Maldencrest Limited

Company Name	Maldencrest Limited
Company Status	Dissolved
Company Number	02408776
Category	Private Limited Company
Incorporation Date	27 July 1989(34 years, 9 months ago)
Dissolution Date	8 April 2013 (11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Closed
Appointed	12 January 2007(17 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 08 April 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(21 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG

Director Name	John Hale
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1993)
Role	Bus Operator
Correspondence Address	126 Aintree Lane Aintree Liverpool Merseyside L10 8LE

Director Name	Mr Stephen Mark Donhue
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1993)
Role	Bus Operator
Correspondence Address	6 Bridgewater Street Whitchurch Shropshire SY13 1QB Wales

Secretary Name	Mr Stephen Mark Donhue
Nationality	British
Status	Resigned
Appointed	27 July 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1993)
Role	Company Director
Correspondence Address	6 Bridgewater Street Whitchurch Shropshire SY13 1QB Wales

Director Name	Dawson Thomas Williams
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 19 July 1996)
Role	Company Director
Correspondence Address	Chately Wood House Rockford Ringwood Hampshire BH24 3LZ

Director Name	Mr Gordon George Watt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderbury Holt Southampton Road,Clarendon Salisbury Wiltshire SP5 3DG

Director Name	Michael John Reid
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(3 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 April 1994)
Role	Engineering Director
Correspondence Address	3 Varlian Close Westhead Ormskirk Lancashire L40 6HJ

Director Name	Mr Robert William Gregory
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	2 Clyffes Farm Close Scarisbrick Ormskirk Lancashire L40 9SB

Secretary Name	Philip Martin Stone
Nationality	British
Status	Resigned
Appointed	16 July 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1995)
Role	Finance Director
Correspondence Address	73 Stanfield Lane Farington Preston Lancashire PR5 2QL

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(4 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ

Director Name	Robert Andrew Hind
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(5 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8QZ

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(6 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Director Name	Stephen Bayfield
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(6 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Windy Ridge Riverside Close Stoford Salisbury Wiltshire SP2 0PX

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(7 years after company formation)
Appointment Duration	7 years, 6 months (resigned 24 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	01 August 1996(7 years after company formation)
Appointment Duration	8 years, 5 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(8 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(11 years after company formation)
Appointment Duration	12 years, 1 month (resigned 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(12 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Secretary Name	Ms Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	18 January 2005(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	2 Oakwood Lanchester County Durham DH7 0NP

Secretary Name	John Virtue
Nationality	British
Status	Resigned
Appointed	12 May 2006(16 years, 9 months after company formation)
Appointment Duration	8 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	91 Hollywood Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5BU

Director Name	Mr Philip Martin Stone
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(18 years after company formation)
Appointment Duration	5 years (resigned 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Philip Martin Stone
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(18 years after company formation)
Appointment Duration	5 years (resigned 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Secretary Name	British Bus (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1996)
Correspondence Address	54 Endless Street Salisbury Wiltshire SP1 3UH

