Malterbury Investments Limited

Company Name	Malterbury Investments Limited
Company Status	Dissolved
Company Number	00779191
Category	Private Limited Company
Incorporation Date	30 October 1963(60 years, 6 months ago)
Dissolution Date	30 August 2008 (15 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Sir Charles David Burnett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1991(27 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (closed 30 August 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	230 Hammersmith Grove London W6 7HG

Director Name	John Godfrey Burnett
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1991(27 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (closed 30 August 2008)
Role	School Master
Correspondence Address	Tandridge Hall Oxted Surrey RH8 9NJ

Secretary Name	John Godfrey Burnett
Nationality	British
Status	Closed
Appointed	17 August 2001(37 years, 10 months after company formation)
Appointment Duration	7 years (closed 30 August 2008)
Role	Company Director
Correspondence Address	Tandridge Hall Oxted Surrey RH8 9NJ

Director Name	Sir David Humphery Burnett
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(27 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 May 2002)
Role	Company Director
Correspondence Address	Tandridge Hall Oxted Surrey RH8 9NJ

Director Name	Lady Geraldine Elizabeth Mortimer Burnett
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(27 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 November 1997)
Role	Company Director
Correspondence Address	Tandridge Hall Oxted Surrey RH8 9NJ

Secretary Name	Sir David Humphery Burnett
Nationality	British
Status	Resigned
Appointed	19 June 1991(27 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	Tandridge Hall Oxted Surrey RH8 9NJ

Location

Registered Address	C/O Marlor Walls C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£169,246
Net Worth	£141,577
Cash	£50,729
Current Liabilities	£53,946

Accounts

Latest Accounts	31 January 2006 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

30 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
8 May 2008	Liquidators statement of receipts and payments to 25 October 2008 (6 pages)
11 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2007	Appointment of a voluntary liquidator (1 page)
11 May 2007	Declaration of solvency (3 pages)
10 May 2007	Registered office changed on 10/05/07 from: 1/3 sandgate berwick upon tweed northumberland TD15 1EW (1 page)
30 October 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
3 July 2006	Return made up to 19/06/06; full list of members (5 pages)
26 October 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
5 July 2005	Return made up to 19/06/05; full list of members (5 pages)
8 December 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
5 October 2004	Director's particulars changed (1 page)
1 July 2004	Return made up to 19/06/04; full list of members (5 pages)
29 September 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
30 June 2003	Return made up to 19/06/03; full list of members (5 pages)
15 October 2002	Director's particulars changed (1 page)
30 September 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
4 July 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
22 August 2001	Total exemption small company accounts made up to 31 January 2001 (11 pages)
5 July 2001	Return made up to 19/06/01; full list of members (6 pages)
2 July 2001	Director's particulars changed (1 page)
11 July 2000	Return made up to 19/06/00; full list of members (6 pages)
16 June 2000	Accounts made up to 31 January 2000 (11 pages)
16 August 1999	Accounts made up to 31 January 1999 (8 pages)
7 July 1999	Return made up to 19/06/99; no change of members (4 pages)
25 August 1998	Accounts made up to 31 January 1998 (9 pages)
8 July 1998	Return made up to 19/06/98; full list of members (6 pages)
19 May 1998	Â£ sr 14040@1 10/04/97 (1 page)
19 May 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (5 pages)
22 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
1 July 1997	Return made up to 19/06/97; no change of members (4 pages)
13 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
5 July 1996	Return made up to 19/06/96; no change of members (4 pages)
30 August 1995	Accounts made up to 31 January 1995 (12 pages)
6 July 1995	Return made up to 19/06/95; full list of members (6 pages)

Malterbury Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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