Maple Investments Limited

Company Name	Maple Investments Limited
Company Status	Dissolved
Company Number	01008372
Category	Private Limited Company
Incorporation Date	19 April 1971(53 years, 1 month ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)
Previous Name	Rudolf Wolff & Co. Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Brian Ernest Barr
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British/Canadian
Status	Closed
Appointed	14 December 1998(27 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	C/O Falconbridge Limited 181 Bay Street Suite 200 Bce Place Toronto Ontario M5j2t3 Canada

Director Name	Duncan Gilbert Weir
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2000(29 years, 2 months after company formation)
Appointment Duration	8 years (closed 01 August 2008)
Role	Chartered Accountant
Correspondence Address	Bundesplatz 16 Ch6300 Zug Switzerland

Secretary Name	Anne Morey
Nationality	British
Status	Closed
Appointed	23 October 2000(29 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 01 August 2008)
Role	Chartered Accountant
Correspondence Address	Mannin Veen Roundwood Avenue Hutton Brentwood Essex CM13 2ND

Director Name	Rick Anderson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 March 2003(31 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 August 2008)
Role	V P Finance
Correspondence Address	9362 Smithson Lane Brentwood Tennessee 37027 United States

Director Name	Mr John Philip Anthony Wolff
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(21 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nashleigh Farm Ashleigh Green Road Chesham Buckinghamshire HP5 3PF

Director Name	Mr Graham Robert Slater
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(21 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 06 April 1999)
Role	Metal Broker
Correspondence Address	2 Stratton Drive Barking Essex IG11 9HJ

Director Name	Derek Robbshaw
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(21 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 23 March 1993)
Role	Commodity Broker
Correspondence Address	Pippins Cliveden Close Shenfield Brentwood Essex CM15 8JP

Director Name	Francis Lindsay Holford
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 1993)
Role	Chartered Accountant
Correspondence Address	46 London Road Guildford Surrey GU1 2AL

Director Name	William Clinton Harker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 May 1992(21 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 06 January 1997)
Role	Executive
Correspondence Address	88 Hermitage Court Knighten Street London E1 9PW

Director Name	Mr John Robert Hampton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 May 1992(21 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 1994)
Role	Managing Director
Correspondence Address	Traverly 6 Eriswell Crescent Walton On Thames Surrey KT12 5DS

Director Name	David Lawrence Bumstead
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 May 1992(21 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 12 April 2002)
Role	Executive Vice President
Correspondence Address	8 Valecrest Estates 1291 Royal York Road Toronto,Ontario M9a 5e6 Canada

Director Name	Mr Ian Stewart Anderson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(21 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 23 June 1992)
Role	Chartered Accountant
Correspondence Address	6 Larkswood Rise Pinner Middlesex HA5 2HH

Director Name	Mr Mohammed Ahmadzadeh
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(21 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 02 October 2000)
Role	Metal Broker
Correspondence Address	105 Hudson Street New York 1003 United States

Secretary Name	Mr Paul Roger Sentance
Nationality	British
Status	Resigned
Appointed	15 May 1992(21 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Woodlea 20 High Hurst Close Newick Lewes East Sussex BN8 4NJ

Director Name	Mr Terrence Harry Hosking
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(21 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	19 Chestfield Road Whitstable Kent CT5 3LF

Director Name	Mr Malcolm Frederick Tyler
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(21 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	34a Woodlands Avenue Hornchurch Essex RM11 2QU

Director Name	David Nicholas Waite
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1993(22 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 January 2001)
Role	Commodity Broker
Country of Residence	United Kingdom
Correspondence Address	101 Post Kennel Road Far Hills N.J. 07931 United States

Director Name	Mr Paul Roger Sentance
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(22 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 October 2000)
Role	Senior Financial Officer
Correspondence Address	Woodlea 20 High Hurst Close Newick Lewes East Sussex BN8 4NJ

Director Name	Gordon Reid Bowlby
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 July 1994(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 1996)
Role	Managing Director
Correspondence Address	6 Eriswell Crescent Burwood Park Walton On Thames Surrey KT12 5DS

