MAPRON PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02542791

Incorporation date

24/09/1990

Size

Total Exemption Small

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1990)

07/05/2013

Final Gazette dissolved following liquidation

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07/02/2013

Return of final meeting in a creditors' voluntary winding up

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25/09/2012

Liquidators' statement of receipts and payments to 2012-09-18

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18/09/2012

Notice to Registrar of Companies of Notice of disclaimer

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22/04/2012

Liquidators' statement of receipts and payments to 2012-03-18

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17/10/2011

Liquidators' statement of receipts and payments to 2011-09-18

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03/07/2011

Registered office address changed from Office F20 Ty Antur Navigation Park Abercynon CF45 4SN on 2011-07-04

View PDF (2 pages)

27/04/2011

Registered office address changed from 10 st. Helens Road Swansea SA1 4AW on 2011-04-28

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10/04/2011

Liquidators' statement of receipts and payments to 2011-03-18

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29/03/2010

Statement of affairs with form 4.19

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29/03/2010

Appointment of a voluntary liquidator

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29/03/2010

Resolutions

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04/03/2010

Registered office address changed from Unit 11 North Road Penallta Industrial Estate Ystrad Mynach Mid Glamorgan CF82 7SS on 2010-03-05

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01/03/2010

Total exemption small company accounts made up to 2009-10-31

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11/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

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15/07/2009

Registered office changed on 16/07/2009 from unit 9 north road penallta ind est hengoed CF82 7QZ

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03/03/2009

Total exemption small company accounts made up to 2008-10-31

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06/10/2008

Return made up to 25/09/08; full list of members

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06/10/2008

Director appointed mr clive frederick warren

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05/10/2008

Appointment Terminated Secretary pamela warren

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15/05/2008

Registered office changed on 16/05/2008 from 340 melton road leicester LE4 7SL

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25/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New secretary appointed

View PDF (1 pages)

13/01/2008

Director resigned

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13/01/2008

New director appointed

View PDF (2 pages)

29/10/2007

Return made up to 25/09/07; no change of members

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04/09/2007

Total exemption small company accounts made up to 2006-10-31

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25/07/2007

Registered office changed on 26/07/07 from: pendragon house caxton place, pentwyn, cardiff south glamorgan CF23 8XE

View PDF (1 pages)

17/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

04/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

New director appointed

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20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

Declaration of assistance for shares acquisition

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19/04/2006

Accounts for a small company made up to 2005-10-31

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23/11/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

04/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

14/09/2004

Return made up to 25/09/04; no change of members

View PDF (5 pages)

05/08/2004

Accounts for a small company made up to 2003-10-31

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18/09/2003

Return made up to 25/09/03; full list of members

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04/08/2003

Accounts for a small company made up to 2002-10-31

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19/09/2002

Return made up to 25/09/02; full list of members

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26/05/2002

Accounts for a small company made up to 2001-10-31

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12/09/2001

Return made up to 25/09/01; full list of members

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04/04/2001

Accounts for a small company made up to 2000-10-31

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12/09/2000

Return made up to 25/09/00; no change of members

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06/07/2000

Registered office changed on 07/07/00 from: halifax house hanbury road ponypool gwent NP4 6LL

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06/06/2000

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

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15/09/1999

Return made up to 25/09/99; full list of members

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11/03/1999

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

View PDF (7 pages)

24/09/1998

Return made up to 25/09/98; no change of members

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12/07/1998

Accounts for a small company made up to 1997-10-31

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28/09/1997

Return made up to 25/09/97; no change of members

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26/07/1997

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

View PDF (7 pages)

13/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1996

Return made up to 25/09/96; full list of members

View PDF (6 pages)

03/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

27/02/1996

Registered office changed on 28/02/96 from: 22 gelliwastad road pontypridd mid-glam CF37 2BW

View PDF (1 pages)

17/09/1995

Return made up to 25/09/95; full list of members

View PDF (6 pages)

05/03/1995

Director resigned

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05/03/1995

Secretary resigned;new secretary appointed;director resigned

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05/03/1995

New director appointed

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05/03/1995

New director appointed

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05/03/1995

Director resigned

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05/03/1995

Director resigned

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28/02/1995

Full accounts made up to 1994-10-31

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/10/1994

Return made up to 25/09/94; full list of members

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19/02/1994

Full accounts made up to 1993-10-31

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14/09/1993

Return made up to 25/09/93; no change of members

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14/09/1993

Director's particulars changed

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19/07/1993

Full accounts made up to 1992-10-31

View PDF (7 pages)

22/09/1992

Return made up to 25/09/92; change of members

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12/02/1992

Return made up to 25/09/91; full list of members

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05/02/1992

Ad 30/01/92--------- £ si 500@1=500 £ ic 1000/1500

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05/02/1992

Resolutions

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05/02/1992

Full accounts made up to 1991-10-31

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29/01/1992

New director appointed

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29/01/1992

New director appointed

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28/01/1992

Accounts made up to 1991-10-31

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05/06/1991

Registered office changed on 06/06/91 from: 2 westbury house penuel lane pontypridd mid glam CF37 2BG

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05/06/1991

Accounting reference date notified as 31/10

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13/12/1990

New director appointed

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13/12/1990

New director appointed

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13/12/1990

Ad 23/11/90--------- £ si 998@1=998 £ ic 2/1000

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26/11/1990

New director appointed

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26/11/1990

Director resigned;new director appointed

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26/11/1990

Secretary resigned;new secretary appointed

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19/11/1990

Memorandum and Articles of Association

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13/11/1990

Certificate of change of name

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11/11/1990

Resolutions

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11/11/1990

Registered office changed on 12/11/90 from: 2 baches street london N1 6UB

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24/09/1990

Incorporation

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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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Belli, David Bernard George	Director	20/03/2006 - 04/12/2007	18
Clancy, Michael John	Director	20/03/2006 - 04/12/2007	10
Rogers, Michael Royston	Director	03/12/2007 - Present	4
Warren, Clive Frederick	Director	03/12/2007 - Present	2
Nuyens, Frank	Director	22/02/1995 - 20/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MAPRON PRODUCTS LIMITED

MAPRON PRODUCTS LIMITED is an(a) Dissolved company incorporated on 24/09/1990 with the registered office located at Office F20 Ty Antur, Navigation Park, Abercynon CF45 4SN. 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 MAPRON PRODUCTS LIMITED?

MAPRON PRODUCTS LIMITED is currently Dissolved. It was registered on 24/09/1990 and dissolved on 07/05/2013.

Where is MAPRON PRODUCTS LIMITED located?

MAPRON PRODUCTS LIMITED is registered at Office F20 Ty Antur, Navigation Park, Abercynon CF45 4SN.

What does MAPRON PRODUCTS LIMITED do?

MAPRON PRODUCTS LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for MAPRON PRODUCTS LIMITED?

The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.