Company NameMaidsave Limited
Company StatusDissolved
Company Number02941365
CategoryPrivate Limited Company
Incorporation Date22 June 1994(29 years, 10 months ago)
Dissolution Date10 January 2006 (18 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Juanita Anne Kerman
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1994(2 days after company formation)
Appointment Duration11 years, 6 months (closed 10 January 2006)
RoleSecretary/Director
Correspondence Address25 Eaton Mews South
London
SW1W 9HR
Secretary NameMrs Juanita Anne Kerman
NationalityBritish
StatusClosed
Appointed24 June 1994(2 days after company formation)
Appointment Duration11 years, 6 months (closed 10 January 2006)
RoleSecretary/Director
Correspondence Address25 Eaton Mews South
London
SW1W 9HR
Director NameMr Nicholas Kerman
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1995(1 year, 3 months after company formation)
Appointment Duration10 years, 3 months (closed 10 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Eaton Mews South
London
SW1W 9HR
Director NameLuis Duenas Leon
Date of BirthOctober 1934 (Born 89 years ago)
NationalitySpanish
StatusResigned
Appointed24 June 1994(2 days after company formation)
Appointment Duration1 year, 3 months (resigned 02 October 1995)
RoleRestaurateur
Correspondence Address30 Downhurst Avenue
London
Sw1
Director NameKatherine Bromley
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(1 year, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 April 2002)
RoleCompany Director
Correspondence Address20 Halsey Street
London
Greater London
SW3 2QH
Director NameAnthony Miller
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(1 year, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 March 1997)
RoleCompany Director
Correspondence Address145 Dovehouse Street
London
Greater London
SW3 6UB
Secretary NameAnthony Miller
NationalityBritish
StatusResigned
Appointed14 March 1996(1 year, 8 months after company formation)
Appointment Duration12 months (resigned 12 March 1997)
RoleCompany Director
Correspondence Address145 Dovehouse Street
London
Greater London
SW3 6UB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 June 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 June 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address4th Floor
Clerks Well House
20 Britton Street
London
EC1M 5TU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£11,996
Gross Profit£11,996
Net Worth£148
Cash£993
Current Liabilities£3,748

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

10 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2005First Gazette notice for voluntary strike-off (1 page)
17 August 2005Application for striking-off (1 page)
27 July 2005Return made up to 22/06/05; full list of members (5 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
2 July 2004Return made up to 22/06/04; full list of members (12 pages)
26 February 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 July 2003Return made up to 22/06/03; full list of members (12 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
25 October 2001Accounts for a small company made up to 31 December 2000 (4 pages)
21 June 2001Return made up to 22/06/01; full list of members (12 pages)
31 January 2001Accounts for a small company made up to 31 December 1999 (4 pages)
25 July 2000Return made up to 22/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(11 pages)
13 March 2000Accounts for a small company made up to 31 December 1998 (4 pages)
4 August 1999Return made up to 22/06/99; no change of members (4 pages)
22 January 1999Registered office changed on 22/01/99 from: jay benning & peltz 1 great cumberland place london W1H 7AL (1 page)
29 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
14 September 1998Return made up to 22/06/98; full list of members (5 pages)
20 August 1998Ad 23/10/97--------- £ si 285000@1=285000 £ ic 269984/554984 (2 pages)
9 September 1997Return made up to 22/06/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
24 July 1997Particulars of mortgage/charge (4 pages)
13 July 1997Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
13 July 1997Accounts for a small company made up to 31 December 1996 (4 pages)
3 April 1997Secretary resigned (1 page)
12 August 1996Return made up to 22/06/96; full list of members (8 pages)
12 August 1996Registered office changed on 12/08/96 from: fifth floor one great cumberland place london W1H 7AL (1 page)
21 May 1996Ad 01/11/95--------- £ si 159982@1 (3 pages)
21 May 1996Particulars of contract relating to shares (4 pages)
28 April 1996Ad 01/11/95--------- £ si 159982@1=159982 £ ic 110002/269984 (2 pages)
24 March 1996New secretary appointed (2 pages)
24 March 1996Ad 14/03/96--------- £ si 110000@1=110000 £ ic 2/110002 (3 pages)
13 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
13 November 1995Director resigned;new director appointed (2 pages)
13 November 1995Nc inc already adjusted 01/11/95 (1 page)
13 November 1995Registered office changed on 13/11/95 from: c/o LWP accounts 1 bentinck street london W1M 5RN (1 page)
13 November 1995New director appointed (2 pages)
13 November 1995New director appointed (2 pages)
15 August 1995Accounts for a dormant company made up to 30 June 1995 (1 page)
4 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)