| Company Name | Maple Place Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00528695 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1954(70 years, 3 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Ian Winton |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(38 years, 4 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 02 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Park Crescent London W1B 1PQ |
| Director Name | Mr Jonathan Harry Winton |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(53 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 02 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 29 Faraday House 30 Blandford Street London W1U 4BY |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 January 1997(43 years after company formation) |
| Appointment Duration | 13 years, 9 months (closed 02 November 2010) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Harold Stanley Winton |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(38 years, 4 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 12 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Queens Grove St Johns Wood London NW8 6HN |
| Secretary Name | Amalgamated Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1992(38 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 27 July 1992) |
| Correspondence Address | Classic House 174-180 Old Street London EC14 9BP |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1992(38 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 29 January 1997) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 25 Harley St London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,580 |
| Cash | £78 |
| Current Liabilities | £2,832 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2010 | Application to strike the company off the register (4 pages) |
| 8 July 2010 | Application to strike the company off the register (4 pages) |
| 4 February 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 18 August 2009 | Appointment Terminated Director harold winton (1 page) |
| 18 August 2009 | Appointment terminated director harold winton (1 page) |
| 17 August 2009 | Director's change of particulars / david winton / 01/06/2009 (1 page) |
| 17 August 2009 | Director's Change of Particulars / jonathan winton / 01/06/2009 / HouseName/Number was: , now: flat 29; Street was: 10 park crescent, now: faraday house; Area was: , now: 30 blandford street; Post Code was: W1B 1PQ, now: W1U 4BY (1 page) |
| 17 August 2009 | Director's Change of Particulars / david winton / 01/06/2009 / HouseName/Number was: , now: flat 4; Street was: 1 springfield road, now: 10 park crescent; Post Code was: NW8 0QJ, now: W1B 1PQ (1 page) |
| 17 August 2009 | Director's change of particulars / jonathan winton / 01/06/2009 (1 page) |
| 24 June 2009 | Return made up to 31/05/09; full list of members (5 pages) |
| 24 June 2009 | Return made up to 31/05/09; full list of members (5 pages) |
| 26 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
| 26 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
| 28 August 2008 | Return made up to 31/05/08; full list of members (5 pages) |
| 28 August 2008 | Return made up to 31/05/08; full list of members (5 pages) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 3 July 2007 | New director appointed (3 pages) |
| 3 July 2007 | New director appointed (3 pages) |
| 25 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 25 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 7 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 6 July 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 6 July 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 19 August 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 2 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 1 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 1 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 15 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 15 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 6 March 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 6 March 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 26 July 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 14 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 14 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 30 October 2001 | Secretary's particulars changed (1 page) |
| 30 October 2001 | Secretary's particulars changed (1 page) |
| 19 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 19 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 18 July 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 18 July 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 20 June 2000 | Secretary's particulars changed (1 page) |
| 20 June 2000 | Secretary's particulars changed (1 page) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 13 July 1999 | Return made up to 31/05/99; full list of members (8 pages) |
| 13 July 1999 | Return made up to 31/05/99; full list of members
|
| 22 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 7 July 1998 | Return made up to 31/05/98; no change of members (8 pages) |
| 7 July 1998 | Return made up to 31/05/98; no change of members (8 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 July 1997 | Return made up to 31/05/97; no change of members (6 pages) |
| 3 July 1997 | Return made up to 31/05/97; no change of members (6 pages) |
| 11 February 1997 | Secretary resigned (1 page) |
| 11 February 1997 | Secretary resigned (1 page) |
| 11 February 1997 | New secretary appointed (2 pages) |
| 11 February 1997 | New secretary appointed (2 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 15 July 1996 | Return made up to 31/05/96; full list of members (9 pages) |
| 15 July 1996 | Return made up to 31/05/96; full list of members (9 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 24 October 1995 | Return made up to 31/05/95; full list of members (9 pages) |
| 24 October 1995 | Return made up to 31/05/95; full list of members (18 pages) |
| 18 March 1982 | Memorandum and Articles of Association (14 pages) |
| 18 March 1982 | Memorandum and Articles of Association (14 pages) |
| 16 June 1981 | Dir / sec appoint / resign (2 pages) |
| 16 June 1981 | Dir / sec appoint / resign (2 pages) |