| Company Name | Maternus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04892336 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 7 months ago) |
| Dissolution Date | 9 December 2009 (14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Victoria Louise Hyam |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 63 Turney Road London SE21 7JB |
| Secretary Name | Victoria Louise Hyam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 63 Turney Road London SE21 7JB |
| Director Name | Carole Reynolds |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 09 December 2009) |
| Role | Retailer |
| Correspondence Address | Garden Flat 17 Lancaster Avenue London SE27 9EL |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 June 2009 | Liquidators statement of receipts and payments to 30 May 2009 (5 pages) |
| 27 December 2008 | Liquidators statement of receipts and payments to 30 November 2008 (5 pages) |
| 30 June 2008 | Liquidators statement of receipts and payments to 30 November 2008 (5 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page) |
| 13 December 2007 | Liquidators statement of receipts and payments (6 pages) |
| 8 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2005 | Statement of affairs (16 pages) |
| 12 May 2005 | Registered office changed on 12/05/05 from: unit F24A parkhall road trading estate 40 martell road london SE21 8EN (1 page) |
| 29 November 2004 | Particulars of mortgage/charge (3 pages) |
| 10 November 2004 | Return made up to 09/09/04; full list of members (10 pages) |
| 30 October 2004 | Registered office changed on 30/10/04 from: 63 turney road london SE21 7JB (1 page) |
| 9 August 2004 | Ad 30/03/04--------- £ si 47@1=47 £ ic 1/48 (2 pages) |
| 12 February 2004 | New secretary appointed;new director appointed (1 page) |
| 7 February 2004 | New secretary appointed;new director appointed (1 page) |
| 5 February 2004 | New director appointed (2 pages) |
| 9 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Incorporation (16 pages) |