| Company Name | Maiden (NZ) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067356 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1995(28 years, 10 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Faith Marie Miller |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 June 1995(3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 March 1999) |
| Role | Auditor |
| Correspondence Address | 59 Brisbane Avenue South Wimbledon London SW19 3AF |
| Director Name | Warwick Paul White |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 June 1995(3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 March 1999) |
| Role | Analyst |
| Correspondence Address | 59 Brisbane Avenue South Wimbledon London SW19 3AF |
| Secretary Name | Faith Marie Miller |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 June 1995(3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 March 1999) |
| Role | Auditor |
| Correspondence Address | 59 Brisbane Avenue South Wimbledon London SW19 3AF |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 59 Bristone Avenue South Wimbledon London SW19 3AF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 23 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 1997 | Return made up to 12/06/97; no change of members
|
| 8 May 1997 | Accounts for a small company made up to 30 June 1996 (1 page) |
| 8 November 1996 | Return made up to 12/06/96; full list of members
|
| 7 December 1995 | Registered office changed on 07/12/95 from: flat 3 177 sutherland avenue maida vale london W9 (1 page) |
| 10 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 10 July 1995 | Ad 03/07/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 June 1995 | Secretary resigned (2 pages) |
| 27 June 1995 | Registered office changed on 27/06/95 from: 40 bow lane london EC4M 9DT (1 page) |
| 27 June 1995 | New director appointed (2 pages) |
| 27 June 1995 | Director resigned (2 pages) |