MAPLESTONE LIMITED

Key Data

Status

Dissolved

Company No.

01584972

Incorporation date

09/09/1981

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

10/05/2011

Final Gazette dissolved via voluntary strike-off

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25/01/2011

First Gazette notice for voluntary strike-off

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10/01/2011

Application to strike the company off the register

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10/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

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31/01/2010

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

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30/09/2009

Director appointed stuart wilson laird

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30/09/2009

Appointment Terminated Director bernard westbrook

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02/07/2009

Return made up to 20/06/09; full list of members

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22/01/2009

Accounts made up to 2008-03-31

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03/07/2008

Return made up to 20/06/08; full list of members

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28/01/2008

Accounts made up to 2007-03-31

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09/01/2008

Director's particulars changed

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (5 pages)

18/12/2007

Director resigned

View PDF (1 pages)

14/07/2007

Return made up to 20/06/07; full list of members

View PDF (5 pages)

04/07/2007

New director appointed

View PDF (2 pages)

20/06/2007

Director resigned

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22/06/2006

Return made up to 20/06/06; full list of members

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24/05/2006

Accounts made up to 2006-03-31

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06/02/2006

Accounts made up to 2005-03-31

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05/07/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

04/05/2005

New director appointed

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17/03/2005

Director resigned

View PDF (1 pages)

07/01/2005

Location of register of members

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24/12/2004

Secretary's particulars changed

View PDF (1 pages)

24/12/2004

Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ

View PDF (1 pages)

23/12/2004

Director's particulars changed

View PDF (1 pages)

04/10/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

17/08/2004

Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU

View PDF (1 pages)

13/08/2004

Secretary's particulars changed

View PDF (1 pages)

12/07/2004

Return made up to 20/06/04; full list of members

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (5 pages)

24/06/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

Director resigned

View PDF (1 pages)

16/04/2004

Certificate of change of name

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17/03/2004

Secretary's particulars changed

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Director resigned

View PDF (1 pages)

28/08/2003

Director's particulars changed

View PDF (1 pages)

29/07/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

02/07/2003

Return made up to 20/06/03; full list of members

View PDF (5 pages)

27/09/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

31/07/2002

Return made up to 20/06/02; full list of members

View PDF (5 pages)

21/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

Director resigned

View PDF (1 pages)

17/07/2001

Return made up to 20/06/01; full list of members

View PDF (5 pages)

03/05/2001

Accounts made up to 2001-03-31

View PDF (7 pages)

20/03/2001

Resolutions

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20/03/2001

Resolutions

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20/03/2001

Resolutions

View PDF (1 pages)

08/11/2000

Accounts made up to 2000-03-31

View PDF (8 pages)

18/07/2000

Auditor's resignation

View PDF (1 pages)

10/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

22/03/2000

Auditor's resignation

View PDF (1 pages)

17/11/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

04/10/1999

New secretary appointed

View PDF (1 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Return made up to 20/06/99; no change of members

View PDF (9 pages)

31/12/1998

New secretary appointed

View PDF (2 pages)

31/12/1998

Secretary resigned

View PDF (1 pages)

19/10/1998

Auditor's resignation

View PDF (1 pages)

08/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

15/07/1998

Return made up to 20/06/98; no change of members

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02/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/1997

Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU

View PDF (1 pages)

08/09/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

01/07/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

28/05/1997

New secretary appointed

View PDF (2 pages)

22/05/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

Director resigned

View PDF (1 pages)

17/02/1997

Director's particulars changed

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

08/11/1996

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

19/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/07/1996

Return made up to 20/06/96; no change of members

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03/07/1996

Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0NU

View PDF (1 pages)

02/01/1996

Auditor's resignation

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26/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

18/07/1995

Return made up to 20/06/95; full list of members

View PDF (6 pages)

07/04/1995

Director resigned

View PDF (2 pages)

07/04/1995

Secretary resigned;new secretary appointed

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14/02/1995

Director resigned

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05/01/1995

Director resigned;new director appointed

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05/01/1995

New director appointed

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05/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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24/11/1994

Particulars of mortgage/charge

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18/11/1994

Registered office changed on 18/11/94 from: 57 great eastern street london EC2A 3QD

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01/11/1994

Particulars of mortgage/charge

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23/08/1994

Particulars of mortgage/charge

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06/08/1994

Return made up to 20/06/94; no change of members

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29/07/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

20/06/1994

New director appointed

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13/08/1993

Return made up to 20/06/93; full list of members

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28/06/1993

Full accounts made up to 1992-12-31

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27/10/1992

Resolutions

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27/10/1992

Resolutions

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27/10/1992

Resolutions

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24/07/1992

Return made up to 20/06/92; no change of members

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24/07/1992

Director's particulars changed

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08/07/1992

Full accounts made up to 1991-12-31

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07/12/1991

Declaration of satisfaction of mortgage/charge

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29/10/1991

Miscellaneous

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23/09/1991

Memorandum and Articles of Association

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23/09/1991

Resolutions

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29/07/1991

Full accounts made up to 1990-12-31

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29/07/1991

Return made up to 21/06/91; no change of members

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14/06/1991

Director resigned

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14/08/1990

Full accounts made up to 1989-12-31

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14/08/1990

Return made up to 10/07/90; full list of members

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31/01/1990

Director's particulars changed

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16/01/1990

Full accounts made up to 1989-03-31

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16/01/1990

Return made up to 17/10/89; full list of members

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17/11/1989

Resolutions

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20/10/1989

New secretary appointed

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21/09/1989

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

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02/08/1989

Director's particulars changed

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18/05/1989

Secretary resigned;new secretary appointed

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09/02/1989

New director appointed

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07/02/1989

Return made up to 21/12/88; full list of members

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07/02/1989

Registered office changed on 07/02/89 from: 239 vauxhall bridge road london SW1V 1EJ

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10/01/1989

Full accounts made up to 1988-03-31

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19/04/1988

Full accounts made up to 1987-03-31

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14/04/1988

New director appointed

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07/04/1988

Return made up to 31/12/87; full list of members

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26/01/1988

Director resigned

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26/01/1988

Director resigned

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23/10/1987

New director appointed

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12/08/1987

Director resigned

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29/07/1987

New director appointed

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28/04/1987

Return made up to 31/12/86; full list of members

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22/12/1986

Full accounts made up to 1986-03-31

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14/11/1986

Secretary resigned;new secretary appointed

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06/05/1986

Director resigned;new director appointed

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Laird, Stuart Wilson	Director	25/09/2009 - Present	90
Johnson, Robert Nigel	Director	11/02/2004 - 15/06/2004	133
Kendall, Robert William	Director	13/06/1994 - 05/12/1994	77
Sutton, Andrew John	Director	02/08/2001 - 11/02/2004	80
Kendall, Robert William	Director	01/04/1997 - 15/04/2004	77

Persons with Significant Control

No PSC data available.

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Description

About MAPLESTONE LIMITED

MAPLESTONE LIMITED is an(a) Dissolved company incorporated on 09/09/1981 with the registered office located at Meridian House, The Crescent, York, North Yorkshire YO24 1AW. 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 MAPLESTONE LIMITED?

MAPLESTONE LIMITED is currently Dissolved. It was registered on 09/09/1981 and dissolved on 10/05/2011.

Where is MAPLESTONE LIMITED located?

MAPLESTONE LIMITED is registered at Meridian House, The Crescent, York, North Yorkshire YO24 1AW.

What does MAPLESTONE LIMITED do?

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

What is the latest filing for MAPLESTONE LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved via voluntary strike-off.