| Company Name | Maidens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02610589 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1991(32 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Laura Jean Marlow |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22a Manville Road London SW17 8JN |
| Director Name | John Mence |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1993(1 year, 12 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 70 Coolhurst Road London N8 8EU |
| Secretary Name | Laura Jean Marlow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1993(1 year, 12 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 22a Manville Road London SW17 8JN |
| Director Name | Lindy Carmen Moses |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1995(3 years, 7 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | 11 Ickworth Park Road London E17 6LN |
| Director Name | Mr Derek Norman Edwin Potts |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Church Road Woodley Reading Berkshire RG5 4QH |
| Secretary Name | Mr Derek Norman Edwin Potts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Church Road Woodley Reading Berkshire RG5 4QH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 November 1999 | Dissolved (1 page) |
|---|---|
| 4 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 24 March 1998 | Resolutions
|
| 24 March 1998 | Statement of affairs (10 pages) |
| 17 March 1998 | Registered office changed on 17/03/98 from: pearl assurance house 319 ballards lane london N12 8LY (1 page) |
| 14 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 July 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 September 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 7 June 1995 | Return made up to 14/05/95; no change of members (4 pages) |