| Company Name | Maris Piper Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03492014 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1998(26 years, 3 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
| Previous Name | Fraser Watson Property Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Helena Watson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Executive Search Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tankervillle Kingston Hill Kingston Upon Thames Surrey KT2 7JH |
| Director Name | Mr William Patrick Watson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Executive Search Consultant |
| Country of Residence | England |
| Correspondence Address | Tankerville Kingston Hill Kingston Upon Thames Surrey KT2 7JH |
| Secretary Name | Mr William Patrick Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Executive Search Consultant |
| Country of Residence | England |
| Correspondence Address | Tankerville Kingston Hill Kingston Upon Thames Surrey KT2 7JH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 38 Spital Square London E1 6DY |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,533 |
| Cash | £94,533 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2006 | Application for striking-off (1 page) |
| 24 March 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (3 pages) |
| 11 May 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 10 January 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 18 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 12 February 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 3 April 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 22 June 1999 | Registered office changed on 22/06/99 from: no.1 Riding house street london W1A 3AS (1 page) |
| 15 February 1999 | Return made up to 13/01/99; full list of members (5 pages) |
| 9 March 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 10 February 1998 | Memorandum and Articles of Association (11 pages) |
| 2 February 1998 | Company name changed fraser watson property LIMITED\certificate issued on 03/02/98 (2 pages) |
| 15 January 1998 | Secretary resigned (1 page) |
| 13 January 1998 | Incorporation (16 pages) |