B & Q (NEW MALDEN) LIMITED

Key Data

Status

Dissolved

Company No.

03885269

Incorporation date

28/11/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/11/1999)

02/08/2010

Final Gazette dissolved via voluntary strike-off

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19/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2010

Application to strike the company off the register

View PDF (2 pages)

08/04/2010

Termination of appointment of Iain Small as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Graham Orton as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Peter Grant as a director

View PDF (2 pages)

14/01/2010

Auditor's resignation

View PDF (2 pages)

03/01/2010

Miscellaneous

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-11-20

View PDF (16 pages)

22/11/2009

Accounts for a dormant company made up to 2009-01-31

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16/11/2009

Appointment of Peter Grant as a director

View PDF (3 pages)

12/11/2009

Appointment of Iain Small as a director

View PDF (3 pages)

03/11/2009

Termination of appointment of David Childs as a director

View PDF (2 pages)

10/05/2009

Appointment Terminated Director terence hartwell

View PDF (1 pages)

10/05/2009

Director appointed graham edward orton

View PDF (4 pages)

10/05/2009

Director appointed david michael childs

View PDF (3 pages)

17/12/2008

Director appointed james alan skelton

View PDF (3 pages)

02/12/2008

Return made up to 20/11/08; full list of members

View PDF (10 pages)

23/10/2008

Accounts made up to 2008-02-02

View PDF (5 pages)

17/09/2008

Appointment Terminated Director steven barrow

View PDF (1 pages)

17/09/2008

Appointment Terminated Director regis schultz

View PDF (1 pages)

27/05/2008

Director's Change of Particulars / regis schultz / 16/08/2007 /

View PDF (1 pages)

27/05/2008

Director's Change of Particulars / regis schultz / 16/08/2007 / HouseName/Number was: , now: 42; Street was: lake farm house, now: lancaster park; Area was: allington lane, now: richmond; Post Town was: fair oak, now: london; Region was: hampshire, now: ; Post Code was: SO50 7DD, now: TW10 6AD

View PDF (1 pages)

10/12/2007

Return made up to 23/11/07; full list of members

View PDF (6 pages)

08/07/2007

Director resigned

View PDF (1 pages)

30/03/2007

Accounts made up to 2007-02-03

View PDF (6 pages)

11/01/2007

Return made up to 10/11/06; full list of members

View PDF (6 pages)

20/08/2006

Full accounts made up to 2006-01-28

View PDF (8 pages)

06/07/2006

Return made up to 10/11/05; full list of members

View PDF (6 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

25/06/2006

New director appointed

View PDF (3 pages)

03/04/2006

Full accounts made up to 2005-01-29

View PDF (9 pages)

20/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2006

Withdrawal of application for striking off

View PDF (1 pages)

02/01/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2005

Application for striking-off

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (3 pages)

12/10/2005

New director appointed

View PDF (3 pages)

09/10/2005

Director resigned

View PDF (1 pages)

28/12/2004

Return made up to 29/11/04; full list of members

View PDF (6 pages)

17/10/2004

Full accounts made up to 2004-01-31

View PDF (10 pages)

10/10/2004

Director's particulars changed

View PDF (1 pages)

21/03/2004

New director appointed

View PDF (3 pages)

21/03/2004

Director resigned

View PDF (1 pages)

07/02/2004

Director's particulars changed

View PDF (1 pages)

23/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

01/09/2003

Full accounts made up to 2003-02-01

View PDF (10 pages)

27/01/2003

Auditor's resignation

View PDF (2 pages)

18/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

20/08/2002

Full accounts made up to 2002-02-02

View PDF (11 pages)

26/12/2001

Return made up to 29/11/01; full list of members

View PDF (7 pages)

09/12/2001

Certificate of change of name

View PDF (2 pages)

30/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

Accounts made up to 2001-02-03

View PDF (6 pages)

12/04/2001

Resolutions

View PDF (0 pages)

12/04/2001

Resolutions

View PDF (0 pages)

12/04/2001

Resolutions

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (2 pages)

19/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

19/12/2000

Registered office changed on 20/12/00

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18/10/2000

Accounting reference date extended from 30/11/00 to 31/01/01

View PDF (1 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (3 pages)

10/05/2000

New director appointed

View PDF (3 pages)

10/05/2000

Registered office changed on 11/05/00 from: town quay house 7 town quay southampton hampshire SO14 2PT

View PDF (1 pages)

16/04/2000

Certificate of change of name

View PDF (2 pages)

28/11/1999

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Dormant

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fleming, Keith	Director	29/02/2004 - 23/10/2005	101
BONDLAW SECRETARIES LIMITED	Nominee Secretary	28/11/1999 - 07/05/2000	253
Childs, David Michael	Director	21/04/2009 - 15/10/2009	25
Cutt, Michael Caslake	Director	10/09/2001 - 29/09/2005	35
Orton, Graham Edward	Director	21/04/2009 - 15/03/2010	23

Persons with Significant Control

No PSC data available.

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Description

About B & Q (NEW MALDEN) LIMITED

B & Q (NEW MALDEN) LIMITED is an(a) Dissolved company incorporated on 28/11/1999 with the registered office located at Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire SO53 3YX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & Q (NEW MALDEN) LIMITED?

B & Q (NEW MALDEN) LIMITED is currently Dissolved. It was registered on 28/11/1999 and dissolved on 02/08/2010.

Where is B & Q (NEW MALDEN) LIMITED located?

B & Q (NEW MALDEN) LIMITED is registered at Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire SO53 3YX.

What is the latest filing for B & Q (NEW MALDEN) LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.