| Company Name | Maplebrook Executive Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04989611 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2003(20 years, 4 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | David Stefan Evans |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Estimator |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Aintree Road Perivale Middx UB6 7LA |
| Secretary Name | Maxwell Sims |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 222 West Wickham Road High Wickham Bucks HP12 3AR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7 Aintree Road Perivale Middx UB6 7LA |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for David Stefan Evans on 1 December 2009 (2 pages) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Director's details changed for David Stefan Evans on 1 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for David Stefan Evans on 1 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 9 December 2008 with a full list of shareholders (3 pages) |
| 1 February 2010 | Annual return made up to 9 December 2008 with a full list of shareholders (3 pages) |
| 1 February 2010 | Annual return made up to 9 December 2008 with a full list of shareholders (3 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 September 2008 | Accounts made up to 31 December 2007 (1 page) |
| 9 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 August 2008 | Secretary's change of particulars / maxwell sims / 01/07/2008 (1 page) |
| 1 August 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 1 August 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 1 August 2008 | Secretary's Change of Particulars / maxwell sims / 01/07/2008 / HouseName/Number was: , now: flat 2; Street was: 32 marian close, now: 222 west wickham road; Post Town was: hayes, now: high wickham; Region was: middlesex, now: bucks; Post Code was: UB4 9DA, now: HP12 3AR (1 page) |
| 11 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 July 2007 | Accounts made up to 31 December 2006 (1 page) |
| 23 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 8 May 2006 | Accounts made up to 31 December 2005 (1 page) |
| 8 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 February 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 10 February 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 9 February 2006 | Registered office changed on 09/02/06 from: capricorn house, the bilton centre, walmsgate road middlesex UB6 7LR (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: capricorn house, the bilton centre, walmsgate road middlesex UB6 7LR (1 page) |
| 16 February 2005 | Accounts made up to 31 December 2004 (1 page) |
| 16 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | New director appointed (2 pages) |
| 9 December 2003 | Incorporation (19 pages) |