MALVERN TRANSLATIONS LTD
Overview
| Company Name | MALVERN TRANSLATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06466018 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALVERN TRANSLATIONS LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is MALVERN TRANSLATIONS LTD located?
| Registered Office Address | c/o EDWARD C MARSHALL 10 Lion Court WR1 1UT Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALVERN TRANSLATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MALVERN TRANSLATIONS LTD?
| Annual Return |
|
|---|
What are the latest filings for MALVERN TRANSLATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Stephens as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Buttanshaw as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Wood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Wood as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Registered office address changed from * Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ* on Feb 26, 2012 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Mr Martin Francis Wood as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2010
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Anthony Richard Buttanshaw on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Aegf Services Ltd on Oct 01, 2009 | 1 pages | CH02 | ||||||||||
Director's details changed for Edward Charles Marshall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of MALVERN TRANSLATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Edward Charles, Mr. | Secretary | 10 Lion Court WR1 1UT Worcester | British | Director | 83476650001 | |||||||||
| MARSHALL, Edward Charles, Mr. | Director | 10 Lion Court WR1 1UT Worcester | United Kingdom | British | Director | 83476650001 | ||||||||
| AEGF SERVICES LTD | Director | 3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry |
| 101692970003 | ||||||||||
| BELL, Ian Derek | Secretary | 27 Wordsworth Avenue WR3 8DN Worcester | British | 126880210001 | ||||||||||
| BUTTANSHAW, Anthony Richard | Director | Redfern House WR7 4QQ White Ladies Aston Worcestershire | England | Irish | Accountant | 87959610001 | ||||||||
| STEPHENS, David Roger | Director | Cobblers Spinfield Lane West SL7 2DB Marlow Buckinghamshire | England | British | Accountant | 41274660003 | ||||||||
| WOOD, Martin Francis | Director | West State Street 18901 Doylestown 158a Pa 18901 Usa | Usa | American | Chief Financial Officer | 151612650001 |
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