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

100 at £1	Arriva (2007) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 January 2013	Return of final meeting in a members' voluntary winding up (8 pages)
8 January 2013	Return of final meeting in a members' voluntary winding up (8 pages)
14 September 2012	Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on 14 September 2012 (2 pages)
14 September 2012	Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on 14 September 2012 (2 pages)
13 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
13 September 2012	Declaration of solvency (3 pages)
13 September 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04 (2 pages)
13 September 2012	Appointment of a voluntary liquidator (1 page)
13 September 2012	Appointment of a voluntary liquidator (1 page)
13 September 2012	Declaration of solvency (3 pages)
29 August 2012	Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012 (1 page)
29 August 2012	Termination of appointment of Philip Stone as a director (1 page)
29 August 2012	Termination of appointment of Richard Bowler as a director (1 page)
29 August 2012	Termination of appointment of Philip Martin Stone as a director on 28 August 2012 (1 page)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
30 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-02-21 GBP 100 (4 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-02-21 GBP 100 (4 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
1 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 22 February 2010 (1 page)
23 February 2010	Director's details changed for Mr Philip Martin Stone on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Richard Anthony Bowler on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Philip Martin Stone on 22 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 22 February 2010 (1 page)
23 February 2010	Director's details changed for Mr David Paul Turner on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr David Paul Turner on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Richard Anthony Bowler on 22 February 2010 (2 pages)
4 June 2009	Accounts made up to 31 December 2008 (6 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 February 2009	Return made up to 20/02/09; full list of members (4 pages)
23 February 2009	Return made up to 20/02/09; full list of members (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 June 2008	Accounts made up to 31 December 2007 (6 pages)
20 February 2008	Return made up to 20/02/08; full list of members (3 pages)
20 February 2008	Return made up to 20/02/08; full list of members (3 pages)
26 October 2007	Accounts made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
21 February 2007	Return made up to 20/02/07; full list of members (2 pages)
21 February 2007	Return made up to 20/02/07; full list of members (2 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts made up to 31 December 2005 (6 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
1 March 2006	Return made up to 20/02/06; full list of members (2 pages)
1 March 2006	Return made up to 20/02/06; full list of members (2 pages)
7 November 2005	Accounts made up to 31 December 2004 (6 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
3 March 2005	Return made up to 20/02/05; full list of members (7 pages)
3 March 2005	Return made up to 20/02/05; full list of members (7 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
12 October 2004	Accounts made up to 31 December 2003 (6 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
16 March 2004	Return made up to 20/02/04; full list of members (8 pages)
16 March 2004	Return made up to 20/02/04; full list of members (8 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 October 2003	Accounts made up to 31 December 2002 (6 pages)
7 March 2003	Return made up to 20/02/03; full list of members (8 pages)
7 March 2003	Return made up to 20/02/03; full list of members (8 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (1 page)
9 May 2002	New director appointed (1 page)
9 May 2002	Director resigned (1 page)
23 April 2002	Director's particulars changed (1 page)
23 April 2002	Director's particulars changed (1 page)
25 March 2002	Return made up to 20/02/02; full list of members (8 pages)
25 March 2002	Return made up to 20/02/02; full list of members 363(287) ‐ Registered office changed on 25/03/02 (8 pages)
2 October 2001	Full accounts made up to 31 December 2000 (9 pages)
2 October 2001	Full accounts made up to 31 December 2000 (9 pages)
28 February 2001	Return made up to 20/02/01; full list of members (8 pages)
28 February 2001	Return made up to 20/02/01; full list of members (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
21 March 2000	Return made up to 20/02/00; full list of members (7 pages)
21 March 2000	Return made up to 20/02/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
19 March 1999	Return made up to 20/02/99; no change of members (6 pages)
19 March 1999	Return made up to 20/02/99; no change of members (6 pages)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998	Return made up to 20/02/98; no change of members (4 pages)
23 February 1998	Return made up to 20/02/98; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
5 March 1997	Return made up to 20/02/97; full list of members (7 pages)
5 March 1997	Return made up to 20/02/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	New director appointed (1 page)
23 August 1996	Secretary resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Secretary resigned (1 page)
23 August 1996	Registered office changed on 23/08/96 from: 73 ormskirk road aintree liverpool merseyside L9 5AE (1 page)
23 August 1996	Registered office changed on 23/08/96 from: 73 ormskirk road aintree liverpool merseyside L9 5AE (1 page)
23 August 1996	Director resigned (1 page)
22 August 1996	Full accounts made up to 30 December 1995 (7 pages)
22 August 1996	Full accounts made up to 30 December 1995 (7 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
8 August 1996	New secretary appointed (2 pages)
19 March 1996	Return made up to 20/02/96; full list of members (24 pages)
19 March 1996	Return made up to 20/02/96; full list of members 363(288) ‐ Director's particulars changed (24 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1995	Full accounts made up to 31 December 1994 (7 pages)
16 June 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)

Maldencrest Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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