| Company Name | Malan Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03906400 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2000(24 years, 3 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Malcolm Mills Reardon |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2000(4 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 12 October 2004) |
| Role | Telecom Engineer |
| Correspondence Address | 22 Enfield Parade Bradford West Yorkshire BD6 3HX |
| Director Name | Alan Rowntree |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2000(4 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 12 October 2004) |
| Role | Telecoms Engineer |
| Correspondence Address | 65 Dane Hill Drive Bradford West Yorkshire BD4 0TL |
| Secretary Name | Malcolm Mills Reardon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2000(4 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 12 October 2004) |
| Role | Telecom Engineer |
| Correspondence Address | 22 Enfield Parade Bradford West Yorkshire BD6 3HX |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | C/O Abrahams Chartered Certified Accountants 46 Houghton Place Bradford BD1 3RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £63,877 |
| Net Worth | £19,964 |
| Cash | £4,543 |
| Current Liabilities | £656 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 12 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 26 July 2002 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 26 July 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 4 July 2002 | Registered office changed on 04/07/02 from: abraham accountants sher house 46 houghton place bradford west yorkshire BD1 3RG (1 page) |
| 10 June 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 15 February 2002 | Registered office changed on 15/02/02 from: woolston house tetley street bradford west yorkshire BD1 2NP (1 page) |
| 28 March 2001 | Return made up to 13/01/01; full list of members
|
| 24 January 2001 | Secretary resigned (1 page) |
| 8 February 2000 | Registered office changed on 08/02/00 from: adam & co chatered certified accountants woolston house tetley street bradford BD1 2NP (1 page) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | Registered office changed on 21/01/00 from: highstone information services highstone house 165 high street barnet herts EN5 5SU (1 page) |
| 21 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | Incorporation (13 pages) |