 years, 5 months ago)
Dissolution Date7 August 2001 (22 years, 8 months ago)

Directors

Director NameSusan Margaret Finnigan
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1998(same day as company formation)
RoleSecretary
Correspondence Address1 Arundale Avenue
Manchester
M16 8LS
Director NameThomas Fenton Finnigan
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1998(same day as company formation)
RoleSalesman
Correspondence Address1 Arundale Avenue
Manchester
M16 8LS
Director NameThomas Finnigan
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1998(same day as company formation)
RoleConstruction Equipment Salesma
Correspondence Address1 Arundale Avenue
Whalley Range
Manchester
M16 8LS
Secretary NameThomas Finnigan
NationalityBritish
StatusClosed
Appointed12 November 1998(same day as company formation)
RoleConstruction Equipment Salesma
Correspondence Address1 Arundale Avenue
Whalley Range
Manchester
M16 8LS
Director NameWilliam Kenny
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1999(6 months after company formation)
Appointment Duration2 years, 2 months (closed 07 August 2001)
RoleProject Manager
Correspondence Address1 The Mount
Wythenshawe Road
Manchester
Lancashire
M23 0PD
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed12 November 1998(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed12 November 1998(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address1 Arundale Avenue
Manchester
M16 8LS
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardFallowfield
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£106,792
Cash£166
Current Liabilities£141,647

Accounts

Latest Accounts30 November 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

7 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001First Gazette notice for voluntary strike-off (1 page)
8 March 2001Application for striking-off (1 page)
27 July 2000Nc inc already adjusted 01/05/00 (1 page)
27 July 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 July 2000Ad 01/05/00--------- £ si 59999@1=59999 £ ic 1/60000 (2 pages)
12 July 2000Accounts for a small company made up to 30 November 1999 (3 pages)
6 December 1999Return made up to 12/11/99; full list of members (7 pages)
12 August 1999Director's particulars changed (1 page)
24 May 1999New director appointed (2 pages)
18 November 1998Secretary resigned (2 pages)
18 November 1998Director resigned (2 pages)
18 November 1998New director appointed (2 pages)
18 November 1998New director appointed (2 pages)
18 November 1998Registered office changed on 18/11/98 from: the britannia suite suite international house 82-86 deansgate manchester M3 2ER (1 page)
18 November 1998New secretary appointed;new director appointed (2 pages)
12 November 1998Incorporation (10 pages)