| Company Name | Maze Construction Ltd |
|---|---|
| Directors | Gary Gordon Clayton and Duncan Alan Speirs |
| Company Status | Dissolved |
| Company Number | 03733432 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1999(25 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Gary Gordon Clayton |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Cresswell Corner Knaphill Woking Surrey GU21 2JD |
| Director Name | Duncan Alan Speirs |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 7 West Hill Close Brookwood Woking Surrey GU24 0EX |
| Secretary Name | Michael John Lettis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(1 year, 11 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Surveyor |
| Correspondence Address | 66 Deeside Avenue Fishbourne Chichester West Sussex PO19 3QG |
| Secretary Name | Gary Gordon Clayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Cresswell Corner Knaphill Woking Surrey GU21 2JD |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 6b Middleton Place London W1W 7AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 June 2005 | Dissolved (1 page) |
|---|---|
| 30 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 March 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2002 | Statement of affairs (9 pages) |
| 30 December 2002 | Resolutions
|
| 10 December 2002 | Registered office changed on 10/12/02 from: hallmark house 10-12 saint johns road woking surrey GU21 1SE (1 page) |
| 22 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 18 January 2002 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | Return made up to 16/03/01; full list of members
|
| 28 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2001 | Return made up to 16/03/00; full list of members
|
| 21 November 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 1999 | New director appointed (2 pages) |
| 16 March 1999 | Incorporation (14 pages) |