Founded in 1991, Malden Electronics Ltd are based in Epsom, it's status at Companies House is "Dissolved". There are 4 directors listed as Thorne, Graham, Cross, Kevin Jonathan, Evans, Carolyn, Rowe, Michael for Malden Electronics Ltd. We don't know the number of employees at this business.
| 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 |
| 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 |
| 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 |
