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Company Information for

MALAIKA4 LIMITED

ARLINGTON BUSINESS PARK THEALE, READING, RG7 4GA,
Company Registration Number
02190848
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Malaika4 Ltd
MALAIKA4 LIMITED was founded on 1987-11-10 and had its registered office in Arlington Business Park Theale. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
MALAIKA4 LIMITED
 
Legal Registered Office
ARLINGTON BUSINESS PARK THEALE
READING
RG7 4GA
Other companies in RG7
 
Previous Names
WIPAC GROUP LIMITED17/06/1998
Filing Information
Company Number 02190848
Date formed 1987-11-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2014-09-09
Type of accounts DORMANT
Last Datalog update: 2015-05-21 01:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALAIKA4 LIMITED
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Company Officers of MALAIKA4 LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MIDDLEMISS
 Company Secretary 2012-11-23
ROBERT ANDREW ROSS SMITH
 Director 2010-04-01
WOLSELEY DIRECTORS LIMITED
 Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
TOM BROPHY
 Company Secretary 2011-08-05 2012-11-23
ALISON DREW
 Company Secretary 2003-04-11 2011-08-05
STEPHEN PAUL WEBSTER
 Director 1998-05-21 2010-03-31
MARK JONATHAN WHITE
 Director 2002-07-01 2007-05-31
MARK JONATHAN WHITE
 Company Secretary 2002-08-31 2003-04-11
EDWARD GEOFFREY PARKER
 Company Secretary 1999-12-13 2002-08-31
EDWARD GEOFFREY PARKER
 Director 1999-12-13 2002-08-31
DAVID ANTHONY BRANSON
 Director 1998-05-21 2002-07-01
DAVID ANTHONY BRANSON
 Company Secretary 1999-10-31 1999-12-13
ADRIAN JOHN BUSHNELL
 Company Secretary 1998-05-21 1999-10-31
ADRIAN JOHN BUSHNELL
 Director 1998-05-21 1999-10-31
BRIAN MONK
 Director 1994-04-18 1998-07-31
VIJAY MARKANDAY
 Company Secretary 1997-04-01 1998-05-31
GEOFFREY JAMES EARL
 Director 1998-02-19 1998-05-21
VIJAY MARKANDAY
 Director 1996-11-01 1998-05-21
DAVID NIGEL SHEPHERD
 Director 1994-11-01 1998-04-30
IVOR KENNETH SOUTHAM
 Director 1996-11-01 1997-10-20
DERMOT DESMOND STERNE
 Director 1995-11-13 1997-08-22
JOHN PATRICK TURNER
 Company Secretary 1993-05-18 1997-03-31
JOHN PATRICK TURNER
 Director 1993-05-18 1997-03-31
MALCOLM STUART WARD
 Director 1993-05-18 1997-03-05
KEITH JONES
 Director 1993-05-21 1995-11-01
ALAN NICHOLSON VAL PEDERSEN
 Director 1993-05-21 1994-10-11
WILLIAM CYRIL FERRIS
 Director 1993-05-21 1993-07-09
CHRISTOPHER JOHN FITZGERALD
 Company Secretary 1991-07-09 1993-05-18
ALAN JAMES BROWN
 Director 1991-07-09 1993-05-18
ALAN FREDERICK BUTLER
 Director 1991-07-09 1993-05-18
CHRISTOPHER JOHN FITZGERALD
 Director 1991-07-09 1993-05-18
KENNETH WILLIAM LANDSBERG
 Director 1992-08-01 1993-05-18
ALEXANDER FRANK MASTERS
 Director 1991-07-09 1993-05-18
MICHAEL JOHN ROBERTSON-SMITH
 Director 1991-07-09 1993-05-18
DAVID GEORGE RAWDON WANSBROUGH
 Director 1991-07-09 1992-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW ROSS SMITH M. P. HARRIS & CO. LIMITED Director 2010-04-01 CURRENT 1959-05-05 Dissolved 2014-09-09
ROBERT ANDREW ROSS SMITH NINIAN STEWART LIMITED Director 2010-04-01 CURRENT 1949-12-23 Dissolved 2014-09-12
ROBERT ANDREW ROSS SMITH PANORAMA DISTRIBUTION CO. LIMITED Director 2010-04-01 CURRENT 1982-01-08 Dissolved 2014-09-12
ROBERT ANDREW ROSS SMITH HASTINGS CATERING SPARES LIMITED Director 2010-04-01 CURRENT 1983-04-06 Dissolved 2014-09-09
ROBERT ANDREW ROSS SMITH TRENT COMBUSTION COMPONENTS LIMITED Director 2010-04-01 CURRENT 1966-10-26 Dissolved 2014-09-09
ROBERT ANDREW ROSS SMITH MALAIKA3 LIMITED Director 2010-04-01 CURRENT 1943-01-15 Dissolved 2014-09-09
ROBERT ANDREW ROSS SMITH COTHAM FINANCE LIMITED Director 2010-04-01 CURRENT 1932-02-22 Dissolved 2014-09-09
ROBERT ANDREW ROSS SMITH PANORAMA PHOTOGRAPHIC LIMITED Director 2010-04-01 CURRENT 1985-09-30 Dissolved 2014-09-12
