| Company Name | L.E.Malyon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00721132 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1962(62 years, 1 month ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Michael Robert Malyon |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(29 years, 4 months after company formation) |
| Appointment Duration | 20 years, 12 months (closed 07 August 2012) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 3 Heybridge Cottages Ingatestone Essex CM4 9AE |
| Secretary Name | Ann Margaret Malyon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(29 years, 4 months after company formation) |
| Appointment Duration | 20 years, 12 months (closed 07 August 2012) |
| Role | Company Director |
| Correspondence Address | 3 Heybridge Cottages Roman Road Ingatestone Essex CM4 9AE |
| Director Name | Thomas Anthony Fletcher |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(29 years, 4 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 27 January 2011) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Heybridge Cottages Ingatestone Essex CM4 9AE |
Location
| Registered Address | Heybridge Cottages Roman Road Ingatestone Essex CM4 9AE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2012 | Application to strike the company off the register (3 pages) |
| 12 April 2012 | Application to strike the company off the register (3 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 7 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 18 February 2011 | Termination of appointment of Thomas Fletcher as a director (1 page) |
| 18 February 2011 | Termination of appointment of Thomas Fletcher as a director (1 page) |
| 31 August 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 18 August 2010 | Director's details changed for Thomas Anthony Fletcher on 1 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Director's details changed for Thomas Anthony Fletcher on 1 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Thomas Anthony Fletcher on 1 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 1 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 18 February 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
| 18 February 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
| 18 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 3 March 2007 | Accounts made up to 30 April 2006 (4 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 21 August 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 21 August 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 15 December 2005 | Accounts made up to 30 April 2005 (4 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 15 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 15 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 22 December 2004 | Accounts made up to 30 April 2004 (4 pages) |
| 24 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 1 December 2003 | Accounts made up to 30 April 2003 (4 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 7 October 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 18 December 2002 | Accounts made up to 30 April 2002 (4 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 21 October 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 15 February 2002 | Accounts made up to 30 April 2001 (4 pages) |
| 15 February 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 3 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 9 January 2001 | Accounts made up to 30 April 2000 (4 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 29 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 7 September 1999 | Accounts made up to 30 April 1999 (4 pages) |
| 7 September 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 7 September 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 7 September 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 19 March 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 19 March 1999 | Accounts made up to 30 April 1998 (4 pages) |
| 28 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 28 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 11 February 1998 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 11 February 1998 | Accounts made up to 30 April 1997 (4 pages) |
| 25 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 25 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 15 January 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 15 January 1997 | Accounts made up to 30 April 1996 (3 pages) |
| 16 September 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 25 February 1996 | Accounts made up to 30 April 1995 (3 pages) |
| 25 February 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |