MAPLE MALLARD LTD

Key Data

Status

Dissolved

Company No.

03473714

Incorporation date

30/11/1997

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1997)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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18/02/2010

Application to strike the company off the register

View PDF (3 pages)

09/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Mr Barry Gowdy on 2009-11-30

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Barry Gowdy on 2009-10-15

View PDF (3 pages)

11/11/2009

Secretary's details changed for Mr Barry Gowdy on 2009-10-15

View PDF (3 pages)

11/11/2009

Director's details changed for Mr Roland Ian Wyatt on 2009-10-15

View PDF (3 pages)

15/07/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

02/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

15/09/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

19/12/2007

Return made up to 01/12/07; no change of members

View PDF (7 pages)

22/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

19/12/2006

Return made up to 01/12/06; full list of members

View PDF (7 pages)

17/04/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

15/12/2005

Return made up to 01/12/05; full list of members

View PDF (7 pages)

04/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

03/01/2005

Accounts made up to 2003-12-31

View PDF (1 pages)

19/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Director resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Return made up to 01/12/03; full list of members

View PDF (7 pages)

20/08/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

15/04/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

09/12/2002

Director's particulars changed

View PDF (0 pages)

27/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

17/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

02/09/2001

New director appointed

View PDF (2 pages)

17/07/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

26/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

13/11/2000

New director appointed

View PDF (2 pages)

04/03/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

13/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

19/07/1999

Resolutions

View PDF (0 pages)

19/07/1999

Resolutions

View PDF (1 pages)

19/07/1999

Resolutions

View PDF (1 pages)

19/07/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

21/12/1998

Return made up to 01/12/98; full list of members

View PDF (10 pages)

21/12/1998

Director's particulars changed

View PDF (1 pages)

15/09/1998

Registered office changed on 16/09/98 from: 1 michell lane bristol BS1 6BU

View PDF (1 pages)

06/09/1998

Certificate of change of name

View PDF (2 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (3 pages)

20/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (0 pages)

05/01/1998

Secretary resigned

View PDF (0 pages)

05/01/1998

New director appointed

View PDF (0 pages)

05/01/1998

New secretary appointed

View PDF (0 pages)

05/01/1998

New director appointed

View PDF (0 pages)

30/11/1997

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Gowdy, Barry	Director	30/03/2003 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/11/1997 - 18/12/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/11/1997 - 18/12/1997	43699
Jones, Clare Elizabeth	Director	16/08/1998 - 23/05/2001	6
Moody, Patricia Joan	Director	07/11/2000 - 30/03/2003	4

Persons with Significant Control

No PSC data available.

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Description

About MAPLE MALLARD LTD

MAPLE MALLARD LTD is an(a) Dissolved company incorporated on 30/11/1997 with the registered office located at 71 Queen Victoria Street, London, EC4V 4DE. 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 MAPLE MALLARD LTD?

MAPLE MALLARD LTD is currently Dissolved. It was registered on 30/11/1997 and dissolved on 14/06/2010.

Where is MAPLE MALLARD LTD located?

MAPLE MALLARD LTD is registered at 71 Queen Victoria Street, London, EC4V 4DE.

What does MAPLE MALLARD LTD do?

MAPLE MALLARD LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MAPLE MALLARD LTD?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.