Company NameMalfile Limited
Company StatusDissolved
Company Number02401590
CategoryPrivate Limited Company
Incorporation Date6 July 1989(32 years, 1 month ago)
Dissolution Date19 April 2016 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Anne-Marie Mackenzie Hopkin
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(2 years, 5 months after company formation)
Appointment Duration24 years, 4 months (closed 19 April 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address85 Davenport Road
Yarm
Cleveland
TS15 9TN
Director NameMr Peter Hopkin
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(2 years, 5 months after company formation)
Appointment Duration24 years, 4 months (closed 19 April 2016)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address85 Davenport Road
Yarm
Cleveland
TS15 9TN
Secretary NameMrs Anne-Marie Mackenzie Hopkin
NationalityBritish
StatusClosed
Appointed18 December 1991(2 years, 5 months after company formation)
Appointment Duration24 years, 4 months (closed 19 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Davenport Road
Yarm
Cleveland
TS15 9TN

Location

Registered Address85 Daven Port Road
Yarm
Cleveland
TS15 9TN
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Shareholders

1 at £1Mr Peter Hopkin
50.00%
Ordinary
1 at £1Mrs Anne-marie Mackenzie Hopkin
50.00%
Ordinary

Financials

Year2014
Net Worth£830
Cash£11,994
Current Liabilities£14,079

Accounts

Latest Accounts30 November 2014 (6 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
20 January 2016Application to strike the company off the register (3 pages)
20 January 2016Application to strike the company off the register (3 pages)
4 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(5 pages)
4 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(5 pages)
2 June 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 June 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(5 pages)
22 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(5 pages)
5 June 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 June 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(5 pages)
23 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(5 pages)
19 June 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 June 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
4 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
10 June 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 June 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
27 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Mrs Anne-Marie Mackenzie Hopkin on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Peter Hopkin on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Mrs Anne-Marie Mackenzie Hopkin on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Peter Hopkin on 21 December 2009 (2 pages)
26 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 December 2008Return made up to 18/12/08; full list of members (4 pages)
26 December 2008Return made up to 18/12/08; full list of members (4 pages)
3 June 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
3 June 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 December 2007Return made up to 18/12/07; full list of members (2 pages)
18 December 2007Return made up to 18/12/07; full list of members (2 pages)
21 April 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 April 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 December 2006Return made up to 18/12/06; full list of members (2 pages)
21 December 2006Return made up to 18/12/06; full list of members (2 pages)
5 July 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 July 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
21 December 2005Return made up to 18/12/05; full list of members (2 pages)
21 December 2005Return made up to 18/12/05; full list of members (2 pages)
31 May 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
31 May 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
23 December 2004Return made up to 18/12/04; full list of members (7 pages)
23 December 2004Return made up to 18/12/04; full list of members (7 pages)
8 May 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
8 May 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
30 December 2003Return made up to 18/12/03; full list of members (7 pages)
30 December 2003Return made up to 18/12/03; full list of members (7 pages)
13 March 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
13 March 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
15 January 2003Return made up to 18/12/02; full list of members (7 pages)
15 January 2003Return made up to 18/12/02; full list of members (7 pages)
5 May 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
5 May 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
14 December 2001Return made up to 18/12/01; full list of members (6 pages)
14 December 2001Return made up to 18/12/01; full list of members (6 pages)
23 April 2001Accounts for a small company made up to 30 November 2000 (4 pages)
23 April 2001Accounts for a small company made up to 30 November 2000 (4 pages)
28 December 2000Return made up to 18/12/00; full list of members (6 pages)
28 December 2000Return made up to 18/12/00; full list of members (6 pages)
10 March 2000Accounts for a small company made up to 30 November 1999 (4 pages)
10 March 2000Accounts for a small company made up to 30 November 1999 (4 pages)
13 December 1999Return made up to 18/12/99; full list of members (6 pages)
13 December 1999Return made up to 18/12/99; full list of members (6 pages)
25 March 1999Accounts for a small company made up to 30 November 1998 (4 pages)
25 March 1999Accounts for a small company made up to 30 November 1998 (4 pages)
10 December 1998Return made up to 18/12/98; no change of members (4 pages)
10 December 1998Return made up to 18/12/98; no change of members (4 pages)
10 March 1998Accounts for a small company made up to 30 November 1997 (4 pages)
10 March 1998Accounts for a small company made up to 30 November 1997 (4 pages)
30 December 1997Return made up to 18/12/97; full list of members (12 pages)
30 December 1997Return made up to 18/12/97; full list of members (12 pages)
11 February 1997Accounts for a small company made up to 30 November 1996 (4 pages)
11 February 1997Accounts for a small company made up to 30 November 1996 (4 pages)
13 December 1996Return made up to 18/12/96; no change of members (4 pages)
13 December 1996Return made up to 18/12/96; no change of members (4 pages)
22 January 1996Accounts for a small company made up to 30 November 1995 (4 pages)
22 January 1996Accounts for a small company made up to 30 November 1995 (4 pages)
21 December 1995Return made up to 18/12/95; no change of members (4 pages)
21 December 1995Return made up to 18/12/95; no change of members (4 pages)