ROBERT ANDREW ROSS SMITH DIRECT4TRADE LIMITED Director 2010-04-01 CURRENT 1973-03-30 Dissolved 2014-09-09
ROBERT ANDREW ROSS SMITH KEITH JOHNSON PHOTOGRAPHIC LIMITED Director 2010-04-01 CURRENT 1973-01-25 Dissolved 2014-09-09
ROBERT ANDREW ROSS SMITH GELTARD TECHNICAL SERVICES LIMITED Director 2010-04-01 CURRENT 1976-05-20 Dissolved 2014-09-09
ROBERT ANDREW ROSS SMITH NU-WAY BENSON (HEATING & DRYING) LIMITED Director 2010-04-01 CURRENT 1962-04-18 Dissolved 2014-09-09
ROBERT ANDREW ROSS SMITH COALBURN SUPPLIES LIMITED Director 2010-04-01 CURRENT 1980-10-22 Dissolved 2014-09-09
ROBERT ANDREW ROSS SMITH WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED Director 2010-04-01 CURRENT 1968-05-10 Dissolved 2014-09-09
ROBERT ANDREW ROSS SMITH TOOL CENTER LIMITED Director 2010-04-01 CURRENT 1963-07-12 Dissolved 2014-09-09
ROBERT ANDREW ROSS SMITH WOLSELEY SATURN LIMITED Director 2010-04-01 CURRENT 1965-12-08 Dissolved 2014-09-09
ROBERT ANDREW ROSS SMITH GOTHIC COMPUTING LIMITED Director 2010-04-01 CURRENT 1974-09-04 Dissolved 2014-09-09
ROBERT ANDREW ROSS SMITH MOWGARG LIMITED Director 2010-04-01 CURRENT 1985-11-14 Dissolved 2014-09-09
ROBERT ANDREW ROSS SMITH PARMITER AND RANDALL LIMITED Director 2010-04-01 CURRENT 1957-10-04 Dissolved 2014-09-09
ROBERT ANDREW ROSS SMITH WILLIAM BARKER JUNR.(ESTD.1856)LIMITED Director 2010-04-01 CURRENT 1956-04-21 Dissolved 2015-09-15
ROBERT ANDREW ROSS SMITH WILSON REALISATIONS LIMITED Director 2010-04-01 CURRENT 1982-09-03 Dissolved 2015-09-25
ROBERT ANDREW ROSS SMITH BRACKMILLS BUILDING SUPPLIES LIMITED Director 2010-04-01 CURRENT 1976-01-14 Dissolved 2015-09-15
ROBERT ANDREW ROSS SMITH FIRSTBASE (ABERDEEN) LIMITED Director 2010-04-01 CURRENT 1991-07-09 Dissolved 2015-09-25
ROBERT ANDREW ROSS SMITH FIRSTBASE (BORDERS) LIMITED Director 2010-04-01 CURRENT 1994-01-21 Dissolved 2015-09-25
ROBERT ANDREW ROSS SMITH FIRSTBASE (DUMFRIES) LIMITED Director 2010-04-01 CURRENT 1990-07-17 Dissolved 2015-09-25
ROBERT ANDREW ROSS SMITH MCMILLAN & LYNESS LIMITED Director 2010-04-01 CURRENT 1977-07-14 Dissolved 2015-09-25
ROBERT ANDREW ROSS SMITH FIRSTBASE (GLASGOW) LIMITED Director 2010-04-01 CURRENT 1893-01-06 Dissolved 2016-04-19
ROBERT ANDREW ROSS SMITH LINDERA LIMITED Director 2010-04-01 CURRENT 1987-04-07 Dissolved 2016-08-09
ROBERT ANDREW ROSS SMITH FIRSTBASE TIMBER LIMITED Director 2010-04-01 CURRENT 1990-01-17 Dissolved 2016-08-09
ROBERT ANDREW ROSS SMITH GALLEY MATRIX LIMITED Director 2010-04-01 CURRENT 1982-08-18 Dissolved 2016-08-09
ROBERT ANDREW ROSS SMITH GUNN BROS. (BUILDERS MERCHANTS) LIMITED Director 2010-04-01 CURRENT 1968-10-10 Dissolved 2016-08-09
ROBERT ANDREW ROSS SMITH J F LORD LIMITED Director 2010-04-01 CURRENT 1994-06-02 Dissolved 2016-08-09
ROBERT ANDREW ROSS SMITH SHAWMAC LIMITED Director 2010-04-01 CURRENT 1995-06-14 Dissolved 2016-08-23
ROBERT ANDREW ROSS SMITH GREENHOW & WELCH LIMITED Director 2010-04-01 CURRENT 1990-01-09 Dissolved 2016-12-13
ROBERT ANDREW ROSS SMITH WOLSELEY ECL LIMITED Director 2010-04-01 CURRENT 1947-07-07 Dissolved 2016-08-09
ROBERT ANDREW ROSS SMITH WESTILE (ABERDEEN) LIMITED Director 2010-04-01 CURRENT 1983-02-11 Dissolved 2016-08-09
ROBERT ANDREW ROSS SMITH WOLSELEY FINANCE (ISIS) LIMITED Director 2009-12-22 CURRENT 2009-10-28 Converted / Closed
ROBERT ANDREW ROSS SMITH WOLSELEY FINANCE (KENNET) LIMITED Director 2009-12-22 CURRENT 2009-10-28 Converted / Closed
WOLSELEY DIRECTORS LIMITED WILSON REALISATIONS LIMITED Director 2008-05-30 CURRENT 1982-09-03 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED WESTILE (ABERDEEN) LIMITED Director 2008-05-30 CURRENT 1983-02-11 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED G. L. HEADLEY LIMITED Director 2008-05-30 CURRENT 1988-10-31 Active
WOLSELEY DIRECTORS LIMITED REAY ELECTRICAL DISTRIBUTORS LIMITED Director 2008-05-30 CURRENT 1974-04-22 Active
