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MALCOLM INNES GALLERY LTD

Learn more about MALCOLM INNES GALLERY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 RED LION SQUARE, LONDON, ENGLAND, WC1R 4AG

MALCOLM INNES GALLERY LTD on the map

Company type: Private Limited Company
Company number: 01077850
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.23
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/02/2016 FROM, 41 CORNMARKET STREET, OXFORD, OX1 3HA
Form type: AD01
Date: 2016.02.11
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER FRANCIS ROUNTREE / 01/11/2014
Form type: CH01
Date: 2014.11.10
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.19
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APPOINTMENT TERMINATED, SECRETARY CLAIRE SWANN
Form type: TM02
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORLETT
Form type: TM01
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR OLIVER SWANN
Form type: TM01
Date: 2013.08.09
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APPOINTMENT TERMINATED, SECRETARY CLAIRE SWANN
Form type: TM02
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORLETT
Form type: TM01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR OLIVER SWANN
Form type: TM01
Date: 2013.08.06
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DIRECTOR APPOINTED JAMIE ALEXANDER FRANCIS ROUNTREE
Form type: AP01
Date: 2013.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.16
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.20
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.12
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SOLVENCY STATEMENT DATED 30/09/11
Form type: CAP-SS
Date: 2011.10.12
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12/10/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.10.12
£2.95
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REDUCE ISSUED CAPITAL 28/09/2011
Form type: RES06
Date: 2011.10.12
£2.95
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09/09/11 STATEMENT OF CAPITAL GBP 217623
Form type: SH01
Date: 2011.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.19
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.04.22
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES SCOTT SWANN / 01/10/2009
Form type: CH01
Date: 2009.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 7 BURY STREET, ST JAMES'S, LONDON, SW1Y 6AL
Form type: 287
Date: 2008.12.15
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CURREXT FROM 31/12/2008 TO 28/02/2009
Form type: 225
Date: 2008.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.19
£2.95
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£ SR [email protected], 01/08/01
Form type: 169
Date: 2001.12.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15

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Company directors and board members:

JAMES ALEXANDER FRANCIS ROUNTREE (current)
Director, ART DEALER, 2013.07.24
LITTLE ALLFIELDS FARM BALLS CROSS , PETWORTH
GU28 9JR, WEST SUSSEX
ENGLAND
MALCOLM ALASTAIR INNES (resigned)
Secretary, 1991.10.31 - 2004.08.31
132 WAKEHURST ROAD , LONDON
SW11 6BS
CLAIRE SWANN (resigned)
Secretary, 2004.10.18 - 2013.07.29
SUMMERLEAZE FARM EAST KNOYLE , SALISBURY
SP3 6BY
PETER CHARLES SCUDAMORE ALLFREY (resigned)
Director, ACCOUNTANT, 1991.10.31 - 2004.08.31
DOLPHIN LODGE ROWDEFIELD , DEVIZES
SN10 2JD, WILTSHIRE
DAVID MUNRO ANDERSON (resigned)
Director, COMPANY EXECUTIVE, 1991.10.31 - 2000.12.31
THE OLD GARDENS KERSEY , IPSWICH
IP7 6ED, SUFFOLK
ANTHONY JOHN DARCY CORLETT (resigned)
Director, ACCOUNTANT, 2002.10.09 - 2013.07.29
DUNWORTH HOUSE DONHEAD ST MARY , SHAFTESBURY
SP7 9DQ, DORSET
JOHN MERVYN FARQUHAR DIBBEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1999.05.04
MORLEY FARM EASTCOURT , MALMESBURY
SN16 9HN, WILTSHIRE
SYLVIA FRANCES DIBBEN (resigned)
Director, RACEHORSE BREEDER, 2000.02.09 - 2000.12.31
MORLEY FARM EASTCOURT , MALMESBURY
SN16 9HW, WILTSHIRE
JOHN RICHARD ANTHONY FREELAND (resigned)
Director, COMPANYS DIRECTOR, 1991.10.31 - 1993.12.31
2 ENSOR MEWS , LONDON
SW7 3BT
MALCOLM ALASTAIR INNES (resigned)
Director, 1973.06.04 - 2004.08.31
132 WAKEHURST ROAD , LONDON
SW11 6BS
JOHN MAXWELL MENZIES (resigned)
Director, DIRECTOR OF COMPANIES, 1991.10.31 - 2000.12.31
KAMES , DUNS
TD11 3RD, BERWICKSHIRE
JOHN AYSCOUGH RICKARDS (resigned)
Director, COMPANY EXECUTIVE, 1991.10.31 - 2000.12.31
WEST STRATTON HOUSE WEST STRATTON , MICHELDEVER
SO21 3DR, HAMPSHIRE
SARA JANE STEWART (resigned)
Director, COMPANY DIRECTOR, 1996.02.07 - 2000.12.31
55 WALTON STREET , LONDON
SW3 2HT
OLIVER CHARLES SCOTT SWANN (resigned)
Director, ART DEALER, 2002.10.09 - 2013.07.29
SUMMERLEAZE FARM EAST KNOYLE , SALISBURY
SP3 6BY, WILTSHIRE
ANTHONY RUSSELL BETHUNE WOODD (resigned)
Director, ART DEALER, 1991.10.31 - 2000.12.31
10 REGENT TERRACE , EDINBURGH
EH7 5BN

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Information about the Private Limited Company MALCOLM INNES GALLERY LTD 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: 2016.07.23. Reload the data