William Mallinson & Sons (manufacturing) Limited in London

William Mallinson & Sons (manufacturing) Limited

William Mallinson & Sons (Manufacturing) Limited was formally closed on 2022-02-01. William Mallinson & Sons (manufacturing) was a private limited company that could have been found at 39 Camberwell Church Street, London, SE5 8TR. This company (formally started on 1919-04-24). 1990-09-24 is the date of the most recent annual return.

William Mallinson & Sons (manufacturing) Limited Address / Contact

Office Address	39 Camberwell Church Street
Office Address2	London
Town
Post code	SE5 8TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00154586
Date of Incorporation	Thu, 24th Apr 1919
Date of Dissolution	Tue, 1st Feb 2022
End of financial Year	31st December
Company age	103 years old
Account next due date	Thu, 31st Oct 1991
Account last made up date	Sun, 31st Dec 1989
Next confirmation statement due date	Sat, 8th Oct 2016
Return last made up date	Mon, 24th Sep 1990

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, February 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, February 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, November 2021	gazette	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 1st, December 2009	resolution
AC92	Restoration by order of the court filed on: 30th, November 2009	restoration	Free Download (3 pages)
287	Registered office changed on 06/05/98 from: 2 waterloo court 10 theed street london SE1 8ST filed on: 6th, May 1998	address	Free Download (1 page)
287	Registered office changed on 06/05/98 from: 2 waterloo court 10 theed street london SE1 8ST filed on: 6th, May 1998	address	Free Download (1 page)
288	On 13th January 1993 Director resigned filed on: 13th, January 1993	officers	Free Download
288	On 13th January 1993 Director resigned filed on: 13th, January 1993	officers
287	Registered office changed on 18/05/92 from: 3 harcourt house 19A cavendish square london W1M 9AD filed on: 18th, May 1992	address	Free Download
287	Registered office changed on 18/05/92 from: 3 harcourt house 19A cavendish square london W1M 9AD filed on: 18th, May 1992	address
287	Registered office changed on 07/12/90 from: 19-21 mortimer street london W1N 7RJ filed on: 7th, December 1990	address
287	Registered office changed on 07/12/90 from: 19-21 mortimer street london W1N 7RJ filed on: 7th, December 1990	address	Free Download
288	On 2nd November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 2nd, November 1990	officers	Free Download
288	On 2nd November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 2nd, November 1990	officers
363	Return made up to 24/09/90; full list of members filed on: 4th, October 1990	annual return
363	Return made up to 24/09/90; full list of members filed on: 4th, October 1990	annual return	Free Download
288	On 27th July 1990 Director resigned filed on: 27th, July 1990	officers
288	On 27th July 1990 Director resigned filed on: 27th, July 1990	officers	Free Download
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 16th, July 1990	accounts
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 16th, July 1990	accounts	Free Download
363	Return made up to 12/12/89; full list of members filed on: 27th, February 1990	annual return
363	Return made up to 12/12/89; full list of members filed on: 27th, February 1990	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 23rd, January 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 23rd, January 1990	accounts
287	Registered office changed on 02/01/90 from: malden house radlett road park street st albans herts AL2 2JE filed on: 2nd, January 1990	address	Free Download
288	On 2nd January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 2nd, January 1990	officers	Free Download
288	On 2nd January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 2nd, January 1990	officers
287	Registered office changed on 02/01/90 from: malden house radlett road park street st albans herts AL2 2JE filed on: 2nd, January 1990	address
363	Return made up to 07/12/88; full list of members filed on: 25th, April 1989	annual return	Free Download
363	Return made up to 07/12/88; full list of members filed on: 25th, April 1989	annual return
288	On 10th April 1989 New director appointed filed on: 10th, April 1989	officers
288	On 10th April 1989 New director appointed filed on: 10th, April 1989	officers
288	On 10th April 1989 Director resigned filed on: 10th, April 1989	officers
288	On 10th April 1989 New director appointed filed on: 10th, April 1989	officers	Free Download
288	On 10th April 1989 Director resigned filed on: 10th, April 1989	officers	Free Download
288	On 10th April 1989 New director appointed filed on: 10th, April 1989	officers	Free Download
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 12th, December 1988	resolution	Free Download
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 12th, December 1988	resolution
AA	Accounts for the year ending on 31st December 1987 filed on: 3rd, November 1988	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 1987 filed on: 3rd, November 1988	accounts	Free Download (5 pages)
403a	Declaration of satisfaction of mortgage/charge filed on: 17th, August 1988	mortgage
403a	Declaration of satisfaction of mortgage/charge filed on: 17th, August 1988	mortgage	Free Download
363	Return made up to 14/01/88; full list of members filed on: 7th, March 1988	annual return	Free Download
363	Return made up to 14/01/88; full list of members filed on: 7th, March 1988	annual return
AA	Accounts for the year ending on 30th June 1986 filed on: 11th, August 1987	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 30th June 1986 filed on: 11th, August 1987	accounts	Free Download (7 pages)
363	Return made up to 06/01/87; full list of members filed on: 18th, March 1987	annual return	Free Download
363	Return made up to 06/01/87; full list of members filed on: 18th, March 1987	annual return
288	On 22nd October 1986 New director appointed filed on: 22nd, October 1986	officers	Free Download
288	On 22nd October 1986 New director appointed filed on: 22nd, October 1986	officers
288	On 16th October 1986 Director resigned filed on: 16th, October 1986	officers	Free Download
288	On 16th October 1986 Director resigned filed on: 16th, October 1986	officers
CERTNM	Company name changed mallod LIMITEDcertificate issued on 01/10/86 filed on: 1st, October 1986	change of name
CERTNM	Company name changed mallod LIMITEDcertificate issued on 01/10/86 filed on: 1st, October 1986	change of name	Free Download
AA	Full accounts for the period ending 30th June 1985 filed on: 6th, May 1986	accounts	Free Download
AA	Full accounts for the period ending 30th June 1985 filed on: 6th, May 1986	accounts

William Mallinson & Sons (manufacturing) Limited

William Mallinson & Sons (manufacturing) Limited Address / Contact

Company Information / Profile

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