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JOHN MALLABER & SONS LIMITED

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

Company details

GROVE FARM, WHITTINGTON HURST, LICHFIELD, STAFFORDSHIRE, WS13 8QN

JOHN MALLABER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00845444
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.12
dissolution date: 2004.07.13
last member list: 2003.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.13
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.29
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
Child documents:
Document type: ANNOTATION
Date: 1996.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/96
Document type: ANNOTATION
Date: 1996.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.11
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REGISTERED OFFICE CHANGED ON 10/08/95 FROM:, GROVE FARM, WHITTINGTON HURST, LICHFIELD, STAFFORDSHIRE WS13 8QN
Form type: 287
Date: 1995.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Child documents:
Document type: ANNOTATION
Date: 1995.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/95
Document type: ANNOTATION
Date: 1995.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/06/91
Form type: ELRES
Date: 1991.07.15
Child documents:
Document type: ANNOTATION
Date: 1991.07.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/06/91
Document type: ANNOTATION
Date: 1991.07.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/06/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/91
Form type: 363(287)
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09
Form type: 225(1)
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
Form type: AA
Date: 1986.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.20

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Company directors and board members:

KEITH FORBES MALLABER (dissolve)
Secretary, 1991.06.08 - 2004.07.13
GROVE FARM WHITTINGTON HURST , LICHFIELD
WS13 8QN, STAFFORDSHIRE
KEITH FORBES MALLABER (dissolve)
Director, FARMER, 1991.06.08 - 2004.07.13
GROVE FARM WHITTINGTON HURST , LICHFIELD
WS13 8QN, STAFFORDSHIRE
PETER FORBES MALLABER (dissolve)
Director, FARMER, 1991.06.08 - 2004.07.13
PARK FARM WALTON ROAD , DRAKELOW BURTON ON TRENT
DE15 9TY, STAFFORDSHIRE
PHILIP ANDREW MALLABER (dissolve)
Director, FARMER, 1991.06.08 - 2004.07.13
WYCHNOR BRIDGES FARM WYCHNOR BRIDGES , BURTON-ON-TRENT
DE13 8BZ, STAFFORDSHIRE
WILLIAM JOHN MALLABER (dissolve)
Director, FARMER, 1991.06.08 - 2004.07.13
WYCHNOR BRIDGES FARM WYCHNOR BRIDGES , BURTON-ON-TRENT
DE13 8BZ, STAFFORDSHIRE

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Information about the Private Limited Company JOHN MALLABER & SONS 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: 2016.06.08. Reload the data