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Mallinson-Denny (Lydney) Limited
Mallinson-Denny (Lydney) Limited is a liquidation company incorporated on 30 December 1940 with the registered office located in London, Greater London. Mallinson-Denny (Lydney) Limited was registered 84 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
32 years ago
Company No
00364610
Private limited company
Age
84 years
Incorporated
30 December 1940
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3370 days
Awaiting first confirmation statement
Dated
19 July 2016
Was due on
2 August 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
10951 days
Awaiting first accounts
For period ending
31 December 1994
Due by
31 October 1995
(30 years remaining)
Learn more about Mallinson-Denny (Lydney) Limited
Contact
Update Details
Address
39 Camberwell Church Street
London
SE5 8TR
Same address for the past
27 years
Companies in SE5 8TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Keith Reginald Stokes-Smith
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1950
Mr Richard Neil Tilney
Director • Chartered Accountant • British • Born in Apr 1944
Mr Nicholas Paul Stewart Horne
Director • Financial Executive • British • Born in May 1943
David John Wood
Director • Group Treasurer • British • Lives in England • Born in Oct 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mallinson-Denny (Scotland) Limited
Mr Keith Reginald Stokes-Smith and are mutual people.
Active
Manorial Heritage Limited
Mr Keith Reginald Stokes-Smith is a mutual person.
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Consolidated Land Limited
Mr Keith Reginald Stokes-Smith is a mutual person.
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Harrow Citizens Advice Bureaux Service Limited
David John Wood is a mutual person.
Active
Point Severn Worcester Management Limited
Mr Keith Reginald Stokes-Smith is a mutual person.
Active
Birmingham Commonwealth Association Limited
Mr Keith Reginald Stokes-Smith is a mutual person.
Active
African Business Chamber Limited
Mr Keith Reginald Stokes-Smith is a mutual person.
Active
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Financials
Mallinson-Denny (Lydney) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Years Ago on 16 Dec 2015
Declaration of Solvency
32 Years Ago on 7 Jan 1993
Voluntary Liquidator Appointed
32 Years Ago on 7 Jan 1993
Accounts Submitted
33 Years Ago on 23 Oct 1992
Accounts Submitted
34 Years Ago on 9 Aug 1991
Accounts Submitted
34 Years Ago on 20 Mar 1991
Auditor Resigned
36 Years Ago on 3 May 1989
Full Accounts Submitted
36 Years Ago on 8 Nov 1988
Full Accounts Submitted
38 Years Ago on 30 Apr 1987
Full Accounts Submitted
39 Years Ago on 29 May 1986
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Documents
Restoration by order of the court
Submitted on 16 Dec 2015
Dissolved
Submitted on 2 Sep 1999
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 1999
Liquidators' statement of receipts and payments
Submitted on 5 Jan 1999
Liquidators' statement of receipts and payments
Submitted on 15 Jul 1998
Registered office changed on 06/05/98 from: 2 waterloo court 10 theed street london SE1 8ST
Submitted on 6 May 1998
Liquidators' statement of receipts and payments
Submitted on 31 Dec 1997
Secretary's particulars changed;director's particulars changed
Submitted on 28 Nov 1997
Liquidators' statement of receipts and payments
Submitted on 10 Jul 1997
Liquidators' statement of receipts and payments
Submitted on 6 Jan 1997
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Repayment History
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