MAPLIN A DIVISION OF WATERCHEM LIMITED

Key Data

Status

Dissolved

Company No.

02936861

Incorporation date

07/06/1994

Size

Total Exemption Small

Classification

Water collection treatment and supply (36.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1994)

13/02/2017

Final Gazette dissolved via voluntary strike-off

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28/11/2016

First Gazette notice for voluntary strike-off

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21/11/2016

Application to strike the company off the register

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23/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

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14/06/2016

Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 2016-06-15

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19/05/2016

Total exemption small company accounts made up to 2015-08-31

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26/08/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

25/06/2015

Register inspection address has been changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY England to 47 Riverside Medway City Estate Rochester Kent ME2 4DP

View PDF (1 pages)

24/06/2015

Register(s) moved to registered office address 47 Riverside Medway City Estate Rochester Kent ME2 4DP

View PDF (1 pages)

14/05/2015

Appointment of Mr Hugh Francis Edmonds as a secretary on 2015-05-14

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14/05/2015

Termination of appointment of John William Charles Charlton as a secretary on 2015-04-30

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14/05/2015

Termination of appointment of John William Charles Charlton as a director on 2015-04-30

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31/03/2015

Registered office address changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on 2015-04-01

View PDF (1 pages)

02/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

14/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (6 pages)

06/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

14/10/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

27/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 pages)

05/03/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

12/01/2013

Termination of appointment of John Prowse as a director

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (7 pages)

12/06/2012

Secretary's details changed for John William Charles Charlton on 2012-06-07

View PDF (2 pages)

12/06/2012

Register inspection address has been changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH

View PDF (1 pages)

12/06/2012

Director's details changed for Mr Richard Hodgson on 2012-06-07

View PDF (2 pages)

12/06/2012

Director's details changed for Mr John William Charles Charlton on 2012-06-07

View PDF (2 pages)

12/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

03/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

14/09/2011

Registered office address changed from Purlieus Cotswald Centre Ewen Cirencester Gloucestershire GL7 6BY on 2011-09-15

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-06-08

View PDF (15 pages)

07/03/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

15/09/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (16 pages)

11/05/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

10/05/2010

Appointment of John William Charles Charlton as a secretary

View PDF (3 pages)

10/05/2010

Resolutions

View PDF (2 pages)

04/05/2010

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

View PDF (5 pages)

25/04/2010

Registered office address changed from 2 the Kingfishers Hodgson Way Wickford Essex SS11 8YN on 2010-04-26

View PDF (2 pages)

25/04/2010

Termination of appointment of David Dedman as a secretary

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25/04/2010

Termination of appointment of Christopher Butler as a director

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20/04/2010

Appointment of John William Charles Charlton as a director

View PDF (3 pages)

20/04/2010

Appointment of Mr John Prowse as a director

View PDF (3 pages)

20/04/2010

Appointment of Richard Hodgson as a director

View PDF (3 pages)

21/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

21/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/12/2009

Register(s) moved to registered office address

View PDF (1 pages)

26/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

05/08/2009

Return made up to 08/06/09; no change of members

View PDF (10 pages)

03/07/2009

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

View PDF (1 pages)

04/08/2008

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

View PDF (3 pages)

03/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

09/09/2007

Return made up to 08/06/07; no change of members

View PDF (6 pages)

08/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

09/08/2006

Director resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

27/06/2006

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

View PDF (7 pages)

29/08/2005

Certificate of change of name

View PDF (2 pages)

11/07/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

01/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/06/2005

Registered office changed on 16/06/05 from: 9 nelson street southend on sea essex SS1 1EH

View PDF (1 pages)

24/10/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

08/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

09/09/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

29/07/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

14/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

17/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

04/10/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

05/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

11/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2000

Ad 10/06/00--------- £ si 98@1=98 £ ic 100/198

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06/09/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

31/08/2000

Accounts for a small company made up to 1999-10-31

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30/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

Div 04/10/99

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18/10/1999

Resolutions

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18/10/1999

Resolutions

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18/10/1999

Resolutions

View PDF (13 pages)

01/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

04/07/1999

Return made up to 08/06/99; change of members

View PDF (6 pages)

29/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

Director resigned

View PDF (1 pages)

25/10/1998

Memorandum and Articles of Association

View PDF (13 pages)

01/09/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1998

Ad 05/08/98--------- £ si 9998@1=9998 £ ic 2/10000

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10/08/1998

Resolutions

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10/08/1998

Resolutions

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10/08/1998

£ nc 1000/10000 05/08/98

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09/08/1998

Director's particulars changed

View PDF (1 pages)

28/07/1998

Return made up to 08/06/98; full list of members

View PDF (6 pages)

21/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/1998

Registered office changed on 22/07/98 from: chase house 5 chase road southend-on-sea essex

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24/03/1998

Particulars of mortgage/charge

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10/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

28/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

06/07/1997

Return made up to 08/06/97; no change of members

View PDF (4 pages)

02/05/1997

Particulars of mortgage/charge

View PDF (6 pages)

26/10/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

10/04/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

16/02/1996

New secretary appointed

View PDF (2 pages)

16/02/1996

Director resigned

View PDF (1 pages)

11/01/1996

Accounting reference date extended from 30/09 to 31/10

View PDF (1 pages)

07/01/1996

Return made up to 08/06/95; full list of members

View PDF (6 pages)

24/10/1995

Registered office changed on 25/10/95 from: 119A high street southend on sea essex SS1 1LH

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20/03/1995

Registered office changed on 21/03/95 from: 119A high street southend on sea essex SS1 1LH

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04/02/1995

Accounting reference date notified as 30/09

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04/02/1995

Secretary resigned

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04/02/1995

New secretary appointed

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04/02/1995

Director resigned

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04/02/1995

New director appointed

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04/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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13/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/06/1994

Incorporation

View PDF (17 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

30/08/2015

Last change occurred

30/08/2015

Accounts

Total Exemption Small

Last made up date

30/08/2015

Next account date

30/08/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MAPLIN A DIVISION OF WATERCHEM LIMITED

MAPLIN A DIVISION OF WATERCHEM LIMITED is an(a) Dissolved company incorporated on 07/06/1994 with the registered office located at 6 Stirling Park, Laker Road, Rochester, Kent ME1 3QR. 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 MAPLIN A DIVISION OF WATERCHEM LIMITED?

MAPLIN A DIVISION OF WATERCHEM LIMITED is currently Dissolved. It was registered on 07/06/1994 and dissolved on 13/02/2017.

Where is MAPLIN A DIVISION OF WATERCHEM LIMITED located?

MAPLIN A DIVISION OF WATERCHEM LIMITED is registered at 6 Stirling Park, Laker Road, Rochester, Kent ME1 3QR.

What does MAPLIN A DIVISION OF WATERCHEM LIMITED do?

MAPLIN A DIVISION OF WATERCHEM LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for MAPLIN A DIVISION OF WATERCHEM LIMITED?

The latest filing was on 13/02/2017: Final Gazette dissolved via voluntary strike-off.