CHARLES MALONE LIMITED

Key Data

Status

Dissolved

Company No.

04473583

Incorporation date

28/06/2002

Size

Total Exemption Small

Classification

Support activities for crop production (01.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2002)

22/12/2014

Final Gazette dissolved via voluntary strike-off

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08/09/2014

First Gazette notice for voluntary strike-off

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27/08/2014

Application to strike the company off the register

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30/06/2014

Annual return made up to 2014-06-29 with full list of shareholders

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30/06/2014

Total exemption small company accounts made up to 2013-12-31

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22/06/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (3 pages)

24/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

10/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

03/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

19/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

13/12/2011

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

03/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

25/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

25/07/2010

Director's details changed for Frances Jane Malone on 2010-06-29

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25/07/2010

Director's details changed for Charles Henry Pelham Malone on 2010-06-29

View PDF (2 pages)

24/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

17/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

12/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

12/08/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

05/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

16/07/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

16/07/2007

Location of register of members

View PDF (1 pages)

17/04/2007

Registered office changed on 18/04/07 from: hiscox house middleborough colchester essex CO3 3XL

View PDF (1 pages)

02/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

24/07/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

05/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

06/07/2005

Return made up to 29/06/05; full list of members

View PDF (3 pages)

22/11/2004

New director appointed

View PDF (2 pages)

14/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

23/06/2004

Return made up to 29/06/04; full list of members

View PDF (6 pages)

20/05/2004

Registered office changed on 21/05/04 from: abbey house saint johns green colchester essex CO2 7EZ

View PDF (1 pages)

08/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

01/07/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Registered office changed on 19/07/02 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Ad 08/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/06/2002

Incorporation

View PDF (14 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Tester, William Andrew Joseph	Nominee Director	29/06/2002 - 29/06/2002	5139
Malone, Frances Jane	Director	12/11/2004 - Present	2
Thomas, Howard	Nominee Secretary	29/06/2002 - 29/06/2002	3113
Malone, Charles Henry Pelham	Director	29/06/2002 - Present	-
Malone, Frances Jane	Secretary	29/06/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHARLES MALONE LIMITED

CHARLES MALONE LIMITED is an(a) Dissolved company incorporated on 28/06/2002 with the registered office located at Elms Cottage, Peartree Hill Mount Bures, Bures, Suffolk CO8 5BA. There are currently 3 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 CHARLES MALONE LIMITED?

CHARLES MALONE LIMITED is currently Dissolved. It was registered on 28/06/2002 and dissolved on 22/12/2014.

Where is CHARLES MALONE LIMITED located?

CHARLES MALONE LIMITED is registered at Elms Cottage, Peartree Hill Mount Bures, Bures, Suffolk CO8 5BA.

What does CHARLES MALONE LIMITED do?

CHARLES MALONE LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for CHARLES MALONE LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.