MAPPIN & WEBB HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00100620

Incorporation date

10/12/1908

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

18/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2010

Application to strike the company off the register

View PDF (3 pages)

13/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (6 pages)

25/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

20/01/2010

Full accounts made up to 2009-02-01

View PDF (11 pages)

12/10/2009

Director's details changed for Mr Richard Edwin Gerrard on 2009-10-05

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Justin Paul David Stead on 2009-10-05

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Stephen Clive Sargent on 2009-10-05

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Anthony John Broderick on 2009-10-05

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mrs Gillian Oliff on 2009-10-05

View PDF (1 pages)

05/08/2009

Appointment Terminated Director jeffrey summers

View PDF (1 pages)

10/07/2009

Return made up to 10/07/09; full list of members

View PDF (5 pages)

08/10/2008

Full accounts made up to 2008-02-03

View PDF (12 pages)

11/07/2008

Return made up to 10/07/08; full list of members

View PDF (5 pages)

10/07/2008

Registered office changed on 10/07/2008 from goldsmiths house 2 elland road braunstone leicester LE3 1TT

View PDF (1 pages)

10/07/2008

Director's Change of Particulars / richard gerrard / 10/07/2008 / Occupation was: director, now: commercial director

View PDF (1 pages)

10/07/2008

Director's Change of Particulars / justin stead / 10/07/2008 / HouseName/Number was: , now: 52/53; Street was: 8 chequers lane, now: the space, lunn poly house; Area was: grendon, now: clarendon avenue; Post Town was: northampton, now: leamington spa; Post Code was: NN7 1JP, now: CV32 5PP; Occupation was: coo, now: chief executive

View PDF (1 pages)

10/07/2008

Director's Change of Particulars / stephen sargent / 10/07/2008 / HouseName/Number was: , now: spinney end; Street was: spinney end, now: 5 harcourt spinney; Area was: 5 harcourt spinney, market bosworth, now: market bosworth; Occupation was: company director, now: finance director

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (2 pages)

01/11/2007

Director resigned

View PDF (1 pages)

25/09/2007

Full accounts made up to 2007-01-27

View PDF (12 pages)

29/08/2007

New director appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

Director resigned

View PDF (1 pages)

10/07/2007

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

View PDF (3 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2007

Declaration of assistance for shares acquisition

View PDF (24 pages)

12/01/2007

Declaration of assistance for shares acquisition

View PDF (24 pages)

09/01/2007

Full accounts made up to 2006-01-28

View PDF (9 pages)

02/11/2006

Director resigned

View PDF (1 pages)

11/07/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

13/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (2 pages)

21/12/2005

Accounting reference date shortened from 31/03/06 to 31/01/06

View PDF (1 pages)

21/12/2005

Registered office changed on 21/12/05 from: 170 regent street london W1B 5BQ

View PDF (1 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (4 pages)

16/12/2005

New director appointed

View PDF (3 pages)

16/12/2005

New director appointed

View PDF (3 pages)

16/12/2005

New director appointed

View PDF (3 pages)

13/12/2005

Resolutions

View PDF (2 pages)

12/12/2005

Memorandum and Articles of Association

View PDF (15 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

12/12/2005

Resolutions

View PDF (2 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (45 pages)

02/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

15/11/2005

Full accounts made up to 2005-04-02

View PDF (10 pages)

20/07/2005

Return made up to 10/07/05; full list of members

View PDF (8 pages)

28/07/2004

Full accounts made up to 2004-03-27

View PDF (9 pages)

20/07/2004

Return made up to 10/07/04; full list of members

View PDF (8 pages)

15/03/2004

Director resigned

View PDF (1 pages)

12/02/2004

Full accounts made up to 2003-03-29

View PDF (9 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (1 pages)

06/08/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

24/06/2003

Director resigned

View PDF (1 pages)

22/03/2003

New director appointed

View PDF (1 pages)

22/03/2003

New director appointed

View PDF (1 pages)

22/03/2003

New director appointed

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

17/01/2003

Full accounts made up to 2002-03-30

View PDF (10 pages)

12/11/2002

Miscellaneous

View PDF (1 pages)

07/08/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

07/08/2002

Director's particulars changed

View PDF (0 pages)

23/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

07/08/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

07/08/2001

Registered office changed on 07/08/01

View PDF (0 pages)

29/07/2001

Statement of affairs

View PDF (3 pages)

29/07/2001

Ad 05/06/01--------- £ si [email protected]=153600 £ ic 1110648/1264248

View PDF (2 pages)

28/06/2001

Nc inc already adjusted 25/05/01

View PDF (1 pages)

28/06/2001

Resolutions

View PDF (0 pages)

28/06/2001

Resolutions

View PDF (1 pages)

26/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (24 pages)

02/04/2001

Location of register of members

View PDF (1 pages)

19/03/2001

Full accounts made up to 2000-03-25

View PDF (10 pages)

13/03/2001

Director resigned

View PDF (1 pages)

30/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

29/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

Location of register of members

View PDF (1 pages)

28/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

18/07/2000

Director's particulars changed

View PDF (0 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2000

Full accounts made up to 1999-03-27

View PDF (11 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (2 pages)

13/08/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

13/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/01/1999

Full accounts made up to 1998-03-28

View PDF (13 pages)

18/01/1999

Registered office changed on 18/01/99 from: 413 oxford street london W1R 1FG

View PDF (1 pages)

12/01/1999

Resolutions

View PDF (3 pages)

08/01/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/01/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/01/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/01/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/01/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

02/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

02/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

31/12/1998

New director appointed

View PDF (2 pages)

31/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/1998

Registered office changed on 31/12/98 from: 23 albemarle street london W1X 4AS uk

View PDF (1 pages)

