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MALKIN TILES (BURSLEM) LIMITED(THE)

Learn more about MALKIN TILES (BURSLEM) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

MALKIN TILES (BURSLEM) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00796392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.16
last member list: 2004.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company MALKIN TILES (BURSLEM) LIMITED(THE) is a Private Limited Company, registration number 00796392, established in United Kingdom on the 16. March 1964. The company was dissolved. The company has been in business for 52 years and 8 months. The company is based on PRICEWATERHOUSECOOPERS LLP, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP. Business of the company MALKIN TILES (BURSLEM) LIMITED(THE) by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.04.25. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2004.05.31. The total number of directors was so far 6. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.08.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/04 FROM:, LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE SK9 1BU
Form type: 287
Date: 2004.07.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.21
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.10.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/96 FROM:, NORCROSS HOUSE, BAGSHOT ROAD, BRACKNELL, BERKS., RG12 3SW
Form type: 287
Date: 1996.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/05/91
Form type: SRES03
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 07/05/91
Form type: ELRES
Date: 1991.05.29
Child documents:
Document type: ANNOTATION
Date: 1991.05.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/05/91
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11

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Company directors and board members:

GRAEME DAVID GIBSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.06.06
12 FOXHILLS CLOSE APPLETON , WARRINGTON
WA4 5DH, CHESHIRE
GRAEME DAVID GIBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.06
12 FOXHILLS CLOSE APPLETON , WARRINGTON
WA4 5DH, CHESHIRE
DAVID WILLIAM HAMILTON (dissolve)
Director, COMPANY SECRETARY, 1992.05.31
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
PETER ANTHONY BAREN (dissolve)
Secretary, 1998.10.26 - 2001.05.31
LITTLE STEADING 2 HADRIAN WAY SANDIWAY , NORTHWICH
CW8 2JR, CHESHIRE
DAVID WILLIAM HAMILTON (dissolve)
Secretary, 1995.12.31 - 1998.01.26
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
MARK NEVIN (dissolve)
Secretary, ACCOUNTANT, 2001.05.31 - 2003.06.06
110 WESTMORLAND ROAD URMSTON , MANCHESTER
M41 9HP
RACHEL ANNE WILKINSON (dissolve)
Secretary, 1998.01.26 - 1998.09.29
11 BELWOOD ROAD CHORLTON , MANCHESTER
M21 8BS
JOHN MICHAEL WILSON (dissolve)
Secretary, 1992.05.31 - 1995.12.31
APPLE TREES FORGE HILL HAMPSTEAD NORREYS , NEWBURY
RG16 0TE, BERKSHIRE
PETER ANTHONY BAREN (dissolve)
Director, FINANCIAL CONTROLLER, 1996.07.26 - 2001.05.31
LITTLE STEADING 2 HADRIAN WAY SANDIWAY , NORTHWICH
CW8 2JR, CHESHIRE
DAVID MICHAEL CURTIS (dissolve)
Director, ACCOUNTANT, 1992.05.31 - 1993.10.06
3A LYNWOOD , GUILDFORD
GU2 7NY, SURREY
MARGARET ELAINE FRASER (dissolve)
Director, CORPORATE TREASURER, 1993.10.06 - 1996.07.26
40 PRINCE WILLIAM DRIVE TILEHURST , READING
RG3 5WD, BERKSHIRE
MARK NEVIN (dissolve)
Director, ACCOUNTANT, 2001.05.31 - 2003.06.06
110 WESTMORLAND ROAD URMSTON , MANCHESTER
M41 9HP

Companies near to MALKIN TILES (BURSLEM) LIMITED(THE)

Information about the Private Limited Company MALKIN TILES (BURSLEM) LIMITED(THE) 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: 2016.06.05. Reload the data