Ro Maple Grove Limited

Company Name	Ro Maple Grove Limited
Company Status	Dissolved
Company Number	03600208
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Names	CNC Maple Grove Limited and Nelson Maple Grove Limited

Business Activity

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

Directors

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cherry Dell 73 West Common Harpenden Hertfordshire AL5 2LD

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Four Seasons 18 Priory Way Hitchin Hertfordshire SG4 9BJ

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Closed
Appointed	16 March 2005(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 January 2009)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(5 days after company formation)
Appointment Duration	6 years, 7 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(5 days after company formation)
Appointment Duration	6 years, 7 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	22 July 1998(5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 26 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	26 January 1999(6 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2005)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Mr Nicholas Peter Budd
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2005)
Role	Property Developer
Country of Residence	England
Correspondence Address	Glynridge 27 The Avenue Tadworth Surrey KT20 5AY

Director Name	Tony William Peter Budd
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2005)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Chestnuts 31 The Avenue Tadworth Surrey KT20 5AY

Director Name	Roger Alan Hambidge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 April 2007)
Role	Chartered Surveyor
Correspondence Address	Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	Mikjon Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£121,534
Gross Profit	£110,189
Net Worth	£513,340
Current Liabilities	£1,312,821

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008	First Gazette notice for voluntary strike-off (1 page)
10 September 2008	Voluntary strike-off action has been suspended (1 page)
26 February 2008	First Gazette notice for voluntary strike-off (1 page)
14 January 2008	Application for striking-off (1 page)
23 July 2007	Return made up to 17/07/07; full list of members (2 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2007	Director resigned (1 page)
11 October 2006	Declaration of mortgage charge released/ceased (2 pages)
11 October 2006	Particulars of mortgage/charge (7 pages)
10 October 2006	Full accounts made up to 31 March 2006 (14 pages)
7 August 2006	Return made up to 17/07/06; full list of members (2 pages)
27 July 2006	Auditor's resignation (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (13 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Return made up to 17/07/05; full list of members (3 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (4 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (3 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Registered office changed on 11/04/05 from: c n c house the grand union office park, packet, uxbridge middlesex UB8 2GH (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
2 March 2005	Full accounts made up to 31 March 2004 (12 pages)
27 July 2004	Return made up to 17/07/04; full list of members (8 pages)
22 August 2003	Return made up to 17/07/03; full list of members (8 pages)
25 June 2003	Full accounts made up to 31 December 2002 (13 pages)
25 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
19 May 2003	New director appointed (3 pages)
19 May 2003	New director appointed (3 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2003	Particulars of mortgage/charge (11 pages)
14 April 2003	Company name changed cnc maple grove LIMITED\certificate issued on 14/04/03 (2 pages)
26 September 2002	Full accounts made up to 31 December 2001 (13 pages)
12 October 2001	Full accounts made up to 31 December 2000 (13 pages)
1 August 2001	Return made up to 17/07/01; full list of members (6 pages)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 November 2000	Declaration of assistance for shares acquisition (13 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
24 July 2000	Return made up to 17/07/00; full list of members (6 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Director resigned (1 page)
19 May 2000	Full accounts made up to 31 December 1999 (12 pages)
11 August 1999	Return made up to 17/07/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (9 pages)
15 June 1999	Company name changed shelfco (no.1519) LIMITED\certificate issued on 16/06/99 (2 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 November 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
13 November 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
7 October 1998	Particulars of property mortgage/charge (3 pages)
13 August 1998	Registered office changed on 13/08/98 from: 50 stratton street london W1X 6NX (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New director appointed (3 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (3 pages)
13 August 1998	New secretary appointed;new director appointed (3 pages)
17 July 1998	Incorporation (24 pages)

Ro Maple Grove Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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