31/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/12/1998

Director resigned

View PDF (1 pages)

31/12/1998

Director resigned

View PDF (1 pages)

21/07/1998

Return made up to 10/07/98; no change of members

View PDF (0 pages)

07/04/1998

Director resigned

View PDF (0 pages)

25/01/1998

Full accounts made up to 1997-03-29

View PDF (11 pages)

26/10/1997

Auditor's resignation

View PDF (1 pages)

10/10/1997

New director appointed

View PDF (4 pages)

13/08/1997

Resolutions

View PDF (1 pages)

13/08/1997

Resolutions

View PDF (0 pages)

13/08/1997

Resolutions

View PDF (1 pages)

08/08/1997

Return made up to 10/07/97; full list of members

View PDF (9 pages)

02/05/1997

Director resigned

View PDF (1 pages)

18/03/1997

Auditor's resignation

View PDF (2 pages)

21/11/1996

Secretary resigned

View PDF (1 pages)

18/11/1996

New secretary appointed

View PDF (0 pages)

18/11/1996

New director appointed

View PDF (3 pages)

18/11/1996

New director appointed

View PDF (2 pages)

03/11/1996

Full group accounts made up to 1996-03-31

View PDF (21 pages)

01/10/1996

Memorandum and Articles of Association

View PDF (14 pages)

01/10/1996

Resolutions

View PDF (10 pages)

02/09/1996

Secretary's particulars changed

View PDF (1 pages)

12/08/1996

Return made up to 10/07/96; no change of members

View PDF (6 pages)

12/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/1995

Director resigned

View PDF (2 pages)

20/11/1995

Director resigned

View PDF (2 pages)

18/10/1995

New director appointed

View PDF (4 pages)

17/10/1995

New director appointed

View PDF (3 pages)

16/08/1995

Full group accounts made up to 1995-03-31

View PDF (21 pages)

15/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/07/1995

Return made up to 10/07/95; no change of members

View PDF (7 pages)

06/07/1995

Particulars of mortgage/charge

View PDF (15 pages)

29/03/1995

Registered office changed on 29/03/95 from: 106, regent st, london W1R 6JH

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (252 pages)

10/08/1994

Return made up to 10/07/94; full list of members

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10/08/1994

Location of register of members address changed

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12/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/07/1994

Full group accounts made up to 1994-03-31

View PDF (20 pages)

09/08/1993

Return made up to 10/07/93; no change of members

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09/08/1993

Director's particulars changed

View PDF (0 pages)

15/07/1993

Full group accounts made up to 1993-03-31

View PDF (19 pages)

17/11/1992

Director resigned

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10/08/1992

Full group accounts made up to 1992-03-31

View PDF (20 pages)

10/08/1992

Return made up to 10/07/92; no change of members

View PDF (0 pages)

29/06/1992

Resolutions

View PDF (0 pages)

29/06/1992

Memorandum and Articles of Association

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05/08/1991

Full group accounts made up to 1991-03-31

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05/08/1991

Return made up to 10/07/91; full list of members

View PDF (13 pages)

17/03/1991

Director resigned

View PDF (0 pages)

29/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/10/1990

Full group accounts made up to 1990-02-03

View PDF (18 pages)

11/10/1990

Return made up to 26/07/90; full list of members

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04/10/1990

Accounting reference date extended from 31/01 to 31/03

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20/08/1990

New director appointed

View PDF (0 pages)

20/08/1990

Director resigned

View PDF (0 pages)

02/11/1989

Full group accounts made up to 1989-01-28

View PDF (18 pages)

02/11/1989

Return made up to 10/07/89; full list of members

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11/07/1989

Resolutions

View PDF (0 pages)

13/12/1988

Resolutions

View PDF (0 pages)

13/12/1988

Court order

View PDF (0 pages)

12/12/1988

Certificate of reduction of issued capital

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09/12/1988

Return made up to 13/10/88; bulk list available separately

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09/12/1988

Full group accounts made up to 1988-01-30

View PDF (18 pages)

31/08/1988

Resolutions

View PDF (0 pages)

31/08/1988

Resolutions

View PDF (0 pages)

15/09/1987

Full group accounts made up to 1987-01-31

View PDF (16 pages)

15/09/1987

Return made up to 13/07/87; bulk list available separately

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14/08/1987

New director appointed

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14/08/1987

Director resigned

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20/03/1987

New director appointed

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28/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/10/1986

Return made up to 14/07/86; full list of members

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16/07/1986

Full accounts made up to 1986-02-01

View PDF (15 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

31/01/2010

Last change occurred

31/01/2010

Accounts

Total Exemption Small

Last made up date

31/01/2010

Next account date

31/01/2011

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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
Reid, Michael John	Director	01/11/1996 - 23/12/1998	11
Adams, David Alexander Robertson	Director	01/11/1996 - 18/04/1997	123
Lowden, David Soutar	Director	01/09/1997 - 23/12/1998	30
Sigurdsson, Gunnar	Director	22/11/2005 - 31/10/2006	88
Gregg, Terence Michael	Secretary	22/09/1999 - 07/03/2000	6

Persons with Significant Control

No PSC data available.

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Description

About MAPPIN & WEBB HOLDINGS LIMITED

MAPPIN & WEBB HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/12/1908 with the registered office located at Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT. There are currently 5 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 MAPPIN & WEBB HOLDINGS LIMITED?

MAPPIN & WEBB HOLDINGS LIMITED is currently Dissolved. It was registered on 10/12/1908 and dissolved on 18/01/2011.

Where is MAPPIN & WEBB HOLDINGS LIMITED located?

MAPPIN & WEBB HOLDINGS LIMITED is registered at Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT.

What is the latest filing for MAPPIN & WEBB HOLDINGS LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.