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MALDEN DRYWALL PLC

Learn more about MALDEN DRYWALL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

MALDEN DRYWALL PLC on the map

Company type: Public Limited Company
Company number: 00955856
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1969.06.09
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43310 - Plastering

Previous names:

Accounts:

account ref date: 31.03
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2013.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.01.28
overdue: OVERDUE
last made update: 2013.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1985.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.03.07
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1987.07.03

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2016
Form type: 2.24B
Date: 2016.06.10
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.12.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2015
Form type: 2.24B
Date: 2015.11.18
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.11.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2015
Form type: 2.24B
Date: 2015.06.10
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.03.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2014
Form type: 2.24B
Date: 2014.12.11
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.07.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.07.04
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.07.04
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REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, 7 TARVES WAY, LONDON, SE10 9JP, ENGLAND
Form type: AD01
Date: 2014.05.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.05.14
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ANTHONY JOHNSON / 01/05/2014
Form type: CH03
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL / 01/05/2014
Form type: CH01
Date: 2014.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSSELL / 01/05/2014
Form type: CH01
Date: 2014.05.07
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, 7 TARVES WAY, TARVES WAY, LONDON, SE10 9JP
Form type: AD01
Date: 2014.01.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.13
Form type: LATEST SOC
Document description: 13/01/14 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, 7 TARVES WAY, TARVES WAY, LONDON, SE10 9JP, ENGLAND
Form type: AD01
Date: 2014.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, 171 SELSDON PARK ROAD, SOUTH CROYDON, SURREY, CR2 8JJ
Form type: AD01
Date: 2014.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN POOLE
Form type: TM01
Date: 2013.05.20
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.31
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COMPANY NAME CHANGED THE MALDEN GROUP PLC, CERTIFICATE ISSUED ON 28/07/11
Form type: CERTNM
Date: 2011.07.28
Child documents:
Document type: ANNOTATION
Date: 2011.07.28
Form type: RES15
Document description: CHANGE OF NAME 21/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.28
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PREVEXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.04.13
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
£2.95
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PREVSHO FROM 31/05/2010 TO 31/12/2009
Form type: AA01
Date: 2010.03.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID POOLE / 31/12/2009
Form type: CH01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.27
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ALTER ARTICLES 28/11/2008
Form type: RES01
Date: 2008.12.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.24
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NEIL ANTHONY JOHNSON (dissolve)
Secretary, ACCOUNTANT, 2000.09.19
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
ENGLAND
MARK RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
ENGLAND
STEPHEN RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.20
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
ENGLAND
STANLEY DICKS (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 1994.07.01 - 2000.09.19
102 PYMERS MEAD CROXTED ROAD , LONDON
SE21 8NJ
TERENCE JOHN MITCHELL (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.22 - 1994.05.31
181 HILLBURY ROAD , WARLINGHAM
CR6 9TJ, SURREY
SHEILA RUSSELL (dissolve)
Secretary, 1991.12.31 - 1994.07.01
WOODLEA WESTERHAM ROAD , OXTED
RH8 0SW, SURREY
KENNETH LANGLEY (dissolve)
Director, SITE MANAGER, 1991.12.31 - 1995.08.31
74 RICKMAN HILL , COULSDON
CR5 3DP, SURREY
STEPHEN DAVID POOLE (dissolve)
Director, 1991.12.31 - 2013.05.01
15 LITTLE COURT , WEST WICKHAM
BR4 9AL, KENT
DENNIS RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.04.10
WOODLEH WESTERHAM ROAD , LIMPSFIELD
RH8 0SW, SURREY
SHEILA RUSSELL (dissolve)
Director, 1991.12.31 - 2001.05.16
WOODLEA WESTERHAM ROAD , OXTED
RH8 0SW, SURREY

Companies near to MALDEN DRYWALL PLC

Information about the Public Limited Company MALDEN DRYWALL PLC 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: 2016.06.24. Reload the data