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MALCOLM ENGINEERING COMPANY (DARLINGTON) LIMITED

Learn more about MALCOLM ENGINEERING COMPANY (DARLINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANDREW HOUSE, 119-121 THE HEADROW, LEEDS, LS1 5JW

MALCOLM ENGINEERING COMPANY (DARLINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00931895
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.10
dissolution date: 2012.02.08
last member list: 2006.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
  • 2862 - Manufacture of tools

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.09
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2004.04.08
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2006.08.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011
Form type: 4.68
Date: 2011.11.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011
Form type: 4.68
Date: 2011.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011
Form type: 4.68
Date: 2011.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2010
Form type: 4.68
Date: 2010.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2010
Form type: 4.68
Date: 2010.02.26
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, ST JAMESS HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP
Form type: 287
Date: 2009.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2009
Form type: 4.68
Date: 2009.08.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2008
Form type: 2.24B
Date: 2008.07.25
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.07.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2008
Form type: 2.24B
Date: 2008.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.10.19
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.09.21
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REGISTERED OFFICE CHANGED ON 17/08/07 FROM:, BANKS ROAD, MCMULLEN INDUSTRIAL ESTATE, DARLINGTON, CO. DURHAM DL1 1YF
Form type: 287
Date: 2007.08.17
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.08.16
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
Child documents:
Document type: ANNOTATION
Date: 2002.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.14
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RETURN MADE UP TO 09/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.13
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.12
£2.95
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DIV CONVE, 28/04/97
Form type: 122
Date: 1997.05.02
£2.95
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SUB DIVIDE SHARES 28/04/97
Form type: SRES13
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
Child documents:
Document type: ANNOTATION
Date: 1997.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.15

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Company directors and board members:

IAIN DOUGLAS MALCOLM (dissolve)
Secretary, 1991.11.09 - 2012.02.08
17 TURNPIKE CLOSE , DARLINGTON
DL1 3SH, COUNTY DURHAM
DEBORAH CLAIRE HAITHWAITE (dissolve)
Director, EXECUTIVE DIRECTOR, 2000.11.13 - 2012.02.08
HIGH LEA 150 CONISCLIFFE ROAD , DARLINGTON
DL3 8PA, COUNTY DURHAM
IAIN DOUGLAS MALCOLM (dissolve)
Director, COMPANY SECRETARY, 1991.11.09 - 2012.02.08
17 TURNPIKE CLOSE , DARLINGTON
DL1 3SH, COUNTY DURHAM
DARREN DENNIS DARGUE (dissolve)
Director, PRODUCTION DIRECTOR, 2000.11.13 - 2006.01.26
OAKLODGE NORTHSIDE , MIDDRIDGE
DL5 7JF, COUNTY DURHAM
PETER GOUGH EDWARDS (dissolve)
Director, TECHNICAL DIRECTOR, 2000.11.13 - 2000.11.13
18 WESTACRES MIDDLETON ST GEORGE , DARLINGTON
DL2 1LJ, COUNTY DURHAM
TIMOTHY WILLIAM HAITHWAITE (dissolve)
Director, MAINTENANCE MANAGER, 2006.03.17 - 2006.09.18
HIGH LEA 150 CONISCLIFFE ROAD , DARLINGTON
DL3 8PA, COUNTY DURHAM
CHRISTOPHER WILLIAM MALCOLM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.09 - 2006.02.17
ORCHARD HOUSE MELSONBY , RICHMOND
DL10 5LS, NORTH YORKSHIRE
KATHLEEN HENRIETTA MALCOLM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.09 - 2005.12.14
2 TURNPIKE CLOSE RIVERGARTH , DARLINGTON
DL1 3SH, COUNTY DURHAM
VERNON BLENKIRON MALCOLM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.09 - 1999.11.30
OASIS DIBDALE ROAD NEASHAM , DARLINGTON
DL2 1PF, COUNTY DURHAM

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Information about the Private Limited Company MALCOLM ENGINEERING COMPANY (DARLINGTON) 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: 2016.06.18. Reload the data