WOLSELEY DIRECTORS LIMITED WM. C. YUILLE & COMPANY LIMITED Director 2008-05-30 CURRENT 1912-01-20 Active
WOLSELEY DIRECTORS LIMITED NORTHERN HEATING SUPPLIES LIMITED Director 2008-05-30 CURRENT 1979-10-16 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WILLIAM WILSON & COMPANY (GLASGOW) LIMITED Director 2008-05-30 CURRENT 1983-02-09 Active
WOLSELEY DIRECTORS LIMITED A C FERGUSON LIMITED Director 2008-05-30 CURRENT 1987-10-09 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED NORTHERN HEATING LIMITED Director 2008-05-30 CURRENT 1998-06-11 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WILLIAM WILSON (RUGBY) LIMITED Director 2008-05-30 CURRENT 1962-06-05 Active
WOLSELEY DIRECTORS LIMITED SELLERS OF LEEDS (GROUP SERVICES) LIMITED Director 2008-05-30 CURRENT 1975-04-02 Active
WOLSELEY DIRECTORS LIMITED SELLERS OF LEEDS INTERNATIONAL LIMITED Director 2008-05-30 CURRENT 1975-04-07 Active
WOLSELEY DIRECTORS LIMITED CASELCO LIMITED Director 2008-05-30 CURRENT 1942-07-04 Active
WOLSELEY DIRECTORS LIMITED M. P. HARRIS & CO. LIMITED Director 2007-05-31 CURRENT 1959-05-05 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED NINIAN STEWART LIMITED Director 2007-05-31 CURRENT 1949-12-23 Dissolved 2014-09-12
WOLSELEY DIRECTORS LIMITED PANORAMA DISTRIBUTION CO. LIMITED Director 2007-05-31 CURRENT 1982-01-08 Dissolved 2014-09-12
WOLSELEY DIRECTORS LIMITED HASTINGS CATERING SPARES LIMITED Director 2007-05-31 CURRENT 1983-04-06 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED TRENT COMBUSTION COMPONENTS LIMITED Director 2007-05-31 CURRENT 1966-10-26 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED MALAIKA3 LIMITED Director 2007-05-31 CURRENT 1943-01-15 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED WOLSELEY CAPITAL LIMITED Director 2007-05-31 CURRENT 2005-12-02 Dissolved 2013-12-31
WOLSELEY DIRECTORS LIMITED WOLSELEY H LIMITED Director 2007-05-31 CURRENT 1998-07-20 Dissolved 2013-12-31
WOLSELEY DIRECTORS LIMITED COTHAM FINANCE LIMITED Director 2007-05-31 CURRENT 1932-02-22 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED PANORAMA PHOTOGRAPHIC LIMITED Director 2007-05-31 CURRENT 1985-09-30 Dissolved 2014-09-12
WOLSELEY DIRECTORS LIMITED DIRECT4TRADE LIMITED Director 2007-05-31 CURRENT 1973-03-30 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED KEITH JOHNSON PHOTOGRAPHIC LIMITED Director 2007-05-31 CURRENT 1973-01-25 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED GELTARD TECHNICAL SERVICES LIMITED Director 2007-05-31 CURRENT 1976-05-20 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED NU-WAY BENSON (HEATING & DRYING) LIMITED Director 2007-05-31 CURRENT 1962-04-18 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED COALBURN SUPPLIES LIMITED Director 2007-05-31 CURRENT 1980-10-22 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED Director 2007-05-31 CURRENT 1968-05-10 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED TOOL CENTER LIMITED Director 2007-05-31 CURRENT 1963-07-12 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED WOLSELEY SATURN LIMITED Director 2007-05-31 CURRENT 1965-12-08 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED GOTHIC COMPUTING LIMITED Director 2007-05-31 CURRENT 1974-09-04 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED MOWGARG LIMITED Director 2007-05-31 CURRENT 1985-11-14 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED PARMITER AND RANDALL LIMITED Director 2007-05-31 CURRENT 1957-10-04 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED INVICTA DOMESTIC APPLIANCE PARTS LIMITED Director 2007-05-31 CURRENT 1989-02-23 Dissolved 2015-07-28
WOLSELEY DIRECTORS LIMITED WILLIAM BARKER JUNR.(ESTD.1856)LIMITED Director 2007-05-31 CURRENT 1956-04-21 Dissolved 2015-09-15
WOLSELEY DIRECTORS LIMITED WOLSELEY CAPITAL (PARKVIEW) LIMITED Director 2007-05-31 CURRENT 2005-12-02 Dissolved 2015-03-19
