MALDEN ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02581997

Incorporation date

12/02/1991

Size

Total Exemption Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1991)

16/08/2017

Final Gazette dissolved following liquidation

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16/05/2017

Return of final meeting in a members' voluntary winding up

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17/10/2016

Registered office address changed from 2 High Street Ewell Surrey KT17 1SJ to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2016-10-18

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11/10/2016

Declaration of solvency

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11/10/2016

Appointment of a voluntary liquidator

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11/10/2016

Resolutions

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23/09/2016

Total exemption small company accounts made up to 2015-12-31

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06/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

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06/03/2016

Termination of appointment of Carolyn Evans as a secretary on 2016-03-01

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06/03/2016

Appointment of Mr Graham Thorne as a secretary on 2016-03-01

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06/03/2016

Termination of appointment of Carolyn Evans as a secretary on 2016-03-01

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21/04/2015

Total exemption small company accounts made up to 2014-12-31

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02/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

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27/08/2014

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

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26/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

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04/09/2013

Satisfaction of charge 2 in full

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04/09/2013

Satisfaction of charge 1 in full

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03/09/2013

Total exemption small company accounts made up to 2012-12-31

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05/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

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13/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (4 pages)

31/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

06/03/2011

Secretary's details changed for Carolyn Evans on 2011-02-12

View PDF (1 pages)

18/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

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11/02/2010

Director's details changed for Mr Kevin Jonathan Cross on 2010-02-12

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06/10/2009

Total exemption small company accounts made up to 2008-12-31

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17/02/2009

Return made up to 12/02/09; full list of members

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18/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

06/03/2008

Return made up to 12/02/08; full list of members

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04/06/2007

Accounts for a small company made up to 2006-12-31

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20/02/2007

Return made up to 12/02/07; full list of members

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31/07/2006

New secretary appointed

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31/07/2006

Director resigned

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31/07/2006

Secretary resigned

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11/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

13/02/2006

Return made up to 12/02/06; full list of members

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25/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

15/02/2005

Return made up to 12/02/05; full list of members

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03/01/2005

Registered office changed on 04/01/05 from: 311 ballards lane north finchley london N12 8LY

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17/11/2004

Particulars of mortgage/charge

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19/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

25/02/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

28/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

16/03/2003

Return made up to 25/02/03; full list of members

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25/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

09/10/2002

Registered office changed on 10/10/02 from: 264 burlington road new malden surrey KT3 4NN

View PDF (1 pages)

20/02/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

03/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

19/02/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

16/10/2000

Accounts for a small company made up to 1999-12-31

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19/03/2000

Return made up to 13/02/00; no change of members

View PDF (6 pages)

05/07/1999

Accounts for a small company made up to 1998-12-31

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03/03/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

03/03/1999

New secretary appointed

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29/04/1998

Accounts for a small company made up to 1997-12-31

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17/03/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

15/05/1997

Accounts for a small company made up to 1996-12-31

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25/03/1997

Return made up to 13/02/97; change of members

View PDF (6 pages)

28/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

05/03/1996

Return made up to 13/02/96; no change of members

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10/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

09/03/1995

Return made up to 13/02/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/11/1994

Accounts for a small company made up to 1993-12-31

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23/03/1994

Return made up to 13/02/94; change of members

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20/02/1993

Accounts for a small company made up to 1992-12-31

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20/02/1993

Return made up to 13/02/93; no change of members

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01/10/1992

Registered office changed on 02/10/92 from: malden house 579,kingston road ratnes park london SW20 8SD

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10/09/1992

Particulars of mortgage/charge

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19/02/1992

Accounts for a small company made up to 1991-12-31

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19/02/1992

Return made up to 13/02/92; full list of members

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21/10/1991

Ad 19/09/91--------- £ si 9998@1=9998 £ ic 2/10000

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25/09/1991

Accounting reference date notified as 31/12

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06/08/1991

Director resigned;new director appointed

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06/08/1991

Secretary resigned;new secretary appointed

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06/08/1991

Registered office changed on 07/08/91 from: aci house torrington park north finchley london N12 9SZ

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24/07/1991

Memorandum and Articles of Association

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24/07/1991

Resolutions

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24/07/1991

£ nc 1000/10000 18/02/91

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30/06/1991

Certificate of change of name

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27/03/1991

New director appointed

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18/03/1991

Particulars of mortgage/charge

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12/02/1991

Incorporation

View PDF (12 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Cowan, Graham Michael	Nominee Director	13/02/1991 - 18/02/1991	7053
Conway, Robert	Nominee Secretary	13/02/1991 - 18/02/1991	483
Rowe, Michael	Director	28/02/1991 - 31/07/2006	-
Cross, Kevin Jonathan	Director	18/02/1991 - Present	-
Evans, Carolyn	Secretary	31/07/2006 - 01/03/2016	1

Persons with Significant Control

No PSC data available.

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Description

About MALDEN ELECTRONICS LIMITED

MALDEN ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 12/02/1991 with the registered office located at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD. 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 MALDEN ELECTRONICS LIMITED?

MALDEN ELECTRONICS LIMITED is currently Dissolved. It was registered on 12/02/1991 and dissolved on 16/08/2017.

Where is MALDEN ELECTRONICS LIMITED located?

MALDEN ELECTRONICS LIMITED is registered at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD.

What does MALDEN ELECTRONICS LIMITED do?

MALDEN ELECTRONICS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for MALDEN ELECTRONICS LIMITED?

The latest filing was on 16/08/2017: Final Gazette dissolved following liquidation.