MALMAISON RESOURCES LIMITED

Company summary

0 outstanding charges

Company number: 03532348
Status: DISSOLVED
Incorporated / age: 20 March 199820 years
Registered office: 3rd Floor 95 Cromwell Road, London, SW7 4DL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 95 Cromwell Road, London, SW7 4DL, England
Nature of business
Dormant Company
Previous company names
SIGNSAGENCY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKKER, Gustaaf Franciscus ACTIVE	Director	04 Jun 2017		France	March 1961	3rd Floor, 95 Cromwell Road, London, SW7 4DL, England
BONELLA, Richard John Murray RESIGNED	Secretary	08 Apr 1998	31 Mar 2000			Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER
ROBSON, Gail RESIGNED	Secretary	03 Nov 2000	09 Jul 2012			179, Great Portland Street, London, W1W 5LS, England
TUTTY, Roy James RESIGNED	Secretary	31 Mar 2000	03 Nov 2000			The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
FILEX SERVICES LIMITED RESIGNED	Secretary	03 Nov 2000	26 Jun 2013			179 Great Portland Street, London, W1W 5LS
SISEC LIMITED RESIGNED	Secretary	26 Mar 1998	08 Apr 1998			21 Holborn Viaduct, London, EC1A 2DY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Mar 1998	26 Mar 1998			26, Church Street, London, NW8 8EP
WFW LEGAL SERVICES LIMITED RESIGNED	Secretary	17 Jun 2015	23 Jan 2017			15, Appold Street, London, EC2A 2HB, England
ALIBHAI, Karim RESIGNED	Director	08 Apr 1998	30 Jun 1999		April 1947	10016 Rock Hill Lane, Dallas 75240, Usa, FOREIGN
BALFOUR-LYNN, Richard Gary RESIGNED	Director	06 Nov 2000	15 Dec 2008	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BIBRING, Michael Albert RESIGNED	Director	06 Nov 2000	11 Dec 2012	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
BLUM, Edward Jesse RESIGNED	Director	09 Jul 1999	03 Nov 2000		October 1959	63 Denton Road, Twickenham, Middlesex, TW1 2TN
BLURTON, Andrew Francis RESIGNED	Director	06 Nov 2000	12 Jan 2010	England	April 1954	179, Great Portland Street, London, W1W 5LS, England
BOHLMANN, John RESIGNED	Director	09 Jul 1999	03 Nov 2000		January 1946	4015 Kirkmeadow Lane, Dallas, Texas, 75287, Usa
BREARE, Robert Roddick Ackrill RESIGNED	Director	08 Apr 1998	21 Sep 1999		March 1953	42 Magdalen Road, London, SW18 3NP
CARREKER, James Don RESIGNED	Director	08 Apr 1998	03 Nov 2000		December 1947	6801 Baltimore, Dallas 75205, Texas, Usa, FOREIGN
CAVE, Ian Bruce RESIGNED	Director	03 Nov 2000	15 Dec 2008	United Kingdom	April 1964	392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
COOK, Robert Barclay RESIGNED	Director	15 Dec 2008	31 Oct 2011	United Kingdom	January 1966	Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT
DAVIS, Gary Reginald RESIGNED	Director	16 Jan 2012	17 Jun 2015	England	July 1955	One Fleet Place, London, EC4M 7WS, England
ELLIOT, Colin David RESIGNED	Director	12 Jul 2010	31 Jan 2012	England	July 1964	179, Great Portland Street, London, W1W 5LS, England
HARRISON, John William RESIGNED	Director	06 Nov 2000	17 Jun 2008	United Kingdom	March 1952	97 Clifton Hill, London, NW8 0JR
MORELAND, Carla RESIGNED	Director	08 Apr 1998	03 Nov 2000		May 1959	5112 Briargrove Lane, Dallas 75287, Usa, FOREIGN
RAYMOND, Anne RESIGNED	Director	09 Jul 1999	24 Mar 2000		March 1958	9324 Waternew, Dallas 75218, Texas, Usa, FOREIGN
ROBERTS, Paul RESIGNED	Director	20 Feb 2012	04 Jun 2017	United Kingdom	February 1970	30-31, Cowcross Street, London, EC1M 6DQ, England
ROBERTSON, Ian Donald Winton RESIGNED	Director	08 Apr 1998	21 May 1999	United Kingdom	June 1946	Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
SHASHOU, Joseph Saleem RESIGNED	Director	06 Nov 2000	17 Jun 2008	United Kingdom	June 1955	28 Elm Tree Road, London, NW8 9JT
SINGH, Jagtar RESIGNED	Director	03 Nov 2000	08 May 2012	United Kingdom	September 1958	1, West Garden Place, Kendal Street, London, W2 2AQ, England
TUTTY, Roy James RESIGNED	Director	09 Jul 1999	03 Nov 2000		February 1950	The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
UPTON, Christopher George RESIGNED	Director	08 Apr 1998	31 May 2000	England	March 1952	Little Heath, Kent Hatch Road, Limpsfield Chart, Oxted, Surrey, RH8 0SZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Mar 1998	26 Mar 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU
LOVITING LIMITED RESIGNED	Director	26 Mar 1998	08 Apr 1998			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS'INN NOMINEES LIMITED RESIGNED	Director	26 Mar 1998	08 Apr 1998			21 Holborn Viaduct, London, EC1A 2DY

