Company NameMaidenland Limited
DirectorsAlbert Ralph Hay and Geoffrey Lawrence Shaw
Company StatusDissolved
Company Number01904620
CategoryPrivate Limited Company
Incorporation Date12 April 1985(36 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAlbert Ralph Hay
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1990(5 years, 6 months after company formation)
Appointment Duration30 years, 9 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressAdmirals Lodge
25 Hampstead Grove
London
NW3 6SR
Director NameGeoffrey Lawrence Shaw
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1990(5 years, 6 months after company formation)
Appointment Duration30 years, 9 months
RoleChartered Surveyor
Correspondence AddressSummerfield House
Denham Village
Buckinghamshire
UB9 5BE
Secretary NameGeoffrey Lawrence Shaw
NationalityBritish
StatusCurrent
Appointed24 October 1990(5 years, 6 months after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Correspondence AddressSummerfield House
Denham Village
Buckinghamshire
UB9 5BE

Location

Registered Address8 Baltic Street
London
EC1Y 0TB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1992 (28 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

12 April 1996Dissolved (1 page)
12 January 1996Liquidators statement of receipts and payments (5 pages)
12 January 1996Return of final meeting in a members' voluntary winding up (4 pages)
12 January 1996Resolution re destrou books (1 page)
16 November 1995Liquidators statement of receipts and payments (10 pages)
18 May 1995Liquidators statement of receipts and payments (10 pages)
4 January 1993Return made up to 24/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 July 1991Full accounts made up to 30 September 1990 (9 pages)
23 January 1990Return made up to 24/10/89; full list of members (5 pages)
4 October 1988Return made up to 16/08/88; full list of members (7 pages)