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MALLRIDGE LIMITED

Learn more about MALLRIDGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAGG FOOT FARM, BURNESIDE, KENDAL, CUMBRIA, LA8 9AB

MALLRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00150905
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.07.05
dissolution date: 2004.08.03
last member list: 2002.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2002.02.02
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.12
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.08.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/02
Form type: AA
Date: 2002.12.03
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REGISTERED OFFICE CHANGED ON 22/11/02 FROM:, 4/12 GARDEN STREET, ST.ANNES ON SEA, LANCS, FY8 2AB
Form type: 287
Date: 2002.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/01
Form type: AA
Date: 2001.12.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00
Form type: AA
Date: 2000.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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COMPANY NAME CHANGED, J.R.TAYLOR(BLACKPOOL)LIMITED, CERTIFICATE ISSUED ON 27/01/00
Form type: CERTNM
Date: 2000.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99
Form type: AA
Date: 1999.11.29
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RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/01/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/02/92
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/90
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/01/89
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/88
Form type: AA
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/02/86
Form type: AA
Date: 1987.04.22
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1955.10.31
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1918.07.05

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Company directors and board members:

MARY ELIZABETH FREEMAN (dissolve)
Secretary, 2002.07.05 - 2004.08.03
FALCON HOUSE 533 BUXTON ROAD GREAT MOOR , STOCKPORT
SK2 7HJ, CHESHIRE
ANWYL STEPHEN WHITEHEAD (dissolve)
Director, SHOPKEEPER, 2001.06.14 - 2004.08.03
46 WINDERMERE ROAD , KENDAL
LA9 5EP, CUMBRIA
JONATHAN JAMES TAYLOR (dissolve)
Secretary, 1992.06.12 - 2001.06.14
3 WEST BEACH LYTHAM , LYTHAM ST ANNES
FY8 5QJ, LANCASHIRE
ANWYL RICHARD WHITEHEAD (dissolve)
Secretary, ACCOUNTANT, 2001.06.14 - 2002.07.05
21 WHITLAND AVENUE , BOLTON
BL1 5FB, LANCASHIRE
ANDREW JOHN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 2001.06.29
HALL FARM EVENLEY BRACKLEY , NORTHANTS
NN15 3SR
JONATHAN JAMES TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 2001.06.14
3 WEST BEACH LYTHAM , LYTHAM ST ANNES
FY8 5QJ, LANCASHIRE
RICHARD PHILIP TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 2001.06.29
95 SAINT GEORGES SQUARE MEWS , LONDON
SW1V 3RZ
SIMON PETER TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 2001.06.29
THE GRANGE , BAMPTON
OX18 2JW, OXFORDSHIRE
SIMON JOHN WAITE (dissolve)
Director, FINANCE BROKER, 2002.07.02 - 2002.09.07
11 BELLINGHAM ROAD , LYTHAM
FY8 4JQ, LANCASHIRE
ANWYL RICHARD WHITEHEAD (dissolve)
Director, ACCOUNTANT, 2000.07.05 - 2002.05.24
21 WHITLAND AVENUE , BOLTON
BL1 5FB, LANCASHIRE

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Information about the Private Limited Company MALLRIDGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data