MALL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01742613

Incorporation date

26/07/1983

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1983)

12/08/2014

Final Gazette dissolved following liquidation

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12/05/2014

Completion of winding up

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09/09/2013

Order of court to wind up

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12/08/2013

First Gazette notice for compulsory strike-off

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09/07/2012

Compulsory strike-off action has been suspended

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17/05/2012

Compulsory strike-off action has been suspended

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09/04/2012

First Gazette notice for compulsory strike-off

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09/08/2011

Total exemption small company accounts made up to 2010-03-31

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14/07/2011

Annual return made up to 2010-12-31 with full list of shareholders

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08/07/2011

Compulsory strike-off action has been discontinued

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19/05/2011

Termination of appointment of Christine Ashcroft as a director

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19/05/2011

Director's details changed for Mr Frank Kilbride on 2010-05-25

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19/05/2011

Termination of appointment of Christine Ashcroft as a secretary

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19/05/2011

Termination of appointment of Christine Ashcroft as a secretary

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11/04/2011

First Gazette notice for compulsory strike-off

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24/05/2010

Director's details changed for Mr Frank Kilbride on 2010-05-12

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13/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

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13/04/2010

Director's details changed for Mrs Christine Lily Ashcroft on 2009-10-10

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28/02/2010

Total exemption small company accounts made up to 2009-03-31

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08/06/2009

Return made up to 31/12/08; full list of members

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01/06/2009

Compulsory strike-off action has been discontinued

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31/05/2009

Total exemption small company accounts made up to 2008-03-31

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11/05/2009

First Gazette notice for compulsory strike-off

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18/02/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

26/11/2007

Total exemption small company accounts made up to 2007-03-31

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05/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

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28/03/2006

Return made up to 31/12/05; full list of members

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01/02/2006

Total exemption small company accounts made up to 2005-03-31

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09/02/2005

Return made up to 31/12/04; full list of members

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02/02/2005

Total exemption small company accounts made up to 2004-03-31

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26/01/2004

Total exemption small company accounts made up to 2003-03-31

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21/01/2004

Return made up to 31/12/03; no change of members

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13/06/2003

Registered office changed on 14/06/03 from: pegasus house 5 winckley court mount street preston lancashire PR1 8BU

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20/02/2003

Total exemption small company accounts made up to 2002-03-31

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13/01/2003

Return made up to 31/12/02; no change of members

View PDF (7 pages)

18/03/2002

Return made up to 31/12/01; full list of members

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14/03/2002

Total exemption small company accounts made up to 2001-03-31

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24/10/2001

Total exemption small company accounts made up to 2000-03-31

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21/01/2001

Return made up to 31/12/00; no change of members

View PDF (6 pages)

18/12/2000

Accounts for a small company made up to 1999-03-31

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03/01/2000

Return made up to 31/12/99; full list of members

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14/02/1999

Accounts for a small company made up to 1998-03-31

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07/01/1999

Return made up to 31/12/98; no change of members

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22/07/1998

Director's particulars changed

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01/07/1998

Accounts for a small company made up to 1997-03-31

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16/04/1998

Registered office changed on 17/04/98 from: 31 chapel brow leyland preston lancs PR5 2NH

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16/04/1998

Return made up to 31/12/97; no change of members

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27/08/1997

Accounts for a small company made up to 1996-03-31

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18/08/1997

Accounts for a small company made up to 1995-03-31

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18/02/1997

Return made up to 31/12/96; full list of members

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11/03/1996

Return made up to 31/12/95; no change of members

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10/01/1996

Auditor's resignation

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16/03/1995

Return made up to 31/12/94; no change of members

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01/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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22/02/1994

Accounts for a small company made up to 1993-03-31

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01/02/1994

Return made up to 31/12/93; full list of members

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17/06/1993

Return made up to 31/12/92; no change of members

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03/02/1993

Full accounts made up to 1992-03-31

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07/06/1992

Full accounts made up to 1991-03-31

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05/04/1992

Return made up to 31/12/91; no change of members

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23/09/1991

Director resigned

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04/08/1991

Registered office changed on 05/08/91 from: anglia house 41 fishergate preston lancs PR1 2AD

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27/05/1991

Full accounts made up to 1990-03-31

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27/05/1991

Return made up to 31/12/90; full list of members

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30/05/1990

Secretary resigned;new secretary appointed

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30/05/1990

New director appointed

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30/05/1990

Ad 22/03/90--------- £ si 998@1=998 £ ic 2/1000

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30/05/1990

Nc inc already adjusted 22/03/90

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30/05/1990

Resolutions

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30/05/1990

Full accounts made up to 1989-03-31

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30/05/1990

Return made up to 31/12/89; full list of members

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27/09/1989

Full accounts made up to 1988-03-31

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27/09/1989

Return made up to 31/12/88; full list of members

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10/08/1989

First gazette

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16/11/1988

Resolutions

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10/08/1988

Full accounts made up to 1987-03-31

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08/02/1988

Return made up to 31/12/87; full list of members

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24/08/1987

Full accounts made up to 1986-03-31

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17/06/1987

Director's particulars changed

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11/03/1987

Accounts for a dormant company made up to 1985-08-28

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22/02/1987

Return made up to 31/12/86; full list of members

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22/02/1987

Return made up to 31/12/85; full list of members

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26/07/1983

Miscellaneous

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About MALL FINANCE LIMITED

MALL FINANCE LIMITED is an(a) Dissolved company incorporated on 26/07/1983 with the registered office located at 21 St Thomas Street, Bristol, BS1 6JS. There is currently no 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 MALL FINANCE LIMITED?

MALL FINANCE LIMITED is currently Dissolved. It was registered on 26/07/1983 and dissolved on 12/08/2014.

Where is MALL FINANCE LIMITED located?

MALL FINANCE LIMITED is registered at 21 St Thomas Street, Bristol, BS1 6JS.

What does MALL FINANCE LIMITED do?

MALL FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MALL FINANCE LIMITED?

The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.