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KEITH MALCOM AND COMPANY LIMITED

KEITH MALCOM AND COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEITH MALCOM AND COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04538173
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEITH MALCOM AND COMPANY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KEITH MALCOM AND COMPANY LIMITED located?

    Registered Office Address
    44 Mossford Green
    Barkingside
    IG6 2DX Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of KEITH MALCOM AND COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAIG BREWER ELECTRICAL LIMITED Sep 18, 2002Sep 18, 2002

    What are the latest accounts for KEITH MALCOM AND COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for KEITH MALCOM AND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 30, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2013

    		12 pagesAA

    Annual return made up to Aug 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Maureen Clark as a secretary

    		1 pagesTM02

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		12 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		13 pagesAA

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		7 pagesAA

    Current accounting period shortened from Sep 30, 2010 to Mar 31, 2010

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2009

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2006

    		7 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of KEITH MALCOM AND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYNES, Keith William
    44 Mossford Green
    Barkingside
    IG6 2DX Ilford
    Essex
    		Director
    44 Mossford Green
    Barkingside
    IG6 2DX Ilford
    Essex
    		EnglandBritishAccountant52356300002
    CLARK, Maureen Jennifer
    1 Iris Close
    Pilgrims Hatch
    CM15 9QF Brentwood
    Essex
    		Secretary
    1 Iris Close
    Pilgrims Hatch
    CM15 9QF Brentwood
    Essex
    		British93800410001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEITH MALCOM AND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith William Baynes
    44 Mossford Green
    Barkingside
    IG6 2DX Ilford
    Essex
    		Apr 06, 2016
    44 Mossford Green
    Barkingside
    IG6 2DX Ilford
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0