MALDEN ELECTRONICS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5AD
Company number 02581997
Status Liquidation
Incorporation Date 13 February 1991
Company Type Private Limited Company
Address GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 2 High Street Ewell Surrey KT17 1SJ to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 18 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MALDEN ELECTRONICS LIMITED are www.maldenelectronics.co.uk, and www.malden-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malden Electronics Limited is a Private Limited Company. The company registration number is 02581997. Malden Electronics Limited has been working since 13 February 1991. The present status of the company is Liquidation. The registered address of Malden Electronics Limited is Global House 1 Ashley Avenue Epsom Surrey Kt18 5ad. . THORNE, Graham is a Secretary of the company. CROSS, Kevin Jonathan is a Director of the company. Secretary BROWN, Angela Rosemary has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary CROSS, Kevin Jonathan has been resigned. Secretary EVANS, Carolyn has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director ROWE, Michael has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
THORNE, Graham
Appointed Date: 01 March 2016

Director
CROSS, Kevin Jonathan
Appointed Date: 18 February 1991
72 years old

Resigned Directors

Secretary
BROWN, Angela Rosemary
Resigned: 12 February 1999
Appointed Date: 18 February 1991

Nominee Secretary
CONWAY, Robert
Resigned: 18 February 1991
Appointed Date: 13 February 1991

Secretary
CROSS, Kevin Jonathan
Resigned: 31 July 2006
Appointed Date: 12 February 1999

Secretary
EVANS, Carolyn
Resigned: 01 March 2016
Appointed Date: 31 July 2006

Nominee Director
COWAN, Graham Michael
Resigned: 18 February 1991
Appointed Date: 13 February 1991
82 years old

Director
ROWE, Michael
Resigned: 31 July 2006
Appointed Date: 28 February 1991
78 years old

MALDEN ELECTRONICS LIMITED Events

18 Oct 2016
Registered office address changed from 2 High Street Ewell Surrey KT17 1SJ to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 18 October 2016
12 Oct 2016
Declaration of solvency
12 Oct 2016
Appointment of a voluntary liquidator
12 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30

24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 72 more events
25 Jul 1991
£ nc 1000/10000 18/02/91

01 Jul 1991
Company name changed swiftarch LIMITED\certificate issued on 02/07/91
28 Mar 1991
New director appointed

19 Mar 1991
Particulars of mortgage/charge

13 Feb 1991
Incorporation

MALDEN ELECTRONICS LIMITED Charges

15 November 2004
Rent deposit deed
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Aviary Investment Holdings Limited
Description: £23,000.00.
4 September 1992
Legal charge
Delivered: 11 September 1992
Status: Satisfied on 5 September 2013
Persons entitled: City of Westminster Assurance Company Limited
Description: The freehold land k/a 264, burlington road, new malden…
28 February 1991
Debenture
Delivered: 19 March 1991
Status: Satisfied on 5 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…