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MALLTECH PROPERTIES LIMITED

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

Company details

QUEEN ANNE HOUSE, QUEEN SQUARE, BRISTOL, BS1 4JP

MALLTECH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01076022
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.11
dissolution date: 2001.04.24
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company MALLTECH PROPERTIES LIMITED was a Private Limited Company, registration number 01076022, established in United Kingdom on the 11. October 1972. The company was dissolved. The company was in business for 44 years and 1 month. Previous names of this company were: HAMPSHIRE SECURITIES LIMITED. The company used to be located at QUEEN ANNE HOUSE, QUEEN SQUARE, BRISTOL, BS1 4JP. Business of the company MALLTECH PROPERTIES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 49 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.04.24. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 1998.12.31. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

CITY OF WESTMINISTER ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1984.08.16
CITY OF WESTMINISTER ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1985.07.03
THE FIRST NATIONAL BANK OF BOSTON.
LEGAL CHARGE - Outstanding on 1985.10.18
CITY OF WESTMINISTER ASSURANCE COMPANY LIMITED.
LEGAL CHARGE - Outstanding on 1987.10.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.21
£2.95
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COMPANY NAME CHANGED, HAMPSHIRE SECURITIES LIMITED, CERTIFICATE ISSUED ON 21/08/00
Form type: CERTNM
Date: 2000.08.18
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.20
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.02.16
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
Child documents:
Document type: ANNOTATION
Date: 1998.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
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ACC. REF. DATE EXTENDED FROM 25/03/97 TO 31/03/97
Form type: 225
Date: 1997.12.11
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
Child documents:
Document type: ANNOTATION
Date: 1997.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/04/97 FROM:, EASTINGTON HALL, UPTON UPON SEVERN, WARWICKSHIRE, WR8 0RJ
Form type: 287
Date: 1997.04.15
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REGISTERED OFFICE CHANGED ON 17/02/97 FROM:, GRANT THORNTON, COBOURG HOUSE, MAYFLOWER STREET, PLYMOUTH PL1 1LG
Form type: 287
Date: 1997.02.17
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/95 FROM:, 3RD FLOOR, THE QUADRANGLE, IMPERIAL SQUARE, CHELTENHAM GL50 1PZ
Form type: 287
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/93 FROM:, 25 LINCOLN HOUSE, BASIL ST, KNIGHTSBRIDGE, LONDON SW3
Form type: 287
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/93
Form type: 363(287)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 20/02/92
Form type: ELRES
Date: 1992.03.02
Child documents:
Document type: ANNOTATION
Date: 1992.03.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/02/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 25/03
Form type: 225(1)
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.01

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Company directors and board members:

MICHAEL JOHN WAUGH (dissolve)
Secretary, 1991.12.31 - 2001.04.24
33 CLAREVILLE STREET , LONDON
SW7 5AJ
KERRY ALFRED HAMER (dissolve)
Director, PROPERTY INVESTMENT, 1991.12.31 - 2001.04.24
WESTOVER PARK CALBOURNE , NEWPORT
PO30 4JG, ISLE OF WIGHT
MICHAEL JOHN WAUGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2001.04.24
33 CLAREVILLE STREET , LONDON
SW7 5AJ
LYNDA MARY PHILLIPS (dissolve)
Secretary, 1991.12.31 - 1992.03.01
THIRD FLOOR THE QUADRANGLE IMPERIAL ROAD , CHELTENHAM
GL52 1PZ, GLOS
DENIS WOULFE (dissolve)
Secretary, TAX MANAGER, 1992.03.01 - 1999.01.28
FERNCLIFFE CLEEVE HILL , CHELTENHAM
GL52 3PR, GLOUCESTERSHIRE

Companies near to MALLTECH PROPERTIES ltd.

Information about the Private Limited Company MALLTECH PROPERTIES 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: 2016.07.22. Reload the data