Company NameMal Facilities Limited
Company StatusDissolved
Company Number04542679
CategoryPrivate Limited Company
Incorporation Date23 September 2002(21 years, 6 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Charles Dixon
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2002(same day as company formation)
RoleDraughtsman
Country of ResidenceUnited Kingdom
Correspondence Address61 Church Road
Saxilby
Lincoln
Lincolnshire
LN1 2HH
Secretary NamePenelope Jane Kempton
NationalityBritish
StatusClosed
Appointed26 October 2006(4 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address61 Church Road
Saxilby
Lincolnshire
LN1 2HH
Secretary NameRhoda Dixon
NationalityBritish
StatusResigned
Appointed23 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address118 Burnham Road
Hockley
Essex
SS5 6HQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address40-42 High Street
Maldon
Essex
CM9 5PN
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon

Financials

Year2014
Net Worth£706
Cash£2,004
Current Liabilities£1,298

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
27 November 2008Application for striking-off (1 page)
5 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 November 2007Return made up to 23/09/07; full list of members (2 pages)
7 December 2006Accounts for a dormant company made up to 30 September 2006 (2 pages)
9 November 2006New secretary appointed (2 pages)
9 November 2006Secretary resigned (1 page)
18 October 2006Return made up to 23/09/06; full list of members (2 pages)
5 January 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
1 November 2005Return made up to 23/09/05; full list of members (2 pages)
10 May 2005Return made up to 23/09/04; full list of members (2 pages)
3 May 2005Registered office changed on 03/05/05 from: unit 3 station road industrial est, blackheath rowley regis west midlands B65 0JY (1 page)
3 May 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
28 November 2003Accounts for a dormant company made up to 30 September 2003 (2 pages)
8 October 2003Return made up to 23/09/03; full list of members (6 pages)
8 October 2003Director's particulars changed (1 page)
22 October 2002Secretary resigned (1 page)
22 October 2002New director appointed (2 pages)
22 October 2002Director resigned (1 page)
22 October 2002New secretary appointed (2 pages)
23 September 2002Incorporation (16 pages)