| Company Name | Malis Lane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00735268 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1962(61 years, 8 months ago) |
| Dissolution Date | 4 September 2001 (22 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | James Whaley Heppell |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1998(35 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 04 September 2001) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 30 Green Close Stannington Northumberland NE61 6PE |
| Director Name | Lord Nigel Vinson |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1998(35 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 04 September 2001) |
| Role | Company Director |
| Correspondence Address | 34 Kynance Mews London SW7 4QR |
| Secretary Name | Charles Philip Helm |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1998(35 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 04 September 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Rigg End Blencarn Penrith Cumbria CA10 1TX |
| Director Name | Mr Roger Charlton Spoor |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1998(36 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 04 September 2001) |
| Role | Retired Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Graham Park Road Gosforth Newcastle Upon Tyne NE3 4BH |
| Director Name | Mr Ian Richard Perigrine Liddell-Grainger |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(28 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 04 May 2000) |
| Role | Company Director |
| Correspondence Address | Warren Lodge Mary Tavy Tavistock Devon PL19 9QD |
| Secretary Name | Neil Eglintine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(28 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 27 May 1998) |
| Role | Company Director |
| Correspondence Address | 5 Tynedale Road South Shields Tyne & Wear NE34 6EX |
| Director Name | William Stewart Davies |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1998(35 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 16 September 1998) |
| Role | Surveyor |
| Correspondence Address | 21 The Grove Gosforth Newcastle Upon Tyne NE3 1NE |
Location
| Registered Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196,555 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 April 2001 | Application for striking-off (1 page) |
| 8 August 2000 | Return made up to 05/07/00; full list of members
|
| 28 June 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 10 September 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 28 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 29 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | Secretary resigned (1 page) |
| 22 June 1998 | Registered office changed on 22/06/98 from: 41 grainger st newscastle upon tyne NE1 5JE (1 page) |
| 22 June 1998 | New secretary appointed (2 pages) |
| 22 June 1998 | New director appointed (3 pages) |
| 16 June 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 22 January 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 9 January 1998 | Return made up to 05/07/97; full list of members
|
| 17 March 1997 | Secretary's particulars changed (1 page) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 14 January 1997 | Return made up to 05/07/95; no change of members
|
| 9 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |