Maher B Associates Limited

Company Name	Maher B Associates Limited
Company Status	Dissolved
Company Number	02860022
Category	Private Limited Company
Incorporation Date	6 October 1993(30 years, 7 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)
Previous Names	Oval (910) Limited and Maher Bird Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Stephen Francis Maher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1995(1 year, 5 months after company formation)
Appointment Duration	26 years, 11 months (closed 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Paul Vincent Simons
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(11 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 23 April 1999)
Role	Chief Executive
Correspondence Address	28 West Hill Park Merton Lane London N6

Director Name	Stephen Keith Lepley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(11 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1997)
Role	Financial Director
Correspondence Address	8 Haddon Mead South Woodham Ferrers Chelmsford Essex CM3 7AS

Director Name	Mark Tomblin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 1997)
Role	Advertising
Correspondence Address	54 Love Lane Pinner Middlesex HA5 3EX

Director Name	Carlton Johnson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 1997)
Role	Advertising Executive
Correspondence Address	5 Clarkes Mews London W1R 1RR

Director Name	Mr Philip Ashley Bird
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 1997)
Role	Advertiising
Country of Residence	United Kingdom
Correspondence Address	16 Inderwick Road London N8 9LD

Director Name	Simon Phillip Clemmow
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 1997)
Role	Advertising Executive
Correspondence Address	36 Huntsworth Mews London NW1 6DB

Director Name	Steve Deput
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 1997)
Role	Advertising
Correspondence Address	12 Princes Road Richmond Surrey TW10 6DH

Secretary Name	Stephen Keith Lepley
Nationality	British
Status	Resigned
Appointed	13 March 1995(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 03 April 1998)
Role	Company Director
Correspondence Address	8 Haddon Mead South Woodham Ferrers Chelmsford Essex CM3 7AS

Secretary Name	Larissa Joy
Nationality	British
Status	Resigned
Appointed	03 April 1998(4 years, 6 months after company formation)
Appointment Duration	6 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	20 Dorset Square London NW1 6QB

Director Name	Ian Lloyd
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 February 1999)
Role	Accountant
Correspondence Address	Cleve Mile Path Hook Heath Woking Surrey GU22 0JL

Director Name	Brian James Bastible
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 1999(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 2001)
Role	Finance Director
Correspondence Address	29 Hillfield Avenue Crouch End London N8 7DS

Director Name	Roderick William Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2001)
Role	Company Director
Correspondence Address	Mackhouse Nether Lypiatt Stroud Gloucestershire GL6 7LS Wales

Director Name	Philippa Frances Richardson Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 2006)
Role	Commercial Director
Correspondence Address	Ladye Place High Street Hurley Berkshire SL6 5NB

Director Name	Mr Paul Jeffrey Bainsfair
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 2006)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	9 Holland Park Court London W14 8DN

Secretary Name	Mr Brian Gary Statt
Nationality	British
Status	Resigned
Appointed	16 January 2004(10 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 November 2004)
Role	Company Director
Correspondence Address	29 Baronsmere Road London N2 9QD

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Resigned
Appointed	26 November 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Secretary Name	Mr Paul Zetlin
Nationality	British
Status	Resigned
Appointed	21 February 2005(11 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 09 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	Mr Graham Kerr
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(13 years after company formation)
Appointment Duration	11 years, 12 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	Mr Paul Zetlin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(13 years after company formation)
Appointment Duration	13 years, 3 months (resigned 09 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	mba.co.uk
Email address	[email protected]
Telephone	020 73097200
Telephone region	London

Location

Registered Address	34 Bow Street London WC2E 7AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1m at £0.01	Maher Bird Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£724,524
Current Liabilities	£1,240,969

