MALORDALE ENGINEERING LIMITED

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MALORDALE ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

01367420

Incorporation date

09/05/1978

Size

Total Exemption Small

Contacts

Registered address

Registered address

GRIFFENS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 09/05/1978)
dot icon17/04/2017
Final Gazette dissolved following liquidation
dot icon17/01/2017
Liquidators' statement of receipts and payments to 2017-01-05
dot icon17/01/2017
Return of final meeting in a creditors' voluntary winding up
dot icon02/11/2016
Liquidators' statement of receipts and payments to 2016-09-09
dot icon06/04/2016
Liquidators' statement of receipts and payments to 2016-03-09
dot icon16/10/2015
Liquidators' statement of receipts and payments to 2015-09-09
dot icon16/10/2015
Liquidators' statement of receipts and payments to 2015-03-09
dot icon09/04/2015
Liquidators' statement of receipts and payments to 2015-03-09
dot icon18/09/2014
Liquidators' statement of receipts and payments to 2014-09-09
dot icon28/03/2014
Liquidators' statement of receipts and payments to 2014-03-09
dot icon19/09/2013
Liquidators' statement of receipts and payments to 2013-09-09
dot icon21/03/2013
Liquidators' statement of receipts and payments to 2013-03-09
dot icon20/09/2012
Liquidators' statement of receipts and payments to 2012-09-09
dot icon22/03/2012
Liquidators' statement of receipts and payments to 2012-03-09
dot icon22/03/2012
Liquidators' statement of receipts and payments
dot icon22/03/2012
Liquidators' statement of receipts and payments
dot icon24/02/2012
Insolvency filing
dot icon14/02/2012
Insolvency court order
dot icon14/02/2012
Notice of ceasing to act as a voluntary liquidator
dot icon28/09/2011
Liquidators' statement of receipts and payments to 2011-09-09
dot icon28/09/2011
Liquidators' statement of receipts and payments
dot icon28/09/2011
Liquidators' statement of receipts and payments
dot icon14/04/2011
Liquidators' statement of receipts and payments to 2011-03-09
dot icon16/03/2011
Liquidators' statement of receipts and payments to 2011-03-09
dot icon17/01/2011
Liquidators' statement of receipts and payments to 2010-09-09
dot icon14/01/2011
Registered office address changed from Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 2011-01-14
dot icon13/01/2011
Appointment of a voluntary liquidator
dot icon13/04/2010
Liquidators' statement of receipts and payments to 2010-03-09
dot icon26/03/2009
Statement of affairs with form 4.19
dot icon26/03/2009
Appointment of a voluntary liquidator
dot icon26/03/2009
Resolutions
dot icon26/03/2009
Registered office changed on 26/03/2009 from 46-48 rothesay road luton bedfordshire LU1 1QZ
dot icon02/01/2009
Appointment terminate, director and secretary tony fuller logged form
dot icon08/12/2008
Appointment terminated director tony fuller
dot icon08/12/2008
Appointment terminated director owen joynes
dot icon08/12/2008
Director appointed michael winston john ward
dot icon04/12/2008
Return made up to 28/11/08; full list of members
dot icon01/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon21/05/2008
Total exemption small company accounts made up to 2007-11-30
dot icon03/12/2007
Return made up to 28/11/07; full list of members
dot icon12/03/2007
Total exemption small company accounts made up to 2006-11-30
dot icon14/12/2006
Return made up to 28/11/06; full list of members
dot icon15/11/2006
Accounting reference date extended from 31/05/06 to 30/11/06
dot icon18/05/2006
Return made up to 28/11/05; full list of members
dot icon23/02/2006
Total exemption full accounts made up to 2005-05-31
dot icon31/03/2005
Total exemption full accounts made up to 2004-05-31
dot icon21/12/2004
Return made up to 28/11/04; full list of members
dot icon18/02/2004
Full accounts made up to 2003-05-31
dot icon16/01/2004
Return made up to 28/11/03; full list of members
dot icon05/03/2003
Full accounts made up to 2002-05-31
dot icon18/12/2002
Return made up to 28/11/02; full list of members
dot icon21/11/2002
Declaration of satisfaction of mortgage/charge
dot icon21/11/2002
Declaration of satisfaction of mortgage/charge
dot icon21/11/2002
Declaration of satisfaction of mortgage/charge
dot icon21/11/2002
Declaration of satisfaction of mortgage/charge
dot icon21/06/2002
Declaration of satisfaction of mortgage/charge
dot icon31/01/2002
Particulars of mortgage/charge
