| Company Name | Malfile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02401590 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1989(34 years, 10 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Anne-Marie Mackenzie Hopkin |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(2 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 19 April 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Davenport Road Yarm Cleveland TS15 9TN |
| Director Name | Mr Peter Hopkin |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(2 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 19 April 2016) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Davenport Road Yarm Cleveland TS15 9TN |
| Secretary Name | Mrs Anne-Marie Mackenzie Hopkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(2 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Davenport Road Yarm Cleveland TS15 9TN |
Location
| Registered Address | 85 Daven Port Road Yarm Cleveland TS15 9TN |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 1 at £1 | Mr Peter Hopkin 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Anne-marie Mackenzie Hopkin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £830 |
| Cash | £11,994 |
| Current Liabilities | £14,079 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2016 | Application to strike the company off the register (3 pages) |
| 4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 5 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 19 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 21 December 2009 | Director's details changed for Mrs Anne-Marie Mackenzie Hopkin on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Peter Hopkin on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 26 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 18 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 21 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 21 December 2005 | Return made up to 18/12/05; full list of members (2 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 23 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 30 December 2003 | Return made up to 18/12/03; full list of members (7 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 15 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 14 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 28 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 10 March 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 13 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 25 March 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 10 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
| 10 March 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 30 December 1997 | Return made up to 18/12/97; full list of members (12 pages) |
| 11 February 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 13 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
| 22 January 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 21 December 1995 | Return made up to 18/12/95; no change of members (4 pages) |