MAPLE DEVELOPMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04646513

Incorporation date

23/01/2003

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2003)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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28/03/2011

Application to strike the company off the register

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02/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

02/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

02/03/2010

Resolutions

View PDF (2 pages)

03/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Mr Philip William Henry James on 2010-01-24

View PDF (2 pages)

03/02/2010

Director's details changed for Mrs Clare Elizabeth Hannah James on 2010-01-24

View PDF (2 pages)

03/02/2010

Secretary's details changed for Hartfords Agencies Limited on 2010-01-24

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Ashley Michael Gordon James on 2010-01-24

View PDF (2 pages)

22/06/2009

Full accounts made up to 2008-05-31

View PDF (12 pages)

21/04/2009

Notice of res removing auditor

View PDF (1 pages)

21/04/2009

Resolutions

View PDF (1 pages)

19/04/2009

Return made up to 24/01/09; no change of members

View PDF (5 pages)

07/04/2009

Auditor's resignation

View PDF (2 pages)

27/03/2008

Return made up to 24/01/08; no change of members

View PDF (7 pages)

04/02/2008

Full accounts made up to 2007-05-31

View PDF (11 pages)

28/01/2008

New secretary appointed

View PDF (2 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

13/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2007

New director appointed

View PDF (3 pages)

17/02/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

14/02/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2006

Full accounts made up to 2005-05-31

View PDF (9 pages)

19/03/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

19/03/2006

Director's particulars changed

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19/03/2006

Registered office changed on 20/03/06

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04/04/2005

Full accounts made up to 2004-05-31

View PDF (9 pages)

08/03/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

08/03/2005

Director's particulars changed

View PDF (0 pages)

02/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

11/07/2004

Certificate of change of name

View PDF (2 pages)

02/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (3 pages)

18/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

11/12/2003

Director's particulars changed

View PDF (1 pages)

20/10/2003

Accounting reference date shortened from 31/01/04 to 31/05/03

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (3 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Resolutions

View PDF (0 pages)

08/05/2003

Resolutions

View PDF (0 pages)

08/05/2003

Resolutions

View PDF (1 pages)

08/05/2003

Registered office changed on 09/05/03 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

26/03/2003

Certificate of change of name

View PDF (2 pages)

23/01/2003

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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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
HARTFORD AGENCIES LIMITED	Corporate Secretary	21/01/2008 - Present	21
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	23/01/2003 - 29/04/2003	546
HUNTSMOOR LIMITED	Corporate Director	23/01/2003 - 29/04/2003	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	23/01/2003 - 29/04/2003	258
James, Philip William Henry	Director	28/01/2007 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About MAPLE DEVELOPMENT (UK) LIMITED

MAPLE DEVELOPMENT (UK) LIMITED is an(a) Dissolved company incorporated on 23/01/2003 with the registered office located at Coopers House, 65a Wingletye Lane, Hornchurch, Essex RM11 3AT. There are currently 4 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 MAPLE DEVELOPMENT (UK) LIMITED?

MAPLE DEVELOPMENT (UK) LIMITED is currently Dissolved. It was registered on 23/01/2003 and dissolved on 18/07/2011.

Where is MAPLE DEVELOPMENT (UK) LIMITED located?

MAPLE DEVELOPMENT (UK) LIMITED is registered at Coopers House, 65a Wingletye Lane, Hornchurch, Essex RM11 3AT.

What does MAPLE DEVELOPMENT (UK) LIMITED do?

MAPLE DEVELOPMENT (UK) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MAPLE DEVELOPMENT (UK) LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.