0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MALAYA DEALERSHIPS LIMITED

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

Company details

MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD

MALAYA DEALERSHIPS LIMITED on the map

Company type: Private Limited Company
Company number: 00475426
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.26
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.01.24

List of company documents:

buy all documents
Find out more information about MALAYA DEALERSHIPS LIMITED. Our website makes it possible to view other available documents related to MALAYA DEALERSHIPS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 7000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JAMES ADAMS
Form type: TM02
Date: 2015.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN
Form type: TM01
Date: 2015.05.05
£2.95
Add to cart
DIRECTOR APPOINTED MR GRAHAM VINCENT
Form type: AP01
Date: 2015.05.05
£2.95
Add to cart
25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
Add to cart
CURREXT FROM 31/12/2014 TO 30/04/2015
Form type: AA01
Date: 2015.04.13
£2.95
Add to cart
DIRECTOR APPOINTED MR MEHMET DALMAN
Form type: AP01
Date: 2014.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE
Form type: TM01
Date: 2014.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
£2.95
Add to cart
25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
£2.95
Add to cart
25/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.03
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2012.06.22
£2.95
Add to cart
25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.05.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.05.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.02.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.01.24
£2.95
Add to cart
DIRECTOR APPOINTED MR JOSEPH ANDREW DOYLE
Form type: AP01
Date: 2011.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN
Form type: TM01
Date: 2011.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
£2.95
Add to cart
25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW JOHN DUNCAN
Form type: AP01
Date: 2010.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANCASTER
Form type: TM01
Date: 2010.05.26
£2.95
Add to cart
25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 75 KINNERTON STREET, LONDON, SW1X 8ED
Form type: AD01
Date: 2010.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2009.12.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
Add to cart
RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
Add to cart
RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
Add to cart
RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
Add to cart
RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
Add to cart
RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
Add to cart
£ NC 2000000/10000000, 14/
Form type: RES04
Date: 2004.12.17
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 14/12/04
Form type: 123
Date: 2004.12.17
£2.95
Add to cart
AD 14/12/04---------, £ SI [email protected]=5000000, £ IC 2000000/7000000
Form type: 88(2)R
Date: 2004.12.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.12.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
Add to cart
RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.16
£2.95
Add to cart
RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
Add to cart
RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MEHMET DALMAN (current)
Director, 2014.10.07
MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3TD
GRAHAM VINCENT (current)
Director, ACCOUNTANT, 2015.04.30
MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3TD
JAMES DAVID SETON ADAMS (resigned)
Secretary, COMPANY SECRETARY, 2001.01.12 - 2015.09.09
87 GOODHART WAY , WEST WICKHAM
BR4 0ET, KENT
TRACY BYRNE (resigned)
Secretary, 1999.12.09 - 2001.01.12
219A SAINT MARGARETS ROAD , TWICKENHAM
TW1 1LU, MIDDLESEX
LIONEL WALTER RICHARD CLEMAS (resigned)
Secretary, 1992.04.25 - 1993.02.28
22 EDENFIELD GARDENS , WORCESTER PARK
KT4 7DT, SURREY
JULIET MARY DODWELL (resigned)
Secretary, 1995.05.04 - 1999.12.09
4 SLATE COTTAGES HIGH LANE SHEERING , BISHOPS STORTFORD
CM22 7NT, HERTFORDSHIRE
TREVOR CHARLES MARTIN DODWELL (resigned)
Secretary, 1993.02.28 - 1995.05.04
GILLYFLOWER HOUSE POLSTEAD , COLCHESTER
CO6 5AR, ESSEX
LIONEL WALTER RICHARD CLEMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.25 - 1993.02.28
22 EDENFIELD GARDENS , WORCESTER PARK
KT4 7DT, SURREY
TREVOR CHARLES MARTIN DODWELL (resigned)
Director, COMPANY DIRECTOR, 1992.08.25 - 1996.09.03
GILLYFLOWER HOUSE POLSTEAD , COLCHESTER
CO6 5AR, ESSEX
JOSEPH ANDREW DOYLE (resigned)
Director, 2011.10.03 - 2014.09.25
MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3TD
ANDREW JOHN DUNCAN (resigned)
Director, 2010.10.04 - 2011.09.30
HILLTOP PILGRIMS LANE CHALDON , CATERHAM
CR3 5BH, SURREY
DAVID GEORGE EVANS (resigned)
Director, COMPANY DIRECTOR, 1994.03.24 - 2009.11.30
STABLE COURTYARD CHELWOOD VACHERY , MILLBROOK HILL
TN22 3HR, EAST SUSSEX
BARRY CHARLES ALBERT GREEN (resigned)
Director, COMPANY DIRECTOR, 2002.02.27 - 2006.04.06
35 BURGH STREET , LONDON
N1 8HG
DAVID HADDON JAGGAR (resigned)
Director, COMPANY DIRECTOR, 1993.01.28 - 2007.04.30
41 PENFOLD WAY , STEYNING
BN44 3PG, WEST SUSSEX
NICHOLAS RONALD LANCASTER (resigned)
Director, COMPANY DIRECTOR, 1992.08.25 - 2010.05.19
14 EATON MEWS SOUTH , LONDON
SW1W 9HP
JAMES EDMUND MCMANUS (resigned)
Director, PERSONNEL DIRECTOR, 1992.04.25 - 1992.08.31
TULPEN HORSHAM ROAD , CRANLEIGH
GU6 8DZ, SURREY
TIMOTHY NICHOLS (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.04.25 - 1994.06.02
WILLOW TREE COTTAGE SPY LANE, LOXWOOD , BILLINGSHURST
RH14 0SS, WEST SUSSEX
MICHAEL WARREN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.01 - 2015.04.30
42 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1NB, WEST SUSSEX

Companies near to MALAYA DEALERSHIPS ltd.

Information about the Private Limited Company MALAYA DEALERSHIPS 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: 2016.05.10. Reload the data