EMAP MACLAREN LIMITED

Key Data

Status

Dissolved

Company No.

00606869

Incorporation date

24/06/1958

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1986)

23/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/05/2011

Termination of appointment of David Gilbertson as a director

View PDF (1 pages)

17/05/2011

Appointment of Emily Henrietta Gestetner as a director

View PDF (2 pages)

10/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/04/2011

Statement of capital on 2011-04-28

View PDF (4 pages)

28/04/2011

Statement by Directors

View PDF (1 pages)

28/04/2011

Solvency Statement dated 11/04/11

View PDF (1 pages)

28/04/2011

Resolutions

View PDF (1 pages)

26/04/2011

Application to strike the company off the register

View PDF (3 pages)

06/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

09/03/2011

Termination of appointment of Tracey Gray as a director

View PDF (1 pages)

20/10/2010

Resolutions

View PDF (30 pages)

04/10/2010

Director's details changed for Martyn John Hindley on 2010-09-30

View PDF (2 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

17/05/2010

Director's details changed for Tracey Marie Gray on 2010-05-14

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

10/03/2010

Secretary's details changed for Ms Shanny Looi on 2010-03-01

View PDF (1 pages)

09/03/2010

Director's details changed for Martyn John Hindley on 2010-03-01

View PDF (2 pages)

09/03/2010

Director's details changed for Mr David Stuart Gilbertson on 2010-03-01

View PDF (2 pages)

09/03/2010

Director's details changed for Tracey Marie Gray on 2010-03-01

View PDF (2 pages)

08/03/2010

Termination of appointment of Helen Frances Hay as a secretary

View PDF (1 pages)

02/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (10 pages)

23/10/2009

Appointment of Helen Frances Hay as a secretary

View PDF (1 pages)

01/06/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

08/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

03/11/2008

Director appointed martyn john hindley

View PDF (3 pages)

24/07/2008

Director appointed tracey marie gray

View PDF (1 pages)

23/07/2008

Appointment Terminated Director richard elliot

View PDF (1 pages)

16/06/2008

Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: 20, now: casa maria; Street was: highgate close, now: one spaniard's end; Area was: , now: hampstead; Post Code was: N6 4SD, now: NW3 7JG

View PDF (1 pages)

12/06/2008

02/05/08 no member list

View PDF (3 pages)

06/06/2008

Secretary appointed shanny looi

View PDF (1 pages)

06/06/2008

Appointment Terminated Secretary torugbene narebor

View PDF (1 pages)

28/04/2008

Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW

View PDF (1 pages)

31/03/2008

Director appointed david stuart gilbertson

View PDF (1 pages)

31/03/2008

Appointment Terminated Director derek carter

View PDF (1 pages)

03/01/2008

Secretary's particulars changed

View PDF (1 pages)

22/10/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

08/10/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

25/01/2007

New director appointed

View PDF (4 pages)

23/01/2007

Director resigned

View PDF (1 pages)

29/09/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

New secretary appointed

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

New director appointed

View PDF (1 pages)

04/08/2006

New director appointed

View PDF (1 pages)

04/08/2006

Director resigned

View PDF (1 pages)

31/07/2006

Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS

View PDF (1 pages)

18/07/2006

Secretary's particulars changed

View PDF (1 pages)

10/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

15/12/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

10/08/2005

New director appointed

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

09/07/2005

Return made up to 02/05/05; full list of members

View PDF (3 pages)

11/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

17/11/2004

New secretary appointed

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

25/06/2004

Return made up to 02/05/04; full list of members

View PDF (3 pages)

08/06/2004

New secretary appointed

View PDF (1 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

24/12/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

30/05/2003

Return made up to 02/05/03; full list of members

View PDF (3 pages)

14/03/2003

Auditor's resignation

View PDF (1 pages)

28/02/2003

Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough,cambs PE1 2RF

View PDF (1 pages)

07/11/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

07/05/2002

Return made up to 02/05/02; full list of members

View PDF (3 pages)

18/04/2002

Secretary's particulars changed

View PDF (1 pages)

02/01/2002

New secretary appointed

View PDF (1 pages)

02/01/2002

Secretary resigned

View PDF (1 pages)

05/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

02/05/2001

Return made up to 02/05/01; no change of members

View PDF (2 pages)

12/02/2001

Director's particulars changed

View PDF (1 pages)

06/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

31/07/2000

Secretary's particulars changed

View PDF (1 pages)

06/07/2000

Director's particulars changed

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Return made up to 02/05/00; no change of members

View PDF (3 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

22/05/1999

Return made up to 02/05/99; full list of members

View PDF (7 pages)

11/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

24/08/1998

Auditor's resignation

View PDF (1 pages)

01/06/1998

Return made up to 02/05/98; full list of members

View PDF (8 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

03/02/1998

Accounts made up to 1997-03-31

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

12/12/1997

Director resigned

View PDF (1 pages)

05/12/1997

New director appointed

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (2 pages)

09/09/1997

Return made up to 02/08/97; no change of members

View PDF (6 pages)

06/08/1997

New director appointed

View PDF (2 pages)

25/07/1997

Certificate of change of name

View PDF (2 pages)

19/12/1996

Accounts made up to 1996-03-31

View PDF (2 pages)

