MAPLEMINSTER LIMITED

Key Data

Status

Dissolved

Company No.

01294076

Incorporation date

13/01/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1986)

11/11/2014

Final Gazette dissolved via voluntary strike-off

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29/07/2014

First Gazette notice for voluntary strike-off

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17/07/2014

Application to strike the company off the register

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18/06/2014

Statement of capital on 2014-06-18

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13/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

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10/06/2014

Statement by directors

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10/06/2014

Solvency statement dated 27/05/14

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10/06/2014

Resolutions

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24/09/2013

Accounts for a dormant company made up to 2012-12-31

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05/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

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09/05/2013

Termination of appointment of John Grundy as a director

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16/10/2012

Appointment of Mr Douglas Mark Bailey as a director

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16/10/2012

Termination of appointment of Liza Starling as a secretary

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16/10/2012

Appointment of Mrs Elizabeth Katherine Anne Hay as a secretary

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14/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

23/08/2012

Annual return made up to 2012-06-11 with full list of shareholders

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15/02/2012

Registered office address changed from 8 Bunting Road Bury St. Edmunds Suffolk IP32 7BX United Kingdom on 2012-02-15

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21/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

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09/03/2011

Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 2011-03-09

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02/03/2011

Accounts for a dormant company made up to 2010-12-31

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29/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

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30/04/2010

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

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29/06/2009

Return made up to 11/06/09; full list of members

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08/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

17/10/2008

Secretary appointed liza anne starling

View PDF (2 pages)

17/10/2008

Appointment terminated director cornelia long

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17/10/2008

Appointment terminated secretary john grundy

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14/10/2008

Accounts for a dormant company made up to 2007-12-31

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21/08/2008

Return made up to 11/06/08; full list of members

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21/08/2008

Return made up to 11/06/07; full list of members

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22/07/2008

Appointment terminated director brian long

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04/11/2007

Accounts for a dormant company made up to 2006-12-31

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03/11/2006

Accounts for a dormant company made up to 2005-12-31

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27/07/2006

Secretary resigned

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27/07/2006

New secretary appointed

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29/06/2006

Return made up to 11/06/06; full list of members

View PDF (7 pages)

09/05/2006

Location of register of members

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09/05/2006

Registered office changed on 09/05/06 from: 87 guildhall street bury st.edmunds suffolk IP33 1PU

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26/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

20/06/2005

Return made up to 11/06/05; full list of members

View PDF (8 pages)

14/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

13/12/2004

Particulars of mortgage/charge

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10/12/2004

Declaration of satisfaction of mortgage/charge

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10/12/2004

Declaration of satisfaction of mortgage/charge

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10/12/2004

Declaration of satisfaction of mortgage/charge

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08/12/2004

Secretary's particulars changed;director's particulars changed

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18/10/2004

Accounts for a dormant company made up to 2003-12-31

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08/07/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

09/06/2003

Return made up to 11/06/03; full list of members

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30/04/2003

Accounts for a dormant company made up to 2002-12-31

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08/04/2003

Director resigned

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08/04/2003

New director appointed

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09/08/2002

Total exemption full accounts made up to 2001-12-31

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26/07/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

09/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

03/08/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

09/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

26/06/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

20/10/1999

Accounts for a dormant company made up to 1998-12-31

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16/06/1999

Return made up to 11/06/99; no change of members

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30/07/1998

Accounts for a dormant company made up to 1997-12-31

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29/06/1998

Return made up to 11/06/98; no change of members

View PDF (4 pages)

16/06/1997

Return made up to 11/06/97; full list of members

View PDF (6 pages)

17/02/1997

Accounts for a dormant company made up to 1996-12-31

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16/06/1996

Return made up to 11/06/96; no change of members

View PDF (6 pages)

26/04/1996

Accounts for a dormant company made up to 1995-12-31

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05/10/1995

Accounts for a dormant company made up to 1995-06-30

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02/08/1995

Accounting reference date shortened from 30/06 to 31/12

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08/06/1995

Return made up to 11/06/95; no change of members

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24/04/1995

Accounts for a dormant company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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21/06/1994

Return made up to 11/06/94; full list of members

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18/10/1993

Accounts for a dormant company made up to 1993-06-30

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05/06/1993

Return made up to 11/06/93; no change of members

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10/11/1992

Accounts for a dormant company made up to 1992-06-30

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29/09/1992

Resolutions

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29/09/1992

Resolutions

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29/09/1992

Resolutions

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29/09/1992

Resolutions

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29/09/1992

Memorandum and Articles of Association

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20/06/1992

Return made up to 11/06/92; no change of members

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01/05/1992

Accounts for a dormant company made up to 1991-06-30

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09/07/1991

Return made up to 11/06/91; full list of members

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03/05/1991

Return made up to 19/09/90; no change of members

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17/02/1991

Accounts for a dormant company made up to 1990-06-30

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11/09/1990

Secretary resigned

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24/08/1990

Registered office changed on 24/08/90 from: 8 bunting road morton hall industrial estate bury st edmunds suffolk 1P32 7BX

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24/08/1990

Secretary resigned;new secretary appointed

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24/08/1990

Director resigned

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10/10/1989

Accounts for a dormant company made up to 1989-06-30

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10/10/1989

Accounts for a dormant company made up to 1988-06-30

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10/10/1989

Resolutions

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22/09/1989

Return made up to 26/01/89; full list of members

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12/09/1989

Location of register of members

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26/05/1988

Return made up to 14/03/88; full list of members

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21/03/1988

Full accounts made up to 1987-06-30

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24/06/1987

Return made up to 23/01/87; full list of members

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15/04/1987

Full group accounts made up to 1986-06-30

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25/02/1987

Group of companies' accounts made up to 1985-06-30

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10/01/1987

Director resigned

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09/01/1987

Return made up to 10/11/86; full list of members

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24/07/1986

Certificate of change of name

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Long, Cornelia	Director	01/04/2003 - 09/10/2008	5
Mr Douglas Mark Bailey	Director	16/10/2012 - Present	5
BURY COMPANY SERVICES LIMITED	Corporate Secretary	13/07/2006 - 18/07/2006	46
Long, Brian	Secretary	30/11/2004 - 11/06/2005	1
Hay, Elizabeth Katherine Anne	Secretary	16/10/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MAPLEMINSTER LIMITED

MAPLEMINSTER LIMITED is an(a) Dissolved company incorporated on 13/01/1977 with the registered office located at A1 Larsen Road, Goole, North Humberside DN14 6XF. There are currently 2 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 MAPLEMINSTER LIMITED?

MAPLEMINSTER LIMITED is currently Dissolved. It was registered on 13/01/1977 and dissolved on 11/11/2014.

Where is MAPLEMINSTER LIMITED located?

MAPLEMINSTER LIMITED is registered at A1 Larsen Road, Goole, North Humberside DN14 6XF.

What does MAPLEMINSTER LIMITED do?

MAPLEMINSTER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAPLEMINSTER LIMITED?

The latest filing was on 11/11/2014: Final Gazette dissolved via voluntary strike-off.