Maronford Limited

Company Name	Maronford Limited
Director	Robert Russell Richard Stein
Company Status	Active
Company Number	03471144
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Peter Moody
Nationality	British
Status	Current
Appointed	15 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	18 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH

Director Name	Robert Russell Richard Stein
Date of Birth	April 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	16 November 2017(19 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	18 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH

Director Name	Mr Michael Pollock Howell Williams
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 17 July 2000)
Role	Company Director
Correspondence Address	33 Halstead Road Gosfield Halstead Essex CO9 1PG

Director Name	Mr Michael Pollock Howell Williams
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(13 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Milton Park Abingdon Oxfordshire OX14 4SH

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	18 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£27,589
Current Liabilities	£27,591

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Next Accounts Due	30 September 2001 (overdue)
Accounts Category	Small
Accounts Year End	30 November

Returns

Next Return Due	9 December 2016 (overdue)

Filing History

14 March 2019	Secretary's details changed for Peter Moody on 14 March 2019 (1 page)
14 March 2019	Director's details changed for Robert Russell Richard Stein on 1 March 2019 (2 pages)
13 March 2019	Registered office address changed from 25 Milton Park Abingdon Oxford OX14 4SH to 18 Great Jubilee Wharf 78 Wapping Wall London E1W 3th on 13 March 2019 (1 page)
23 November 2017	Termination of appointment of Michael Pollock Howell Williams as a director on 16 November 2017 (2 pages)
23 November 2017	Appointment of Robert Russell Richard Stein as a director on 16 November 2017 (3 pages)
23 November 2017	Appointment of Robert Russell Richard Stein as a director on 16 November 2017 (3 pages)
23 November 2017	Termination of appointment of Michael Pollock Howell Williams as a director on 16 November 2017 (2 pages)
23 May 2016	Termination of appointment of Michael Pollock Howell Williams as a director on 17 July 2000 (1 page)
23 May 2016	Termination of appointment of Michael Pollock Howell Williams as a director on 17 July 2000 (1 page)
2 March 2011	Appointment of Mr Michael Pollock Howell Williams as a director (3 pages)
2 March 2011	Registered office address changed from , 30 Milton Park, Abingdon, Oxford, OX14 4SH on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 30 Milton Park Abingdon Oxford OX14 4SH on 2 March 2011 (2 pages)
2 March 2011	Appointment of Mr Michael Pollock Howell Williams as a director (3 pages)
2 March 2011	Registered office address changed from 30 Milton Park Abingdon Oxford OX14 4SH on 2 March 2011 (2 pages)
11 February 2011	Registered office address changed from 60 Grays Inn Road London WC1X 8LT on 11 February 2011 (2 pages)
11 February 2011	Registered office address changed from , 60 Grays Inn Road, London, WC1X 8LT on 11 February 2011 (2 pages)
11 January 2011	Restoration by order of the court (4 pages)
11 January 2011	Restoration by order of the court (4 pages)
11 June 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
19 June 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
19 June 2000	Accounts for a small company made up to 30 November 1998 (3 pages)
19 June 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
19 June 2000	Accounts for a small company made up to 30 November 1998 (3 pages)
23 February 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1999	Return made up to 25/11/98; full list of members (6 pages)
28 June 1999	Return made up to 25/11/98; full list of members (6 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	Registered office changed on 22/01/98 from: 31 corsham street london N1 6DR (1 page)
22 January 1998	Secretary resigned;director resigned (1 page)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	Secretary resigned;director resigned (1 page)
22 January 1998	Registered office changed on 22/01/98 from: 31 corsham street, london, N1 6DR (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	New secretary appointed (2 pages)
25 November 1997	Incorporation (18 pages)
25 November 1997	Incorporation (18 pages)

Maronford Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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