| Company Name | Marldon Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03247276 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1996(27 years, 7 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 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 | Mr Paul Andrew Hindle |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Holly Road North Wilmslow Cheshire SK9 1LX |
| Director Name | Mr Derrick Robert Ryder |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Terra Nova Cefn Bychan Road, Pantymwyn Mold Flintshire. CH7 5EL Wales |
| Secretary Name | Mr Paul Andrew Hindle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Holly Road North Wilmslow Cheshire SK9 1LX |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Unit 9 Carr Lane Industrial Estate, Hoylake Wirral Merseyside CH47 4AZ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2009 | Application for striking-off (1 page) |
| 29 December 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 5 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 5 September 2008 | Director and secretary's change of particulars / paul hindle / 12/08/2007 (1 page) |
| 18 March 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 7 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2007 | Director's particulars changed (1 page) |
| 7 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 4 September 2006 | Location of register of members (1 page) |
| 4 September 2006 | Registered office changed on 04/09/06 from: carr lane industrial estate hoylake wirral merseyside CH47 4BG (1 page) |
| 4 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 4 September 2006 | Location of debenture register (1 page) |
| 2 May 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 7 September 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 7 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 10 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 22 August 2003 | Return made up to 11/08/03; full list of members
|
| 7 May 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 18 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 6 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 25 August 1999 | Return made up to 04/09/99; no change of members
|
| 7 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 1 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | Return made up to 09/09/97; full list of members (6 pages) |
| 28 June 1997 | Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | Secretary resigned (1 page) |
| 9 September 1996 | Incorporation (15 pages) |