BAKKER, Gustaaf Franciscus ACTIVE
Role: Director
Appointed on: 04 Jun 2017
Country of Residence: France
Date of birth: March 1961
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England

BONELLA, Richard John Murray RESIGNED
Role: Secretary
Appointed on: 08 Apr 1998
Resigned on: 31 Mar 2000
Address: Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER

ROBSON, Gail RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 09 Jul 2012
Address: 179, Great Portland Street, London, W1W 5LS, England

TUTTY, Roy James RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 03 Nov 2000
Address: The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 26 Jun 2013
Address: 179 Great Portland Street, London, W1W 5LS

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 1998
Resigned on: 08 Apr 1998
Address: 21 Holborn Viaduct, London, EC1A 2DY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Mar 1998
Resigned on: 26 Mar 1998
Address: 26, Church Street, London, NW8 8EP

WFW LEGAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jun 2015
Resigned on: 23 Jan 2017
Address: 15, Appold Street, London, EC2A 2HB, England

ALIBHAI, Karim RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 30 Jun 1999
Date of birth: April 1947
Address: 10016 Rock Hill Lane, Dallas 75240, Usa, FOREIGN

BALFOUR-LYNN, Richard Gary RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 6, Connaught Square, London, W2 2HG

BIBRING, Michael Albert RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 11 Dec 2012
Country of Residence: England
Date of birth: February 1955
Address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG

BLUM, Edward Jesse RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 03 Nov 2000
Date of birth: October 1959
Address: 63 Denton Road, Twickenham, Middlesex, TW1 2TN

BLURTON, Andrew Francis RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 12 Jan 2010
Country of Residence: England
Date of birth: April 1954
Address: 179, Great Portland Street, London, W1W 5LS, England

BOHLMANN, John RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 03 Nov 2000
Date of birth: January 1946
Address: 4015 Kirkmeadow Lane, Dallas, Texas, 75287, Usa

BREARE, Robert Roddick Ackrill RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 21 Sep 1999
Date of birth: March 1953
Address: 42 Magdalen Road, London, SW18 3NP

CARREKER, James Don RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 03 Nov 2000
Date of birth: December 1947
Address: 6801 Baltimore, Dallas 75205, Texas, Usa, FOREIGN

CAVE, Ian Bruce RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF

COOK, Robert Barclay RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT

DAVIS, Gary Reginald RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 17 Jun 2015
Country of Residence: England
Date of birth: July 1955
Address: One Fleet Place, London, EC4M 7WS, England

ELLIOT, Colin David RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: July 1964
Address: 179, Great Portland Street, London, W1W 5LS, England

HARRISON, John William RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 17 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 97 Clifton Hill, London, NW8 0JR

MORELAND, Carla RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 03 Nov 2000
Date of birth: May 1959
Address: 5112 Briargrove Lane, Dallas 75287, Usa, FOREIGN

RAYMOND, Anne RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 24 Mar 2000
Date of birth: March 1958
Address: 9324 Waternew, Dallas 75218, Texas, Usa, FOREIGN

ROBERTS, Paul RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 04 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 30-31, Cowcross Street, London, EC1M 6DQ, England

ROBERTSON, Ian Donald Winton RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 21 May 1999
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN

SHASHOU, Joseph Saleem RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 17 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 28 Elm Tree Road, London, NW8 9JT

SINGH, Jagtar RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 1, West Garden Place, Kendal Street, London, W2 2AQ, England

TUTTY, Roy James RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 03 Nov 2000
Date of birth: February 1950
Address: The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW

UPTON, Christopher George RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: March 1952
Address: Little Heath, Kent Hatch Road, Limpsfield Chart, Oxted, Surrey, RH8 0SZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Mar 1998
Resigned on: 26 Mar 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 08 Apr 1998
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS'INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 08 Apr 1998
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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