Company NameMaple & Company (South America) Limited
Company StatusDissolved
Company Number00090665
CategoryPrivate Limited Company
Incorporation Date2 November 1906(113 years, 12 months ago)
Dissolution Date27 November 2001 (18 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRobert Humphrey Jackson
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(84 years, 2 months after company formation)
Appointment Duration10 years, 11 months (closed 27 November 2001)
RoleSolicitor
Correspondence AddressLacon House 84 Theobalds Road
London
WC1X 8RW
Director NameMr Felix Miguel Mark
Date of BirthJuly 1923 (Born 97 years ago)
NationalityArgentinian
StatusClosed
Appointed31 December 1990(84 years, 2 months after company formation)
Appointment Duration10 years, 11 months (closed 27 November 2001)
RoleCompany Director
Correspondence AddressLavalle 482
Buenos Aires
Foreign
Secretary NameRobert Humphrey Jackson
NationalityBritish
StatusClosed
Appointed02 March 1998(91 years, 4 months after company formation)
Appointment Duration3 years, 9 months (closed 27 November 2001)
RoleSolicitor
Correspondence Address14 Dewhurst Road
London
W14 0ET
Director NameReef Talbot Hogg
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(84 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 02 March 1998)
RoleSolicitor
Correspondence Address50 Stratton Street
London
W1X 6NX
Director NameRussell Mackinlay Porter
Date of BirthJuly 1924 (Born 96 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1990(84 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 07 February 2000)
RoleAttorney
Correspondence Address16 East Second Street
Corning
New York
Foreign
Director NameMr Johan August Steinz
Date of BirthDecember 1936 (Born 83 years ago)
NationalityDutch
StatusResigned
Appointed31 December 1990(84 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 27 July 1997)
RoleLawyer
Correspondence AddressMathenesserlaan 239
Rotterdam
Foreign
Secretary NameMr Robert Alexander Moore
NationalityBritish
StatusResigned
Appointed31 December 1990(84 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 02 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Heathside
Weybridge
Surrey
KT13 9YQ

Location

Registered AddressLacon House 84 Theobalds Road
London
WC1X 8RW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£38,450
Gross Profit£24,545
Net Worth£1,605,180
Cash£22,212
Current Liabilities£63,861

Accounts

Latest Accounts30 September 1997 (23 years ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

27 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2001First Gazette notice for compulsory strike-off (1 page)
26 July 2000Particulars of mortgage/charge (3 pages)
14 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 February 2000Director resigned (1 page)
14 February 2000Registered office changed on 14/02/00 from: 50 stratton street london W1X 6NX (1 page)
26 July 1999Delivery ext'd 3 mth 30/09/98 (2 pages)
26 January 1999Return made up to 31/12/98; no change of members (4 pages)
2 November 1998Full accounts made up to 30 September 1997 (12 pages)
24 March 1998New secretary appointed (2 pages)
24 March 1998Director resigned (1 page)
24 March 1998Secretary resigned (1 page)
31 October 1997Full accounts made up to 30 September 1996 (12 pages)
24 September 1997Director resigned (1 page)
28 July 1997Delivery ext'd 3 mth 30/09/97 (2 pages)
30 January 1997Full accounts made up to 30 September 1995 (12 pages)
28 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 August 1996Delivery ext'd 3 mth 30/09/95 (2 pages)
23 February 1996Registered office changed on 23/02/96 from: nabarro nathanson abbot's house abbey street reading RG1 3BD (1 page)
2 February 1996Accounts for a small company made up to 30 September 1994 (8 pages)
30 January 1996Return made up to 31/12/95; no change of members (6 pages)
11 December 1995Registered office changed on 11/12/95 from: 100 fetter lane london EC4A 1DD (1 page)
27 July 1995Delivery ext'd 3 mth 30/09/94 (2 pages)
4 May 1995Accounts for a small company made up to 30 September 1993 (9 pages)