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

24 August 2015	Delivered on: 26 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 October 2006	Delivered on: 10 October 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 November 1994	Delivered on: 2 December 1994 Satisfied on: 27 December 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2021	First Gazette notice for voluntary strike-off (1 page)
28 October 2021	Application to strike the company off the register (1 page)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
28 September 2021	Registered office address changed from 90 Tottenham Court Road London W1T 4TJ England to 34 Bow Street London WC2E 7AU on 28 September 2021 (1 page)
17 March 2021	Registered office address changed from 40-42 Scrutton Street London EC2A 4PP England to 90 Tottenham Court Road London W1T 4TJ on 17 March 2021 (1 page)
11 March 2021	Satisfaction of charge 2 in part (1 page)
11 March 2021	Satisfaction of charge 2 in full (1 page)
11 March 2021	Satisfaction of charge 028600220003 in full (1 page)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
18 February 2020	Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to 40-42 Scrutton Street London EC2A 4PP on 18 February 2020 (1 page)
22 January 2020	Termination of appointment of Paul Zetlin as a secretary on 9 January 2020 (1 page)
22 January 2020	Termination of appointment of Paul Zetlin as a director on 9 January 2020 (1 page)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
9 October 2018	Termination of appointment of Graham Kerr as a director on 30 September 2018 (1 page)
9 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 January 2017	Registered office address changed from St Martin's Courtyard 11 Slingsby Place London WC2E 9AB to The Stanley Building 7 Pancras Square London N1C 4AG on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from St Martin's Courtyard 11 Slingsby Place London WC2E 9AB to The Stanley Building 7 Pancras Square London N1C 4AG on 9 January 2017 (1 page)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,000.01 (5 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,000.01 (5 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,000.01 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (11 pages)
3 October 2015	Full accounts made up to 31 December 2014 (11 pages)
26 August 2015	Registration of charge 028600220003, created on 24 August 2015 (23 pages)
26 August 2015	Registration of charge 028600220003, created on 24 August 2015 (23 pages)
29 October 2014	Full accounts made up to 31 December 2013 (11 pages)
29 October 2014	Full accounts made up to 31 December 2013 (11 pages)
28 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,000.01 (5 pages)
28 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,000.01 (5 pages)
28 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,000.01 (5 pages)
22 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 10,000.01 (5 pages)
22 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 10,000.01 (5 pages)
22 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 10,000.01 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Registered office address changed from 82 Charing Cross Road London WC2H 0BA United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 82 Charing Cross Road London WC2H 0BA United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 82 Charing Cross Road London WC2H 0BA United Kingdom on 9 October 2012 (1 page)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
21 February 2012	Full accounts made up to 31 December 2011 (15 pages)
21 February 2012	Full accounts made up to 31 December 2011 (15 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
2 March 2011	Change of name notice (2 pages)
2 March 2011	Company name changed maher bird associates LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-03-01 (2 pages)
2 March 2011	Company name changed maher bird associates LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-03-01 (2 pages)
2 March 2011	Change of name notice (2 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (9 pages)
4 October 2010	Full accounts made up to 31 December 2009 (9 pages)
8 June 2010	Director's details changed for Paul Zetlin on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Paul Zetlin on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Paul Zetlin on 7 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Paul Zetlin on 7 June 2010 (1 page)
7 June 2010	Secretary's details changed for Paul Zetlin on 7 June 2010 (1 page)
7 June 2010	Director's details changed for Stephen Francis Maher on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Graham Kerr on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Stephen Francis Maher on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Paul Zetlin on 7 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Paul Zetlin on 7 June 2010 (1 page)
7 June 2010	Director's details changed for Paul Zetlin on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Graham Kerr on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Paul Zetlin on 7 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Paul Zetlin on 7 June 2010 (1 page)
7 June 2010	Secretary's details changed for Paul Zetlin on 7 June 2010 (1 page)
7 June 2010	Secretary's details changed for Paul Zetlin on 7 June 2010 (1 page)
7 June 2010	Director's details changed for Graham Kerr on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Stephen Francis Maher on 7 June 2010 (2 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Paul Zetlin on 6 October 2009 (2 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Paul Zetlin on 6 October 2009 (2 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Stephen Francis Maher on 6 October 2009 (2 pages)
