About

Registered Number: 02581997
Date of Incorporation: 13/02/1991 (28 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 17/08/2017 (2 years and 2 months ago)
Registered Address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD

 

Based in Epsom in Surrey, Malden Electronics Ltd was setup in 1991, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation. There are 4 directors listed as Thorne, Graham, Cross, Kevin Jonathan, Evans, Carolyn, Rowe, Michael for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWE, Michael 28 February 1991 31 July 2006 1
Secretary Name Appointed Resigned Total Appointments
THORNE, Graham 01 March 2016 - 1
CROSS, Kevin Jonathan 12 February 1999 31 July 2006 1
EVANS, Carolyn 31 July 2006 01 March 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 August 2017
4.71 - Return of final meeting in members' voluntary winding-up 17 May 2017
AD01 - Change of registered office address 18 October 2016
RESOLUTIONS - N/A 12 October 2016
4.70 - N/A 12 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 12 October 2016
AA - Annual Accounts 24 September 2016
AR01 - Annual Return 07 March 2016
TM02 - Termination of appointment of secretary 07 March 2016
AP03 - Appointment of secretary 07 March 2016
TM02 - Termination of appointment of secretary 07 March 2016
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 27 February 2014
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 07 March 2011
CH03 - Change of particulars for secretary 07 March 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 05 June 2007
363a - Annual Return 21 February 2007
288a - Notice of appointment of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
AA - Annual Accounts 12 June 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 16 February 2005
287 - Change in situation or address of Registered Office 04 January 2005
395 - Particulars of a mortgage or charge 18 November 2004
AA - Annual Accounts 20 May 2004
363a - Annual Return 26 February 2004
AA - Annual Accounts 29 October 2003
363a - Annual Return 17 March 2003
AA - Annual Accounts 26 October 2002
287 - Change in situation or address of Registered Office 10 October 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 06 July 1999
363s - Annual Return 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
AA - Annual Accounts 30 April 1998
363s - Annual Return 18 March 1998
AA - Annual Accounts 16 May 1997
363s - Annual Return 26 March 1997
AA - Annual Accounts 29 March 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 10 March 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 21 February 1993
363s - Annual Return 21 February 1993
287 - Change in situation or address of Registered Office 02 October 1992
395 - Particulars of a mortgage or charge 11 September 1992
AA - Annual Accounts 20 February 1992
363x - Annual Return 20 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 September 1991
288 - N/A 07 August 1991
288 - N/A 07 August 1991
287 - Change in situation or address of Registered Office 07 August 1991
RESOLUTIONS - N/A 25 July 1991
MEM/ARTS - N/A 25 July 1991
123 - Notice of increase in nominal capital 25 July 1991
CERTNM - Change of name certificate 01 July 1991
288 - N/A 28 March 1991
395 - Particulars of a mortgage or charge 19 March 1991
NEWINC - New incorporation documents 13 February 1991

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 November 2004 Outstanding

N/A

Legal charge 04 September 1992 Fully Satisfied

N/A

Debenture 28 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.