Company NameMaidenbuild Limited
DirectorsGary Mervyn Jones and Tracy Nicola Jones
Company StatusDissolved
Company Number01904658
CategoryPrivate Limited Company
Incorporation Date12 April 1985(37 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Gary Mervyn Jones
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1991(6 years, 6 months after company formation)
Appointment Duration30 years, 8 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address1 Sutherland Avenue
Sunbury On Thames
Middlesex
TW16 6LL
Secretary NameMrs Tracy Nicola Jones
NationalityEnglish
StatusCurrent
Appointed31 August 1993(8 years, 4 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Sutherland Avenue
Sunbury On Thames
Middlesex
TW16 6LL
Director NameMrs Tracy Nicola Jones
Date of BirthDecember 1962 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed23 March 1995(9 years, 11 months after company formation)
Appointment Duration27 years, 3 months
RoleAdministration Manager
Country of ResidenceEngland
Correspondence Address1 Sutherland Avenue
Sunbury On Thames
Middlesex
TW16 6LL
Director NameDavid Cousins
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 1993)
RoleBuilder
Correspondence Address45 Churchill Walk
London
E9 6EU
Secretary NameGary Jones
NationalityBritish
StatusResigned
Appointed29 October 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 1993)
RoleCompany Director
Correspondence Address19 Beverley Road
Sunbury On Thames
Middlesex
TW16 6NF

Location

Registered AddressMarks Bloom & Co
60/62 London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

6 July 2001Dissolved (1 page)
6 April 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
26 January 2001Liquidators statement of receipts and payments (5 pages)
10 February 2000Statement of affairs (7 pages)
10 February 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 February 2000Appointment of a voluntary liquidator (1 page)
17 December 1999Registered office changed on 17/12/99 from: 39 church road ashford middlesex TW15 2TY (1 page)
11 June 1999Accounts made up to 31 May 1998 (13 pages)
9 February 1999Return made up to 29/10/98; full list of members (6 pages)
2 April 1998Accounts made up to 31 May 1997 (13 pages)
23 January 1998Return made up to 29/10/97; no change of members (4 pages)
2 April 1997Accounts made up to 31 May 1996 (13 pages)
19 February 1997Return made up to 29/10/96; no change of members (4 pages)
1 April 1996Accounts made up to 31 May 1995 (8 pages)
1 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 November 1995Return made up to 29/10/95; full list of members (6 pages)