| Company Name | Mapdisk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02990930 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1994(29 years, 5 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew George Millard Wood |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1994(1 week after company formation) |
| Appointment Duration | 28 years (closed 13 December 2022) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 63 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL |
| Secretary Name | Fiona Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1994(1 week after company formation) |
| Appointment Duration | 28 years (closed 13 December 2022) |
| Role | Company Director |
| Correspondence Address | 63 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL |
| Director Name | Mrs Fiona Wood |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2016(21 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Lingfield Avenue Kingston-On-Thames Surrey KT1 2TL |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Contact
| Telephone | 07 976151092 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 63 Lingfield Avenue Kingston On Thames Surrey KT1 2TL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 85 at £1 | Andrew George Millard Wood 85.00% Ordinary |
|---|---|
| 15 at £1 | Fiona Wood 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,362 |
| Cash | £21,691 |
| Current Liabilities | £6,888 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 24 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
|---|---|
| 24 April 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 22 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 3 March 2016 | Appointment of Mrs Fiona Wood as a director on 1 March 2016 (2 pages) |
| 4 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 21 August 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 1 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 17 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 19 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 18 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 13 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 8 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 22 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 8 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 13 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 22 July 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 8 December 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 20 October 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 11 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 19 November 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 21 February 2003 | Return made up to 16/11/02; full list of members (6 pages) |
| 30 December 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 11 February 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 21 December 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 5 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 8 November 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 8 December 1999 | Return made up to 16/11/99; full list of members
|
| 16 November 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 5 November 1998 | Return made up to 16/11/98; full list of members (8 pages) |
| 12 October 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 12 December 1997 | Secretary's particulars changed (1 page) |
| 18 November 1997 | Return made up to 16/11/97; no change of members
|
| 11 November 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 9 December 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 26 September 1996 | Full accounts made up to 29 February 1996 (10 pages) |
| 26 September 1996 | Accounting reference date extended from 31/01/96 to 29/02/96 (1 page) |
| 15 January 1996 | Return made up to 16/11/95; full list of members (6 pages) |