| Company Name | Malting House Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03413045 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1997(26 years, 4 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 5 months ago) |
| Previous Name | Comfortfirst Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Diane Elizabeth Franklin |
|---|---|
| Date of Birth | May 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Imogen House 5-6 High Street Clare Suffolk CO10 8NY |
| Director Name | Mr Graham Ronald Franklin |
|---|---|
| Date of Birth | January 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 June 2004) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Imogen House 5 + 6 High Street Clare Sudbury Suffolk CO10 8NY |
| Director Name | Dr Steven Paul Glowinkowski |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 June 2004) |
| Role | Organisational Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Midway Hall Street Long Melford Suffolk CO10 9JB |
| Secretary Name | Diane Elizabeth Franklin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 June 2004) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Imogen House 5-6 High Street Clare Suffolk CO10 8NY |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 31 July 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead Trinity |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,566 |
| Cash | £5,316 |
| Current Liabilities | £592,239 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2004 | Application for striking-off (1 page) |
| 8 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 15 August 2001 | Return made up to 31/07/01; full list of members
|
| 11 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 12 October 2000 | Particulars of mortgage/charge (3 pages) |
| 26 September 2000 | Return made up to 31/07/00; full list of members
|
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 18 October 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 24 January 1999 | Return made up to 31/07/98; full list of members (6 pages) |
| 11 December 1998 | Registered office changed on 11/12/98 from: 3 sturmer road haverhill suffolk CB9 7UU (1 page) |
| 10 December 1997 | Particulars of mortgage/charge (3 pages) |
| 13 October 1997 | Memorandum and Articles of Association (11 pages) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | Registered office changed on 10/10/97 from: aspect house 135-137 city road london EC1V 1JB (1 page) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 October 1997 | New director appointed (2 pages) |
| 7 October 1997 | Company name changed comfortfirst LIMITED\certificate issued on 08/10/97 (2 pages) |
| 31 July 1997 | Incorporation (15 pages) |