3 November 2009	Director's details changed for Graham Kerr on 6 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul Zetlin on 6 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Francis Maher on 6 October 2009 (2 pages)
3 November 2009	Director's details changed for Graham Kerr on 6 October 2009 (2 pages)
3 November 2009	Director's details changed for Graham Kerr on 6 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Francis Maher on 6 October 2009 (2 pages)
27 August 2009	Full accounts made up to 31 December 2008 (16 pages)
27 August 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2008	Director and secretary's change of particulars / paul zetlin / 06/10/2008 (1 page)
4 November 2008	Director and secretary's change of particulars / paul zetlin / 06/10/2008 (1 page)
28 October 2008	Return made up to 06/10/08; full list of members (4 pages)
28 October 2008	Return made up to 06/10/08; full list of members (4 pages)
23 October 2008	Location of debenture register (1 page)
23 October 2008	Location of register of members (1 page)
23 October 2008	Location of debenture register (1 page)
23 October 2008	Location of register of members (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 82 charing cross road london WC2H 0BA (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 82 charing cross road london WC2H 0BA (1 page)
27 May 2008	Full accounts made up to 31 December 2007 (17 pages)
27 May 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2007	Full accounts made up to 31 December 2006 (21 pages)
1 November 2007	Full accounts made up to 31 December 2006 (21 pages)
10 October 2007	Ad 07/10/06--------- Â£ si [email protected]=10000 (1 page)
10 October 2007	Return made up to 06/10/07; full list of members (4 pages)
10 October 2007	Ad 07/10/06--------- £ si [email protected]=10000 (1 page)
10 October 2007	Return made up to 06/10/07; full list of members (4 pages)
12 June 2007	Registered office changed on 12/06/07 from: 76-80 whitfield street london W1T 4EZ (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 76-80 whitfield street london W1T 4EZ (1 page)
14 February 2007	Statement of affairs (11 pages)
14 February 2007	Statement of affairs (11 pages)
14 February 2007	Ad 05/10/06--------- £ si [email protected] (3 pages)
14 February 2007	Ad 05/10/06--------- Â£ si [email protected] (3 pages)
6 November 2006	Return made up to 06/10/06; full list of members (8 pages)
6 November 2006	Return made up to 06/10/06; full list of members (8 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	Memorandum and Articles of Association (5 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	Â£ nc 10000/10001 05/10/06 (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2006	Memorandum and Articles of Association (5 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	£ nc 10000/10001 05/10/06 (2 pages)
17 October 2006	Declaration of assistance for shares acquisition (17 pages)
17 October 2006	Declaration of assistance for shares acquisition (17 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Full accounts made up to 31 December 2005 (20 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Full accounts made up to 31 December 2005 (20 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
25 October 2005	Return made up to 06/10/05; full list of members (9 pages)
25 October 2005	Return made up to 06/10/05; full list of members (9 pages)
19 October 2005	Full accounts made up to 31 December 2004 (21 pages)
19 October 2005	Full accounts made up to 31 December 2004 (21 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
22 December 2004	Return made up to 06/10/04; full list of members (7 pages)
22 December 2004	Return made up to 06/10/04; full list of members (7 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
24 August 2004	Full accounts made up to 31 December 2003 (21 pages)
24 August 2004	Full accounts made up to 31 December 2003 (21 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Secretary resigned (1 page)
29 October 2003	Return made up to 06/10/03; full list of members (7 pages)
29 October 2003	Return made up to 06/10/03; full list of members (7 pages)
21 October 2003	Full accounts made up to 31 December 2002 (20 pages)
21 October 2003	Full accounts made up to 31 December 2002 (20 pages)
13 January 2003	Resolutions RES13 ‐ Redesignation shares 22/05/01 (1 page)
13 January 2003	Resolutions RES13 ‐ Redesignation shares 22/05/01 (1 page)
27 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2002	Return made up to 06/10/02; no change of members (5 pages)
17 October 2002	Return made up to 06/10/02; no change of members (5 pages)
17 October 2002	Director's particulars changed (1 page)
17 October 2002	Director's particulars changed (1 page)
16 September 2002	Memorandum and Articles of Association (39 pages)
16 September 2002	Memorandum and Articles of Association (39 pages)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
11 June 2002	Full accounts made up to 31 December 2001 (18 pages)
11 June 2002	Full accounts made up to 31 December 2001 (18 pages)
13 December 2001	Return made up to 06/10/01; full list of members (7 pages)
13 December 2001	Return made up to 06/10/01; full list of members (7 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director's particulars changed (1 page)
5 November 2001	Director's particulars changed (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
20 August 2001	Full accounts made up to 31 December 2000 (17 pages)
20 August 2001	Full accounts made up to 31 December 2000 (17 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (3 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (3 pages)
24 January 2001	Full accounts made up to 31 December 1999 (18 pages)
24 January 2001	Full accounts made up to 31 December 1999 (18 pages)
