Maple Network Consultancy Limited

Company Name	Maple Network Consultancy Limited
Company Status	Dissolved
Company Number	02570299
Category	Private Limited Company
Incorporation Date	18 December 1990(33 years, 4 months ago)
Dissolution Date	27 December 2017 (6 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Anthony Harris
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1995(4 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (closed 27 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX

Secretary Name	Lee Buck
Nationality	British
Status	Closed
Appointed	05 September 1995(4 years, 8 months after company formation)
Appointment Duration	22 years, 3 months (closed 27 December 2017)
Role	Company Director
Correspondence Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX

Director Name	Mr Anthony Harris
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(11 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 February 1992)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	3 Golfside Close London N20 0RD

Secretary Name	Emma Katz
Nationality	British
Status	Resigned
Appointed	08 December 1991(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 05 September 1995)
Role	Company Director
Correspondence Address	22 Acol Road London NW6 3AG

Director Name	Mrs Patricia Ruth Harris
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Golfside Close Friern Barnet Lane London N20 0RD

Director Name	Mr Raymond Ian Harris
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 August 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Golfside Close London N20 0RD

Location

Registered Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Anthony Saul Harris 99.00% Ordinary
1 at £1	Lee-anne Buck 1.00% Ordinary

Financials

Year	2014
Net Worth	-£37,571
Cash	£4,300
Current Liabilities	£232,566

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 December 2017	Final Gazette dissolved following liquidation (1 page)
27 September 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
18 April 2017	Liquidators' statement of receipts and payments to 4 February 2017 (11 pages)
16 February 2016	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 February 2016 (2 pages)
10 February 2016	Appointment of a voluntary liquidator (1 page)
10 February 2016	Statement of affairs with form 4.19 (6 pages)
10 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05 (1 page)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (3 pages)
19 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
4 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011	Director's details changed for Mr Anthony Saul Harris on 1 December 2010 (2 pages)
18 January 2011	Director's details changed for Mr Anthony Saul Harris on 1 December 2010 (2 pages)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Secretary's details changed for Lee Buck on 1 December 2009 (1 page)
20 January 2010	Secretary's details changed for Lee Buck on 1 December 2009 (1 page)
20 January 2010	Director's details changed for Mr Anthony Saul Harris on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr Anthony Saul Harris on 1 December 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 February 2009	Return made up to 18/12/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 February 2008	Return made up to 18/12/07; full list of members (2 pages)
20 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 January 2007	Return made up to 18/12/06; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 August 2006	Return made up to 18/12/05; full list of members (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 January 2005	Return made up to 18/12/04; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 February 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2004	Secretary's particulars changed (1 page)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 August 2003	Registered office changed on 22/08/03 from: edelman house, 1238, high road, whetstone, london, N20 0LH. (1 page)
26 January 2003	Return made up to 18/12/02; full list of members (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 January 2002	Return made up to 18/12/01; full list of members (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 April 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
25 January 2001	Return made up to 18/12/00; full list of members (5 pages)
18 February 2000	Return made up to 18/12/99; full list of members (6 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 February 1999	Return made up to 18/12/98; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 December 1997	Return made up to 18/12/97; full list of members (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 December 1996	Return made up to 18/12/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 December 1995	Return made up to 18/12/95; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
19 September 1995	Secretary resigned;new secretary appointed (2 pages)
23 August 1995	Director resigned;new director appointed (2 pages)
18 December 1990	Incorporation (15 pages)

Maple Network Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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