Company NameMalnev Limited
Company StatusDissolved
Company Number04289103
CategoryPrivate Limited Company
Incorporation Date18 September 2001(22 years, 7 months ago)
Dissolution Date2 May 2006 (18 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMalcolm Sargent
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address7 Wintermans Road
Chorlton
Manchester
M21 7GE
Secretary NameNevenka Sargent
NationalityBritish
StatusClosed
Appointed18 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address7 Wintermans Road
Chorlton
Manchester
M21 7GE
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed18 September 2001(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2001(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressBritannic House
657 Liverpool
Irlam
Manchester
M44 5XD
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardCadishead
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006First Gazette notice for voluntary strike-off (1 page)
9 December 2005Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 December 2005Application for striking-off (1 page)
26 October 2005Return made up to 18/09/05; full list of members
  • 363(287) ‐ Registered office changed on 26/10/05
(6 pages)
11 October 2004Return made up to 18/09/04; full list of members (6 pages)
11 October 2004Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 February 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 September 2003Return made up to 18/09/03; full list of members (6 pages)
3 January 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 October 2002Return made up to 18/09/02; full list of members (6 pages)
12 October 2001Ad 18/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 October 2001Director resigned (1 page)
12 October 2001Secretary resigned (1 page)
12 October 2001New secretary appointed (2 pages)
12 October 2001New director appointed (2 pages)