| Company Name | Malard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04355173 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2002(22 years, 4 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Edwina Lucy Hargrove |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2002(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 1 Stoneley Avenue Coppenhall Crewe Cheshire CW1 4NH |
| Secretary Name | Bridget Hargrove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(1 week, 1 day after company formation) |
| Appointment Duration | 5 years (closed 06 February 2007) |
| Role | Housewife |
| Correspondence Address | 40 Park Estate Shavington Crewe Cheshire CW2 5AP |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 1 Stoneley Avenue Coppenhall Crewe Cheshire CW1 4NH |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,200 |
| Gross Profit | £25,200 |
| Net Worth | -£5 |
| Cash | £48,182 |
| Current Liabilities | £69,337 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2006 | Application for striking-off (1 page) |
| 1 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 1 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 6 July 2005 | Accounting reference date shortened from 31/01/06 to 30/06/05 (1 page) |
| 24 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 5 March 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 1 March 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 9 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | Director resigned (1 page) |
| 17 January 2002 | Incorporation (13 pages) |