About

Registered Number: 03955173
Date of Incorporation: 23/03/2000 (25 years ago)
Company Status: Liquidation
Registered Address: 21 Highfield Road, Dartford, Kent, DA1 2JS

 

Age Concern Malling was setup in 2000, it's status is listed as "Liquidation". The current directors of this organisation are listed as King, Elizabeth Mary, Austin, Keith Richard, Broomfield, Edwina Mary, Negus, Marcia Joan, Temple, Paul Adrian, Temple, Paul Adrian, Wilson, Ivor, Cresswell, Janis, Hickmott, Paul, Palmer, Fiona Margaret, Temple, Paul Adrian, Worrall, Mark Squire. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRESSWELL, Janis 23 March 2000 30 June 2003 1
HICKMOTT, Paul 16 March 2005 31 December 2011 1
PALMER, Fiona Margaret 27 April 2012 05 August 2017 1
TEMPLE, Paul Adrian 20 October 2009 31 August 2017 1
WORRALL, Mark Squire 23 March 2000 26 April 2012 1
Secretary Name Appointed Resigned Total Appointments
KING, Elizabeth Mary 01 September 2017 - 1
AUSTIN, Keith Richard 31 March 2003 31 December 2011 1
BROOMFIELD, Edwina Mary 01 November 2013 02 November 2013 1
NEGUS, Marcia Joan 23 March 2000 29 September 2000 1
TEMPLE, Paul Adrian 02 November 2013 01 September 2017 1
TEMPLE, Paul Adrian 01 January 2012 01 November 2013 1
WILSON, Ivor 04 October 2000 31 August 2003 1

Filing History

Document Type Date
NDISC - N/A 10 July 2019
AD01 - Change of registered office address 05 July 2019
RESOLUTIONS - N/A 04 July 2019
LIQ02 - N/A 04 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 04 July 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 13 November 2017
AP01 - Appointment of director 07 November 2017
PSC07 - N/A 07 November 2017
TM02 - Termination of appointment of secretary 12 September 2017
AP03 - Appointment of secretary 12 September 2017
AP01 - Appointment of director 12 September 2017
TM01 - Termination of appointment of director 12 September 2017
TM01 - Termination of appointment of director 12 September 2017
PSC07 - N/A 12 September 2017
AUD - Auditor's letter of resignation 30 August 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 12 January 2017
AP01 - Appointment of director 31 May 2016
AP01 - Appointment of director 31 May 2016
AR01 - Annual Return 24 May 2016
TM01 - Termination of appointment of director 24 May 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 20 May 2015
TM01 - Termination of appointment of director 20 May 2015
CH01 - Change of particulars for director 20 May 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 07 July 2014
AAMD - Amended Accounts 14 January 2014
AA - Annual Accounts 31 December 2013
AP03 - Appointment of secretary 20 November 2013
TM02 - Termination of appointment of secretary 20 November 2013
TM02 - Termination of appointment of secretary 11 November 2013
AP03 - Appointment of secretary 11 November 2013
AR01 - Annual Return 20 May 2013
AP01 - Appointment of director 07 May 2013
TM01 - Termination of appointment of director 07 May 2013
RESOLUTIONS - N/A 12 February 2013
MEM/ARTS - N/A 12 February 2013
AA - Annual Accounts 06 January 2013
RESOLUTIONS - N/A 23 May 2012
MEM/ARTS - N/A 23 May 2012
AP03 - Appointment of secretary 17 May 2012
AP03 - Appointment of secretary 17 May 2012
AR01 - Annual Return 17 May 2012
AP01 - Appointment of director 17 May 2012
AP01 - Appointment of director 17 May 2012
TM01 - Termination of appointment of director 17 May 2012
TM01 - Termination of appointment of director 17 May 2012
TM02 - Termination of appointment of secretary 17 May 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 17 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AP01 - Appointment of director 17 February 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 01 April 2009
AA - Annual Accounts 19 February 2009
288b - Notice of resignation of directors or secretaries 01 May 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 16 May 2007
AA - Annual Accounts 03 May 2007
AA - Annual Accounts 20 January 2007
RESOLUTIONS - N/A 20 December 2006
RESOLUTIONS - N/A 20 December 2006
RESOLUTIONS - N/A 20 December 2006
RESOLUTIONS - N/A 20 December 2006
RESOLUTIONS - N/A 20 December 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 03 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288b - Notice of resignation of directors or secretaries 01 October 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 05 February 2004
288b - Notice of resignation of directors or secretaries 15 September 2003
AA - Annual Accounts 21 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
363s - Annual Return 18 April 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
363s - Annual Return 04 April 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
AA - Annual Accounts 28 November 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
363s - Annual Return 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
NEWINC - New incorporation documents 23 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.