| Company Name | Maple Cross International Limited |
|---|---|
| Directors | Kenneth William Chambers and Brian Edward Tanner |
| Company Status | Dissolved |
| Company Number | 00567431 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1956(67 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Secretary Name | Brian Edward Tanner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(35 years, 12 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
| Director Name | Mr Kenneth William Chambers |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1992(36 years, 2 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Chartered Accountant |
| Correspondence Address | 60 St Peters Avenue Caversham Reading Berkshire RG4 7DH |
| Director Name | Brian Edward Tanner |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1995(38 years, 8 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Secretary |
| Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
| Director Name | Geoffrey Francis Clarke |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(35 years, 12 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 28 August 1992) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Oaken Coppice Ashtead Surrey KT21 1DL |
| Director Name | Mr John McBrearty |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(35 years, 12 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 28 August 1992) |
| Role | Surveying Director |
| Correspondence Address | 25 Bath Hill Court Bournemouth Dorset BH1 2HP |
| Director Name | Dr John Charles Boyle |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(36 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 13 April 1993) |
| Role | Barrister |
| Correspondence Address | Flat 135 1 Prescot Street London E1 8RL |
| Director Name | Barry Myers |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(36 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF |
Location
| Registered Address | 20 Farrington Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 18 March 1996 | Dissolved (1 page) |
|---|---|
| 18 December 1995 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 681 mitcham road croydon surrey CR9 3AP (1 page) |
| 23 May 1995 | Declaration of solvency (4 pages) |
| 23 May 1995 | Resolutions
|
| 13 April 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 13 March 1995 | Return made up to 28/02/95; full list of members (12 pages) |