9 October 2000	Return made up to 06/10/00; full list of members (8 pages)
9 October 2000	Return made up to 06/10/00; full list of members (8 pages)
25 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
16 November 1999	Return made up to 06/10/99; full list of members (10 pages)
16 November 1999	Return made up to 06/10/99; full list of members (10 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
1 September 1999	Full accounts made up to 31 December 1998 (19 pages)
1 September 1999	Full accounts made up to 31 December 1998 (19 pages)
31 August 1999	Conve 31/12/98 (1 page)
31 August 1999	Conve 31/12/98 (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
26 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
13 March 1999	Ad 05/05/98--------- Â£ si [email protected] (2 pages)
13 March 1999	Ad 05/05/98--------- £ si [email protected] (2 pages)
25 February 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
25 February 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (43 pages)
25 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
25 February 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (43 pages)
25 February 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
25 February 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
25 February 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
25 February 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (43 pages)
25 February 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
25 February 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
25 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
22 February 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
22 February 1999	Resolutions WRES13 ‐ Written resolution (1 page)
22 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
22 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
22 February 1999	Resolutions WRES13 ‐ Written resolution (1 page)
22 February 1999	Resolutions WRES13 ‐ Written resolution (1 page)
22 February 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
22 February 1999	Resolutions WRES13 ‐ Written resolution (1 page)
20 January 1999	Return made up to 06/10/98; full list of members (10 pages)
20 January 1999	Return made up to 06/10/98; full list of members (10 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	New secretary appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Secretary resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
26 November 1997	Registered office changed on 26/11/97 from: 76-80 whitfield street london W1P 5RQ (1 page)
26 November 1997	Registered office changed on 26/11/97 from: 76-80 whitfield street london W1P 5RQ (1 page)
5 November 1997	Return made up to 06/10/97; no change of members 363(287) ‐ Registered office changed on 05/11/97 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
5 November 1997	Return made up to 06/10/97; no change of members 363(287) ‐ Registered office changed on 05/11/97 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
25 September 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
25 September 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
18 November 1996	Return made up to 06/10/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 1996	Return made up to 06/10/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1996	Full accounts made up to 30 June 1995 (14 pages)
30 October 1996	Full accounts made up to 30 June 1995 (14 pages)
13 October 1996	Full accounts made up to 30 June 1996 (13 pages)
13 October 1996	Full accounts made up to 30 June 1996 (13 pages)
6 November 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1995	Full accounts made up to 30 June 1994 (12 pages)
3 November 1995	Full accounts made up to 30 June 1994 (12 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
31 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 March 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
31 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
31 March 1995	Recon 13/03/95 (1 page)
31 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
31 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 March 1995	Ad 13/03/95--------- Â£ si [email protected]=9898 Â£ ic 2/9900 (2 pages)
31 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
31 March 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
31 March 1995	S-div 13/03/95 (1 page)
31 March 1995	Memorandum and Articles of Association (92 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
31 March 1995	Â£ nc 100/10000 13/03/95 (1 page)
31 March 1995	£ nc 100/10000 13/03/95 (1 page)
31 March 1995	S-div 13/03/95 (1 page)
31 March 1995	Ad 13/03/95--------- £ si [email protected]=9898 £ ic 2/9900 (2 pages)
31 March 1995	Memorandum and Articles of Association (92 pages)
31 March 1995	Recon 13/03/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
5 December 1994	Return made up to 06/10/94; full list of members (7 pages)
5 December 1994	Return made up to 06/10/94; full list of members (7 pages)
15 September 1994	Director resigned;new director appointed (2 pages)
15 September 1994	Accounting reference date shortened from 31/10 to 30/06 (1 page)
15 September 1994	Accounting reference date shortened from 31/10 to 30/06 (1 page)
15 September 1994	Director resigned;new director appointed (2 pages)
15 September 1994	Director resigned;new director appointed (2 pages)
15 September 1994	Director resigned;new director appointed (2 pages)
21 December 1993	Company name changed oval (910) LIMITED\certificate issued on 21/12/93 (2 pages)
21 December 1993	Company name changed oval (910) LIMITED\certificate issued on 21/12/93 (2 pages)
6 October 1993	Incorporation (16 pages)
6 October 1993	Incorporation (16 pages)

Maher B Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London