Company NameMaplestone Limited
Company StatusDissolved
Company Number02996180
CategoryPrivate Limited Company
Incorporation Date29 November 1994(29 years, 5 months ago)
Dissolution Date10 February 1998 (26 years, 2 months ago)

Business Activity

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

Directors

Director NameDavid Ernest Ashwyn Michael
Date of BirthOctober 1940 (Born 83 years ago)
NationalityAustralian
StatusClosed
Appointed05 December 1994(6 days after company formation)
Appointment Duration3 years, 2 months (closed 10 February 1998)
RoleCompany Director
Correspondence Address2 Vix Street
Nedlands
Western Australia
6009
Director NamePaul Francis Simms
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1994(6 days after company formation)
Appointment Duration3 years, 2 months (closed 10 February 1998)
RoleSolicitor
Correspondence Address12 Charles Harrod Court
2 Somerville Avenue
London
SW13 8HH
Secretary NamePaul Francis Simms
NationalityBritish
StatusClosed
Appointed05 December 1994(6 days after company formation)
Appointment Duration3 years, 2 months (closed 10 February 1998)
RoleSolicitor
Correspondence Address12 Charles Harrod Court
2 Somerville Avenue
London
SW13 8HH
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameDebbie Moore
NationalityBritish
StatusResigned
Appointed29 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address71 Pitcairn House
St Thomas's Square
Hackney
London
E9 6PU

Location

Registered Address36 Whitefriars Street
London
EC4Y 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
7 October 1997First Gazette notice for voluntary strike-off (1 page)
23 January 1997Return made up to 29/11/96; no change of members (6 pages)
19 October 1996Full accounts made up to 31 December 1995 (9 pages)
15 February 1996Return made up to 29/11/95; full list of members (6 pages)