A. Maitland & Co. Limited

Company Name	A. Maitland & Co. Limited
Company Status	Dissolved
Company Number	00161416
Category	Private Limited Company
Incorporation Date	9 December 1919(104 years ago)
Dissolution Date	27 December 2010 (12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Miss Christine Boston
Date of Birth	April 1945 (Born 78 years ago)
Nationality	Australian
Status	Closed
Appointed	13 January 1992(72 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (closed 27 December 2010)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	26 Princess Road London NW1 8JL

Director Name	Mr Paul Maitland Kienel
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1992(72 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (closed 27 December 2010)
Role	Company Director
Correspondence Address	Lagoa Carretera De Ouces Numero 15 Lagoa Bergondo La Coruna Spain

Director Name	Josefa Olimpia Freire Fuente
Date of Birth	January 1937 (Born 86 years ago)
Nationality	Spanish
Status	Closed
Appointed	14 December 1994(75 years after company formation)
Appointment Duration	16 years (closed 27 December 2010)
Role	Geologist
Correspondence Address	Repeso 3 1st Floor La Coruna 15001 Spain Foreign

Director Name	Maria Isabel Freire Fuente De Kienel
Date of Birth	May 1933 (Born 90 years ago)
Nationality	Spanish
Status	Closed
Appointed	14 December 1994(75 years after company formation)
Appointment Duration	16 years (closed 27 December 2010)
Role	Company Director
Correspondence Address	Repeso 3 1st Floor La Coruna 15001 Spain Foreign

Secretary Name	Rosemary Margaret Bradshaw
Nationality	British
Status	Closed
Appointed	01 May 2000(80 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 27 December 2010)
Role	Pharmacist
Correspondence Address	90 Ravenscroft Avenue Wembley Middlesex HA9 9TG

Director Name	Mrs Cynthia Agnes Baldwin
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(72 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	39 Alderville Road London SW6 3RP

Director Name	Mr John Maitland Kienel
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(72 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 1993)
Role	Geologist
Correspondence Address	Fernando El Catolica 84-83 Madrid 28015 Foreign

Secretary Name	Mrs Cynthia Agnes Baldwin
Nationality	British
Status	Resigned
Appointed	13 January 1992(72 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	39 Alderville Road London SW6 3RP

Secretary Name	Leonard Da Costa Fernes
Nationality	British
Status	Resigned
Appointed	08 July 1994(74 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	113 Lumley Flats Pimlico Road London SW1W 8NG

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£26,490
Cash	£4,328
Current Liabilities	£44,345

Accounts

Latest Accounts	28 February 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

27 December 2010	Final Gazette dissolved following liquidation (1 page)
27 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 September 2010	Liquidators' statement of receipts and payments to 17 September 2010 (5 pages)
27 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 September 2010	Liquidators statement of receipts and payments to 17 September 2010 (5 pages)
8 June 2010	Liquidators' statement of receipts and payments to 28 May 2010 (5 pages)
8 June 2010	Liquidators statement of receipts and payments to 28 May 2010 (5 pages)
11 June 2009	Statement of affairs with form 4.19 (8 pages)
11 June 2009	Statement of affairs with form 4.19 (8 pages)
9 June 2009	Appointment of a voluntary liquidator (1 page)
9 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-29 (1 page)
9 June 2009	Appointment of a voluntary liquidator (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 175 piccadilly, london W1J 9PN (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 175 piccadilly, london W1J 9PN (1 page)
5 February 2008	Return made up to 13/01/08; full list of members (8 pages)
5 February 2008	Return made up to 13/01/08; full list of members (8 pages)
22 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 February 2007	Return made up to 13/01/07; full list of members (9 pages)
13 February 2007	Return made up to 13/01/07; full list of members (9 pages)
11 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
11 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
27 January 2006	Return made up to 13/01/06; full list of members (9 pages)
27 January 2006	Return made up to 13/01/06; full list of members (9 pages)
22 September 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
22 September 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
10 March 2005	Return made up to 13/01/05; full list of members (9 pages)
10 March 2005	Return made up to 13/01/05; full list of members (9 pages)
3 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
3 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
19 January 2004	Return made up to 13/01/04; full list of members (9 pages)
19 January 2004	Return made up to 13/01/04; full list of members (9 pages)
23 July 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
23 July 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
22 January 2003	Return made up to 13/01/03; full list of members (9 pages)
22 January 2003	Return made up to 13/01/03; full list of members (9 pages)
12 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
12 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
1 February 2002	Return made up to 13/01/02; full list of members (8 pages)
1 February 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 01/02/02 (8 pages)
26 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
26 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Secretary resigned (1 page)
26 January 2001	Return made up to 13/01/01; full list of members (8 pages)
26 January 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
20 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
20 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
31 January 2000	Return made up to 13/01/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 January 2000	Return made up to 13/01/00; full list of members (8 pages)
17 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
17 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
25 January 1999	Return made up to 13/01/99; full list of members (6 pages)
25 January 1999	Return made up to 13/01/99; full list of members (6 pages)
9 June 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
9 June 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
21 January 1998	Return made up to 13/01/98; no change of members (4 pages)
21 January 1998	Return made up to 13/01/98; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
4 June 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
6 February 1997	Return made up to 13/01/97; no change of members (4 pages)
6 February 1997	Return made up to 13/01/97; no change of members (4 pages)
13 November 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
13 November 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
22 January 1996	Return made up to 13/01/96; full list of members (6 pages)
22 January 1996	Return made up to 13/01/96; full list of members (6 pages)
30 November 1995	Accounts for a small company made up to 28 February 1995 (15 pages)
30 November 1995	Accounts for a small company made up to 28 February 1995 (15 pages)

A. Maitland & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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