Maple Cross (China) Limited

Company Name	Maple Cross (China) Limited
Company Status	Dissolved
Company Number	01624794
Category	Private Limited Company
Incorporation Date	25 March 1982(42 years, 1 month ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)
Previous Name	Cleveland Structural Engineering (China) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	09 March 2000(17 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 August 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 August 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Director Name	Mr Richard Charles Thorp
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(10 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 1997)
Role	Civil Engineer
Correspondence Address	5 Radnor Close Chislehurst Kent BR7 6SH

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Mr Andrew Nicholas Hearne
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 1994)
Role	Chartered Accountant
Correspondence Address	11 Levenside Hutton Rudby Yarm Cleveland TS15 0EX

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Dr Jeremy John Beeton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(10 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 May 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moidart Mill Wynd Staindrop Darlington County Durham DL2 3JR

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	28 February 1993(10 years, 11 months after company formation)
Appointment Duration	7 years (resigned 09 March 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Bernard Marley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(11 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1999)
Role	Commercial Director
Correspondence Address	Elton Gates Elton Stockton On Tees Cleveland TS21 1AG

Director Name	Murdo Ramsay Ross
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Holmfield Darlington Road Barnard Castle County Durham DL12 8HN

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2000)
Role	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Director Name	John Patrick Keehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(17 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 March 2000)
Role	Accountant
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Director Name	Hans Petter Finne
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 March 2000(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	32 Gloucester Walk London W8 4HY

Director Name	Mr John Robert Davies
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Churchfields Loughton Essex IG10 1AG

Director Name	Orjan Svanevik
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 May 2002(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2005)
Role	Svp Group Business Development
Correspondence Address	Baldersgate 10 0263 Oslo Foreign

Director Name	Thomas Hiorth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 October 2002(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2005)
Role	Accountant
Correspondence Address	Langoddveien 81 No-1367 Snaroya Norway

Location

Registered Address	68 Hammersmith Road London W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
19 March 2007	Return made up to 28/02/07; full list of members (2 pages)
3 March 2007	Application for striking-off (1 page)
3 March 2007	Full accounts made up to 31 December 2005 (9 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
5 September 2005	Particulars of contract relating to shares (3 pages)
5 September 2005	Ad 20/07/05--------- Â£ si 1239000@1=1239000 Â£ ic 100/1239100 (2 pages)
12 August 2005	Nc inc already adjusted 20/07/05 (1 page)
12 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
7 April 2005	Return made up to 28/02/05; full list of members (2 pages)
4 April 2005	Full accounts made up to 31 December 2003 (8 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 June 2004	Full accounts made up to 31 December 2002 (8 pages)
19 April 2004	Return made up to 28/02/04; full list of members (7 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 May 2003	Director's particulars changed (1 page)
7 March 2003	Return made up to 28/02/03; full list of members (7 pages)
8 February 2003	Full accounts made up to 31 December 2001 (8 pages)
24 October 2002	New director appointed (2 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
27 March 2002	Return made up to 28/02/02; full list of members (6 pages)
7 August 2001	Full accounts made up to 31 December 2000 (7 pages)
21 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 March 2001	Auditor's resignation (2 pages)
14 March 2001	Memorandum and Articles of Association (14 pages)
22 December 2000	Full accounts made up to 31 December 1999 (8 pages)
19 December 2000	New director appointed (2 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 September 2000	Director resigned (1 page)
6 June 2000	Company name changed cleveland structural engineering (china) LIMITED\certificate issued on 06/06/00 (2 pages)
11 April 2000	Return made up to 28/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (6 pages)
6 April 2000	Registered office changed on 06/04/00 from: maple cross house denham way, maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 April 2000	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
18 May 1999	Memorandum and Articles of Association (15 pages)
5 May 1999	Registered office changed on 05/05/99 from: p o box 27 yarm road darlington co durham DL1 4DE (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (5 pages)
1 February 1999	Full accounts made up to 31 December 1997 (9 pages)
11 March 1998	Return made up to 28/02/98; full list of members (5 pages)
5 November 1997	Full accounts made up to 31 December 1996 (11 pages)
5 September 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
17 April 1997	Auditor's resignation (8 pages)
2 April 1997	Return made up to 28/02/97; full list of members (6 pages)
14 November 1996	Auditor's resignation (7 pages)
11 November 1996	Auditor's resignation (1 page)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
26 April 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (8 pages)
28 February 1996	Director resigned (2 pages)
13 February 1996	Full accounts made up to 30 September 1995 (10 pages)
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 (16 pages)

Maple Cross (China) Limited

Business Activity

Directors

Location

Accounts

Filing History

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