| Company Name | Maple & Company (South America) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00090665 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1906(116 years, 5 months ago) |
| Dissolution Date | 27 November 2001 (21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Humphrey Jackson |
|---|---|
| Date of Birth | April 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(84 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 27 November 2001) |
| Role | Solicitor |
| Correspondence Address | Lacon House 84 Theobalds Road London WC1X 8RW |
| Director Name | Mr Felix Miguel Mark |
|---|---|
| Date of Birth | July 1923 (Born 99 years ago) |
| Nationality | Argentinian |
| Status | Closed |
| Appointed | 31 December 1990(84 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 27 November 2001) |
| Role | Company Director |
| Correspondence Address | Lavalle 482 Buenos Aires Foreign |
| Secretary Name | Robert Humphrey Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(91 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 November 2001) |
| Role | Solicitor |
| Correspondence Address | 14 Dewhurst Road London W14 0ET |
| Director Name | Reef Talbot Hogg |
|---|---|
| Date of Birth | March 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(84 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 02 March 1998) |
| Role | Solicitor |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
| Director Name | Russell Mackinlay Porter |
|---|---|
| Date of Birth | July 1924 (Born 98 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1990(84 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 07 February 2000) |
| Role | Attorney |
| Correspondence Address | 16 East Second Street Corning New York Foreign |
| Director Name | Mr Johan August Steinz |
|---|---|
| Date of Birth | December 1936 (Born 86 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 December 1990(84 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 27 July 1997) |
| Role | Lawyer |
| Correspondence Address | Mathenesserlaan 239 Rotterdam Foreign |
| Secretary Name | Mr Robert Alexander Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(84 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 02 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Heathside Weybridge Surrey KT13 9YQ |
Location
| Registered Address | Lacon House 84 Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £38,450 |
| Gross Profit | £24,545 |
| Net Worth | £1,605,180 |
| Cash | £22,212 |
| Current Liabilities | £63,861 |
Accounts
| Latest Accounts | 30 September 1997 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2000 | Particulars of mortgage/charge (3 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members
|
| 14 February 2000 | Director resigned (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: 50 stratton street london W1X 6NX (1 page) |
| 26 July 1999 | Delivery ext'd 3 mth 30/09/98 (2 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 24 March 1998 | New secretary appointed (2 pages) |
| 24 March 1998 | Director resigned (1 page) |
| 24 March 1998 | Secretary resigned (1 page) |
| 31 October 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 24 September 1997 | Director resigned (1 page) |
| 28 July 1997 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
| 30 January 1997 | Full accounts made up to 30 September 1995 (12 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members
|
| 5 August 1996 | Delivery ext'd 3 mth 30/09/95 (2 pages) |
| 23 February 1996 | Registered office changed on 23/02/96 from: nabarro nathanson abbot's house abbey street reading RG1 3BD (1 page) |
| 2 February 1996 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 11 December 1995 | Registered office changed on 11/12/95 from: 100 fetter lane london EC4A 1DD (1 page) |
| 27 July 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |
| 4 May 1995 | Accounts for a small company made up to 30 September 1993 (9 pages) |