Company NameMaidenminster Limited
Company StatusDissolved
Company Number01905911
CategoryPrivate Limited Company
Incorporation Date17 April 1985(36 years, 3 months ago)
Dissolution Date20 January 2009 (12 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameAnthony Paul Reiff
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1991(6 years, 1 month after company formation)
Appointment Duration17 years, 8 months (closed 20 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCopped Close
15 Totteridge Village
London
N20 8PN
Secretary NameElaine Rosalind Reiff
NationalityBritish
StatusClosed
Appointed22 December 1994(9 years, 8 months after company formation)
Appointment Duration14 years, 1 month (closed 20 January 2009)
RoleCompany Director
Correspondence Address15 Totteridge Village
London
N20 8PN
Director NameAnthony Laurence Diner
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(6 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 22 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4b Abercorn Place
London
NW8 9XR
Secretary NameAnthony Laurence Diner
NationalityBritish
StatusResigned
Appointed30 May 1991(6 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 22 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4b Abercorn Place
London
NW8 9XR

Location

Registered Address5 Wigmore Street
London
W1U 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£60,971
Cash£52,769
Current Liabilities£2,194

Accounts

Latest Accounts31 December 2007 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2008First Gazette notice for voluntary strike-off (1 page)
26 August 2008Application for striking-off (1 page)
14 April 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 June 2007Return made up to 30/05/07; full list of members (2 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 June 2006Return made up to 30/05/06; full list of members (2 pages)
21 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 June 2005Return made up to 30/05/05; full list of members (6 pages)
10 June 2004Return made up to 30/05/04; full list of members (6 pages)
28 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 June 2003Return made up to 30/05/03; full list of members (6 pages)
11 September 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
13 June 2002Return made up to 30/05/02; full list of members (6 pages)
24 October 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
7 June 2001Return made up to 30/05/01; full list of members
  • 363(287) ‐ Registered office changed on 07/06/01
(6 pages)
17 October 2000Full accounts made up to 31 December 1999 (11 pages)
7 June 2000Return made up to 30/05/00; full list of members (6 pages)
29 July 1999Full accounts made up to 31 December 1998 (11 pages)
9 June 1999Return made up to 30/05/99; full list of members (8 pages)
27 October 1998Full accounts made up to 31 December 1997 (11 pages)
17 June 1998Return made up to 30/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
28 February 1998Particulars of mortgage/charge (3 pages)
8 January 1998Particulars of mortgage/charge (3 pages)
10 July 1997Full accounts made up to 31 December 1996 (12 pages)
13 June 1997Return made up to 30/05/97; no change of members (4 pages)
20 June 1996Return made up to 30/05/96; full list of members (6 pages)
20 June 1996Full accounts made up to 31 December 1995 (12 pages)
4 April 1996Particulars of mortgage/charge (3 pages)
30 October 1995Full accounts made up to 31 December 1994 (12 pages)
27 October 1995Particulars of mortgage/charge (4 pages)