27/08/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

25/08/1995

Return made up to 02/08/95; full list of members

View PDF (8 pages)

05/07/1995

Accounts made up to 1995-04-01

View PDF (2 pages)

28/06/1995

Resolutions

View PDF (0 pages)

28/06/1995

Resolutions

View PDF (6 pages)

24/04/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

10/10/1994

New secretary appointed

View PDF (0 pages)

10/10/1994

Secretary resigned

View PDF (0 pages)

16/08/1994

Return made up to 02/08/94; full list of members

View PDF (0 pages)

04/07/1994

Accounts made up to 1994-04-02

View PDF (0 pages)

22/02/1994

Accounts made up to 1993-04-03

View PDF (0 pages)

22/02/1994

Resolutions

View PDF (0 pages)

05/08/1993

Return made up to 02/08/93; full list of members

View PDF (0 pages)

15/07/1993

Secretary's particulars changed

View PDF (0 pages)

18/11/1992

Full accounts made up to 1992-03-28

View PDF (0 pages)

30/09/1992

Resolutions

View PDF (0 pages)

18/08/1992

Return made up to 02/08/92; full list of members

View PDF (0 pages)

21/04/1992

Secretary resigned

View PDF (0 pages)

21/04/1992

New secretary appointed

View PDF (0 pages)

21/04/1992

Director resigned

View PDF (0 pages)

21/04/1992

Director resigned

View PDF (0 pages)

21/04/1992

Director resigned

View PDF (0 pages)

21/04/1992

New director appointed

View PDF (0 pages)

14/04/1992

Full accounts made up to 1991-03-30

View PDF (0 pages)

22/11/1991

New secretary appointed

View PDF (0 pages)

22/11/1991

Secretary resigned

View PDF (0 pages)

04/09/1991

Return made up to 02/08/91; full list of members

View PDF (0 pages)

13/05/1991

Secretary resigned

View PDF (0 pages)

13/05/1991

New secretary appointed

View PDF (0 pages)

13/05/1991

Registered office changed on 13/05/91 from: northfield avenue kettering northants NN16 9JN

View PDF (0 pages)

13/05/1991

Secretary resigned

View PDF (0 pages)

20/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

05/10/1990

Resolutions

View PDF (0 pages)

28/09/1990

Return made up to 02/08/90; full list of members

View PDF (0 pages)

13/07/1990

Resolutions

View PDF (0 pages)

12/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1989

Return made up to 31/07/89; full list of members

View PDF (5 pages)

06/09/1989

Accounts made up to 1989-04-01

View PDF (0 pages)

22/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1989

Director resigned;new director appointed

View PDF (0 pages)

22/02/1989

New director appointed

View PDF (0 pages)

22/02/1989

New secretary appointed

View PDF (0 pages)

22/02/1989

New director appointed

View PDF (0 pages)

22/02/1989

Registered office changed on 22/02/89 from: 1 lincoln court lincoln road peterborough PE1 2RF

View PDF (0 pages)

17/02/1989

Certificate of change of name

View PDF (0 pages)

15/02/1989

Resolutions

View PDF (0 pages)

05/01/1989

Registered office changed on 05/01/89 from: park house 117 park road peterborough PE1 2TR

View PDF (0 pages)

10/11/1988

Return made up to 01/08/88; full list of members

View PDF (5 pages)

26/05/1988

Accounts made up to 1988-04-02

View PDF (0 pages)

26/05/1988

Accounts made up to 1987-04-04

View PDF (0 pages)

11/04/1988

Return made up to 06/08/87; full list of members

View PDF (5 pages)

25/06/1987

Secretary's particulars changed

View PDF (0 pages)

27/05/1987

Director resigned;new director appointed

View PDF (0 pages)

05/02/1987

Return made up to 30/07/86; full list of members

View PDF (6 pages)

14/11/1986

Accounts made up to 1986-04-05

View PDF (0 pages)

29/10/1986

Certificate of change of name

View PDF (0 pages)

22/10/1986

Resolutions

View PDF (0 pages)

23/09/1986

Resolutions

View PDF (0 pages)

17/05/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EMAP MACLAREN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elliot, Richard Emmerson	Director	10/01/2007 - 18/07/2008	228
Gestetner, Emily Henrietta	Director	17/05/2011 - Present	87
Hindley, Martyn John	Director	03/11/2008 - Present	169
Griffiths, Ian Ward	Director	31/07/2006 - 10/01/2007	54
Henson, Mark Richard	Secretary	01/01/2002 - 30/03/2004	72

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EMAP MACLAREN LIMITED

EMAP MACLAREN LIMITED is an(a) Dissolved company incorporated on 24/06/1958 with the registered office located at Greater London House, Hampstead Road, London NW1 7EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMAP MACLAREN LIMITED?

EMAP MACLAREN LIMITED is currently Dissolved. It was registered on 24/06/1958 and dissolved on 23/08/2011.

Where is EMAP MACLAREN LIMITED located?

EMAP MACLAREN LIMITED is registered at Greater London House, Hampstead Road, London NW1 7EJ.

What does EMAP MACLAREN LIMITED do?

EMAP MACLAREN LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EMAP MACLAREN LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved via voluntary strike-off.