| Company Name | R.Mallinson & Co.,Limited |
|---|---|
| Directors | Stephen Cunningham and Ciro Promosso |
| Company Status | Active |
| Company Number | 00110213 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1910(113 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mrs Lynda May Clulow Promosso |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1991(81 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Linden Thorpe 325 Skircoat Green Road Halifax West Yorkshire HX3 0NA |
| Director Name | Mr Stephen Cunningham |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1996(86 years, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Meadows Dunstan Village Craster Alnwick Northumberland NE66 3SZ |
| Director Name | Mr Ciro Promosso |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 19 December 1996(86 years, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Commercial Manager |
| Correspondence Address | Lindenthorpe 325 Skircoat Green Road Halifax West Yorkshire HX3 0NA |
| Director Name | Mr Paul Raymond Mallinson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1991(81 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 19 December 1996) |
| Role | Scientist |
| Correspondence Address | 2 Incholm Street Whiteinch Glasgow G11 6HA Scotland |
Location
| Registered Address | Unit 3 Lee Moor Farm Rennington Alnwick Northumberland NE66 3RL |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Rennington |
| Ward | Longhoughton |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
|---|---|
| Next Accounts Due | 29 February 2000 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 20 April 2018 | Restoration by order of the court (3 pages) |
|---|---|
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 1999 | Application for striking-off (1 page) |
| 22 January 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 7 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 25 September 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 8 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 27 December 1996 | New director appointed (2 pages) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | New director appointed (2 pages) |
| 24 September 1996 | Return made up to 16/09/96; full list of members
|
| 27 November 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 12 September 1995 | Return made up to 16/09/95; change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (95 pages) |
| 26 August 1971 | Increase in nominal capital (1 page) |
| 15 June 1910 | Incorporation (20 pages) |