Maprace Properties Limited

Company Name	Maprace Properties Limited
Company Status	Dissolved
Company Number	02724309
Category	Private Limited Company
Incorporation Date	19 June 1992(31 years, 10 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martin Trevor Myers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1992(4 months after company formation)
Appointment Duration	17 years, 10 months (closed 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redburn Street London W SW3 4DA

Secretary Name	Mr Nicholas Anthony Berry
Nationality	British
Status	Closed
Appointed	02 June 2003(10 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilltop Cottage Stanmore Chievley Berkshire RG20 8SR

Director Name	Harold Michael Myers
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	30 Torquay Gardens Ilford Essex IG4 5PT

Director Name	Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Secretary Name	Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 November 2000)
Role	Company Director
Correspondence Address	9 Chester Place Regents Park London NW1 4NB

Director Name	Brien Frederick Martin
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1998)
Role	Chartered Surveyor
Correspondence Address	20 Bishops Road Tewin Wood Welwyn Hertfordshire AL6 0NW

Secretary Name	Manish Jayantilal Chande
Nationality	British
Status	Resigned
Appointed	19 June 1995(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	9 Chester Place Regents Park London NW1 4NB

Secretary Name	Marianne Elizabeth Du Sautoy
Nationality	British
Status	Resigned
Appointed	28 November 2000(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	12a Evelyn Road London W4 5JL

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	23 October 1992(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 1995)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	2nd Floor 35 Great Marlborough Street London W1F 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	Director's details changed for Martin Trevor Myers on 17 December 2009 (2 pages)
5 January 2010	Director's details changed for Martin Trevor Myers on 17 December 2009 (2 pages)
8 July 2009	Return made up to 19/06/09; full list of members (4 pages)
8 July 2009	Return made up to 19/06/09; full list of members (4 pages)
14 May 2009	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
5 February 2009	Accounts made up to 31 March 2008 (7 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
3 July 2008	Return made up to 19/06/08; full list of members (4 pages)
3 July 2008	Return made up to 19/06/08; full list of members (4 pages)
1 February 2008	Accounts made up to 31 March 2007 (7 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
27 July 2007	Return made up to 19/06/07; full list of members (3 pages)
27 July 2007	Return made up to 19/06/07; full list of members (3 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 February 2007	Accounts made up to 31 March 2006 (3 pages)
4 September 2006	Auditor's resignation (1 page)
4 September 2006	Auditor's resignation (1 page)
13 July 2006	Return made up to 19/06/06; full list of members (3 pages)
13 July 2006	Return made up to 19/06/06; full list of members (3 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
1 February 2006	Accounts made up to 31 March 2005 (7 pages)
28 July 2005	Return made up to 19/06/05; full list of members (3 pages)
28 July 2005	Return made up to 19/06/05; full list of members (3 pages)
5 February 2005	Accounts made up to 31 March 2004 (8 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
26 July 2004	Return made up to 19/06/04; full list of members (7 pages)
26 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2004	Accounts made up to 31 March 2003 (8 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
16 August 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 August 2003	Return made up to 19/06/03; full list of members (7 pages)
17 June 2003	New secretary appointed (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (1 page)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
27 September 2002	Return made up to 19/06/02; full list of members (6 pages)
27 September 2002	Location of register of members (1 page)
27 September 2002	Return made up to 19/06/02; full list of members (6 pages)
27 September 2002	Location of register of members (1 page)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
3 September 2001	Registered office changed on 03/09/01 from: 13 albemarle street london W1S 4HJ (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 13 albemarle street london W1S 4HJ (1 page)
8 July 2001	Return made up to 19/06/01; full list of members (7 pages)
1 February 2001	Accounts made up to 31 March 2000 (8 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned;director resigned (1 page)
12 December 2000	Secretary resigned;director resigned (1 page)
29 June 2000	Return made up to 19/06/00; full list of members (6 pages)
29 June 2000	Return made up to 19/06/00; full list of members (6 pages)
2 February 2000	Accounts made up to 31 March 1999 (8 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
20 July 1999	Return made up to 19/06/99; full list of members (10 pages)
20 July 1999	Return made up to 19/06/99; full list of members (10 pages)
2 April 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
2 April 1999	Full accounts made up to 31 May 1998 (7 pages)
2 April 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
2 April 1999	Full accounts made up to 31 May 1998 (7 pages)
22 September 1998	Return made up to 19/06/98; no change of members (17 pages)
22 September 1998	Return made up to 19/06/98; no change of members (17 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
9 October 1997	Full accounts made up to 31 May 1997 (6 pages)
9 October 1997	Full accounts made up to 31 May 1997 (6 pages)
6 August 1997	Return made up to 19/06/97; full list of members (19 pages)
6 August 1997	Return made up to 19/06/97; full list of members (19 pages)
27 December 1996	Full accounts made up to 31 May 1996 (6 pages)
27 December 1996	Full accounts made up to 31 May 1996 (6 pages)
17 July 1996	Return made up to 19/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
17 July 1996	Return made up to 19/06/96; no change of members (19 pages)
20 March 1996	Full accounts made up to 31 May 1995 (6 pages)
20 March 1996	Full accounts made up to 31 May 1995 (6 pages)
21 December 1995	Location of register of members (1 page)
21 December 1995	Location of register of members (1 page)
9 August 1995	Return made up to 19/06/95; change of members (22 pages)
9 August 1995	Return made up to 19/06/95; change of members (36 pages)
5 May 1995	New director appointed (10 pages)
29 March 1995	Full accounts made up to 31 May 1994 (6 pages)
29 March 1995	Full accounts made up to 31 May 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
7 December 1992	Memorandum and Articles of Association (12 pages)
7 December 1992	Memorandum and Articles of Association (12 pages)

Maprace Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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