Maple Leaf Management (Biggin Hill) Limited

Company Name	Maple Leaf Management (Biggin Hill) Limited
Company Status	Dissolved
Company Number	02924955
Category	Private Limited Company
Incorporation Date	3 May 1994(30 years ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Helen Margaret Worsley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (closed 17 March 2009)
Role	Medical Secretary
Correspondence Address	17 Maple Leaf Close Biggin Hill Westerham Kent TN16 3JW

Secretary Name	Mr Andrew James Hutchinson
Nationality	British
Status	Closed
Appointed	12 April 2007(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Telford Road New Eltham SE9 3RD

Director Name	Mr Anthony James Stracey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Bank Officer
Country of Residence	England
Correspondence Address	7 Lotus Road Westerham Kent TN16 3JL

Secretary Name	Richard St John Miles
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	34 Sunray Avenue Bromley Kent BR2 8EW

Secretary Name	William Hirst
Nationality	British
Status	Resigned
Appointed	21 February 2005(10 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 August 2005)
Role	Administration Supervisor
Correspondence Address	3 Maple Leaf Close Biggin Hill Kent TN16 3JW

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Allprop Management (Corporation)
Status	Resigned
Appointed	09 August 2005(11 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 November 2005)
Correspondence Address	38 Holmdale Road Chislehurst Kent BR7 6BZ

Secretary Name	OEH Ltd (Corporation)
Status	Resigned
Appointed	03 November 2005(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2007)
Correspondence Address	38 Holmdale Road Chislehurst BR7 6BZ

Location

Registered Address	60 Telford Road New Eltham SE9 3RD
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London

Financials

Year	2014
Turnover	£65,311
Net Worth	£7,350
Cash	£36,245
Current Liabilities	£28,895

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2008	Application for striking-off (1 page)
5 September 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
1 August 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
18 April 2007	New secretary appointed (1 page)
18 April 2007	Secretary resigned (1 page)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
6 November 2006	Registered office changed on 06/11/06 from: 38 holmdale road chislehurst kent BR4 6B2 (1 page)
17 May 2006	Return made up to 03/05/06; full list of members (9 pages)
5 December 2005	New secretary appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (1 page)
1 September 2005	Secretary resigned (1 page)
30 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
27 June 2005	Return made up to 03/05/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 363(353) ‐ Location of register of members address changed (9 pages)
21 June 2005	Registered office changed on 21/06/05 from: 17 maple leaf close biggin hill westerham kent TN16 3JW (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
7 February 2005	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Location of register of members (1 page)
13 February 2004	Registered office changed on 13/02/04 from: 7 lotus road biggin hill westerham kent TN16 3JL (1 page)
10 January 2004	Full accounts made up to 31 December 2002 (6 pages)
19 June 2003	Return made up to 03/05/03; full list of members (9 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
12 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
13 July 2001	Return made up to 03/05/01; full list of members (9 pages)
13 November 2000	Full accounts made up to 31 December 1999 (6 pages)
2 June 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 September 1999	Full accounts made up to 31 December 1998 (5 pages)
6 September 1999	New director appointed (2 pages)
25 June 1999	Return made up to 03/05/99; full list of members 363(287) ‐ Registered office changed on 25/06/99 (6 pages)
15 September 1998	Conve 01/09/98 (1 page)
24 May 1998	Return made up to 03/05/98; full list of members 363(287) ‐ Registered office changed on 24/05/98 (6 pages)
15 January 1998	Director resigned (1 page)
5 September 1997	Full accounts made up to 31 December 1996 (5 pages)
28 May 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/05/97 (6 pages)
4 September 1996	Full accounts made up to 31 December 1995 (5 pages)
12 May 1996	Return made up to 03/05/96; no change of members (4 pages)
11 May 1995	Return made up to 03/05/95; full list of members (6 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Maple Leaf Management (Biggin Hill) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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