| Company Name | Mapledene Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04916169 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
| Previous Name | G M M Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Gillian Mary Murphy |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Park Road Oxted Surrey RH8 0AN |
| Secretary Name | Valerie Benney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Challock Close Biggin Hill Kent TN16 3XP |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 2nd Floor Walsingham House 1331-1337 High Road Whetstone N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gillian Mary Murphy 50.00% Ordinary |
|---|---|
| 1 at £1 | Valerie Benney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,256 |
| Cash | £2,616 |
| Current Liabilities | £9,872 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2015 | Application to strike the company off the register (3 pages) |
| 4 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 25 March 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 23 May 2013 | Total exemption full accounts made up to 30 September 2012 (6 pages) |
| 17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (14 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
| 11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (14 pages) |
| 22 March 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (14 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 24 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (8 pages) |
| 27 December 2008 | Return made up to 30/09/08; full list of members
|
| 3 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 2 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 3 November 2007 | Return made up to 30/09/07; full list of members
|
| 10 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 19 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 16 March 2006 | Company name changed g m m consultants LIMITED\certificate issued on 16/03/06 (3 pages) |
| 7 October 2005 | Return made up to 30/09/05; full list of members
|
| 3 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 23 February 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 5 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 13 October 2003 | Secretary resigned (1 page) |
| 13 October 2003 | Director resigned (1 page) |
| 13 October 2003 | Registered office changed on 13/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 October 2003 | New secretary appointed (2 pages) |
| 13 October 2003 | New director appointed (2 pages) |
| 30 September 2003 | Incorporation (16 pages) |