| Company Name | Mauler Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05124859 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2004(19 years, 11 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Ross Mason |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Electrical Contractor |
| Correspondence Address | 52 Kendall Road Colchester Essex CO1 2BN |
| Director Name | Dawn Kathleen Moffat |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 15 Fiddlers Folley Fordham Heath Colchester Essex CO3 9UE |
| Secretary Name | Dawn Kathleen Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 15 Fiddlers Folley Fordham Heath Colchester Essex CO3 9UE |
| Secretary Name | Georgina Hitchcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2007(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 May 2008) |
| Role | Secretary |
| Correspondence Address | 163 Woodcroft Harlow Essex CM18 6YE |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ross Mason 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112 |
| Cash | £4,227 |
| Current Liabilities | £6,217 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 9 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 18 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 10 May 2017 | Previous accounting period shortened from 31 July 2017 to 30 April 2017 (1 page) |
| 10 May 2017 | Previous accounting period shortened from 31 July 2017 to 30 April 2017 (1 page) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 26 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 8 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 3 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 20 May 2009 | Registered office changed on 20/05/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 20 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 20 May 2009 | Registered office changed on 20/05/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 19 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 21 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 20 May 2008 | Appointment terminated secretary georgina hitchcock (1 page) |
| 20 May 2008 | Director's change of particulars / ross mason / 11/05/2008 (2 pages) |
| 20 May 2008 | Director's change of particulars / ross mason / 11/05/2008 (2 pages) |
| 20 May 2008 | Appointment terminated secretary georgina hitchcock (1 page) |
| 26 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 22 May 2007 | Director's particulars changed (1 page) |
| 22 May 2007 | Secretary's particulars changed (1 page) |
| 22 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 22 May 2007 | Director's particulars changed (1 page) |
| 22 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 22 May 2007 | Secretary's particulars changed (1 page) |
| 11 March 2007 | New secretary appointed (2 pages) |
| 11 March 2007 | New secretary appointed (2 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 4 January 2007 | Return made up to 11/05/06; full list of members (2 pages) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 11/05/06; full list of members (2 pages) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 9 May 2006 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
| 9 May 2006 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
| 9 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Director resigned (1 page) |
| 8 July 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 May 2005 | Return made up to 11/05/05; full list of members (3 pages) |
| 31 May 2005 | Return made up to 11/05/05; full list of members (3 pages) |
| 4 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 June 2004 | Ad 20/05/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 4 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 June 2004 | New director appointed (2 pages) |
| 4 June 2004 | Ad 20/05/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 4 June 2004 | New director appointed (2 pages) |
| 19 May 2004 | Director resigned (1 page) |
| 19 May 2004 | Registered office changed on 19/05/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 May 2004 | Secretary resigned (1 page) |
| 19 May 2004 | Secretary resigned (1 page) |
| 19 May 2004 | Director resigned (1 page) |
| 19 May 2004 | Registered office changed on 19/05/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 11 May 2004 | Incorporation (15 pages) |
| 11 May 2004 | Incorporation (15 pages) |