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MALTBY INVESTMENT COMPANY LIMITED

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

Company details

FERGUSSON HOUSE, 124/128 CITY ROAD, LONDON, EC1V 2NJ

MALTBY INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00560598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.27
last member list: 1996.12.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1998.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/99 FROM:, THE WHITE COTTAGE, HALL ROAD, ROCHFORD, ESSEX SS4 1NX
Form type: 287
Date: 1999.04.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.04.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.04.01
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.24
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.09.03
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.23
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
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RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
£ IC 2000/1600, 14/04/94, £ SR [email protected]=400
Form type: 169
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/05/93
Form type: SRES01
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.06

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Company directors and board members:

ALAN MALTBY WELLS (dissolve)
Secretary, 1992.12.08
TOWANS HALL ROAD , ROCHFORD
SS4 1NX, ESSEX
DIANE LESLEY MALTBY WELLS (dissolve)
Director, COMPANY DIRECTOR, 1996.01.08
THE TOWANS HALL ROAD , ROCHFORD
SS4 1NN, ESSEX
ALAN MALTBY WELLS (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1992.12.08
TOWANS HALL ROAD , ROCHFORD
SS4 1NX, ESSEX
VIOLET IRENE EDNA WELLS (dissolve)
Director, HOUSEWIFE, 1992.12.08
WHITE COTTAGE HALL ROAD , ROCHFORD
SS4 1NX, ESSEX
CASSANDRA MALTBY STONE (dissolve)
Director, MANAGERESS, 1992.12.08 - 1992.11.27
7 BARBARA CLOSE , ROCHFORD
SS4 1NQ, ESSEX

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Information about the Private Limited Company MALTBY INVESTMENT COMPANY 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: 2016.05.16. Reload the data