| Company Name | M.A.P. Displays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02795948 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1993(31 years, 2 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Andrew William Upton |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years (closed 20 April 2004) |
| Role | Carpenter/Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Owen Drive Royston Hertfordshire SG8 5US |
| Director Name | Paul Thomas Upton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years (closed 20 April 2004) |
| Role | Carpenter/Joiner |
| Correspondence Address | 54 Pepys Crescent Barnet Hertfordshire EN5 3EG |
| Secretary Name | Laraine Jean Upton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years (closed 20 April 2004) |
| Role | Secretary |
| Correspondence Address | 3 Owen Drive Royston Hertfordshire SG8 5US |
| Director Name | Mark John Upton |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1993(8 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 20 April 2004) |
| Role | Carpenter/Joiner |
| Correspondence Address | 21 Andrews Lane Cheshunt Hertfordshire EN7 6LE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Thickbroom Coventry 147a High Street Waltham Cross Herts. EN8 7LN |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,278 |
| Cash | £522 |
| Current Liabilities | £44,116 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 28 May 2003 | Application for striking-off (1 page) |
| 25 June 2002 | Return made up to 04/03/02; full list of members (7 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 9 April 2001 | Return made up to 04/03/01; full list of members (7 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 July 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 6 March 2000 | Return made up to 04/03/00; full list of members (7 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 16 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 17 March 1998 | Return made up to 04/03/98; no change of members
|
| 18 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 April 1997 | Return made up to 04/03/97; full list of members (6 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 11 April 1995 | Return made up to 04/03/95; no change of members (4 pages) |