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M.WALDMAN LIMITED

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

Company details

BROOKSCITY, 6TH FLOOR, NEW BALTIC HOUSE, 65 FENCHURCH STREET, LONDON, EC3M 4BE

M.WALDMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00355469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.07.28
dissolution date: 2009.05.12
last member list: 2008.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1822 - Manufacture of other outerwear

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.04.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, NEW BALTICC HOUSE, BROOKSCITY, LTD, 6TH FLOOR, 65 FENCHURCH, STREET, LONDON, EC3M 4BE
Form type: 287
Date: 2007.05.16
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, BANKSIDE HOUSE C/O BROOKSCITY, LTD, 107-112 LEADENHALL STREET, LONDON, EC3A 4AH
Form type: 287
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/05 FROM:, BANKSIDE HOUSE, 107-112 LEADENHALL STREET, LONDON, EC3A 4AH
Form type: 287
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/05 FROM:, BROOKS 4TH FLOOR, VALIANT HOUSE, 4-10 HENEAGE LANE, LONDON EC3A 5DQ
Form type: 287
Date: 2005.02.23
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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£ NC 40000/80000, 01/03/99
Form type: 123
Date: 2000.05.31
£2.95
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NC INC ALREADY ADJUSTED 01/03/99
Form type: ORES04
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/99
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ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98
Form type: 225
Date: 1998.11.18
£2.95
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NC INC ALREADY ADJUSTED, 23/05/96
Form type: 123
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.27
£2.95
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NC INC ALREADY ADJUSTED
Form type: ORES04
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
Child documents:
Document type: ANNOTATION
Date: 1998.05.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/05/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
Child documents:
Document type: ANNOTATION
Date: 1996.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Child documents:
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/93
Form type: 363(287)
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/92 FROM:, UNIT 8, 224 IVERSON ROAD, LONDON, NW6 2HL
Form type: 287
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/89 FROM:, 23 DERING STREET, LONDON W1R 9AA
Form type: 287
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.08.27

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Company directors and board members:

EVELYN MAY LEVENE (dissolve)
Secretary, 1992.02.28 - 2009.05.12
21 HIGHGATE CLOSE , LONDON
N6 4SD
EVELYN MAY LEVENE (dissolve)
Director, COMPANY DIRECTOR, 1993.09.21 - 2009.05.12
21 HIGHGATE CLOSE , LONDON
N6 4SD
RITA MANDEL (dissolve)
Director, MANAGING DIRECTOR, 1992.02.28 - 2009.05.12
13 WEST HEATH CLOSE , LONDON
NW3 7NJ
HILARY MANDEL-DALLAL (dissolve)
Director, PRODUCTION MANAGERESS, 1993.09.21 - 2009.05.12
3 HODFORD ROAD , LONDON
NW11 8NL

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Information about the Private Limited Company M.WALDMAN 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: 2016.04.28. Reload the data