Company NameMaida Properties Limited
Company StatusDissolved
Company Number03263169
CategoryPrivate Limited Company
Incorporation Date9 October 1996(25 years, 10 months ago)
Dissolution Date26 March 2002 (20 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameRaymond Butler
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1996(1 day after company formation)
Appointment Duration5 years, 5 months (closed 26 March 2002)
RoleProperty Entrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House
Victoria Road
Dartford
Kent
DA1 5AJ
Secretary NameLarry Alexander Leonidas Stanley
NationalityBritish
StatusClosed
Appointed11 August 1997(10 months after company formation)
Appointment Duration4 years, 7 months (closed 26 March 2002)
RoleCompany Director
Correspondence Address75 Sandling Road
Maidstone
Kent
ME14 2RJ
Director NameMr Marcus Simon Cooper
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1996(1 day after company formation)
Appointment Duration4 years (resigned 31 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Finchley Road
St Johns Wood
London
NW8 6EB
Secretary NameMr Marcus Simon Cooper
NationalityBritish
StatusResigned
Appointed10 October 1996(1 day after company formation)
Appointment Duration4 years (resigned 31 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Finchley Road
St Johns Wood
London
NW8 6EB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed09 October 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed09 October 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressVictoria House
Victoria Road
Dartford
DA1 5AJ
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 April 1999 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

26 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001First Gazette notice for voluntary strike-off (1 page)
22 May 2001Voluntary strike-off action has been suspended (1 page)
19 December 2000Voluntary strike-off action has been suspended (1 page)
13 November 2000Application for striking-off (1 page)
10 November 2000Secretary resigned;director resigned (1 page)
24 February 2000Secretary's particulars changed;director's particulars changed (1 page)
20 October 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
20 October 1999Return made up to 09/10/99; full list of members (7 pages)
9 February 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
23 October 1998Return made up to 09/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 May 1998Secretary's particulars changed;director's particulars changed (1 page)
2 January 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
10 November 1997Return made up to 09/10/97; full list of members (6 pages)
18 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 August 1997Accounting reference date shortened from 31/10/97 to 30/04/97 (1 page)
18 August 1997New secretary appointed (2 pages)
24 October 1996New director appointed (3 pages)
24 October 1996Registered office changed on 24/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 October 1996New secretary appointed;new director appointed (3 pages)
23 October 1996Director resigned (1 page)
23 October 1996Secretary resigned (1 page)
9 October 1996Incorporation (15 pages)