WOLSELEY DIRECTORS LIMITED WOLSELEY INTERNATIONAL LIMITED Director 2007-05-31 CURRENT 1981-04-09 Dissolved 2015-08-04
WOLSELEY DIRECTORS LIMITED BRACKMILLS BUILDING SUPPLIES LIMITED Director 2007-05-31 CURRENT 1976-01-14 Dissolved 2015-09-15
WOLSELEY DIRECTORS LIMITED FIRSTBASE (ABERDEEN) LIMITED Director 2007-05-31 CURRENT 1991-07-09 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED FIRSTBASE (BORDERS) LIMITED Director 2007-05-31 CURRENT 1994-01-21 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED FIRSTBASE (DUMFRIES) LIMITED Director 2007-05-31 CURRENT 1990-07-17 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED MCMILLAN & LYNESS LIMITED Director 2007-05-31 CURRENT 1977-07-14 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED FIRSTBASE (GLASGOW) LIMITED Director 2007-05-31 CURRENT 1893-01-06 Dissolved 2016-04-19
WOLSELEY DIRECTORS LIMITED LINDERA LIMITED Director 2007-05-31 CURRENT 1987-04-07 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED FIRSTBASE TIMBER LIMITED Director 2007-05-31 CURRENT 1990-01-17 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED GALLEY MATRIX LIMITED Director 2007-05-31 CURRENT 1982-08-18 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED GUNN BROS. (BUILDERS MERCHANTS) LIMITED Director 2007-05-31 CURRENT 1968-10-10 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED J F LORD LIMITED Director 2007-05-31 CURRENT 1994-06-02 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED SHAWMAC LIMITED Director 2007-05-31 CURRENT 1995-06-14 Dissolved 2016-08-23
WOLSELEY DIRECTORS LIMITED GREENHOW & WELCH LIMITED Director 2007-05-31 CURRENT 1990-01-09 Dissolved 2016-12-13
WOLSELEY DIRECTORS LIMITED WOLSELEY ECL LIMITED Director 2007-05-31 CURRENT 1947-07-07 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED WOLSELEY TREASURY (USD) Director 2007-05-31 CURRENT 2003-08-15 Dissolved 2017-04-10
WOLSELEY DIRECTORS LIMITED P.D.M. (PLUMBERS MERCHANTS) LIMITED Director 2007-05-31 CURRENT 1932-10-08 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED CREW-DAVIS LIMITED Director 2007-05-31 CURRENT 1966-04-26 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED DRAIN CENTER LIMITED Director 2007-05-31 CURRENT 1946-11-29 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WOLSELEY QUEST LIMITED Director 2007-05-31 CURRENT 1998-03-03 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WOLSELEY FINANCE (THAMES) LIMITED Director 2007-05-31 CURRENT 2006-03-03 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WOLSELEY BRISTOL LIMITED Director 2007-05-31 CURRENT 2006-03-16 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WILLIAM WILSON & CO. (ABERDEEN) LIMITED Director 2007-05-31 CURRENT 1994-02-17 Active
WOLSELEY DIRECTORS LIMITED GLEGG & THOMSON LIMITED Director 2007-05-31 CURRENT 1999-03-04 Active
WOLSELEY DIRECTORS LIMITED PLUMB-CENTER LIMITED Director 2007-05-31 CURRENT 1957-04-05 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY CENTERS LIMITED Director 2007-05-31 CURRENT 1959-08-11 Active
WOLSELEY DIRECTORS LIMITED CONTROLS CENTER LIMITED Director 2007-05-31 CURRENT 1938-04-13 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED BRITISH FITTINGS LIMITED Director 2007-05-31 CURRENT 1952-04-04 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED Director 2007-05-31 CURRENT 1986-11-20 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED BRITISH FITTINGS CENTRAL LIMITED Director 2007-05-31 CURRENT 1989-05-04 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WOLSELEY CENTRES LIMITED Director 2007-05-31 CURRENT 1991-10-10 Active
WOLSELEY DIRECTORS LIMITED ADVANCECHIEF LIMITED Director 2007-05-31 CURRENT 1992-01-13 Active
