MALVERN COMPUTERS LIMITED

Key Data

Status

Dissolved

Company No.

02658202

Incorporation date

28/10/1991

Size

Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/10/1991)

08/10/2018

Final Gazette dissolved via compulsory strike-off

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23/07/2018

First Gazette notice for compulsory strike-off

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19/09/2000

Liquidators' statement of receipts and payments

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21/02/2000

Liquidators' statement of receipts and payments

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31/01/1999

Resolutions

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31/01/1999

Statement of affairs

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31/01/1999

Appointment of a voluntary liquidator

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04/01/1999

Registered office changed on 05/01/99 from: the old school 51 princes road weybridge surrey KT13 9DA

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26/10/1998

Return made up to 29/10/98; no change of members

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11/03/1998

Accounts for a small company made up to 1997-04-30

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04/12/1997

Return made up to 29/10/97; no change of members

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10/06/1997

Accounts for a small company made up to 1996-04-30

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17/12/1996

Return made up to 29/10/96; full list of members

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20/11/1996

Accounts made up to 1995-04-30

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29/10/1996

Certificate of change of name

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03/12/1995

Return made up to 29/10/95; no change of members

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28/02/1995

Accounts made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/10/1994

Return made up to 29/10/94; no change of members

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12/10/1994

Accounts made up to 1993-04-30

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16/04/1994

New director appointed

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16/04/1994

Registered office changed on 17/04/94 from: 105 thame road haddenham aylesbury bucks HP17 8EH

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13/04/1994

Particulars of mortgage/charge

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20/03/1994

Certificate of change of name

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02/03/1994

Secretary resigned;new secretary appointed

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02/03/1994

Return made up to 29/10/93; full list of members

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16/06/1993

Notice of resolution removing auditor

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05/06/1993

Registered office changed on 06/06/93 from: c/o seymour taylor & co 57/61 london road high wycombe buckinghamshire HP11 1BS

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25/02/1993

Accounts for a dormant company made up to 1992-04-30

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25/02/1993

Resolutions

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02/12/1992

Ad 25/11/91--------- £ si 98@1=98 £ ic 2/100

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02/12/1992

Director resigned;new director appointed

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02/12/1992

Secretary resigned;new secretary appointed

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02/12/1992

Director resigned;new director appointed

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13/10/1992

Accounting reference date shortened from 31/10 to 30/04

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05/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/11/1991

Certificate of change of name

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12/11/1991

Registered office changed on 13/11/91 from: classic house 174-180 old street london EC1V 9BP

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28/10/1991

Incorporation

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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

29/04/1997

Last change occurred

29/04/1997

Accounts

Small

Last made up date

29/04/1997

Next account date

29/04/1998

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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
WHITE HOUSE SECRETARIES LTD	Nominee Secretary	01/08/1993 - Present	42
Milne, Stephen Andrew Austen	Director	01/11/1991 - 25/11/1991	59
Carson, Geoffrey	Director	25/11/1991 - 01/12/1992	3
Rowe, Philip	Director	01/12/1992 - Present	1
Jennings, James Michael	Director	30/03/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MALVERN COMPUTERS LIMITED

MALVERN COMPUTERS LIMITED is an(a) Dissolved company incorporated on 28/10/1991 with the registered office located at 47 London Street, Reading, RG1 4PS. 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 MALVERN COMPUTERS LIMITED?

MALVERN COMPUTERS LIMITED is currently Dissolved. It was registered on 28/10/1991 and dissolved on 08/10/2018.

Where is MALVERN COMPUTERS LIMITED located?

MALVERN COMPUTERS LIMITED is registered at 47 London Street, Reading, RG1 4PS.

What does MALVERN COMPUTERS LIMITED do?

MALVERN COMPUTERS LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for MALVERN COMPUTERS LIMITED?

The latest filing was on 08/10/2018: Final Gazette dissolved via compulsory strike-off.