| Company Name | MLF Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04061751 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2000(23 years, 8 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Frederick Alan Fisher |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 10 Lowcroft Avenue Haxey Doncaster South Yorkshire DN9 2HG |
| Director Name | Mr Thomas Ernest Ford |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(6 days after company formation) |
| Appointment Duration | 9 years, 11 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Sulehay Lodge Sulehay Road, Wansford Peterborough Cambridgeshire PE8 6PA |
| Secretary Name | R G Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
| Director Name | Alan Thomas Smith |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Idle Acre New Road Wormley Godalming Surrey GU8 5SU |
| Director Name | Mr Anthony William Regan |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 July 2004) |
| Role | Investment Manager |
| Correspondence Address | East House East Lane Dedham Colchester Essex CO7 6BE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 June 2010 | Full accounts made up to 31 January 2010 (12 pages) |
| 23 June 2010 | Full accounts made up to 31 January 2010 (12 pages) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2010 | Application to strike the company off the register (3 pages) |
| 16 April 2010 | Application to strike the company off the register (3 pages) |
| 4 March 2010 | Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page) |
| 4 March 2010 | Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page) |
| 2 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 15 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 15 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 2 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 16 July 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 16 July 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 30 August 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 2 April 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 2 April 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 11 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 11 September 2006 | Secretary's particulars changed (1 page) |
| 11 September 2006 | Secretary's particulars changed (1 page) |
| 11 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 8 June 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 8 June 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 1 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 1 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
| 1 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
| 6 September 2004 | Return made up to 30/08/04; no change of members (4 pages) |
| 6 September 2004 | Return made up to 30/08/04; no change of members (4 pages) |
| 19 August 2004 | Director resigned (1 page) |
| 19 August 2004 | Director resigned (1 page) |
| 26 July 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 26 July 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 10 September 2003 | Return made up to 30/08/03; full list of members (5 pages) |
| 10 September 2003 | Return made up to 30/08/03; full list of members (5 pages) |
| 19 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 19 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 23 September 2002 | Return made up to 30/08/02; no change of members (5 pages) |
| 23 September 2002 | Return made up to 30/08/02; no change of members (5 pages) |
| 14 March 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 14 March 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 17 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 19 July 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 19 July 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | Accounting reference date shortened from 31/08/01 to 30/09/00 (1 page) |
| 7 December 2000 | Accounting reference date shortened from 31/08/01 to 30/09/00 (1 page) |
| 27 November 2000 | Director resigned (1 page) |
| 27 November 2000 | Director resigned (1 page) |
| 3 November 2000 | New director appointed (2 pages) |
| 3 November 2000 | New director appointed (2 pages) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Incorporation (20 pages) |
| 30 August 2000 | Incorporation (20 pages) |