WOLSELEY DIRECTORS LIMITED O.B.C.LIMITED Director 2007-05-31 CURRENT 1958-11-27 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED NU-WAY HEATING PLANTS LIMITED Director 2007-05-31 CURRENT 1926-10-16 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED PARTS CENTER LIMITED Director 2007-05-31 CURRENT 1946-11-29 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED UNI-RENTS LIMITED Director 2007-05-31 CURRENT 1962-05-25 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED YORKSHIRE HEATING SUPPLIES LIMITED Director 2007-05-31 CURRENT 1948-10-02 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WRIGHT (BEDFORD) LIMITED Director 2007-05-31 CURRENT 1986-09-29 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH MERCHANTS LIMITED Director 2007-05-31 CURRENT 1937-05-27 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH CENTRES LIMITED Director 2007-05-31 CURRENT 1946-03-25 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY-HUGHES LIMITED Director 2007-05-31 CURRENT 1953-04-01 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH CENTERS LIMITED Director 2007-05-31 CURRENT 1973-06-14 Active
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH ENGINEERING LIMITED Director 2007-05-31 CURRENT 1958-07-31 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH DEVELOPMENTS LIMITED Director 2007-05-31 CURRENT 1958-11-26 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY INVESTMENTS LIMITED Director 2007-05-31 CURRENT 1966-02-15 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH PROPERTIES LIMITED Director 2007-05-31 CURRENT 1964-05-27 Active
WOLSELEY DIRECTORS LIMITED THAMES FINANCE COMPANY LIMITED Director 2007-05-31 CURRENT 1939-07-29 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED PROMANDIS LIMITED Director 2007-05-31 CURRENT 1947-07-24 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED PIPELINE CONTROLS LIMITED Director 2007-05-31 CURRENT 1948-06-26 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED OIL BURNER COMPONENTS LIMITED Director 2007-05-31 CURRENT 1934-04-18 Active
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH LIMITED Director 2007-05-31 CURRENT 1958-03-11 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED MELANIE LIMITED Director 2007-05-31 CURRENT 1939-11-07 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED HEATMERCHANTS LIMITED Director 2007-05-31 CURRENT 1941-11-17 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED M. A. RAY & SONS LIMITED Director 2007-05-31 CURRENT 1964-09-23 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED ST. NICHOLAS FINANCE LIMITED Director 2007-05-31 CURRENT 1914-04-04 Active
WOLSELEY DIRECTORS LIMITED FERGUSON INVESTMENT HOLDINGS LIMITED Director 2007-05-31 CURRENT 1960-09-05 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED HEATING REPLACEMENT PARTS AND CONTROLS LIMITED Director 2007-05-31 CURRENT 1975-01-08 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED JULISE LIMITED Director 2007-05-31 CURRENT 1984-02-28 Active
WOLSELEY DIRECTORS LIMITED BUILDER CENTER LIMITED Director 2007-05-31 CURRENT 1932-02-11 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED BUILD CENTER LIMITED Director 2007-05-31 CURRENT 1948-12-16 Active
WOLSELEY DIRECTORS LIMITED BUILDING AND ENGINEERING PLASTICS LIMITED Director 2007-05-31 CURRENT 1971-09-24 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED BRITISH FITTINGS GROUP LIMITED Director 2007-05-31 CURRENT 1964-09-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-12DS01APPLICATION FOR STRIKING-OFF
2014-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP .004
2014-04-30SH1930/04/14 STATEMENT OF CAPITAL GBP 0.004
2014-04-30SH20STATEMENT BY DIRECTORS
2014-04-30RES06REDUCE ISSUED CAPITAL 23/04/2014
2014-04-30CAP-SSSOLVENCY STATEMENT DATED 23/04/14
2013-11-06AR0103/11/13 FULL LIST
2013-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-01-02AP03SECRETARY APPOINTED GRAHAM MIDDLEMISS
2012-12-07AP03SECRETARY APPOINTED GRAHAM MIDDLEMISS