Director Name	Laurent Maurice Joly
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 June 1996(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	6 Ranelagh Grove London SW1W 8PD

Director Name	John Robert Hampton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British And Canadian
Status	Resigned
Appointed	18 November 1998(27 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	3292 Charlebrook Court Mississauga L5l 5bz Ontario Canada

Director Name	Martin Guillaume Reitz Schady
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 May 2000(29 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	594 Old Poplar Row Mississauga L5j 2pi Ontario Canada

Secretary Name	Duncan Gilbert Weir
Nationality	British
Status	Resigned
Appointed	14 July 2000(29 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 October 2000)
Role	Credit Manager
Correspondence Address	Bundesplatz 16 Ch6300 Zug Switzerland

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£785,000
Cash	£1,478,000
Current Liabilities	£7,309,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2008	Liquidators statement of receipts and payments to 12 April 2008 (5 pages)
4 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
28 December 2007	Order of court - dissolution void (3 pages)
24 October 2006	Dissolved (1 page)
24 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
24 July 2006	Liquidators statement of receipts and payments (5 pages)
31 October 2005	Registered office changed on 31/10/05 from: c/o mannin veen roundwood avenue hutton brentwood essex CM13 2ND (1 page)
26 October 2005	Declaration of solvency (5 pages)
26 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2005	Appointment of a voluntary liquidator (1 page)
9 June 2005	Return made up to 18/05/05; full list of members (7 pages)
14 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 May 2004	Return made up to 18/05/04; full list of members (7 pages)
5 March 2004	Registered office changed on 05/03/04 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 June 2003	New director appointed (2 pages)
10 April 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 September 2002	Declaration of shares redemption:auditor's report (7 pages)
1 June 2002	Return made up to 18/05/02; full list of members (7 pages)
18 April 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 December 2000 (18 pages)
5 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 May 2001	Location of register of members (1 page)
30 May 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
7 February 2001	Registered office changed on 07/02/01 from: 80 cheapside london EC2V 6EE (1 page)
23 January 2001	Company name changed rudolf wolff & co. LIMITED\certificate issued on 23/01/01 (2 pages)
11 January 2001	Director resigned (1 page)
14 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2000	Director resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
17 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
15 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 May 2000	New director appointed (2 pages)
3 May 2000	Full group accounts made up to 31 December 1999 (20 pages)
25 October 1999	Amended full group accounts made up to 31 December 1998 (21 pages)
16 June 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 1999	Full group accounts made up to 31 December 1998 (21 pages)
20 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
2 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
11 June 1998	Return made up to 18/05/98; full list of members (9 pages)
28 June 1997	Full group accounts made up to 31 December 1996 (20 pages)
29 May 1997	Return made up to 18/05/97; full list of members (9 pages)
23 May 1997	Registered office changed on 23/05/97 from: plantation house 31-35 fenchurch street london EC3M 3DX (1 page)
17 January 1997	Director resigned (1 page)
30 July 1996	Director resigned (2 pages)
30 July 1996	New director appointed (1 page)
19 May 1996	Return made up to 18/05/96; no change of members (6 pages)
8 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
23 April 1996	Director resigned (2 pages)
12 September 1995	Full group accounts made up to 31 December 1994 (23 pages)
13 June 1995	Return made up to 15/05/95; change of members (8 pages)
7 June 1994	Memorandum and Articles of Association (7 pages)
7 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 April 1994	Full group accounts made up to 31 December 1993 (23 pages)
29 April 1993	Full group accounts made up to 31 December 1992 (22 pages)
13 April 1992	Full group accounts made up to 31 December 1991 (21 pages)
22 January 1992	Ad 17/12/91--------- Â£ si 6015@1=6015 Â£ ic 26627640/26633655 (2 pages)
30 June 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (17 pages)
1 August 1986	Company name changed rudolf wolff & co. (1985) LTD\certificate issued on 01/08/86 (2 pages)
19 April 1971	Incorporation (15 pages)

Maple Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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