Malthouse Management Alnwick Limited

Company Name	Malthouse Management Alnwick Limited
Company Status	Dissolved
Company Number	06213853
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 April 2007(17 years ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Richardson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Mr Colin Dundas Fyfe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2015(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 September 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Mr Michael Alexander Pattison
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coningsby Close, Whitebridge Park Gosforth Newcastle Upon Tyne NE3 5LN

Director Name	Mr John Stewart Richardson Swanson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall,Glanton Pyke Glanton Alnwick Northumberland NE66 4BB

Director Name	Mrs Janice Lincoln
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
12 June 2017	Application to strike the company off the register (3 pages)
12 June 2017	Application to strike the company off the register (3 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 April 2016	Annual return made up to 16 April 2016 no member list (2 pages)
18 April 2016	Annual return made up to 16 April 2016 no member list (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 April 2015	Annual return made up to 16 April 2015 no member list (2 pages)
17 April 2015	Annual return made up to 16 April 2015 no member list (2 pages)
2 March 2015	Appointment of Mr Colin Dundas Fyfe as a director on 28 February 2015 (2 pages)
2 March 2015	Appointment of Mr Colin Dundas Fyfe as a director on 28 February 2015 (2 pages)
2 March 2015	Termination of appointment of Janice Lincoln as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Janice Lincoln as a director on 28 February 2015 (1 page)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 April 2014	Annual return made up to 16 April 2014 no member list (2 pages)
22 April 2014	Annual return made up to 16 April 2014 no member list (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 April 2013	Annual return made up to 16 April 2013 no member list (2 pages)
16 April 2013	Annual return made up to 16 April 2013 no member list (2 pages)
18 June 2012	Registered office address changed from 8-10 Tubwell Row Darlington Co Durham DL1 1NX on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from 8-10 Tubwell Row Darlington Co Durham DL1 1NX on 18 June 2012 (1 page)
30 April 2012	Annual return made up to 16 April 2012 no member list (2 pages)
30 April 2012	Annual return made up to 16 April 2012 no member list (2 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 January 2012	Termination of appointment of Wb Company Secretaries Limited as a secretary (2 pages)
20 January 2012	Termination of appointment of John Swanson as a director (2 pages)
20 January 2012	Termination of appointment of Michael Pattison as a director (2 pages)
20 January 2012	Termination of appointment of John Swanson as a director (2 pages)
20 January 2012	Termination of appointment of Michael Pattison as a director (2 pages)
20 January 2012	Appointment of Mrs Janice Lincoln as a director (3 pages)
20 January 2012	Termination of appointment of Wb Company Secretaries Limited as a secretary (2 pages)
20 January 2012	Appointment of Mr Paul Richardson as a director (3 pages)
20 January 2012	Appointment of Mr Paul Richardson as a director (3 pages)
20 January 2012	Appointment of Mrs Janice Lincoln as a director (3 pages)
20 January 2012	Registered office address changed from 1 St James' Gate Newcastle Newcastle upon Tyne NE99 1YQ on 20 January 2012 (2 pages)
20 January 2012	Registered office address changed from 1 St James' Gate Newcastle Newcastle upon Tyne NE99 1YQ on 20 January 2012 (2 pages)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
13 January 2012	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 January 2012	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
13 May 2011	Annual return made up to 16 April 2011 no member list (4 pages)
13 May 2011	Annual return made up to 16 April 2011 no member list (4 pages)
5 October 2010	Director's details changed for Mr Michael Alexander Pattison on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Mr Michael Alexander Pattison on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Mr Michael Alexander Pattison on 5 October 2010 (2 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 May 2010	Annual return made up to 16 April 2010 no member list (3 pages)
11 May 2010	Annual return made up to 16 April 2010 no member list (3 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 April 2009	Annual return made up to 16/04/09 (4 pages)
21 April 2009	Annual return made up to 16/04/09 (4 pages)
21 January 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
21 January 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
20 January 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
20 January 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
13 May 2008	Annual return made up to 16/04/08 (2 pages)
13 May 2008	Annual return made up to 16/04/08 (2 pages)
2 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2007	Incorporation (21 pages)
16 April 2007	Incorporation (21 pages)

Malthouse Management Alnwick Limited

Business Activity

Directors

Location

Accounts

Filing History

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