MAVEN RESEARCH LTD.

Key Data

Status

Dissolved

Company No.

02649353

Incorporation date

26/09/1991

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/09/1991)

22/10/2012

Final Gazette dissolved via voluntary strike-off

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09/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2012

Application to strike the company off the register

View PDF (3 pages)

06/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

20/04/2011

Total exemption small company accounts made up to 2010-07-31

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14/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

29/03/2010

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2009

Registered office changed on 05/08/2009 from old bank house 39 high street high wycombe buckinghamshire HP11 2AG

View PDF (1 pages)

26/05/2009

Accounts made up to 2008-07-31

View PDF (6 pages)

19/05/2009

Secretary appointed mr richard alexander hepburn

View PDF (1 pages)

19/05/2009

Appointment Terminated Secretary donal o'dwyer

View PDF (1 pages)

19/05/2009

Appointment Terminated Director donal o'dwyer

View PDF (1 pages)

19/05/2009

Director appointed mr richard alexander hepburn

View PDF (1 pages)

07/12/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

26/12/2007

Accounts made up to 2007-07-31

View PDF (6 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

14/11/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

14/05/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2007

Withdrawal of application for striking off

View PDF (1 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2007

Application for striking-off

View PDF (1 pages)

21/01/2007

Accounts made up to 2006-07-31

View PDF (4 pages)

03/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

13/06/2006

Certificate of change of name

View PDF (2 pages)

08/12/2005

Accounts made up to 2005-07-31

View PDF (4 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

04/10/2005

Return made up to 27/09/05; full list of members

View PDF (2 pages)

09/11/2004

Accounts made up to 2004-07-31

View PDF (5 pages)

07/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

18/07/2004

New secretary appointed

View PDF (2 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

27/05/2004

Accounts made up to 2003-07-31

View PDF (5 pages)

06/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

17/03/2003

Accounts made up to 2002-07-31

View PDF (5 pages)

09/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Full accounts made up to 2001-07-31

View PDF (13 pages)

24/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

17/10/2001

Location of register of members address changed

View PDF (0 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2001

Registered office changed on 03/10/01 from: red lion house 9-10 high street high wycombe buckinghamshire HP11 2AZ

View PDF (1 pages)

06/12/2000

Full accounts made up to 2000-07-31

View PDF (14 pages)

14/11/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

31/07/2000

Certificate of change of name

View PDF (2 pages)

14/06/2000

Auditor's resignation

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

20/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

20/10/1999

Return made up to 27/09/99; no change of members

View PDF (4 pages)

20/10/1999

Location of register of members address changed

View PDF (0 pages)

16/04/1999

Registered office changed on 17/04/99 from: beechey house 87 church street crowthorne berkshire RG45 7AW

View PDF (1 pages)

11/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

16/11/1998

Return made up to 27/09/98; full list of members

View PDF (6 pages)

16/11/1998

Location of register of members address changed

View PDF (0 pages)

29/05/1998

Registered office changed on 30/05/98 from: red lion house 9-10 high street high wycombe buckinghamshire HP11 2AZ

View PDF (1 pages)

12/11/1997

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

19/10/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

03/09/1997

Registered office changed on 04/09/97 from: sterling house 20 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

12/08/1997

Particulars of mortgage/charge

View PDF (5 pages)

20/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

02/12/1996

Return made up to 27/09/96; full list of members

View PDF (6 pages)

02/12/1996

Return made up to 27/09/95; change of members; amend

View PDF (10 pages)

02/12/1996

New director appointed

View PDF (2 pages)

16/09/1996

Particulars of contract relating to shares

View PDF (3 pages)

16/09/1996

Ad 07/05/96--------- £ si 9000@1

View PDF (2 pages)

05/09/1996

Ad 07/05/96--------- £ si 9000@1=9000 £ ic 31200/40200

View PDF (2 pages)

17/08/1996

Ad 10/06/96--------- £ si 100@1=100 £ ic 31100/31200

View PDF (2 pages)

17/08/1996

Ad 10/06/96--------- £ si 100@1=100 £ ic 31000/31100

View PDF (2 pages)

06/08/1996

Registered office changed on 07/08/96 from: c/o blackwell davidson & co doncastle house doncastle road braclnell RG12 8PE

View PDF (1 pages)

06/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/08/1996

New secretary appointed

View PDF (2 pages)

02/04/1996

Accounts for a small company made up to 1995-07-31

View PDF (11 pages)

15/11/1995

Ad 23/10/95--------- £ si 30000@1=30000 £ ic 1000/31000

View PDF (2 pages)

31/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1995

Nc inc already adjusted 23/09/95

View PDF (1 pages)

29/10/1995

Resolutions

View PDF (1 pages)

29/10/1995

Resolutions

View PDF (1 pages)

22/10/1995

New director appointed

View PDF (2 pages)

08/10/1995

Return made up to 27/09/95; full list of members

View PDF (8 pages)

08/10/1995

Registered office changed on 09/10/95

View PDF (0 pages)

08/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (11 pages)

23/02/1995

Declaration of satisfaction of mortgage/charge

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16/01/1995

Return made up to 27/09/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

17/12/1994

Director resigned

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03/07/1994

Full group accounts made up to 1993-07-31

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13/10/1993

Return made up to 27/09/93; full list of members

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13/10/1993

Secretary's particulars changed;secretary resigned;director's particulars changed

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13/10/1993

Ad 30/07/93--------- £ si 900@1=900 £ ic 100/1000

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28/09/1993

Secretary resigned;new secretary appointed;new director appointed

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26/08/1993

Accounting reference date shortened from 30/09 to 31/07

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28/07/1993

Accounts for a small company made up to 1992-09-30

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15/12/1992

Return made up to 27/09/92; full list of members

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15/12/1992

Secretary resigned;new secretary appointed

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21/07/1992

Director resigned

View PDF (0 pages)

09/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1992

Particulars of contract relating to shares

View PDF (0 pages)

08/06/1992

Ad 03/04/92--------- £ si 50@1

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20/05/1992

Ad 03/04/92--------- £ si 50@1=50 £ ic 50/100

View PDF (0 pages)

01/04/1992

Ad 24/12/91--------- £ si 48@1=48 £ ic 2/50

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12/01/1992

New director appointed

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13/11/1991

Resolutions

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10/11/1991

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

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05/11/1991

Certificate of change of name

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08/10/1991

Registered office changed on 09/10/91 from: classic house 174-180 old st london EC1V 9BP

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26/09/1991

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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Wooster, Iain	Director	29/02/2000 - 12/12/2007	2
Blackwell, Donald Roy	Director	01/09/1993 - 18/07/1996	22
Hepburn, Richard Alexander	Director	01/01/2009 - Present	17
Livingston, Iain Richard	Director	09/10/1995 - 12/12/2007	8
Lee, Thomas Alan	Director	29/12/1993 - 29/02/2000	-

Persons with Significant Control

No PSC data available.

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Description

About MAVEN RESEARCH LTD.

MAVEN RESEARCH LTD. is an(a) Dissolved company incorporated on 26/09/1991 with the registered office located at Discovery House, Aveling Road, High Wycombe, Buckinghamshire HP13 6AE. 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 MAVEN RESEARCH LTD.?

MAVEN RESEARCH LTD. is currently Dissolved. It was registered on 26/09/1991 and dissolved on 22/10/2012.

Where is MAVEN RESEARCH LTD. located?

MAVEN RESEARCH LTD. is registered at Discovery House, Aveling Road, High Wycombe, Buckinghamshire HP13 6AE.

What is the latest filing for MAVEN RESEARCH LTD.?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.