| Company Name | Mallagrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01922953 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1985(38 years, 10 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Ronald Birley Harrison |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1999(14 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 February 2004) |
| Role | Maintenance Engineer |
| Correspondence Address | 17 West End Road Tweedmouth Berwick Upon Tweed TD15 2HL Scotland |
| Secretary Name | Peter Thomas Martin Gullan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(16 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 24 Mordington Avenue Tweedmouth Berwick Upon Tweed Northumberland TD15 2YB Scotland |
| Director Name | Mr John Birley Harrison |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 24 July 2000) |
| Role | Company Director |
| Correspondence Address | Baron Hill Hotel Morley Road Craig Y Don Llandudno Gwynedd LL30 1TD Wales |
| Secretary Name | Mr Paul Graham Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 16 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Clarendon Road Boston Spa Wetherby West Yorkshire LS23 6NG |
| Secretary Name | Mr John Birley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1999(14 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 16 August 1999) |
| Role | Retailer |
| Correspondence Address | Baron Hill Hotel Morley Road Craig Y Don Llandudno Gwynedd LL30 1TD Wales |
Location
| Registered Address | C/O Bates & Company 30 -38 Dock Street Leeds LS10 1JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,452 |
| Current Liabilities | £13,452 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 16 September 2003 | Application for striking-off (1 page) |
| 14 January 2003 | Return made up to 20/12/02; full list of members
|
| 28 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 3 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 28 August 2001 | Director resigned (1 page) |
| 13 February 2001 | Return made up to 20/12/00; full list of members (8 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 10 January 2000 | Return made up to 20/12/99; full list of members
|
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 September 1999 | Secretary resigned (1 page) |
| 2 June 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 21 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 5 February 1998 | Nc inc already adjusted 29/01/98 (1 page) |
| 5 February 1998 | Resolutions
|
| 9 June 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 29 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |