Maple Investments Group Limited

Company Name	Maple Investments Group Limited
Company Status	Dissolved
Company Number	01669253
Category	Private Limited Company
Incorporation Date	4 October 1982(41 years, 6 months ago)
Previous Name	Rudolf Wolff Group 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	Current
Appointed	14 December 1998(16 years, 2 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	Noranda Inc Falconbridge Ltd 181 Bay Street Suite 200 Bce Place Toronto Ontariom5j 2t3 Canada

Director Name	Duncan Gilbert Weir
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 July 2000(17 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Role	Chartered Accountant
Correspondence Address	Bundesplatz 16 Ch6300 Zug Switzerland

Secretary Name	Anne Morey
Nationality	British
Status	Current
Appointed	03 December 2002(20 years, 2 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
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	Current
Appointed	31 March 2003(20 years, 6 months after company formation)
Appointment Duration	21 years
Role	Vice President Finance
Correspondence Address	9362 Smithson Lane Brentwood Tennessee 37027 United States

Director Name	Mr Ian Stewart Anderson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(9 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 June 1992)
Role	Chartered Accountant
Correspondence Address	6 Larkswood Rise Pinner Middlesex HA5 2HH

Director Name	David Lawrence Bumstead
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 1992(9 years, 7 months 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 John Robert Hampton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 1992(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 1994)
Role	Managing Director
Correspondence Address	Traverly 6 Eriswell Crescent Walton On Thames Surrey KT12 5DS

Director Name	William Clinton Harker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 1992(9 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 January 1997)
Role	Executive
Correspondence Address	88 Hermitage Court Knighten Street London E1 9PW

Director Name	Francis Lindsay Holford
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(9 years, 7 months 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

Secretary Name	Mr Ian Stewart Anderson
Nationality	British
Status	Resigned
Appointed	09 May 1992(9 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 June 1992)
Role	Company Director
Correspondence Address	6 Larkswood Rise Pinner Middlesex HA5 2HH

Secretary Name	Mr Paul Roger Sentance
Nationality	British
Status	Resigned
Appointed	24 June 1992(9 years, 8 months after company formation)
Appointment Duration	8 years (resigned 17 July 2000)
Role	Financial Controller
Correspondence Address	Woodlea 20 High Hurst Close Newick Lewes East Sussex BN8 4NJ

Director Name	Laurent Maurice Joly
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 March 1997(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	6 Ranelagh Grove London SW1W 8PD

Director Name	Mr Paul Roger Sentance
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	Woodlea 20 High Hurst Close Newick Lewes East Sussex BN8 4NJ

Director Name	Martin Guillaume Reitz Schady
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 June 2000(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 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	17 July 2000(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2002)
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	£870,000
Cash	£3,000
Current Liabilities	£4,592,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 November 2006	Dissolved (1 page)
2 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
2 August 2006	Liquidators statement of receipts and payments (5 pages)
14 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 November 2005	Declaration of solvency (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	Appointment of a voluntary liquidator (1 page)
9 June 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 May 2004	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 March 2004	Registered office changed on 05/03/04 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Return made up to 09/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Full accounts made up to 31 December 2002 (11 pages)
8 December 2002	New secretary appointed (2 pages)
8 December 2002	Secretary resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2002	Declaration of shares redemption:auditor's report (10 pages)
20 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 December 2000 (12 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 09/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Registered office changed on 07/02/01 from: 80 cheapside london EC2V 6EE (1 page)
31 January 2001	Company name changed rudolf wolff group LIMITED\certificate issued on 31/01/01 (2 pages)
11 October 2000	Director resigned (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
26 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2000	Full accounts made up to 31 December 1999 (10 pages)
9 June 1999	Return made up to 09/05/99; full list of members (6 pages)
27 April 1999	Full accounts made up to 31 December 1998 (10 pages)
20 January 1999	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
24 June 1998	Full accounts made up to 31 December 1997 (10 pages)
21 May 1998	Return made up to 09/05/98; no change of members (5 pages)
4 July 1997	Full accounts made up to 31 December 1996 (11 pages)
30 May 1997	Return made up to 09/05/97; no change of members (5 pages)
23 May 1997	Registered office changed on 23/05/97 from: plantation house 31-35 fenchurch street london EC3M 3DX (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
17 January 1997	Director resigned (1 page)
19 May 1996	Return made up to 09/05/96; full list of members (6 pages)
8 May 1996	Full accounts made up to 31 December 1995 (10 pages)
12 September 1995	Full accounts made up to 31 December 1994 (10 pages)
2 June 1995	Return made up to 09/05/95; no change of members (4 pages)

Maple Investments Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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