| Company Name | L.G.Maslen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00559752 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1956(68 years, 4 months ago) |
| Dissolution Date | 13 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Leonard Maslen |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(35 years, 8 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 13 January 2010) |
| Role | Salesman |
| Correspondence Address | 1a Maple Avenue Bishops Stortford Hertfordshire CM23 2RP |
| Secretary Name | Dennis Victor Castle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(35 years, 8 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 13 January 2010) |
| Role | Company Director |
| Correspondence Address | 37 Thorley Park Road Bishops Stortford Hertfordshire CM23 3NG |
| Secretary Name | Price Bailey Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2009(53 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 13 January 2010) |
| Correspondence Address | Causeway House 1 Dane Street Bishops Stortford Herts CM23 3BT |
| Director Name | Dennis Victor Castle |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(35 years, 8 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 22 January 2009) |
| Role | Accountant |
| Correspondence Address | 37 Thorley Park Road Bishops Stortford Hertfordshire CM23 3NG |
Location
| Registered Address | 500 Larkshall Road Highams Park London E4 9HH |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 13 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | Liquidators' statement of receipts and payments to 21 September 2009 (5 pages) |
| 13 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 October 2009 | Liquidators statement of receipts and payments to 21 September 2009 (5 pages) |
| 13 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 March 2009 | Declaration of solvency (3 pages) |
| 4 March 2009 | Declaration of solvency (3 pages) |
| 19 February 2009 | Resolutions
|
| 19 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2009 | Resolutions
|
| 17 February 2009 | Registered office changed on 17/02/2009 from causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page) |
| 7 February 2009 | Secretary appointed price bailey LLP (2 pages) |
| 7 February 2009 | Secretary appointed price bailey LLP (2 pages) |
| 7 February 2009 | Appointment terminate, secretary maslen logged form (1 page) |
| 7 February 2009 | Appointment terminated director dennis castle (1 page) |
| 7 February 2009 | Appointment Terminate, Secretary Maslen Logged Form (1 page) |
| 7 February 2009 | Appointment Terminated Director dennis castle (1 page) |
| 10 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 10 December 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 24 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 14 November 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 5 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 1 March 2006 | Accounts made up to 28 February 2005 (2 pages) |
| 12 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 7 February 2005 | Registered office changed on 07/02/05 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page) |
| 21 October 2004 | Return made up to 31/08/04; full list of members
|
| 21 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 19 October 2004 | Accounts made up to 28 February 2004 (2 pages) |
| 23 December 2003 | Accounts made up to 28 February 2003 (2 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 24 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 28 February 2002 (2 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 28 February 2002 (2 pages) |
| 20 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 8 May 2001 | Accounts made up to 28 February 2001 (2 pages) |
| 8 May 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 1 November 2000 | Accounts made up to 29 February 2000 (2 pages) |
| 1 November 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
| 26 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 9 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 4 May 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 4 May 1999 | Accounts made up to 28 February 1999 (2 pages) |
| 28 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 5 June 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 5 June 1998 | Accounts made up to 28 February 1998 (2 pages) |
| 13 November 1997 | Accounts for a small company made up to 28 February 1997 (2 pages) |
| 13 November 1997 | Accounts for a small company made up to 28 February 1997 (2 pages) |
| 13 November 1997 | Resolutions
|
| 13 November 1997 | Resolutions
|
| 29 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 29 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 17 September 1996 | Full accounts made up to 28 February 1996 (5 pages) |
| 17 September 1996 | Full accounts made up to 28 February 1996 (5 pages) |
| 16 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 9 November 1995 | Full accounts made up to 28 February 1995 (5 pages) |
| 9 November 1995 | Full accounts made up to 28 February 1995 (5 pages) |
| 4 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 4 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 26 March 1970 | Alter mem and arts (4 pages) |
| 26 March 1970 | Alter mem and arts (4 pages) |
| 7 January 1956 | Incorporation (14 pages) |
| 7 January 1956 | Incorporation (14 pages) |