| Company Name | Maison Mer UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02932891 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1994(29 years, 11 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Jerome Claude Daniel Guillet |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months (closed 17 June 2003) |
| Role | Marketing Manager |
| Correspondence Address | 28 Grande Rue 17180 Perigny France |
| Director Name | Karen Margaret Saxton |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1994(1 week, 6 days after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 04 July 1994) |
| Role | Company Secretrial Administrat |
| Correspondence Address | Pickfords Wharf Clink Street London SE1 9DG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1994(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 18 December 2002) |
| Correspondence Address | Minerva House 5 Montague Close London SE1 9BB |
Location
| Registered Address | Minerva House Montague Close London SE1 9BB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £143,828 |
| Net Worth | £126,473 |
| Cash | £4,745 |
| Current Liabilities | £9,321 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 17 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2003 | Secretary resigned (1 page) |
| 24 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2002 | Secretary's particulars changed (1 page) |
| 15 March 2002 | Secretary's particulars changed (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
| 30 July 2001 | Full accounts made up to 30 September 2000 (14 pages) |
| 21 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 7 June 2000 | Return made up to 25/05/00; full list of members
|
| 22 May 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 25 June 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 4 June 1999 | Return made up to 25/05/99; full list of members (5 pages) |
| 4 June 1999 | Director's particulars changed (1 page) |
| 24 June 1998 | Return made up to 25/05/98; full list of members (5 pages) |
| 24 June 1998 | Full accounts made up to 30 September 1997 (15 pages) |
| 8 June 1997 | Full accounts made up to 30 September 1996 (18 pages) |
| 20 June 1996 | Return made up to 25/05/96; full list of members (5 pages) |
| 15 April 1996 | Full accounts made up to 30 September 1995 (16 pages) |
| 21 June 1995 | Return made up to 25/05/95; full list of members (6 pages) |