2012-12-07TM02APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
2012-11-30AR0103/11/12 FULL LIST
2012-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-11-03AR0103/11/11 FULL LIST
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY ALISON DREW
2011-08-10AP03SECRETARY APPOINTED TOM BROPHY
2010-11-05AR0103/11/10 FULL LIST
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-04-26TM01TERMINATE DIR APPOINTMENT STEPHEN PAUL WEBSTER
2010-04-26AP01DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
2009-11-10AR0103/11/09 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
2008-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-11-21363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2007-11-13363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-06-22288bDIRECTOR RESIGNED
2007-06-22288aNEW DIRECTOR APPOINTED
2006-11-06363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2005-11-11363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-01288cDIRECTOR'S PARTICULARS CHANGED
2004-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-11-23363aRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-10-08288cSECRETARY'S PARTICULARS CHANGED
2003-11-17363aRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-04-24288aNEW SECRETARY APPOINTED
2003-04-24288bSECRETARY RESIGNED
2003-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-13363aRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-09-17288bSECRETARY RESIGNED
2002-09-17288aNEW SECRETARY APPOINTED
2002-09-17288bDIRECTOR RESIGNED
2002-08-05288cDIRECTOR'S PARTICULARS CHANGED
2002-07-12288aNEW DIRECTOR APPOINTED
2002-07-12288bDIRECTOR RESIGNED
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: P O BOX 18 VINES LANE DROITWICH WORCESTERSHIRE WR9 8ND
2002-04-26Registered office changed on 26/04/02 from:\p o box 18, vines lane, droitwich, worcestershire WR9 8ND
2002-04-26Registered office changed on 26/04/02 from:\p o box 18, vines lane, droitwich, worcestershire WR9 8ND
2002-02-19288cDIRECTOR'S PARTICULARS CHANGED
2001-11-29363aRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-06-13288cDIRECTOR'S PARTICULARS CHANGED
2001-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-11-16363aRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/07/99
1998-06-22Registered office changed on 22/06/98 from:\london road, buckingham, buckinghamshire, MK18 1BH
1998-06-22Registered office changed on 22/06/98 from:\london road, buckingham, buckinghamshire, MK18 1BH
1988-02-23Registered office changed on 23/02/88 from:\384 silbury court, silbury boulevard, milton keynes, MK9 2AF
1988-01-18Registered office changed on 18/01/88 from:\2 baches street, london, N1 6UB
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MALAIKA4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALAIKA4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-03-31 Satisfied ECI DEVELOPMENTS
DEBENTURE 1991-02-28 Satisfied THE ROYAL TRUST COMPANY OF CANADA LIMITED
GUARANTEE & DEBENTURE 1989-12-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-11-21 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MALAIKA4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALAIKA4 LIMITED
Trademarks
We have not found any records of MALAIKA4 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
EQUITABLE MORTGAGE TESCO STORES LIMITED 1990-09-26 Outstanding

We have found 1 mortgage charges which are owed to MALAIKA4 LIMITED

Income
Government Income
We have not found government income sources for MALAIKA4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MALAIKA4 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MALAIKA4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALAIKA4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALAIKA4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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