| Company Name | Mallison Design Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02960540 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1994(29 years, 8 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Barbara Mallison |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1994(same day as company formation) |
| Role | Sales Assistant |
| Correspondence Address | 111 Clifton Avenue Benfleet Essex SS7 5QU |
| Director Name | James Frederick Mallison |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1994(same day as company formation) |
| Role | Design Engineer |
| Correspondence Address | 111 Clifton Avenue Benfleet Essex SS7 5QU |
| Secretary Name | Barbara Mallison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1994(same day as company formation) |
| Role | Sales Assistant |
| Correspondence Address | 111 Clifton Avenue Benfleet Essex SS7 5QU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O R.A. Smith & Co 1 Church Hill Leigh On Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£517 |
| Cash | £140 |
| Current Liabilities | £1,079 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2003 | Application for striking-off (1 page) |
| 1 September 2003 | Return made up to 19/08/03; full list of members (7 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 12 July 2003 | Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page) |
| 9 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 17 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 21 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 20 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 11 February 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 2 September 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 4 February 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 28 August 1997 | Return made up to 19/08/97; no change of members (4 pages) |
| 28 February 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 24 October 1996 | Return made up to 19/08/96; no change of members (4 pages) |
| 1 December 1995 | Full accounts made up to 30 September 1995 (8 pages) |
| 16 August 1995 | Return made up to 19/08/95; full list of members (6 pages) |