MARIPAL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00534088

Incorporation date

03/06/1954

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1954)

15/05/2013

Final Gazette dissolved following liquidation

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15/02/2013

Return of final meeting in a members' voluntary winding up

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11/11/2011

Registered office address changed from Space House 2 Albert Road Bournemouth Dorset BH1 1BY on 2011-11-11

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04/11/2011

Declaration of solvency

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04/11/2011

Appointment of a voluntary liquidator

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04/11/2011

Resolutions

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26/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

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03/08/2011

Full accounts made up to 2010-10-31

View PDF (19 pages)

17/01/2011

Resolutions

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17/01/2011

Change of name notice

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05/01/2011

Termination of appointment of Astrid Allanson as a director

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26/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

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26/08/2010

Director's details changed for Astrid Allanson on 2010-07-30

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26/08/2010

Director's details changed for David Richard Skillicorn on 2010-07-30

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15/07/2010

Full accounts made up to 2009-10-31

View PDF (21 pages)

28/11/2009

Resolutions

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28/11/2009

Statement of capital following an allotment of shares on 2009-10-29

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21/08/2009

Return made up to 30/07/09; full list of members

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11/08/2009

Full accounts made up to 2008-10-31

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07/04/2009

Appointment Terminated Director jennifer banting

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10/12/2008

Ad 30/10/08 gbp si 1000000@1=1000000 gbp ic 5000000/6000000

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10/12/2008

Nc inc already adjusted 30/10/08

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10/12/2008

Resolutions

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28/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

06/08/2008

Full accounts made up to 2007-10-31

View PDF (19 pages)

05/11/2007

Ad 29/10/07--------- £ si 4950000@1=4950000 £ ic 50000/5000000

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05/11/2007

Nc inc already adjusted 29/10/07

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05/11/2007

Resolutions

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05/11/2007

Resolutions

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08/09/2007

Return made up to 30/07/07; full list of members

View PDF (8 pages)

14/07/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

15/02/2007

Director resigned

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04/09/2006

Full accounts made up to 2005-10-31

View PDF (18 pages)

09/08/2006

Return made up to 30/07/06; full list of members

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09/08/2006

Director's particulars changed

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25/08/2005

Return made up to 30/07/05; full list of members

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30/06/2005

Full accounts made up to 2004-10-31

View PDF (19 pages)

02/09/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

02/09/2004

Director's particulars changed

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02/09/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

22/11/2003

Particulars of mortgage/charge

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21/10/2003

New director appointed

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03/09/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

31/03/2003

Full accounts made up to 2002-10-31

View PDF (17 pages)

27/08/2002

Return made up to 30/07/02; full list of members

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08/04/2002

New director appointed

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08/04/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

18/12/2001

New director appointed

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28/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

16/03/2001

Full accounts made up to 2000-10-31

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22/09/2000

Return made up to 30/07/00; full list of members

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22/09/2000

Director's particulars changed

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07/04/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

24/08/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

12/03/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

28/08/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

18/03/1998

Full accounts made up to 1997-10-31

View PDF (16 pages)

13/08/1997

Return made up to 30/07/97; no change of members

View PDF (4 pages)

13/08/1997

Director's particulars changed

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06/03/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

22/08/1996

Return made up to 30/07/96; full list of members

View PDF (6 pages)

22/08/1996

Director's particulars changed

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22/08/1996

Location of register of members address changed

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22/08/1996

Location of debenture register address changed

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16/05/1996

Resolutions

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16/05/1996

Resolutions

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16/05/1996

Resolutions

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16/05/1996

Particulars of contract relating to shares

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16/05/1996

Ad 03/05/96--------- £ si 48500@1=48500 £ ic 1500/50000

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16/05/1996

£ nc 1500/50000 03/05/96

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24/03/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

11/01/1996

Director resigned

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14/08/1995

New director appointed

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14/08/1995

Return made up to 30/07/95; full list of members

View PDF (6 pages)

13/06/1995

Full accounts made up to 1994-10-31

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24/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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27/07/1994

Return made up to 30/07/94; no change of members

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20/04/1994

Full accounts made up to 1993-10-31

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06/09/1993

Return made up to 30/07/93; no change of members

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06/09/1993

Director's particulars changed

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27/04/1993

Full accounts made up to 1992-10-31

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16/09/1992

Return made up to 30/07/92; full list of members

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16/09/1992

Location of register of members address changed

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16/09/1992

Location of debenture register address changed

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16/09/1992

Director's particulars changed

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01/05/1992

Full accounts made up to 1991-10-31

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29/08/1991

Return made up to 30/07/91; no change of members

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29/08/1991

Registered office changed on 29/08/91

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15/08/1991

Full accounts made up to 1990-10-31

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31/05/1991

Return made up to 22/04/91; no change of members

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19/09/1990

Return made up to 30/07/90; full list of members

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03/08/1990

Full accounts made up to 1989-10-31

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01/09/1989

Full group accounts made up to 1988-10-31

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01/09/1989

Return made up to 28/07/89; full list of members

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01/09/1988

Full accounts made up to 1987-10-31

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01/09/1988

Return made up to 28/07/88; full list of members

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27/08/1987

Full accounts made up to 1986-10-31

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27/08/1987

Return made up to 20/07/87; full list of members

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26/08/1986

Full accounts made up to 1985-10-31

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26/08/1986

Return made up to 16/07/86; full list of members

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04/07/1986

Secretary resigned;new secretary appointed

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18/10/1984

Accounts made up to 1983-10-31

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31/10/1982

Accounts made up to 1983-08-31

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21/10/1982

Accounts made up to 1981-10-31

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05/11/1981

Accounts made up to 1980-10-31

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03/06/1954

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

31/10/2010

Last change occurred

31/10/2010

Accounts

Full

Last made up date

31/10/2010

Next account date

31/10/2011

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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
Hunt, Anthony John	Director	19/03/2002 - Present	5
Allanson, Astrid	Director	21/08/2003 - 31/12/2010	-
Banting, Jennifer Grace	Director	07/12/2001 - 27/02/2009	-
Skillicorn, David Richard	Director	24/07/1995 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MARIPAL REALISATIONS LIMITED

MARIPAL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 03/06/1954 with the registered office located at C/O PETER HALL, 2 Venture Road, Science Park, Chilworth, Southampton, Hampshire SO16 7NP. 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 MARIPAL REALISATIONS LIMITED?

MARIPAL REALISATIONS LIMITED is currently Dissolved. It was registered on 03/06/1954 and dissolved on 15/05/2013.

Where is MARIPAL REALISATIONS LIMITED located?

MARIPAL REALISATIONS LIMITED is registered at C/O PETER HALL, 2 Venture Road, Science Park, Chilworth, Southampton, Hampshire SO16 7NP.

What does MARIPAL REALISATIONS LIMITED do?

MARIPAL REALISATIONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MARIPAL REALISATIONS LIMITED?

The latest filing was on 15/05/2013: Final Gazette dissolved following liquidation.