Maple Leaf Management Limited

Company Name	Maple Leaf Management Limited
Company Status	Dissolved
Company Number	02377118
Category	Private Limited Company
Incorporation Date	27 April 1989(35 years ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2005(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cherry Dell 73 West Common Harpenden Hertfordshire AL5 2LD

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Four Seasons 18 Priory Way Hitchin Hertfordshire SG4 9BJ

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Closed
Appointed	16 March 2005(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 May 2008)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Derek Henry Winterflood
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Polonez Squirrels Copse Newhouse Lane Storrington West Sussex RH20 3HP

Director Name	Robin Brinckley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 November 1993)
Role	Secretary
Correspondence Address	8 Broomfield Light Water Surrey

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 16 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Mr Gregory Vincent
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Limes Sarson Lane, Amport Andover Hampshire SP11 8HX

Director Name	Mr John Barry Ellis
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 November 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Squirrels Leap Broom Way Weybridge Surrey KT13 9TG

Secretary Name	Mrs Kathleen Blackett
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	Sanderling Cottage 8 Llanvair Close South Ascot Berkshire SL5 9HX

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(2 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Dror Zaidman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	02 November 1992(3 years, 6 months after company formation)
Appointment Duration	1 month (resigned 08 December 1992)
Role	Company Director
Correspondence Address	15 Linden Lea London N2 0RF

Director Name	John Antony Evans
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(3 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2003)
Role	Freight Forwarder
Correspondence Address	Carmel House Clayton Road Hayes Middlesex UB3 1AX

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	30 January 1996(6 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 January 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2001)
Role	Property Manager
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	26 January 1999(9 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2005)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Mr Nicholas Peter Budd
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Glynridge 27 The Avenue Tadworth Surrey KT20 5AY

Director Name	Carlo Cochi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(13 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2007)
Role	Import Manager
Country of Residence	United Kingdom
Correspondence Address	27 Garden Close Ashford Middlesex TW15 1LH

Director Name	Tony William Peter Budd
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnuts 31 The Avenue Tadworth Surrey KT20 5AY

Director Name	Roger Alan Hambidge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2007)
Role	Secretary
Correspondence Address	Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG

Location

Registered Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

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

Filing History

7 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2008	First Gazette notice for voluntary strike-off (1 page)
15 December 2007	Application for striking-off (1 page)
7 December 2007	Director resigned (1 page)
7 November 2007	Return made up to 02/11/07; full list of members (4 pages)
14 September 2007	Director resigned (1 page)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 April 2006	Return made up to 02/11/05; full list of members (4 pages)
8 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (4 pages)
12 April 2005	New director appointed (3 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Registered office changed on 09/04/05 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page)
9 April 2005	Secretary resigned (1 page)
29 November 2004	Return made up to 02/11/04; full list of members (9 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 November 2003	Return made up to 02/11/03; full list of members (9 pages)
14 June 2003	New director appointed (3 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
10 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 November 2002	Return made up to 02/11/02; full list of members (9 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 January 2002	Return made up to 02/11/01; full list of members (8 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (3 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 December 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director resigned (9 pages)
18 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
23 November 1998	Director resigned (1 page)
17 November 1998	Return made up to 02/11/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 July 1998	New director appointed (3 pages)
15 December 1997	Return made up to 02/11/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 January 1997	Return made up to 02/11/96; no change of members (9 pages)
23 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 March 1996	Secretary resigned (1 page)
19 March 1996	New secretary appointed (1 page)
30 November 1995	Return made up to 02/11/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Maple Leaf Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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