dot icon30/11/2001
Return made up to 28/11/01; full list of members
dot icon26/11/2001
Total exemption full accounts made up to 2001-05-31
dot icon02/03/2001
Full accounts made up to 2000-05-31
dot icon29/01/2001
Return made up to 28/11/00; full list of members
dot icon22/01/2001
Registered office changed on 22/01/01 from: unit 1OE britannia estate leagrave road luton bedfordshire LU3 1RJ
dot icon09/12/1999
Full accounts made up to 1999-05-31
dot icon26/11/1999
Return made up to 28/11/99; full list of members
dot icon29/01/1999
New secretary appointed;new director appointed
dot icon29/01/1999
Secretary resigned;director resigned
dot icon24/11/1998
Return made up to 28/11/98; no change of members
dot icon17/11/1998
Full accounts made up to 1998-05-31
dot icon28/08/1998
Particulars of mortgage/charge
dot icon05/03/1998
Full accounts made up to 1997-05-31
dot icon02/12/1997
Return made up to 28/11/97; no change of members
dot icon25/03/1997
Full accounts made up to 1996-05-31
dot icon30/01/1997
Return made up to 28/11/96; full list of members
dot icon10/01/1996
Full accounts made up to 1995-05-31
dot icon15/11/1995
Return made up to 28/11/95; no change of members
dot icon28/03/1995
Accounts for a small company made up to 1994-05-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Return made up to 28/11/94; no change of members
dot icon01/12/1993
Return made up to 28/11/93; full list of members
dot icon07/10/1993
Full accounts made up to 1993-05-31
dot icon22/06/1993
Declaration of mortgage charge released/ceased
dot icon15/06/1993
Particulars of mortgage/charge
dot icon11/02/1993
Full accounts made up to 1992-05-31
dot icon02/12/1992
Resolutions
dot icon02/12/1992
Return made up to 28/11/92; no change of members
dot icon10/03/1992
Full accounts made up to 1991-05-31
dot icon16/12/1991
Return made up to 28/11/91; no change of members
dot icon16/12/1991
Registered office changed on 16/12/91
dot icon16/12/1991
Resolutions
dot icon16/12/1991
Resolutions
dot icon19/12/1990
Full accounts made up to 1990-05-31
dot icon19/12/1990
Return made up to 28/11/90; full list of members
dot icon15/02/1990
Return made up to 31/12/89; full list of members
dot icon31/01/1990
Full accounts made up to 1989-05-31
dot icon21/11/1989
Ad 02/11/89--------- £ si 1@1=1 £ ic 99/100
dot icon31/08/1989
Full accounts made up to 1988-05-31
dot icon23/02/1989
Return made up to 31/12/88; full list of members
dot icon30/01/1989
Particulars of mortgage/charge
dot icon15/11/1988
Director's particulars changed
dot icon02/09/1988
Full accounts made up to 1987-05-31
dot icon19/04/1988
Return made up to 31/12/87; full list of members
dot icon28/03/1988
Secretary resigned;new secretary appointed;director resigned
dot icon04/01/1988
Secretary resigned;new secretary appointed;director resigned
dot icon08/04/1987
Full accounts made up to 1986-05-31
dot icon03/01/1987
Return made up to 30/11/86; full list of members
dot icon09/05/1978
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2007
dot iconLast change occurred
30/11/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/11/2007
dot iconNext account date
30/11/2008
dot iconNext due on
30/09/2009
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fuller, Tony Robert
Director
25/11/1998 - 03/12/2008
10
Ward, Michael Winston John
Director
03/12/2008 - Present
1
Fuller, Tony Robert
Secretary
25/11/1998 - 03/12/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MALORDALE ENGINEERING LIMITED

MALORDALE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 09/05/1978 with the registered office located at GRIFFENS, Tavistock House South Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALORDALE ENGINEERING LIMITED?

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MALORDALE ENGINEERING LIMITED is currently Dissolved. It was registered on 09/05/1978 and dissolved on 17/04/2017.

Where is MALORDALE ENGINEERING LIMITED located?

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MALORDALE ENGINEERING LIMITED is registered at GRIFFENS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does MALORDALE ENGINEERING LIMITED do?

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MALORDALE ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for MALORDALE ENGINEERING LIMITED?

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The latest filing was on 17/04/2017: Final Gazette dissolved following liquidation.