| Company Name | Mallmange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02724744 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1992(31 years, 10 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Barry Norman Aitken |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 13 July 1992(3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 20 August 2002) |
| Role | Company Director |
| Correspondence Address | 77 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AN |
| Secretary Name | Dawn Rachel Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1999(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 August 2002) |
| Role | Company Director |
| Correspondence Address | 35 Hawthorn Drive Gateshead Tyne & Wear NE11 9PG |
| Secretary Name | Mrs Kathleen Ann Hession |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 February 1994) |
| Role | Company Director |
| Correspondence Address | 25 Freda Avenue Gedling Nottingham Nottinghamshire NG4 4FY |
| Secretary Name | Mrs Wendy Karen Whitby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1994(1 year, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 18 August 1994) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Lambley Lane Gedling Nottingham Nottinghamshire NG4 4PA |
| Secretary Name | Dianne Lee Aitken |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 18 August 1994(2 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 10 September 1996) |
| Role | Company Director |
| Correspondence Address | The Coach House Gonalston Nottingham NG14 7JB |
| Secretary Name | Mr Geoffrey Topol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1996(4 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 23 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Selby Road West Bridgford Nottingham Nottinghamshire NG2 7BA |
| Secretary Name | Karen Ann Cockburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1997(5 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 November 1999) |
| Role | Company Director |
| Correspondence Address | 15 Fellmere Avenue Heworth Gateshead Tyne & Wear NE10 0XL |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 77 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2 |
| Cash | £713 |
| Current Liabilities | £7,275 |
Accounts
| Latest Accounts | 24 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 21 June |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2001 | Total exemption small company accounts made up to 24 June 2001 (4 pages) |
| 12 October 2001 | Accounting reference date extended from 21/12/00 to 21/06/01 (1 page) |
| 6 August 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 20 September 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 26 December 1999 (9 pages) |
| 23 November 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | Secretary resigned (1 page) |
| 15 October 1999 | Full accounts made up to 27 December 1998 (8 pages) |
| 1 September 1999 | Return made up to 22/06/99; full list of members
|
| 23 October 1998 | Full accounts made up to 21 December 1997 (10 pages) |
| 22 June 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 14 October 1997 | Accounts for a small company made up to 22 December 1996 (8 pages) |
| 21 August 1997 | Secretary resigned (1 page) |
| 18 July 1997 | Registered office changed on 18/07/97 from: 1 trent villa trent lane nottingham NG2 4DF (1 page) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 1 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 25 December 1995 (14 pages) |
| 12 September 1996 | Secretary resigned (1 page) |
| 12 September 1996 | New secretary appointed (2 pages) |
| 13 June 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 22 December 1995 | Full accounts made up to 25 December 1994 (14 pages) |