MAPLE PARTNER B LIMITED

Key Data

Status

Dissolved

Company No.

03056352

Incorporation date

08/05/1995

Size

Dormant

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1995)

02/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

19/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (8 pages)

06/03/2012

Application to strike the company off the register

View PDF (3 pages)

18/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

18/05/2011

Director's details changed for Mr Tom James Richardson on 2011-05-19

View PDF (2 pages)

18/05/2011

Director's details changed for Mr Roger Montague Prichard on 2011-05-19

View PDF (2 pages)

26/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (9 pages)

10/05/2010

Director's details changed for Roger Montague Prichard on 2010-05-09

View PDF (2 pages)

09/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

09/05/2010

Director's details changed for Roger Montague Prichard on 2010-05-09

View PDF (2 pages)

09/05/2010

Director's details changed for Mr Tom James Richardson on 2010-05-09

View PDF (2 pages)

03/01/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

12/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

26/12/2008

Full accounts made up to 2008-09-30

View PDF (11 pages)

14/12/2008

Director appointed mr tom james richardson

View PDF (1 pages)

01/09/2008

Appointment Terminated Director andrew demetriou

View PDF (1 pages)

14/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

01/01/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/06/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

20/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

05/02/2007

New director appointed

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

08/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

22/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

17/05/2005

Location of register of members address changed

View PDF (0 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (2 pages)

24/11/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

19/05/2004

Return made up to 09/05/04; no change of members

View PDF (7 pages)

19/05/2004

Director's particulars changed

View PDF (0 pages)

25/10/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

03/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

06/11/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

15/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

04/11/2001

New secretary appointed

View PDF (2 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

22/08/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

02/05/2001

Return made up to 09/05/01; no change of members

View PDF (7 pages)

24/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

29/06/2000

Accounts made up to 1998-12-31

View PDF (2 pages)

16/05/2000

Return made up to 09/05/00; no change of members

View PDF (7 pages)

22/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

05/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

Director resigned

View PDF (1 pages)

10/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

09/06/1998

Return made up to 09/05/98; full list of members

View PDF (0 pages)

15/04/1998

Certificate of change of name

View PDF (2 pages)

26/11/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

19/05/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

24/01/1997

Accounts made up to 1995-12-31

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (1 pages)

30/09/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

30/06/1996

Registered office changed on 01/07/96 from: 18 savile row london W1X 1HE

View PDF (1 pages)

22/05/1996

Registered office changed on 23/05/96 from: 7,old park lane london W1Y 3LJ

View PDF (1 pages)

01/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

10/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/10/1995

Director resigned;new director appointed

View PDF (2 pages)

08/05/1995

Incorporation

View PDF (16 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Marmion, Myles Columba	Secretary	31/10/2001 - 14/06/2005	3
Richardson, Tom James	Director	14/12/2008 - Present	5
Mclean, Gordon George	Secretary	14/06/2005 - Present	5
Prichard, Roger Montague	Director	31/01/2007 - Present	5
Mclean, Gordon George	Director	14/06/2005 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About MAPLE PARTNER B LIMITED

MAPLE PARTNER B LIMITED is an(a) Dissolved company incorporated on 08/05/1995 with the registered office located at Ryder Court, 14 Ryder Street, London SW1Y 6QB. 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 PARTNER B LIMITED?

MAPLE PARTNER B LIMITED is currently Dissolved. It was registered on 08/05/1995 and dissolved on 02/07/2012.

Where is MAPLE PARTNER B LIMITED located?

MAPLE PARTNER B LIMITED is registered at Ryder Court, 14 Ryder Street, London SW1Y 6QB.

What does MAPLE PARTNER B LIMITED do?

MAPLE PARTNER B LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for MAPLE PARTNER B LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.