01438837 Limited

ActiveAccounts overdue Confirmation statement overdue 01438837 Private limited company

Incorporated: 20 July 1979 (47 years)
Previously known as: Maltrens Limited (until 31 December 1980)
Industry: Non-trading company (7499)
Accounts type: Dormant
Region: Wales
Address: Abergarw Road
Brynmenyn
Bridgend
CF32 9LN

Filing status

Accounts due: 31 October 2005 (overdue)
Last accounts: 31 December 2003
Conf. stmt due: 25 June 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (24 former)

13 September 2005

Resigned Mcniff, Anthony John as Secretary

13 September 2005

Resigned Nixon, Lynn Christine as Director

13 September 2005

Resigned Stitfall, Bernard as Director

13 September 2005

Resigned Mcniff, Anthony John as Director

13 May 2005

Resigned Howells, David Richard as Director

13 May 2005

Appointed Nixon, Lynn Christine as Director

1 September 2003

Resigned Nixon, Lynn Christine as Director

1 September 2003

Appointed Howells, David Richard as Director

23 January 2003

Appointed Nixon, Lynn Christine as Director

1 November 2002

Appointed Mcniff, Anthony John as Secretary

1 November 2002

Resigned Stitfall, Bernard as Secretary

30 June 2002

Resigned Cozens, Alan as Director

30 June 2002

Resigned Clayton, Philip as Director

24 June 2002

Appointed Mcniff, Anthony John as Director

28 February 2002

Resigned Alsept, Richard James as Director

31 October 2001

Appointed Stitfall, Bernard as Director

31 October 2001

Resigned Evans, Trevor Thornton as Director

31 October 2001

Resigned Wescomb, David Ian as Director

31 October 2001

Appointed Stitfall, Bernard as Secretary

31 October 2001

Resigned Taylor, Mark as Secretary

31 October 2001

Resigned Massey, Alan Victor as Director

21 July 1999

Appointed Evans, Trevor Thornton as Director

30 April 1999

Appointed Cozens, Alan as Director

11 January 1999

Appointed Wescomb, David Ian as Director

4 January 1999

Resigned Walters, Sara Jane as Director

4 January 1999

Resigned Tomlin, David Jeremy as Director

24 November 1998

Resigned Payne, John Derek as Director

31 May 1998

Appointed Walters, Sara Jane as Director

31 May 1998

Appointed Alsept, Richard James as Director

10 October 1997

Resigned Hodsden, Richard as Director

10 October 1997

Resigned Hodsden, Richard as Secretary

10 October 1997

Appointed Taylor, Mark as Secretary

8 August 1997

Resigned Mears, Christian Julian Frances as Director

29 January 1997

Appointed Tomlin, David Jeremy as Director

1 June 1996

Appointed Hodsden, Richard as Director

1 June 1996

Appointed Mears, Christian Julian Frances as Director

31 May 1996

Resigned Brinton, John Richard as Director

1 March 1996

Appointed Massey, Alan Victor as Director

26 April 1995

Appointed Hodsden, Richard as Secretary

24 March 1995

Resigned Rees, Alwyn John as Director

24 March 1995

Resigned Rees, Alwyn John as Secretary

29 January 1991

Resigned Tomlin, David Jeremy as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	PDF
15 February 2024	Restoration by order of the court
15 February 2024	Certificate of change of name	—
31 July 2018	Final Gazette dissolved via compulsory strike-off
15 May 2018	First Gazette notice for compulsory strike-off
1 January 1995	A selection of documents registered before 1 January 1995