Michael A.Malone Limited

Company Name	Michael A.Malone Limited
Company Status	Dissolved
Company Number	00844401
Category	Private Limited Company
Incorporation Date	5 April 1965(59 years, 1 month ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Michael Anthony Malone
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1991(26 years after company formation)
Appointment Duration	18 years, 2 months (closed 16 June 2009)
Role	Jeweller
Correspondence Address	47 The Drive Roundhay Leeds West Yorkshire LS8 1JQ

Director Name	Shirley Frances Malone
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1991(26 years after company formation)
Appointment Duration	18 years, 2 months (closed 16 June 2009)
Role	Jeweller
Correspondence Address	47 The Drive Leeds W Yorks LS8 1JQ

Secretary Name	Shirley Frances Malone
Nationality	British
Status	Closed
Appointed	16 April 1991(26 years after company formation)
Appointment Duration	18 years, 2 months (closed 16 June 2009)
Role	Company Director
Correspondence Address	47 The Drive Leeds W Yorks LS8 1JQ

Secretary Name	Miss Amanda Jane Malone
Nationality	British
Status	Closed
Appointed	23 January 2008(42 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Saint Leonards Close Harrogate North Yorkshire HG2 8NU

Director Name	Sally Edwards
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(42 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 June 2009)
Role	Company Director
Correspondence Address	16 Blackheath Park London SE3 9RP

Director Name	Miss Amanda Jane Malone
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(42 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 June 2009)
Role	Property Manager
Country of Residence	England
Correspondence Address	4 Saint Leonards Close Harrogate North Yorkshire HG2 8NU

Director Name	Bernard Francis Malone
Date of Birth	June 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(26 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 June 1992)
Role	Consultant
Correspondence Address	10 Rossett Avenue Harrogate North Yorkshire HG2 9NA

Location

Registered Address	Cavendish House St Andrews Court Leeds LS3 1JY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£438,972
Cash	£449,224
Current Liabilities	£105,392

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
30 April 2008	Director appointed mrs amanda malone (1 page)
30 April 2008	Return made up to 16/04/08; full list of members (5 pages)
18 February 2008	New director appointed (1 page)
6 February 2008	New secretary appointed (1 page)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 April 2007	Return made up to 16/04/07; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 November 2006	Registered office changed on 15/11/06 from: cavendish house, st andrews court, burley street leeds west yorkshire LS3 1JY (1 page)
2 May 2006	Location of debenture register (1 page)
2 May 2006	Return made up to 16/04/06; full list of members (2 pages)
2 May 2006	Location of register of members (1 page)
2 May 2006	Registered office changed on 02/05/06 from: cavendish house st andrews court leeds west yorkshire LS3 1JY (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 May 2005	Return made up to 16/04/05; full list of members (3 pages)
20 April 2005	Registered office changed on 20/04/05 from: 464 roundhay road leeds LS8 2HU (1 page)
27 April 2004	Return made up to 16/04/04; full list of members (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
30 April 2003	Return made up to 16/04/03; full list of members (7 pages)
16 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 May 2002	Return made up to 16/04/02; full list of members (6 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 April 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 May 2000	Return made up to 16/04/00; full list of members (6 pages)
14 May 1999	Return made up to 16/04/99; full list of members (6 pages)
15 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 May 1998	Return made up to 16/04/98; no change of members (4 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 April 1997	Return made up to 16/04/97; no change of members (4 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 May 1996	Return made up to 16/04/96; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 April 1995	Return made up to 16/04/95; no change of members (4 pages)

Michael A.Malone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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