Company NameMalwell (UK) Limited
Company StatusDissolved
Company Number01867845
CategoryPrivate Limited Company
Incorporation Date30 November 1984(39 years, 5 months ago)
Dissolution Date22 October 1996 (27 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAudrey Jose Cross
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(7 years, 1 month after company formation)
Appointment Duration4 years, 9 months (closed 22 October 1996)
RoleSecretary
Correspondence AddressThe Bache House
Chester Road Hurleston
Nantwich
Cheshire
CW5 6BU
Director NameDerek Arthur Malam
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(7 years, 1 month after company formation)
Appointment Duration4 years, 9 months (closed 22 October 1996)
RoleBuilder
Correspondence AddressThe Bache House
Chester Road Hurleston
Nantwich
Cheshire
CW5 6BU
Secretary NameAudrey Jose Cross
NationalityBritish
StatusClosed
Appointed31 December 1991(7 years, 1 month after company formation)
Appointment Duration4 years, 9 months (closed 22 October 1996)
RoleCompany Director
Correspondence AddressThe Bache House
Chester Road Hurleston
Nantwich
Cheshire
CW5 6BU

Location

Registered Address1a Samuel Street
Macclesfield
Cheshire
SK11 6UW
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

22 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
2 July 1996First Gazette notice for voluntary strike-off (1 page)
16 May 1996Application for striking-off (1 page)
17 November 1995Accounting reference date shortened from 31/12 to 30/09 (1 page)
31 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
31 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)