| Company Name | Maintenance And Restoration Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04206212 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2001(23 years ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 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
| Director Name | Mr Daniel Kenneth Westhorpe |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Stanstrete Field Great Notley Essex CM77 7PR |
| Secretary Name | Mr Daniel Kenneth Westhorpe |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 26 April 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 15 Stanstrete Field Great Notley Essex CM77 7PR |
| Director Name | Brian William Boughton |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard House Wrotham Road Meopham Kent DA13 0QA |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 September 2006 (8 pages) |
| 16 October 2006 | Notice of completion of voluntary arrangement (6 pages) |
| 11 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 September 2005 (6 pages) |
| 20 December 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 11 September 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 September 2004 (3 pages) |
| 27 July 2004 | Director resigned (1 page) |
| 11 September 2003 | Final page of vol arrangement (1 page) |
| 11 September 2003 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 30 June 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 30 May 2003 | Registered office changed on 30/05/03 from: first house first avenue queenborough isle of sheepey kent ME11 5JF (1 page) |
| 8 May 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 27 April 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 26 September 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 19 January 2002 | Particulars of mortgage/charge (3 pages) |
| 24 October 2001 | Nc inc already adjusted 13/09/01 (1 page) |
| 24 October 2001 | Resolutions
|
| 24 October 2001 | Ad 13/09/01--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 4 July 2001 | Ad 26/04/01--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 4 May 2001 | Director resigned (1 page) |
| 4 May 2001 | Secretary resigned (1 page) |
| 4 May 2001 | Ad 26/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 May 2001 | Registered office changed on 04/05/01 from: somerset house 40-49 price street, birmingham B4 6LZ (1 page) |