| Company Name | Mallon Associates International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03222115 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1996(27 years, 9 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr David Paul Mallon |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1996(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Coristi 3 Cedar Hurst Place Southampton Sbu4 Bermuda |
| Secretary Name | Lisa Mallon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2000(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | Coristi 3 Cedar Hurst Place Southampton Sbu4 Bermuda |
| Secretary Name | Alison Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1996(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 17 February 2000) |
| Role | Company Director |
| Correspondence Address | 27 Back Lane Knapton York YO2 6QJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 9 Lisbon Square Leeds LS1 4LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2003 | Return made up to 09/07/03; no change of members (6 pages) |
| 2 June 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 2 June 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 28 March 2003 | Return made up to 09/07/02; full list of members (5 pages) |
| 12 September 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 26 January 2002 | Return made up to 09/07/01; full list of members
|
| 3 July 2001 | Registered office changed on 03/07/01 from: 27 back lane knapton york YO2 6QJ (1 page) |
| 15 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 5 July 2000 | New secretary appointed (2 pages) |
| 13 June 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 23 February 2000 | Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page) |
| 1 October 1999 | Return made up to 09/07/99; full list of members (5 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 16 March 1999 | Resolutions
|
| 16 March 1999 | Ad 29/06/98--------- £ si 175000@1 (1 page) |
| 16 March 1999 | Resolutions
|
| 16 March 1999 | £ nc 324000/336000 23/02/99 (1 page) |
| 16 March 1999 | £ nc 149000/324000 29/06/98 (1 page) |
| 16 March 1999 | Ad 23/02/99--------- £ si 12500@1=12500 £ ic 300002/312502 (2 pages) |
| 13 March 1999 | Nc inc already adjusted 29/09/97 (1 page) |
| 13 March 1999 | Ad 29/09/97--------- £ si 11875@1 (2 pages) |
| 13 March 1999 | Resolutions
|
| 17 September 1998 | Return made up to 09/07/98; full list of members
|
| 21 January 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 16 January 1998 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
| 30 September 1997 | Resolutions
|
| 22 September 1997 | Ad 27/03/97--------- £ si 125000@1 (2 pages) |
| 22 September 1997 | £ nc 10000/135000 27/03/97 (1 page) |
| 17 July 1997 | Return made up to 09/07/97; full list of members (5 pages) |
| 17 July 1997 | Director's particulars changed (1 page) |
| 17 July 1997 | Secretary's particulars changed (2 pages) |
| 30 April 1997 | Registered office changed on 30/04/97 from: 6 swallow close shadwell leeds LS17 8XL (1 page) |
| 19 August 1996 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 7 August 1996 | Director resigned (1 page) |
| 7 August 1996 | Registered office changed on 07/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 July 1996 | Incorporation (13 pages) |